CHISBON SOLAR FARM HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CHISBON SOLAR FARM HOLDINGS LIMITED
COMPANY NUMBER
08661349
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
22/08/2013
(11 years and 4 months old)
WEBSITE
http://lightsource-re.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/08/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
22/08/2013
14/08/2015
LIGHTSOURCE SPV 96 LIMITED
LONDON
EC1N 2HT
33 Holborn
LONDON
EC1N 2HT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VINERS ENERGY LIMITED | Active - Accounts Filed | View Report |
| CHISBON SOLAR FARM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Confirmation Statement filed |
| 09/04/2024 | New Accounts filed |
| 25/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CHISBON SOLAR FARM HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHISBON SOLAR FARM HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHISBON SOLAR FARM HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/12/2016 - Present (8years) Born in Mar 1985 (age: 39) |
Active | Director |
Current: 215 Past: 83 |
View Report |
|
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED 15/11/2018 - Present (6 years and 1 months) 15/11/2018 - Present (6 years and 1 months) Born in N/A |
Active | Secretary |
Current: 547 Past: 486 |
View Report |
|
19/12/2022 - Present (2years) Born in Dec 1977 (age: 47) |
Active | Director |
Current: 159 Past: 182 |
View Report |
|
22/08/2013 - Present (11 years and 4 months) Born in Dec 1970 |
Resigned | Director |
Current: 4 Past: 183 |
View Report |
|
22/08/2013 - Present (11 years and 4 months) Born in May 1966 |
Resigned | Director |
Current: 18 Past: 238 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Confirmation Statement filed |
| 09/04/2024 | New Accounts filed |
| 25/08/2023 | New Confirmation Statement filed |
| 14/04/2023 | New Accounts filed |
| 26/12/2022 | Paul Stephen Latham (914652771) has left the board |
| 26/12/2022 | New Board Member Edward William Fellows (918434191) Appointed |
| 24/08/2022 | New Confirmation Statement filed |
| 22/07/2022 | New Accounts filed |
| 18/11/2021 | New Accounts filed |
| 18/11/2021 | New Confirmation Statement filed |
| 18/11/2021 | New Confirmation Statement filed |
| 18/11/2021 | New Accounts filed |
| 18/11/2021 | New Confirmation Statement filed |
| 18/11/2021 | New Accounts filed |
| 12/08/2020 | New Confirmation Statement filed |
| 05/07/2020 | New Accounts filed |
| 28/08/2019 | New Confirmation Statement filed |
| 23/01/2019 | OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389667) has left the board |
| 23/01/2019 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 07/01/2019 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389667) Appointed |
| 19/11/2018 | Sharna Ludlow (923417757) has left the board |
| 28/10/2018 | New Accounts filed |
| 10/08/2018 | New Confirmation Statement filed |
| 22/02/2018 | Kamalika Ria Banerjee (923949349) has left the board |
| 06/02/2018 | New Accounts filed |
| 30/10/2017 | New Company Secretary Kamalika Ria Banerjee (923949349) Appointed |
| 06/09/2017 | New Annual Return filed |
| 26/06/2017 | New Company Secretary Sharna Ludlow (923417757) Appointed |
| 26/06/2017 | Change in Reg. Office |
| 24/03/2017 | New Accounts filed |
| 12/01/2017 | Joanna Leigh (918683245) has left the board |
| 12/01/2017 | New Board Member Thomas Rosser (920317680) Appointed |
| 29/11/2016 | Sharna Ludlow (920847158) has left the board |
| 29/11/2016 | Change in Reg. Office |
| 31/08/2016 | New Annual Return filed |
| 22/06/2016 | Giuseppe La Loggia (918207721) has left the board |
| 22/06/2016 | New Board Member Paul Stephen Latham (914652771) Appointed |
| 22/06/2016 | New Board Member Katrina Anne Shenton (913436237) Appointed |
| 22/06/2016 | Sarah Mary Grant (917279338) has left the board |
| 22/06/2016 | New Board Member Joanna Leigh (918683245) Appointed |
| 27/05/2016 | New Company Secretary Sharna Ludlow (920847158) Appointed |
| 23/05/2016 | Karen Ward (919984048) has left the board |
| 12/04/2016 | New Accounts filed |
| 16/09/2015 | New Annual Return filed |
| 18/08/2015 | New Board Member Giuseppe La Loggia (918207721) Appointed |
| 18/08/2015 | Jonathan Charles Nigel Digges (910495829) has left the board |
| 04/08/2015 | New Company Secretary Karen Ward (919984048) Appointed |
| 04/08/2015 | Change in Reg. Office |
| 04/08/2015 | New Board Member Sarah Mary Grant (917279338) Appointed |
| 30/07/2015 | Mark Turner (915660637) has left the board |
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