VINERS ENERGY LIMITED
Active - Accounts Filed
General Information
NAME
VINERS ENERGY LIMITED
COMPANY NUMBER
09653539
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
23/06/2015
(9 years and 5 months old)
WEBSITE
http://www.lightsource-re.com
CONFIRMATION STATEMENT MADE UP TO
11/06/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
ENGLAND
EC1N 2HT
Telephone: 03332000755
TPS: No
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 |
|---|---|---|
| ELIOS RENEWABLE ENERGY LIMITED | Active - Accounts Filed | View Report |
| VINERS ENERGY LIMITED | Active - Accounts Filed | View Report |
| ADALINDA SOLAR SPV 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/06/2024 | New Confirmation Statement filed |
| 27/01/2024 | New Accounts filed |
| 11/09/2023 | Laura Gemma Halstead (926732337) has left the board |
Credit Risk Overview
Want to learn more about VINERS ENERGY 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 VINERS ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VINERS ENERGY 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 |
|---|---|---|---|---|
|
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED 15/11/2018 - Present (6years) 15/11/2018 - Present (6years) Born in N/A |
Active | Secretary |
Current: 545 Past: 486 |
View Report |
|
02/12/2019 - Present (4 years and 11 months) Born in Mar 1985 (age: 39) |
Active | Director |
Current: 214 Past: 83 |
View Report |
|
15/01/2021 - Present (3 years and 10 months) Born in Feb 1982 (age: 42) |
Active | Director |
Current: 106 Past: 1 |
View Report |
|
23/06/2015 - Present (9 years and 5 months) Born in May 1976 |
Resigned | Director |
Current: 0 Past: 112 |
View Report |
|
23/06/2015 - Present (9 years and 5 months) 23/06/2015 - Present (9 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 905 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/06/2024 | New Confirmation Statement filed |
| 27/01/2024 | New Accounts filed |
| 11/09/2023 | Laura Gemma Halstead (926732337) has left the board |
| 28/06/2023 | New Confirmation Statement filed |
| 10/01/2023 | New Accounts filed |
| 10/01/2023 | New Confirmation Statement filed |
| 14/01/2022 | New Accounts filed |
| 14/01/2022 | New Confirmation Statement filed |
| 27/01/2021 | New Board Member Laura Gemma Halstead (926732337) Appointed |
| 27/01/2021 | Jonathan Charles Nigel Digges (910495829) has left the board |
| 27/01/2021 | New Board Member Harry Peter Manisty (927886879) Appointed |
| 12/01/2021 | New Accounts filed |
| 16/06/2020 | New Confirmation Statement filed |
| 16/03/2020 | New Accounts filed |
| 05/12/2019 | New Board Member Thomas James Rosser (920317680) Appointed |
| 26/06/2019 | New Confirmation Statement filed |
| 23/01/2019 | OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389599) has left the board |
| 23/01/2019 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 15/01/2019 | New Accounts filed |
| 07/01/2019 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389599) Appointed |
| 07/01/2019 | New Board Member David Hastings (925387739) Appointed |
| 01/01/2019 | Filippo Malvezzi Campeggi (924917969) has left the board |
| 19/11/2018 | Sharna Ludlow (923417747) has left the board |
| 15/08/2018 | Katrina Anne Shenton (913436237) has left the board |
| 13/08/2018 | Thomas Rosser (920317680) has left the board |
| 13/08/2018 | New Board Member Jonathan Charles Nigel Digges (910495829) Appointed |
| 13/08/2018 | New Board Member Matthew George Setchell (915702123) Appointed |
| 09/08/2018 | New Board Member Filippo Malvezzi Campeggi (924917969) Appointed |
| 15/06/2018 | New Confirmation Statement filed |
| 22/02/2018 | Kamalika Ria Banerjee (923949219) has left the board |
| 07/01/2018 | New Accounts filed |
| 30/10/2017 | New Company Secretary Kamalika Ria Banerjee (923949219) Appointed |
| 06/07/2017 | New Annual Return filed |
| 26/06/2017 | New Company Secretary Sharna Ludlow (923417747) Appointed |
| 26/06/2017 | Change in Reg. Office |
| 08/04/2017 | New Accounts filed |
| 20/01/2017 | New Board Member Thomas Rosser (920317680) Appointed |
| 20/01/2017 | Thomas Rosser (922217122) has left the board |
| 13/01/2017 | Joanna Leigh (918683245) has left the board |
| 13/01/2017 | New Board Member Thomas Rosser (922217122) Appointed |
| 29/11/2016 | Sharna Ludlow (920848737) has left the board |
| 29/11/2016 | Change in Reg. Office |
| 01/07/2016 | New Annual Return filed |
| 22/06/2016 | Sarah Mary Grant (917279338) has left the board |
| 22/06/2016 | New Board Member Katrina Anne Shenton (913436237) Appointed |
| 22/06/2016 | New Board Member Paul Stephen Latham (914652771) Appointed |
| 22/06/2016 | New Board Member Joanna Leigh (918683245) Appointed |
| 22/06/2016 | Giuseppe La Loggia (918207721) has left the board |
| 27/05/2016 | New Company Secretary Sharna Ludlow (920848737) Appointed |
| 24/05/2016 | OCS SERVICES LIMITED (911405336) has left the board |
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