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Company Information for

LUMINANCE SOLAR LIMITED

6TH FLOOR, 33 HOLBORN, LONDON, ENGLAND, EC1N 2HT,
Company Registration Number
07918787
Private Limited Company
Active

Company Overview

About Luminance Solar Ltd
LUMINANCE SOLAR LIMITED was founded on 2012-01-23 and has its registered office in London. The organisation's status is listed as "Active". Luminance Solar Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
LUMINANCE SOLAR LIMITED
 
Legal Registered Office
6TH FLOOR
33 HOLBORN
LONDON
ENGLAND
EC1N 2HT
Other companies in EC4M
 
Filing Information
Company Number 07918787
Company ID Number 07918787
Date formed 2012-01-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2022
Account next due 31/03/2024
Latest return 23/01/2016
Return next due 20/02/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-04-07 00:38:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LUMINANCE SOLAR LIMITED
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Companies with same name LUMINANCE SOLAR LIMITED
The following companies were found which have the same name as LUMINANCE SOLAR LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LUMINANCE SOLAR 1 LIMITED 57 BELMONT LANE STANMORE MIDDLESEX ENGLAND HA7 2PU Dissolved Company formed on the 2013-01-29

Company Officers of LUMINANCE SOLAR LIMITED

Current Directors
Officer Role Date Appointed
SHARNA LUDLOW
 Company Secretary 2017-06-09
SARAH MARY GRANT
 Director 2016-12-12
PAUL STEPHEN LATHAM
 Director 2016-06-20
KATRINA ANNE SHENTON
 Director 2016-06-20
Previous Officers
Officer Role Date Appointed Date Resigned
KAMALIKA RIA BANERJEE
 Company Secretary 2017-10-25 2018-02-19
JOANNA LEIGH
 Director 2016-06-20 2016-12-12
SHARNA LUDLOW
 Company Secretary 2016-05-16 2016-10-11
GIUSEPPE LA LOGGIA
 Director 2015-08-24 2016-06-20
THOMAS ROSSER
 Director 2016-02-23 2016-06-20
KAREN WARD
 Company Secretary 2015-05-01 2016-05-16
MATTHEW SHEPPEE
 Director 2015-07-21 2016-02-23
OCS SERVICES LIMITED
 Director 2015-08-18 2015-08-24
CHRISTOPHER ROBERT HULATT
 Director 2013-04-29 2015-08-18
TIMOTHY ARTHUR
 Director 2014-03-21 2015-07-21
NICOLA BOARD
 Company Secretary 2013-08-07 2015-05-01
JAMES ANTHONY LEE
 Director 2013-04-29 2014-03-21
TRACEY JANE SPEVACK
 Company Secretary 2013-04-29 2013-08-07
MARK HOGAN
 Director 2012-10-03 2013-04-29
SASCHA KLOS
 Director 2012-10-03 2013-04-29
ALKA JASOOJA
 Company Secretary 2012-01-23 2012-10-03
ALKA JASOOJA
 Director 2012-01-23 2012-10-03
METRO CONSULTANCY LIMITED
 Director 2012-01-23 2012-10-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SARAH MARY GRANT LENHAM SOLAR LIMITED Director 2016-12-12 CURRENT 2010-10-12 Active
SARAH MARY GRANT ELLICOMBE LIMITED Director 2016-12-12 CURRENT 2012-03-09 Active
SARAH MARY GRANT CRAPNELL FARM LIMITED Director 2016-12-12 CURRENT 2012-03-12 Active
SARAH MARY GRANT CHALCROFT SOLAR PARK LIMITED Director 2016-12-12 CURRENT 2012-09-07 Active
SARAH MARY GRANT SUN GREEN ENERGY LIMITED Director 2016-12-12 CURRENT 2010-04-19 Active
SARAH MARY GRANT NINNIS FARM LIMITED Director 2016-12-12 CURRENT 2010-12-14 Active
SARAH MARY GRANT TGC SOLAR 83 LIMITED Director 2016-12-12 CURRENT 2011-02-03 Active
SARAH MARY GRANT NEWLANDS SOLAR LIMITED Director 2016-12-12 CURRENT 2011-02-08 Active
SARAH MARY GRANT WSE PARK WALL LIMITED Director 2016-12-12 CURRENT 2011-04-06 Active
SARAH MARY GRANT WHIDDON FARM LIMITED Director 2016-12-12 CURRENT 2011-08-12 Active
SARAH MARY GRANT VICTORIA SOLAR LIMITED Director 2016-12-12 CURRENT 2011-12-20 Active
SARAH MARY GRANT STELLAR POWER LIMITED Director 2016-12-12 CURRENT 2012-01-20 Active
SARAH MARY GRANT WEEK FARM 2 LIMITED Director 2016-12-12 CURRENT 2012-02-21 Active
SARAH MARY GRANT SLAUGHTERGATE LIMITED Director 2016-12-12 CURRENT 2012-02-21 Active
SARAH MARY GRANT TURVES SOLAR LIMITED Director 2016-12-12 CURRENT 2012-03-07 Active
SARAH MARY GRANT SOUTHCOMBE FARM LIMITED Director 2016-12-12 CURRENT 2012-03-12 Active
SARAH MARY GRANT REACHES FARM LIMITED Director 2016-12-12 CURRENT 2012-03-28 Active
SARAH MARY GRANT MSP STRETE LTD Director 2016-12-12 CURRENT 2012-04-25 Active
SARAH MARY GRANT THE HOLLIES SOLAR FARM LIMITED Director 2016-12-12 CURRENT 2012-11-14 Active
SARAH MARY GRANT WSE PYDE DROVE LIMITED Director 2016-12-12 CURRENT 2013-03-20 Active
SARAH MARY GRANT WESTWOOD SOLAR LIMITED Director 2016-12-12 CURRENT 2014-04-02 Active
SARAH MARY GRANT MARLEY THATCH SOLAR LTD Director 2016-12-12 CURRENT 2011-02-03 Active
SARAH MARY GRANT CRAYMARSH LIMITED Director 2016-12-12 CURRENT 2011-08-12 Active
SARAH MARY GRANT HIGHER KNAPP FARM LIMITED Director 2016-12-12 CURRENT 2011-08-17 Active
SARAH MARY GRANT PALFREYS BARTON LIMITED Director 2016-12-12 CURRENT 2012-02-21 Active
SARAH MARY GRANT MEADOWS FARM LIMITED Director 2016-12-12 CURRENT 2012-02-21 Active
SARAH MARY GRANT LOVEDEAN LIMITED Director 2016-12-12 CURRENT 2012-03-09 Active
SARAH MARY GRANT MSP TREGASSOW LIMITED Director 2016-12-12 CURRENT 2012-04-25 Active
SARAH MARY GRANT LITTLE T SOLAR LIMITED Director 2016-12-12 CURRENT 2012-09-10 Active
SARAH MARY GRANT BNRG IOW LIMITED Director 2016-12-12 CURRENT 2012-10-18 Active
SARAH MARY GRANT TGC SOLAR 68 LIMITED Director 2016-12-12 CURRENT 2011-02-03 Active
SARAH MARY GRANT TGC SOLAR 102 LIMITED Director 2016-12-12 CURRENT 2011-02-08 Active
SARAH MARY GRANT WSE BRADFORD LIMITED Director 2016-12-12 CURRENT 2011-04-06 Active
SARAH MARY GRANT NORTH PERROTT FRUIT FARM LIMITED Director 2016-12-12 CURRENT 2012-03-28 Active
SARAH MARY GRANT FERN FINANCE 33 LIMITED Director 2015-07-21 CURRENT 2014-03-13 Dissolved 2016-11-15
SARAH MARY GRANT FERN FINANCE 11 LTD Director 2015-07-21 CURRENT 2013-10-29 Dissolved 2017-05-16
SARAH MARY GRANT THE SULGRAVE FOUNDATION Director 2012-10-11 CURRENT 2012-10-11 Active
PAUL STEPHEN LATHAM OCTOPUS INVESTMENTS LIMITED Director 2017-12-27 CURRENT 2000-03-08 Active
PAUL STEPHEN LATHAM EPR EYE LIMITED Director 2017-08-15 CURRENT 1988-03-22 Active
PAUL STEPHEN LATHAM EPR GLANFORD LIMITED Director 2017-08-15 CURRENT 1990-10-10 Active
PAUL STEPHEN LATHAM FIBROWATT LIMITED Director 2017-08-15 CURRENT 1991-03-26 Active - Proposal to Strike off
PAUL STEPHEN LATHAM FIBROPHOS LIMITED Director 2017-08-15 CURRENT 1991-10-18 Active
PAUL STEPHEN LATHAM BOLAM ENERGY LIMITED Director 2017-08-15 CURRENT 1999-04-15 Active
PAUL STEPHEN LATHAM JAMESON ROAD ENERGY LIMITED Director 2017-08-15 CURRENT 1999-04-15 Active
PAUL STEPHEN LATHAM CLPE PROJECTS 2 LIMITED Director 2017-08-15 CURRENT 2000-04-06 Active
PAUL STEPHEN LATHAM CLPE ROC - 1 LIMITED Director 2017-08-15 CURRENT 2003-03-12 Active
PAUL STEPHEN LATHAM CLPE ROC - 2A LIMITED Director 2017-08-15 CURRENT 2004-07-23 Active - Proposal to Strike off
PAUL STEPHEN LATHAM CILGWYN ENERGY LIMITED Director 2017-08-15 CURRENT 2005-03-17 Active
PAUL STEPHEN LATHAM UNITED MINES ENERGY LIMITED Director 2017-08-15 CURRENT 1996-10-24 Active
PAUL STEPHEN LATHAM WHINNEY HILL ENERGY LIMITED Director 2017-08-15 CURRENT 1997-11-14 Active
PAUL STEPHEN LATHAM SKELBROOKE ENERGY LIMITED Director 2017-08-15 CURRENT 1998-12-08 Active
PAUL STEPHEN LATHAM WETHERDEN ENERGY LIMITED Director 2017-08-15 CURRENT 1998-12-08 Active
PAUL STEPHEN LATHAM WHINNEY HILL ENERGY 2 LIMITED Director 2017-08-15 CURRENT 1999-04-15 Active - Proposal to Strike off
PAUL STEPHEN LATHAM TODHILLS ENERGY LIMITED Director 2017-08-15 CURRENT 2000-02-17 Active
PAUL STEPHEN LATHAM SNETTERTON ENERGY LIMITED Director 2017-08-15 CURRENT 2003-10-21 Active - Proposal to Strike off
PAUL STEPHEN LATHAM MELTON LG ENERGY LIMITED Director 2017-08-15 CURRENT 2007-01-11 Active
PAUL STEPHEN LATHAM MELTON LG HOLDING LIMITED Director 2017-08-15 CURRENT 2007-01-12 Active
PAUL STEPHEN LATHAM SUMMERSTON ENERGY LIMITED Director 2017-08-15 CURRENT 1997-11-24 Active
PAUL STEPHEN LATHAM STONEYHILL ENERGY LIMITED Director 2017-08-15 CURRENT 2004-03-03 Active
PAUL STEPHEN LATHAM CATHKIN ENERGY LIMITED Director 2017-08-15 CURRENT 2004-03-03 Active
PAUL STEPHEN LATHAM CLPE 1991 LIMITED Director 2017-08-15 CURRENT 1991-08-07 Active
PAUL STEPHEN LATHAM ANGLIAN STRAW LIMITED Director 2017-08-15 CURRENT 1990-05-14 Active - Proposal to Strike off
PAUL STEPHEN LATHAM FIBROWATT GROUP LIMITED Director 2017-08-15 CURRENT 1993-11-03 Active - Proposal to Strike off
PAUL STEPHEN LATHAM EPR THETFORD LIMITED Director 2017-08-15 CURRENT 1995-05-17 Active
PAUL STEPHEN LATHAM CHELSON MEADOW ENERGY LIMITED Director 2017-08-15 CURRENT 1997-05-01 Active
PAUL STEPHEN LATHAM CLPE PROJECTS 1 LIMITED Director 2017-08-15 CURRENT 1997-11-13 Active
PAUL STEPHEN LATHAM BELLHOUSE ENERGY LIMITED Director 2017-08-15 CURRENT 1997-11-14 Active
PAUL STEPHEN LATHAM EPR ELY POWER LIMITED Director 2017-08-15 CURRENT 1998-05-07 Active - Proposal to Strike off
PAUL STEPHEN LATHAM FIRST RENEWABLES LIMITED Director 2017-08-15 CURRENT 1999-02-18 Active - Proposal to Strike off
PAUL STEPHEN LATHAM CLP ENVIROGAS LIMITED Director 2017-08-15 CURRENT 1999-02-25 Active
PAUL STEPHEN LATHAM CLPE HOLDINGS LIMITED Director 2017-08-15 CURRENT 1999-02-25 Active
PAUL STEPHEN LATHAM CONNON BRIDGE ENERGY LIMITED Director 2017-08-15 CURRENT 1999-04-15 Active
PAUL STEPHEN LATHAM BEIGHTON ENERGY LIMITED Director 2017-08-15 CURRENT 1999-04-15 Active
PAUL STEPHEN LATHAM MARCH ENERGY LIMITED Director 2017-08-15 CURRENT 1999-04-15 Active
PAUL STEPHEN LATHAM BESTSELECTION LIMITED Director 2017-08-15 CURRENT 2000-10-09 Active - Proposal to Strike off
PAUL STEPHEN LATHAM CLP DEVELOPMENTS LIMITED Director 2017-08-15 CURRENT 2002-08-02 Active
PAUL STEPHEN LATHAM CLP SERVICES LIMITED Director 2017-08-15 CURRENT 2002-08-02 Active
PAUL STEPHEN LATHAM BEETLEY ENERGY LIMITED Director 2017-08-15 CURRENT 2003-10-21 Active
PAUL STEPHEN LATHAM CLPE ROC - 2 LIMITED Director 2017-08-15 CURRENT 2004-02-11 Active
PAUL STEPHEN LATHAM CLPE ROC - 3 LIMITED Director 2017-08-15 CURRENT 2004-02-11 Active
PAUL STEPHEN LATHAM CLPE ROC - 3A LIMITED Director 2017-08-15 CURRENT 2004-07-23 Active
PAUL STEPHEN LATHAM CLPE ROC - 4A LIMITED Director 2017-08-15 CURRENT 2004-07-23 Active
PAUL STEPHEN LATHAM CLPE ROC - 4 LIMITED Director 2017-08-15 CURRENT 2004-07-23 Active
PAUL STEPHEN LATHAM MELTON LG ROC LIMITED Director 2017-08-15 CURRENT 2007-01-11 Active
PAUL STEPHEN LATHAM MELTON RENEWABLE ENERGY NEWCO LIMITED Director 2017-08-15 CURRENT 2007-10-09 Active
PAUL STEPHEN LATHAM ENERGY POWER RESOURCES (NEWCO) LIMITED Director 2017-08-15 CURRENT 2009-03-18 Active - Proposal to Strike off
PAUL STEPHEN LATHAM EPR SCOTLAND LIMITED Director 2017-08-15 CURRENT 1993-12-10 Active
PAUL STEPHEN LATHAM GARLAFF ENERGY LIMITED Director 2017-08-15 CURRENT 1999-04-15 Active
PAUL STEPHEN LATHAM AUCHENCARROCH ENERGY LIMITED Director 2017-08-15 CURRENT 1999-04-15 Active
PAUL STEPHEN LATHAM KILGARTH ENERGY LIMITED Director 2017-08-15 CURRENT 1999-04-15 Active - Proposal to Strike off
PAUL STEPHEN LATHAM AUQUHIRIE LAND COMPANY LIMITED Director 2017-07-14 CURRENT 2006-02-15 Active
PAUL STEPHEN LATHAM COUR WINDFARM HOLDINGS LIMITED Director 2017-07-14 CURRENT 2015-04-07 Active - Proposal to Strike off
PAUL STEPHEN LATHAM GRANGE WIND FARM LIMITED Director 2017-07-14 CURRENT 2007-05-14 Active
PAUL STEPHEN LATHAM BEINNEUN WIND FARM LTD Director 2017-07-14 CURRENT 2011-06-07 Active
PAUL STEPHEN LATHAM FERN ENERGY WIND HOLDINGS LIMITED Director 2017-07-14 CURRENT 2011-07-29 Active
PAUL STEPHEN LATHAM FERN ENERGY RIDGEWIND ACQUISITIONS LIMITED Director 2017-07-14 CURRENT 2012-11-14 Active - Proposal to Strike off
PAUL STEPHEN LATHAM FERN ENERGY RIDGEWIND ACQUISITIONS NUMBER 2 LIMITED Director 2017-07-14 CURRENT 2012-11-13 Active - Proposal to Strike off
PAUL STEPHEN LATHAM FERN ENERGY RIDGEWIND HOLDINGS LIMITED Director 2017-07-14 CURRENT 2012-11-15 Active - Proposal to Strike off
PAUL STEPHEN LATHAM BEINNEUN HOLDINGS LIMITED Director 2017-07-14 CURRENT 2012-12-19 Active - Proposal to Strike off
PAUL STEPHEN LATHAM FERN ENERGY WHITESIDE HOLDINGS LIMITED Director 2017-07-14 CURRENT 2014-05-14 Active - Proposal to Strike off
PAUL STEPHEN LATHAM FERN ENERGY COUR HOLDINGS LIMITED Director 2017-07-14 CURRENT 2014-05-14 Active
PAUL STEPHEN LATHAM FERN ENERGY (GRANGE) LIMITED Director 2017-07-14 CURRENT 2014-05-14 Active - Proposal to Strike off
PAUL STEPHEN LATHAM RIDGE WIND ACQUISITION LIMITED Director 2017-07-14 CURRENT 2007-04-23 Active - Proposal to Strike off
PAUL STEPHEN LATHAM FERN ENERGY PARTNERSHIPS HOLDINGS LIMITED Director 2017-07-14 CURRENT 2011-07-29 Active - Proposal to Strike off
PAUL STEPHEN LATHAM FERN ENERGY JUPITER ACQUISITION LIMITED Director 2017-07-14 CURRENT 2014-05-14 Active - Proposal to Strike off
PAUL STEPHEN LATHAM BEINNEUN WIND FARM EXTENSION LIMITED Director 2017-07-14 CURRENT 2014-08-20 Active - Proposal to Strike off
PAUL STEPHEN LATHAM COUR WIND FARM (SCOTLAND ) LIMITED Director 2017-07-14 CURRENT 2014-12-12 Active
PAUL STEPHEN LATHAM UKSE 15 SOLAR LIMITED Director 2017-05-24 CURRENT 2015-07-31 Active
PAUL STEPHEN LATHAM OCTOPUS LIFESTYLES FINANCING LIMITED Director 2017-05-03 CURRENT 2017-05-03 Active - Proposal to Strike off
PAUL STEPHEN LATHAM OCTOPUS FINANCIAL SERVICES GROUP HOLDINGS LIMITED Director 2017-04-10 CURRENT 2015-08-10 Active - Proposal to Strike off
PAUL STEPHEN LATHAM BOOMERANG ENERGY LIMITED Director 2017-04-04 CURRENT 2017-04-04 Active
PAUL STEPHEN LATHAM BLABY SOLAR FARM LIMITED Director 2017-03-31 CURRENT 2015-07-13 Active
PAUL STEPHEN LATHAM PEARMAT SOLAR 2 LTD Director 2017-03-31 CURRENT 2014-06-09 Active
PAUL STEPHEN LATHAM DEEPDALE FARM SOLAR LTD Director 2017-03-31 CURRENT 2013-11-27 Active
PAUL STEPHEN LATHAM CRESSING SOLAR FARM LIMITED Director 2017-03-31 CURRENT 2015-02-02 Active
PAUL STEPHEN LATHAM CASWELL SOLAR FARM LIMITED Director 2017-03-17 CURRENT 2014-09-25 Active
PAUL STEPHEN LATHAM NGE LIMITED Director 2017-03-13 CURRENT 2014-04-28 Active
PAUL STEPHEN LATHAM ELIOS ENERGY HOLDINGS 3 LIMITED Director 2017-02-23 CURRENT 2017-02-23 Active
PAUL STEPHEN LATHAM RANGEFORD HOLDINGS LIMITED Director 2017-02-20 CURRENT 2013-04-19 Active
PAUL STEPHEN LATHAM RANGEFORD PICKERING LIMITED Director 2017-02-20 CURRENT 2013-04-22 Active
PAUL STEPHEN LATHAM RANGEFORD CAPITAL LIMITED Director 2017-02-20 CURRENT 2014-02-14 Active - Proposal to Strike off
PAUL STEPHEN LATHAM RANGEFORD RAP LIMITED Director 2017-02-20 CURRENT 2013-04-18 Active
PAUL STEPHEN LATHAM RANGEFORD DORKING LIMITED Director 2017-02-20 CURRENT 2015-03-20 Active
PAUL STEPHEN LATHAM TARBES POWER LIMITED Director 2017-01-19 CURRENT 2014-07-11 Active - Proposal to Strike off
PAUL STEPHEN LATHAM PORTHOS SOLAR HOLDINGS LIMITED Director 2017-01-06 CURRENT 2017-01-06 Active - Proposal to Strike off
PAUL STEPHEN LATHAM PORTHOS SOLAR LIMITED Director 2017-01-06 CURRENT 2017-01-06 Active
PAUL STEPHEN LATHAM SSR CORNTOWN LIMITED Director 2016-12-14 CURRENT 2015-06-02 Active
PAUL STEPHEN LATHAM PENYRHEOLLAS SOLARFIELD LIMITED Director 2016-12-07 CURRENT 2015-10-01 Active
PAUL STEPHEN LATHAM FULLERTON SOLARFIELD LIMITED Director 2016-12-05 CURRENT 2015-10-01 Active
PAUL STEPHEN LATHAM SSR STORMY WEST LTD Director 2016-11-30 CURRENT 2014-12-10 Active
PAUL STEPHEN LATHAM SBC LOCHCRAIGS LIMITED Director 2016-11-28 CURRENT 2015-03-20 Active
PAUL STEPHEN LATHAM NEVERN POWER LIMITED Director 2016-10-06 CURRENT 2015-06-20 Active
PAUL STEPHEN LATHAM FRAISTHORPE WIND FARM LTD Director 2016-09-30 CURRENT 2011-12-14 Active
PAUL STEPHEN LATHAM FRAISTHORPE (HOLDING) LIMITED Director 2016-09-30 CURRENT 2015-09-21 Active - Proposal to Strike off
PAUL STEPHEN LATHAM ELIOS ENERGY DS3 HOLDINGS 1 LIMITED Director 2016-08-31 CURRENT 2016-08-31 Active - Proposal to Strike off
PAUL STEPHEN LATHAM ELIOS ENERGY DS3 HOLDINGS 3 LIMITED Director 2016-08-31 CURRENT 2016-08-31 Active - Proposal to Strike off
PAUL STEPHEN LATHAM ELIOS ENERGY DS3 HOLDINGS 2 LIMITED Director 2016-08-31 CURRENT 2016-08-31 Active - Proposal to Strike off
PAUL STEPHEN LATHAM RENEWABLE ENERGY INCOME PARTNERSHIP II LIMITED Director 2016-08-26 CURRENT 2016-08-26 Active
PAUL STEPHEN LATHAM WRYDE CROFT WIND FARM LIMITED Director 2016-08-17 CURRENT 2004-09-27 Active
PAUL STEPHEN LATHAM STEADFAST MOLLAND SOLAR LIMITED Director 2016-08-17 CURRENT 2012-05-28 Active
PAUL STEPHEN LATHAM GLENCHAMBER WIND ENERGY LIMITED Director 2016-08-17 CURRENT 2014-04-08 Active
PAUL STEPHEN LATHAM CAICIAS ENERGY LIMITED Director 2016-07-16 CURRENT 2016-07-16 Active
PAUL STEPHEN LATHAM CARAVAGGIO ENERGY LIMITED Director 2016-06-20 CURRENT 2016-01-08 Dissolved 2017-01-17
PAUL STEPHEN LATHAM MASOLINO ENERGY LIMITED Director 2016-06-20 CURRENT 2015-09-24 Dissolved 2017-08-01
PAUL STEPHEN LATHAM CIMABUE SOLAR LIMITED Director 2016-06-20 CURRENT 2016-01-08 Dissolved 2017-08-01
PAUL STEPHEN LATHAM GIOTTO SOLAR LIMITED Director 2016-06-20 CURRENT 2016-01-08 Dissolved 2017-08-01
PAUL STEPHEN LATHAM PINTURICCHIO SOLAR LIMITED Director 2016-06-20 CURRENT 2016-01-08 Dissolved 2017-08-01
PAUL STEPHEN LATHAM CARAVAGGIO SOLAR LIMITED Director 2016-06-20 CURRENT 2015-09-08 Dissolved 2017-09-12
PAUL STEPHEN LATHAM PERUGINO ENERGY LIMITED Director 2016-06-20 CURRENT 2015-09-24 Dissolved 2017-09-12
PAUL STEPHEN LATHAM BRYN YR ODYN SOLAR DEVELOPMENTS HOLDINGS LIMITED Director 2016-06-20 CURRENT 2014-03-06 Active
PAUL STEPHEN LATHAM AVERILL FARM LIMITED Director 2016-06-20 CURRENT 2014-03-13 Active
PAUL STEPHEN LATHAM HAYMAKER (OAKLANDS) HOLDINGS LIMITED Director 2016-06-20 CURRENT 2014-03-06 Active
PAUL STEPHEN LATHAM DAIRY HOUSE SOLAR LIMITED Director 2016-06-20 CURRENT 2014-03-14 Active
PAUL STEPHEN LATHAM LENHAM SOLAR LIMITED Director 2016-06-20 CURRENT 2010-10-12 Active
PAUL STEPHEN LATHAM ELLICOMBE LIMITED Director 2016-06-20 CURRENT 2012-03-09 Active
PAUL STEPHEN LATHAM CRAPNELL FARM LIMITED Director 2016-06-20 CURRENT 2012-03-12 Active
PAUL STEPHEN LATHAM ESTIO SOLAR LIMITED Director 2016-06-20 CURRENT 2012-03-12 Active
PAUL STEPHEN LATHAM HILL END FARM LIMITED Director 2016-06-20 CURRENT 2012-03-28 Active
PAUL STEPHEN LATHAM CHALCROFT SOLAR PARK LIMITED Director 2016-06-20 CURRENT 2012-09-07 Active
PAUL STEPHEN LATHAM CLARAMOND SOLAR SPV 1 LIMITED Director 2016-06-20 CURRENT 2012-12-03 Active
PAUL STEPHEN LATHAM EFIA ENERGY LIMITED Director 2016-06-20 CURRENT 2013-03-14 Active - Proposal to Strike off
PAUL STEPHEN LATHAM JATA ENERGY LIMITED Director 2016-06-20 CURRENT 2013-03-14 Active - Proposal to Strike off
PAUL STEPHEN LATHAM KANYA ENERGY LIMITED Director 2016-06-20 CURRENT 2013-03-14 Active - Proposal to Strike off
PAUL STEPHEN LATHAM BRYN YR ODYN SOLAR DEVELOPMENTS LIMITED Director 2016-06-20 CURRENT 2013-03-28 Active
PAUL STEPHEN LATHAM ABBOTS RIPTON SOLAR ENERGY LIMITED Director 2016-06-20 CURRENT 2013-07-12 Active
PAUL STEPHEN LATHAM CHISBON SOLAR FARM HOLDINGS LIMITED Director 2016-06-20 CURRENT 2013-08-22 Active
PAUL STEPHEN LATHAM BRECK SOLAR LIMITED Director 2016-06-20 CURRENT 2013-08-22 Active
PAUL STEPHEN LATHAM CHISBON SOLAR FARM LIMITED Director 2016-06-20 CURRENT 2013-09-03 Active
PAUL STEPHEN LATHAM HAYMAKER (NATEWOOD) LTD Director 2016-06-20 CURRENT 2013-09-18 Active
PAUL STEPHEN LATHAM HAYMAKER (MOUNT MILL) LTD Director 2016-06-20 CURRENT 2013-09-18 Active
PAUL STEPHEN LATHAM LITTLETON SOLAR FARM LIMITED Director 2016-06-20 CURRENT 2013-11-05 Active
PAUL STEPHEN LATHAM JESEN SOLAR LIMITED Director 2016-06-20 CURRENT 2014-03-06 Active - Proposal to Strike off
PAUL STEPHEN LATHAM HAYMAKER (NATEWOOD) HOLDINGS LIMITED Director 2016-06-20 CURRENT 2014-03-06 Active
PAUL STEPHEN LATHAM LENI SOLAR LIMITED Director 2016-06-20 CURRENT 2014-03-06 Active
PAUL STEPHEN LATHAM FERN RENEWABLE ENERGY LIMITED Director 2016-06-20 CURRENT 2014-04-29 Active
PAUL STEPHEN LATHAM FERN ENERGY HOLDINGS LIMITED Director 2016-06-20 CURRENT 2015-01-08 Active
PAUL STEPHEN LATHAM ELIOS ENERGY HOLDINGS LIMITED Director 2016-06-20 CURRENT 2015-03-03 Active
PAUL STEPHEN LATHAM BOTTICELLI ENERGY LIMITED Director 2016-06-20 CURRENT 2015-08-24 Active - Proposal to Strike off
PAUL STEPHEN LATHAM BELENUS ENERGY LIMITED Director 2016-06-20 CURRENT 2015-10-12 Active
PAUL STEPHEN LATHAM BRAMANTE SOLAR LIMITED Director 2016-06-20 CURRENT 2016-01-08 Active - Proposal to Strike off
PAUL STEPHEN LATHAM SUN GREEN ENERGY LIMITED Director 2016-06-20 CURRENT 2010-04-19 Active
PAUL STEPHEN LATHAM NINNIS FARM LIMITED Director 2016-06-20 CURRENT 2010-12-14 Active
PAUL STEPHEN LATHAM TGC SOLAR 83 LIMITED Director 2016-06-20 CURRENT 2011-02-03 Active
PAUL STEPHEN LATHAM TGC SOLAR 107 LIMITED Director 2016-06-20 CURRENT 2011-02-08 Active
PAUL STEPHEN LATHAM NEWLANDS SOLAR LIMITED Director 2016-06-20 CURRENT 2011-02-08 Active
PAUL STEPHEN LATHAM WSE HULLAVINGTON LIMITED Director 2016-06-20 CURRENT 2011-04-06 Active
PAUL STEPHEN LATHAM WSE PARK WALL LIMITED Director 2016-06-20 CURRENT 2011-04-06 Active
PAUL STEPHEN LATHAM WHIDDON FARM LIMITED Director 2016-06-20 CURRENT 2011-08-12 Active
PAUL STEPHEN LATHAM TREDOWN FARM LIMITED Director 2016-06-20 CURRENT 2011-08-12 Active
PAUL STEPHEN LATHAM WOODLANDS SOLAR LTD Director 2016-06-20 CURRENT 2011-08-17 Active
PAUL STEPHEN LATHAM VICTORIA SOLAR LIMITED Director 2016-06-20 CURRENT 2011-12-20 Active
PAUL STEPHEN LATHAM STELLAR POWER LIMITED Director 2016-06-20 CURRENT 2012-01-20 Active
PAUL STEPHEN LATHAM SOMMER SOLAR LIMITED Director 2016-06-20 CURRENT 2012-02-01 Active - Proposal to Strike off
PAUL STEPHEN LATHAM WSE HULLAVINGTON HOLDINGS LIMITED Director 2016-06-20 CURRENT 2012-02-21 Active
PAUL STEPHEN LATHAM WESTERFIELD SOLAR LIMITED Director 2016-06-20 CURRENT 2012-02-21 Active
PAUL STEPHEN LATHAM WEEK FARM 2 LIMITED Director 2016-06-20 CURRENT 2012-02-21 Active
PAUL STEPHEN LATHAM SLAUGHTERGATE LIMITED Director 2016-06-20 CURRENT 2012-02-21 Active
PAUL STEPHEN LATHAM TURVES SOLAR LIMITED Director 2016-06-20 CURRENT 2012-03-07 Active
PAUL STEPHEN LATHAM SOUTHCOMBE FARM LIMITED Director 2016-06-20 CURRENT 2012-03-12 Active
PAUL STEPHEN LATHAM REACHES FARM LIMITED Director 2016-06-20 CURRENT 2012-03-28 Active
PAUL STEPHEN LATHAM MSP STRETE LTD Director 2016-06-20 CURRENT 2012-04-25 Active
PAUL STEPHEN LATHAM STEADFAST PARKHOUSE SOLAR LIMITED Director 2016-06-20 CURRENT 2012-05-28 Active
PAUL STEPHEN LATHAM MTS HATCHLANDS SOLAR LTD Director 2016-06-20 CURRENT 2012-06-28 Active
PAUL STEPHEN LATHAM WINCELLE SOLAR LIMITED Director 2016-06-20 CURRENT 2012-10-23 Active
PAUL STEPHEN LATHAM THE HOLLIES SOLAR FARM LIMITED Director 2016-06-20 CURRENT 2012-11-14 Active
PAUL STEPHEN LATHAM WATERLOO SOLAR PARK LIMITED Director 2016-06-20 CURRENT 2013-02-21 Active
PAUL STEPHEN LATHAM YAWO ENERGY LIMITED Director 2016-06-20 CURRENT 2013-03-13 Active - Proposal to Strike off
PAUL STEPHEN LATHAM WSE PYDE DROVE LIMITED Director 2016-06-20 CURRENT 2013-03-20 Active
PAUL STEPHEN LATHAM MTS SPITTLEBOROUGH SOLAR LIMITED Director 2016-06-20 CURRENT 2013-06-17 Active
PAUL STEPHEN LATHAM SINGRUG LIMITED Director 2016-06-20 CURRENT 2013-07-24 Active
PAUL STEPHEN LATHAM MARET SOLAR LIMITED Director 2016-06-20 CURRENT 2013-08-22 Active
PAUL STEPHEN LATHAM WATERLOO SOLAR PARK HOLDINGS LIMITED Director 2016-06-20 CURRENT 2013-08-22 Active
PAUL STEPHEN LATHAM SNELLIUS ENERGY LIMITED Director 2016-06-20 CURRENT 2013-10-28 Active
PAUL STEPHEN LATHAM PITCHFORD (CONDOVER AIRFIELD & STOCKBATCH) LIMITED Director 2016-06-20 CURRENT 2013-10-28 Active
PAUL STEPHEN LATHAM RENATE SOLAR LIMITED Director 2016-06-20 CURRENT 2013-10-31 Active
PAUL STEPHEN LATHAM SINGRUG HOLDINGS LIMITED Director 2016-06-20 CURRENT 2013-11-04 Active
PAUL STEPHEN LATHAM THORESBY ESTATE (BUDBY) LIMITED Director 2016-06-20 CURRENT 2013-11-05 Active
PAUL STEPHEN LATHAM PARCIAU HOLDINGS LIMITED Director 2016-06-20 CURRENT 2013-11-08 Active
PAUL STEPHEN LATHAM STAINING WOOD SOLAR LIMITED Director 2016-06-20 CURRENT 2014-03-06 Active
PAUL STEPHEN LATHAM MILL HILL FARM SOLAR LIMITED Director 2016-06-20 CURRENT 2014-03-13 Active
PAUL STEPHEN LATHAM WESTWOOD SOLAR LIMITED Director 2016-06-20 CURRENT 2014-04-02 Active
PAUL STEPHEN LATHAM UCCELLO ENERGY LIMITED Director 2016-06-20 CURRENT 2015-08-24 Active - Proposal to Strike off
PAUL STEPHEN LATHAM SULIS ENERGY HOLDINGS LIMITED Director 2016-06-20 CURRENT 2015-09-25 Active - Proposal to Strike off
PAUL STEPHEN LATHAM SULIS ENERGY LIMITED Director 2016-06-20 CURRENT 2015-09-25 Active
PAUL STEPHEN LATHAM TIZIANO SOLAR LIMITED Director 2016-06-20 CURRENT 2016-01-08 Active - Proposal to Strike off
PAUL STEPHEN LATHAM TINTORETTO SOLAR LIMITED Director 2016-06-20 CURRENT 2016-01-08 Active - Proposal to Strike off
PAUL STEPHEN LATHAM PIRLO SOLAR LIMITED Director 2016-06-20 CURRENT 2016-01-08 Active - Proposal to Strike off
PAUL STEPHEN LATHAM ELIOS RENEWABLE ENERGY LIMITED Director 2016-06-20 CURRENT 2010-01-19 Active
PAUL STEPHEN LATHAM MARLEY THATCH SOLAR LTD Director 2016-06-20 CURRENT 2011-02-03 Active
PAUL STEPHEN LATHAM NEW ROW FARM LIMITED Director 2016-06-20 CURRENT 2011-08-12 Active
PAUL STEPHEN LATHAM CRAYMARSH LIMITED Director 2016-06-20 CURRENT 2011-08-12 Active
PAUL STEPHEN LATHAM PITTS FARM LIMITED Director 2016-06-20 CURRENT 2011-08-12 Active
PAUL STEPHEN LATHAM MINGAY FARM HOLDING LIMITED Director 2016-06-20 CURRENT 2011-08-17 Active
PAUL STEPHEN LATHAM JURA SOLAR LIMITED Director 2016-06-20 CURRENT 2011-08-17 Active
PAUL STEPHEN LATHAM HIGHER KNAPP FARM LIMITED Director 2016-06-20 CURRENT 2011-08-17 Active
PAUL STEPHEN LATHAM EAKRING LIMITED Director 2016-06-20 CURRENT 2011-08-17 Active
PAUL STEPHEN LATHAM DRAPERS FARM LIMITED Director 2016-06-20 CURRENT 2011-08-17 Active
PAUL STEPHEN LATHAM HOLLAMOOR LIMITED Director 2016-06-20 CURRENT 2011-08-17 Active
PAUL STEPHEN LATHAM CLANN FARM LIMITED Director 2016-06-20 CURRENT 2011-08-17 Active
PAUL STEPHEN LATHAM ABBOTS RIPTON SOLAR ENERGY HOLDING LIMITED Director 2016-06-20 CURRENT 2011-08-17 Active
PAUL STEPHEN LATHAM PALFREYS BARTON LIMITED Director 2016-06-20 CURRENT 2012-02-21 Active
PAUL STEPHEN LATHAM MEADOWS FARM LIMITED Director 2016-06-20 CURRENT 2012-02-21 Active
PAUL STEPHEN LATHAM LOVEDEAN LIMITED Director 2016-06-20 CURRENT 2012-03-09 Active
PAUL STEPHEN LATHAM PYMS LANE SOLAR LTD Director 2016-06-20 CURRENT 2012-03-12 Active
PAUL STEPHEN LATHAM MANSTON THORNE LIMITED Director 2016-06-20 CURRENT 2012-03-12 Active
PAUL STEPHEN LATHAM MSP TREGASSOW LIMITED Director 2016-06-20 CURRENT 2012-04-25 Active
PAUL STEPHEN LATHAM MSP DECOY LTD Director 2016-06-20 CURRENT 2012-04-25 Active
PAUL STEPHEN LATHAM PARCIAU LIMITED Director 2016-06-20 CURRENT 2012-08-21 Active
PAUL STEPHEN LATHAM LITTLE T SOLAR LIMITED Director 2016-06-20 CURRENT 2012-09-10 Active
PAUL STEPHEN LATHAM BNRG IOW LIMITED Director 2016-06-20 CURRENT 2012-10-18 Active
PAUL STEPHEN LATHAM CHITTERING SOLAR TWO LIMITED Director 2016-06-20 CURRENT 2012-11-08 Active
PAUL STEPHEN LATHAM ADALINDA SOLAR SPV 1 LIMITED Director 2016-06-20 CURRENT 2012-12-03 Active
PAUL STEPHEN LATHAM HURSIT SPV 1 LIMITED Director 2016-06-20 CURRENT 2012-12-03 Active
PAUL STEPHEN LATHAM CAUSILGEY LIMITED Director 2016-06-20 CURRENT 2012-12-06 Active
PAUL STEPHEN LATHAM MINGAY FARM LIMITED Director 2016-06-20 CURRENT 2013-02-28 Active
PAUL STEPHEN LATHAM ONILE ENERGY LIMITED Director 2016-06-20 CURRENT 2013-03-14 Active - Proposal to Strike off
PAUL STEPHEN LATHAM ABEBA ENERGY LIMITED Director 2016-06-20 CURRENT 2013-03-14 Active - Proposal to Strike off
PAUL STEPHEN LATHAM ISOKE ENERGY LIMITED Director 2016-06-20 CURRENT 2013-03-14 Active - Proposal to Strike off
PAUL STEPHEN LATHAM LEWA ENERGY LIMITED Director 2016-06-20 CURRENT 2013-03-14 Active - Proposal to Strike off
PAUL STEPHEN LATHAM DACIA ENERGY LIMITED Director 2016-06-20 CURRENT 2013-03-14 Active - Proposal to Strike off
PAUL STEPHEN LATHAM ORTA WEDGEHILL SOLAR LIMITED Director 2016-06-20 CURRENT 2013-06-14 Active
PAUL STEPHEN LATHAM HAYMAKER (OAKLANDS) LTD Director 2016-06-20 CURRENT 2013-07-04 Active
PAUL STEPHEN LATHAM MELBOURN SOLAR LIMITED Director 2016-06-20 CURRENT 2013-10-29 Active
PAUL STEPHEN LATHAM BIRCH ESTATE SOLAR LIMITED Director 2016-06-20 CURRENT 2014-03-13 Active
PAUL STEPHEN LATHAM BOREAS ENERGY LIMITED Director 2016-06-20 CURRENT 2015-04-23 Active
PAUL STEPHEN LATHAM ELIOS ENERGY HOLDINGS 2 LIMITED Director 2016-06-20 CURRENT 2015-06-23 Active
PAUL STEPHEN LATHAM TICKETUS HOLDINGS 5 LIMITED Director 2016-06-06 CURRENT 2007-12-04 Active
PAUL STEPHEN LATHAM SUN & STONE 4 LTD Director 2016-06-06 CURRENT 2008-04-24 Active - Proposal to Strike off
PAUL STEPHEN LATHAM TICKETUS SERVICES 6 LIMITED Director 2016-06-06 CURRENT 2009-01-09 Active
PAUL STEPHEN LATHAM EUCALYPTUS ENERGY HOLDINGS LIMITED Director 2015-12-03 CURRENT 2015-08-24 Active
PAUL STEPHEN LATHAM EUCALYPTUS ENERGY LIMITED Director 2015-12-03 CURRENT 2015-08-26 Active
PAUL STEPHEN LATHAM MELTON RENEWABLE ENERGY UK LIMITED Director 2015-10-30 CURRENT 2014-08-29 Active
PAUL STEPHEN LATHAM CYNON POWER LIMITED Director 2015-01-21 CURRENT 2013-07-10 Active
PAUL STEPHEN LATHAM DAFEN RESERVE POWER LIMITED Director 2014-07-22 CURRENT 2014-01-08 Active
PAUL STEPHEN LATHAM DACIA ENERGY SPV 1 LIMITED Director 2014-06-26 CURRENT 2014-06-26 Dissolved 2016-05-31
PAUL STEPHEN LATHAM ABEBA ENERGY SPV 1 LIMITED Director 2014-06-26 CURRENT 2014-06-26 Dissolved 2016-05-31
PAUL STEPHEN LATHAM ONILE ENERGY SPV 1 LIMITED Director 2014-06-25 CURRENT 2014-06-25 Dissolved 2016-05-31
PAUL STEPHEN LATHAM KANYA ENERGY SPV 1 LIMITED Director 2014-06-25 CURRENT 2014-06-25 Dissolved 2016-05-31
PAUL STEPHEN LATHAM ISOKE ENERGY SPV 1 LIMITED Director 2014-06-25 CURRENT 2014-06-25 Dissolved 2016-05-31
PAUL STEPHEN LATHAM PATTINI SOLAR SOLAR SPV 1 LIMITED Director 2014-06-25 CURRENT 2014-06-25 Dissolved 2016-06-14
PAUL STEPHEN LATHAM SAULE SOLAR SPV 1 LIMITED Director 2014-06-25 CURRENT 2014-06-25 Dissolved 2016-06-14
PAUL STEPHEN LATHAM YAWO ENERGY SPV 1 LIMITED Director 2014-06-25 CURRENT 2014-06-25 Dissolved 2016-06-14
PAUL STEPHEN LATHAM LEWA ENERGY SPV 1 LIMITED Director 2014-06-25 CURRENT 2014-06-25 Dissolved 2016-05-31
PAUL STEPHEN LATHAM BEIWE SOLAR SPV 1 LIMITED Director 2014-06-25 CURRENT 2014-06-25 Dissolved 2016-06-14
PAUL STEPHEN LATHAM JATA ENERGY SPV 1 LIMITED Director 2014-06-25 CURRENT 2014-06-25 Dissolved 2016-05-31
PAUL STEPHEN LATHAM EFIA ENERGY SPV 1 LIMITED Director 2014-06-25 CURRENT 2014-06-25 Dissolved 2016-05-31
PAUL STEPHEN LATHAM BEIWE SOLAR LIMITED Director 2014-06-02 CURRENT 2014-06-02 Dissolved 2016-06-14
PAUL STEPHEN LATHAM SAULE SOLAR LIMITED Director 2014-06-02 CURRENT 2014-06-02 Dissolved 2017-02-07
PAUL STEPHEN LATHAM PATTINI SOLAR LIMITED Director 2014-06-02 CURRENT 2014-06-02 Dissolved 2017-02-07
PAUL STEPHEN LATHAM NINO LIMITED Director 2014-04-28 CURRENT 2014-04-28 Active
PAUL STEPHEN LATHAM WSE GRATTON COPSE LIMITED Director 2014-03-21 CURRENT 2011-04-06 Dissolved 2016-03-15
PAUL STEPHEN LATHAM THE FERN POWER COMPANY LIMITED Director 2014-01-08 CURRENT 2014-01-08 Active
PAUL STEPHEN LATHAM SUVANA SPV 1 LIMITED Director 2013-12-30 CURRENT 2013-12-30 Dissolved 2016-05-31
PAUL STEPHEN LATHAM OLWEN SOLAR LIMITED Director 2013-09-17 CURRENT 2013-09-17 Dissolved 2016-06-28
PAUL STEPHEN LATHAM ELKE SOLAR SPV 1 LIMITED Director 2013-08-05 CURRENT 2013-08-05 Dissolved 2014-12-02
PAUL STEPHEN LATHAM SOMMER SOLAR SPV 1 LIMITED Director 2013-08-05 CURRENT 2013-08-05 Dissolved 2014-11-25
PAUL STEPHEN LATHAM OTTILA SOLAR SPV 1 LIMITED Director 2013-08-05 CURRENT 2013-08-05 Dissolved 2016-05-31
PAUL STEPHEN LATHAM KUNOWSKY ENERGY SPV 1 LIMITED Director 2013-07-25 CURRENT 2013-07-25 Dissolved 2014-11-25
PAUL STEPHEN LATHAM ELEADORA SPV1 LIMITED Director 2013-06-27 CURRENT 2013-06-27 Dissolved 2016-05-31
PAUL STEPHEN LATHAM CLOTHILDA SOLAR SPV 1 LIMITED Director 2012-12-06 CURRENT 2012-12-06 Dissolved 2014-11-25
PAUL STEPHEN LATHAM DRAGONFLY PROPERTY FINANCE LIMITED Director 2012-10-04 CURRENT 2012-10-04 Dissolved 2018-08-07
PAUL STEPHEN LATHAM TERIDO DM1 LIMITED Director 2012-08-17 CURRENT 2012-08-17 Active
PAUL STEPHEN LATHAM TERIDO DM2 LIMITED Director 2012-08-17 CURRENT 2012-08-17 Active
PAUL STEPHEN LATHAM OCTOPUS APOLLO VCT 3 LIMITED Director 2012-07-02 CURRENT 2012-07-02 Dissolved 2014-08-05
PAUL STEPHEN LATHAM OCTOPUS NOMINEES LIMITED Director 2012-04-10 CURRENT 2000-04-17 Active
PAUL STEPHEN LATHAM OCTOPUS INVESTMENTS NOMINEES LIMITED Director 2012-04-10 CURRENT 2005-09-23 Active
PAUL STEPHEN LATHAM YHI LIMITED Director 2012-03-14 CURRENT 2011-07-13 Dissolved 2016-06-14
PAUL STEPHEN LATHAM SUPERIOR HEAT LIMITED Director 2012-03-01 CURRENT 2012-03-01 Active
PAUL STEPHEN LATHAM KIRSA SOLAR LIMITED Director 2012-02-01 CURRENT 2012-02-01 Dissolved 2013-09-03
PAUL STEPHEN LATHAM OCTOPUS TITAN VCT 2 LIMITED Director 2012-01-17 CURRENT 2010-08-17 Dissolved 2015-10-13
PAUL STEPHEN LATHAM KUSHIDA SOLAR LIMITED Director 2012-01-06 CURRENT 2012-01-06 Dissolved 2014-01-07
PAUL STEPHEN LATHAM ITZAMNA SOLAR LIMITED Director 2012-01-06 CURRENT 2012-01-06 Dissolved 2013-09-03
PAUL STEPHEN LATHAM TERIDO GP LIMITED Director 2011-12-20 CURRENT 2011-12-20 Dissolved 2014-01-07
PAUL STEPHEN LATHAM MARALDI ENERGY LIMITED Director 2011-10-21 CURRENT 2011-10-21 Dissolved 2013-09-03
PAUL STEPHEN LATHAM ABBEY RENEWABLES LIMITED Director 2011-05-20 CURRENT 2006-01-12 Dissolved 2014-11-25
PAUL STEPHEN LATHAM OCTOPUS INVESTMENTS GENERAL PARTNER LIMITED Director 2010-10-19 CURRENT 2010-10-19 Active - Proposal to Strike off
PAUL STEPHEN LATHAM FERN 2 TRADING LIMITED Director 2010-05-31 CURRENT 2008-02-06 Dissolved 2017-02-07
PAUL STEPHEN LATHAM FERN 3 HOLDING LIMITED Director 2010-05-31 CURRENT 2008-02-06 Dissolved 2017-02-07
PAUL STEPHEN LATHAM FERN 3 TRADING LIMITED Director 2010-05-31 CURRENT 2008-02-06 Dissolved 2017-03-21
PAUL STEPHEN LATHAM RANNOCH TRADING LIMITED Director 2010-05-31 CURRENT 2008-02-06 Dissolved 2017-04-25
PAUL STEPHEN LATHAM FERN TRADING GROUP LIMITED Director 2010-04-27 CURRENT 2007-12-06 Active
PAUL STEPHEN LATHAM BURWELL TRADING LIMITED Director 2010-03-03 CURRENT 2007-02-28 Dissolved 2014-05-06
PAUL STEPHEN LATHAM MOREDON LIMITED Director 2010-03-03 CURRENT 2007-01-24 Dissolved 2014-05-06
PAUL STEPHEN LATHAM BRACKEN (WHOLESALE) LIMITED Director 2010-03-03 CURRENT 2007-12-06 Dissolved 2014-05-06
PAUL STEPHEN LATHAM MOREDON TRADING LIMITED Director 2010-03-03 CURRENT 2007-01-23 Dissolved 2014-05-06
PAUL STEPHEN LATHAM BURWELL HOLDING LIMITED Director 2010-03-03 CURRENT 2007-02-28 Dissolved 2014-05-06
PAUL STEPHEN LATHAM SPINNEY SERVICES LIMITED Director 2010-03-03 CURRENT 2006-06-29 Active
PAUL STEPHEN LATHAM GARRISON SERVICES LIMITED Director 2010-03-03 CURRENT 2006-10-23 Active - Proposal to Strike off
PAUL STEPHEN LATHAM WHITMORE WHOLESALE LIMITED Director 2010-03-03 CURRENT 2006-12-15 Active - Proposal to Strike off
PAUL STEPHEN LATHAM WHITMORE SERVICES LIMITED Director 2010-03-03 CURRENT 2006-12-15 Active - Proposal to Strike off
PAUL STEPHEN LATHAM RUDDOCK WHOLESALE LIMITED Director 2010-03-03 CURRENT 2007-05-25 Active - Proposal to Strike off
PAUL STEPHEN LATHAM KENNETT WHOLESALE LIMITED Director 2010-03-03 CURRENT 2007-05-25 Active - Proposal to Strike off
PAUL STEPHEN LATHAM AMBER SUNLIGHT LTD Director 2010-02-11 CURRENT 2009-01-28 Dissolved 2016-07-26
PAUL STEPHEN LATHAM SUNLIGHT STONE LTD Director 2010-02-11 CURRENT 2009-01-28 Dissolved 2016-07-26
PAUL STEPHEN LATHAM SEASON TICKET CREDIT LIMITED Director 2009-12-18 CURRENT 2007-11-09 Dissolved 2015-06-30
PAUL STEPHEN LATHAM DRAGONFLY FINANCE LIMITED Director 2009-12-18 CURRENT 2009-12-18 Dissolved 2018-02-13
PAUL STEPHEN LATHAM BRACKEN HOLDINGS LIMITED Director 2009-11-10 CURRENT 2007-12-06 Active
PAUL STEPHEN LATHAM TICKETUS SERVICES 42 LIMITED Director 2009-10-15 CURRENT 2009-10-15 Dissolved 2015-08-04
PAUL STEPHEN LATHAM TICKETUS SERVICES 36 LIMITED Director 2009-10-14 CURRENT 2009-10-14 Dissolved 2015-08-04
PAUL STEPHEN LATHAM TICKETUS SERVICES 38 LIMITED Director 2009-10-14 CURRENT 2009-10-14 Dissolved 2015-08-04
PAUL STEPHEN LATHAM TICKETUS SERVICES 41 LIMITED Director 2009-10-14 CURRENT 2009-10-14 Dissolved 2015-08-04
PAUL STEPHEN LATHAM TICKETUS SERVICES 43 LIMITED Director 2009-10-14 CURRENT 2009-10-14 Dissolved 2015-08-04
PAUL STEPHEN LATHAM TICKETUS SERVICES 45 LIMITED Director 2009-10-14 CURRENT 2009-10-14 Dissolved 2015-08-18
PAUL STEPHEN LATHAM TICKETUS SERVICES 46 LIMITED Director 2009-10-14 CURRENT 2009-10-14 Dissolved 2015-08-04
PAUL STEPHEN LATHAM TICKETUS SERVICES 52 LIMITED Director 2009-10-14 CURRENT 2009-10-14 Dissolved 2015-08-04
PAUL STEPHEN LATHAM TICKETUS SERVICES 39 LIMITED Director 2009-10-14 CURRENT 2009-10-14 Dissolved 2015-08-04
PAUL STEPHEN LATHAM TICKETUS SERVICES 44 LIMITED Director 2009-10-14 CURRENT 2009-10-14 Dissolved 2015-07-28
PAUL STEPHEN LATHAM TICKETUS SERVICES 54 LIMITED Director 2009-10-14 CURRENT 2009-10-14 Dissolved 2015-08-04
PAUL STEPHEN LATHAM TICKETUS SERVICES 37 LIMITED Director 2009-10-14 CURRENT 2009-10-14 Dissolved 2015-08-04
PAUL STEPHEN LATHAM TICKETUS SERVICES 53 LIMITED Director 2009-10-14 CURRENT 2009-10-14 Dissolved 2015-08-04
PAUL STEPHEN LATHAM TICKETUS SERVICES 50 LIMITED Director 2009-10-14 CURRENT 2009-10-14 Dissolved 2015-11-10
PAUL STEPHEN LATHAM TICKETUS SERVICES 49 LIMITED Director 2009-10-14 CURRENT 2009-10-14 Dissolved 2015-10-13
PAUL STEPHEN LATHAM TICKETUS SERVICES 40 LIMITED Director 2009-10-14 CURRENT 2009-10-14 Dissolved 2015-11-10
PAUL STEPHEN LATHAM TICKETUS SERVICES 47 LIMITED Director 2009-10-14 CURRENT 2009-10-14 Dissolved 2015-11-10
PAUL STEPHEN LATHAM TICKETUS SERVICES 48 LIMITED Director 2009-10-14 CURRENT 2009-10-14 Dissolved 2015-11-10
PAUL STEPHEN LATHAM TICKETUS SERVICES 51 LIMITED Director 2009-10-14 CURRENT 2009-10-14 Dissolved 2015-11-10
PAUL STEPHEN LATHAM CAIRNS TICKETING LIMITED Director 2009-04-28 CURRENT 2007-04-05 Dissolved 2015-08-18
PAUL STEPHEN LATHAM PORTER TICKETING LIMITED Director 2009-04-28 CURRENT 2007-04-05 Dissolved 2015-08-18
PAUL STEPHEN LATHAM TICKETUS SERVICES 23 LIMITED Director 2009-04-28 CURRENT 2009-01-12 Dissolved 2015-08-04
PAUL STEPHEN LATHAM TICKETUS SERVICES 26 LIMITED Director 2009-04-28 CURRENT 2009-01-12 Dissolved 2015-07-28
PAUL STEPHEN LATHAM TICKETUS SERVICES 29 LIMITED Director 2009-04-28 CURRENT 2009-01-12 Dissolved 2015-08-04
PAUL STEPHEN LATHAM TICKETUS SERVICES 3 LIMITED Director 2009-04-28 CURRENT 2007-12-03 Dissolved 2015-07-28
PAUL STEPHEN LATHAM TICKETUS SERVICES 31 LIMITED Director 2009-04-28 CURRENT 2009-01-12 Dissolved 2015-07-28
PAUL STEPHEN LATHAM TICKETUS SERVICES 5 LIMITED Director 2009-04-28 CURRENT 2007-12-06 Dissolved 2015-07-28
PAUL STEPHEN LATHAM TICKETUS SERVICES 21 LIMITED Director 2009-04-28 CURRENT 2009-01-12 Dissolved 2015-07-28
PAUL STEPHEN LATHAM DORAN TICKETING LIMITED Director 2009-04-28 CURRENT 2007-04-05 Dissolved 2015-08-18
PAUL STEPHEN LATHAM TICKETUS SERVICES 4 LIMITED Director 2009-04-28 CURRENT 2007-12-03 Dissolved 2015-07-28
PAUL STEPHEN LATHAM TICKETUS SERVICES 28 LIMITED Director 2009-04-28 CURRENT 2009-01-12 Dissolved 2015-07-28
PAUL STEPHEN LATHAM TICKETUS SERVICES 25 LIMITED Director 2009-04-28 CURRENT 2009-01-12 Dissolved 2015-08-04
PAUL STEPHEN LATHAM SANDALL TICKETING LIMITED Director 2009-04-28 CURRENT 2007-04-05 Dissolved 2015-08-18
PAUL STEPHEN LATHAM TICKETUS SERVICES 24 LIMITED Director 2009-04-28 CURRENT 2009-01-12 Dissolved 2015-07-28
PAUL STEPHEN LATHAM JAC FILMS 6 LIMITED Director 2009-04-28 CURRENT 2007-10-03 Dissolved 2016-02-02
PAUL STEPHEN LATHAM TICKETUS SERVICES 2 LIMITED Director 2009-04-28 CURRENT 2007-12-03 Dissolved 2015-11-10
PAUL STEPHEN LATHAM TICKETUS SERVICES 22 LIMITED Director 2009-04-28 CURRENT 2009-01-09 Dissolved 2015-11-10
PAUL STEPHEN LATHAM TICKETUS SERVICES 27 LIMITED Director 2009-04-28 CURRENT 2009-01-12 Dissolved 2015-11-10
PAUL STEPHEN LATHAM TICKETUS SERVICES 30 LIMITED Director 2009-04-28 CURRENT 2009-01-12 Dissolved 2015-11-10
PAUL STEPHEN LATHAM TICKETUS SERVICES LIMITED Director 2009-04-28 CURRENT 2008-05-14 Dissolved 2015-11-10
PAUL STEPHEN LATHAM JAC FILMS 1 LIMITED Director 2009-04-28 CURRENT 2008-06-23 Dissolved 2016-02-02
PAUL STEPHEN LATHAM JAC FILMS 10 LIMITED Director 2009-04-28 CURRENT 2007-11-30 Dissolved 2016-02-02
PAUL STEPHEN LATHAM JAC FILMS 11 LIMITED Director 2009-04-28 CURRENT 2007-11-30 Dissolved 2016-02-02
PAUL STEPHEN LATHAM JAC FILMS 12 LIMITED Director 2009-04-28 CURRENT 2007-11-30 Dissolved 2016-02-02
PAUL STEPHEN LATHAM JAC FILMS 13 LIMITED Director 2009-04-28 CURRENT 2008-02-06 Dissolved 2016-02-02
PAUL STEPHEN LATHAM JAC FILMS 2 LIMITED Director 2009-04-28 CURRENT 2007-12-03 Dissolved 2016-02-02
PAUL STEPHEN LATHAM JAC FILMS 3 LIMITED Director 2009-04-28 CURRENT 2007-12-03 Dissolved 2016-02-02
PAUL STEPHEN LATHAM JAC FILMS 4 LIMITED Director 2009-04-28 CURRENT 2007-12-03 Dissolved 2016-02-02
PAUL STEPHEN LATHAM JAC FILMS 5 LIMITED Director 2009-04-28 CURRENT 2007-11-30 Dissolved 2016-02-02
PAUL STEPHEN LATHAM JAC FILMS 7 LIMITED Director 2009-04-28 CURRENT 2007-11-29 Dissolved 2016-02-02
PAUL STEPHEN LATHAM JAC FILMS 8 LIMITED Director 2009-04-28 CURRENT 2007-11-30 Dissolved 2016-02-02
PAUL STEPHEN LATHAM JAC FILMS 9 LIMITED Director 2009-04-28 CURRENT 2007-11-30 Dissolved 2016-02-02
PAUL STEPHEN LATHAM JAC FILMS HOLDINGS 10 LIMITED Director 2009-04-28 CURRENT 2007-11-29 Dissolved 2016-02-02
PAUL STEPHEN LATHAM JAC FILMS HOLDINGS 11 LIMITED Director 2009-04-28 CURRENT 2007-12-05 Dissolved 2016-02-02
PAUL STEPHEN LATHAM JAC FILMS HOLDINGS 12 LIMITED Director 2009-04-28 CURRENT 2007-12-05 Dissolved 2016-02-02
PAUL STEPHEN LATHAM JAC FILMS HOLDINGS 13 LIMITED Director 2009-04-28 CURRENT 2008-02-06 Dissolved 2016-02-02
PAUL STEPHEN LATHAM JAC FILMS HOLDINGS 2 LIMITED Director 2009-04-28 CURRENT 2007-12-03 Dissolved 2016-02-02
PAUL STEPHEN LATHAM JAC FILMS HOLDINGS 4 LIMITED Director 2009-04-28 CURRENT 2007-12-03 Dissolved 2016-02-02
PAUL STEPHEN LATHAM JAC FILMS HOLDINGS 5 LIMITED Director 2009-04-28 CURRENT 2007-12-03 Dissolved 2016-02-02
PAUL STEPHEN LATHAM JAC FILMS HOLDINGS 6 LIMITED Director 2009-04-28 CURRENT 2007-10-05 Dissolved 2016-02-02
PAUL STEPHEN LATHAM JAC FILMS HOLDINGS 7 LIMITED Director 2009-04-28 CURRENT 2007-11-29 Dissolved 2016-02-02
PAUL STEPHEN LATHAM JAC FILMS HOLDINGS 8 LIMITED Director 2009-04-28 CURRENT 2007-11-29 Dissolved 2016-02-02
PAUL STEPHEN LATHAM JAC FILMS HOLDINGS 9 LIMITED Director 2009-04-28 CURRENT 2007-11-29 Dissolved 2016-02-02
PAUL STEPHEN LATHAM JAC RIGHTS MANAGEMENT 2 LIMITED Director 2009-04-28 CURRENT 2007-11-30 Dissolved 2018-01-16
PAUL STEPHEN LATHAM JAC RIGHTS MANAGEMENT 1 LIMITED Director 2009-04-28 CURRENT 2007-11-30 Dissolved 2018-01-16
PAUL STEPHEN LATHAM JAC RIGHTS MANAGEMENT 3 LIMITED Director 2009-04-28 CURRENT 2007-11-30 Dissolved 2018-01-16
PAUL STEPHEN LATHAM JAC RIGHTS MANAGEMENT 5 LIMITED Director 2009-04-28 CURRENT 2007-12-03 Dissolved 2018-01-16
PAUL STEPHEN LATHAM JAC RIGHTS MANAGEMENT 4 LIMITED Director 2009-04-28 CURRENT 2007-12-03 Dissolved 2018-01-16
PAUL STEPHEN LATHAM JAC RIGHTS MANAGEMENT HOLDINGS 5 LIMITED Director 2009-04-28 CURRENT 2007-12-03 Active
PAUL STEPHEN LATHAM JAC FILMS HOLDINGS 3 LIMITED Director 2009-04-28 CURRENT 2007-12-03 Active
PAUL STEPHEN LATHAM JAC RIGHTS MANAGEMENT HOLDINGS 2 LIMITED Director 2009-04-28 CURRENT 2007-12-05 Active
PAUL STEPHEN LATHAM JAC RIGHTS MANAGEMENT HOLDINGS 3 LIMITED Director 2009-04-28 CURRENT 2007-12-05 Active
PAUL STEPHEN LATHAM JAC RIGHTS MANAGEMENT HOLDINGS 1 LIMITED Director 2009-04-28 CURRENT 2007-12-04 Active
PAUL STEPHEN LATHAM TICKETUS SERVICES 35 LIMITED Director 2009-04-28 CURRENT 2009-01-12 Active - Proposal to Strike off
PAUL STEPHEN LATHAM TICKETUS SERVICES 33 LIMITED Director 2009-04-28 CURRENT 2009-01-12 Active - Proposal to Strike off
PAUL STEPHEN LATHAM TICKETUS SERVICES 34 LIMITED Director 2009-04-28 CURRENT 2009-01-12 Active - Proposal to Strike off
PAUL STEPHEN LATHAM TICKETUS SERVICES 20 LIMITED Director 2009-04-28 CURRENT 2009-01-12 Active
PAUL STEPHEN LATHAM JAC RIGHTS MANAGEMENT HOLDINGS 4 LIMITED Director 2009-04-28 CURRENT 2007-12-03 Active
PAUL STEPHEN LATHAM JAC FILMS HOLDINGS 1 LIMITED Director 2009-04-28 CURRENT 2008-06-23 Active
PAUL STEPHEN LATHAM BRIDGECO LIMITED Director 2008-06-25 CURRENT 2008-06-25 Active
PAUL STEPHEN LATHAM OCS SERVICES LIMITED Director 2006-06-16 CURRENT 2006-06-16 Active
KATRINA ANNE SHENTON DEEPDALE FARM SOLAR LTD Director 2018-08-06 CURRENT 2013-11-27 Active
KATRINA ANNE SHENTON NGE LIMITED Director 2018-08-06 CURRENT 2014-04-28 Active
KATRINA ANNE SHENTON CASWELL SOLAR FARM LIMITED Director 2018-08-06 CURRENT 2014-09-25 Active
KATRINA ANNE SHENTON CRESSING SOLAR FARM LIMITED Director 2018-08-06 CURRENT 2015-02-02 Active
KATRINA ANNE SHENTON CHANNEL SOLAR LIMITED Director 2017-05-05 CURRENT 2011-11-22 Active
KATRINA ANNE SHENTON LITTLE MORTON LIMITED Director 2017-05-05 CURRENT 2012-02-21 Active
KATRINA ANNE SHENTON CLOFORD COMMON FARM LIMITED Director 2017-05-05 CURRENT 2012-03-12 Active
KATRINA ANNE SHENTON KS SPV 21 LIMITED Director 2017-05-05 CURRENT 2012-07-20 Active
KATRINA ANNE SHENTON ELLI SOLAR SPV 1 LIMITED Director 2017-05-05 CURRENT 2013-07-15 Active
KATRINA ANNE SHENTON BELAKANE SOLAR SPV 1 LIMITED Director 2017-05-05 CURRENT 2013-08-05 Active
KATRINA ANNE SHENTON HOLTWOOD SOLAR LIMITED Director 2017-05-05 CURRENT 2013-08-22 Active
KATRINA ANNE SHENTON LAWN LANE SOLAR LIMITED Director 2017-05-05 CURRENT 2013-11-06 Active
KATRINA ANNE SHENTON CARLISLE ESTATE SOLAR LIMITED Director 2017-05-05 CURRENT 2014-03-14 Active
KATRINA ANNE SHENTON WALLAND FARM LIMITED Director 2017-05-05 CURRENT 2011-08-17 Active
KATRINA ANNE SHENTON SOMERTON DOOR LIMITED Director 2017-05-05 CURRENT 2012-03-28 Active
KATRINA ANNE SHENTON PUSH ENERGY (BARDFIELD) LTD Director 2017-05-05 CURRENT 2013-02-27 Active
KATRINA ANNE SHENTON MALWINE SOLAR SPV 1 LTD Director 2017-05-05 CURRENT 2014-01-16 Active
KATRINA ANNE SHENTON ODA SOLAR SPV 1 LIMITED Director 2017-05-05 CURRENT 2014-01-21 Active
KATRINA ANNE SHENTON MITZI SOLAR SPV 1 LIMITED Director 2017-05-05 CURRENT 2014-02-13 Active
KATRINA ANNE SHENTON PETER HILL SOLAR LIMITED Director 2017-05-05 CURRENT 2014-03-12 Active
KATRINA ANNE SHENTON POLLINGTON AIRFIELD LIMITED Director 2017-05-05 CURRENT 2014-03-14 Active
KATRINA ANNE SHENTON RATCLIFFE HOUSE FARM LIMITED Director 2017-05-05 CURRENT 2014-03-14 Active
KATRINA ANNE SHENTON BRICKKILN FARM SOLAR LIMITED Director 2017-05-05 CURRENT 2011-08-17 Active
KATRINA ANNE SHENTON AREVALOUS POWER SPV 1 LIMITED Director 2017-05-05 CURRENT 2012-12-06 Active
KATRINA ANNE SHENTON KRIEGER ENERGY SPV 1 LIMITED Director 2017-05-05 CURRENT 2013-04-24 Active
KATRINA ANNE SHENTON MTS RYDON SOLAR LIMITED Director 2017-05-05 CURRENT 2013-06-17 Active
KATRINA ANNE SHENTON RASHMIKA SPV 1 LIMITED Director 2017-05-05 CURRENT 2013-08-05 Active
KATRINA ANNE SHENTON GUISBOROUGH SOLAR LIMITED Director 2017-05-05 CURRENT 2013-11-06 Active
KATRINA ANNE SHENTON ASH SOLAR LIMITED Director 2017-05-05 CURRENT 2014-03-07 Active
KATRINA ANNE SHENTON ELIOS ENERGY LIMITED Director 2017-05-05 CURRENT 2015-03-03 Liquidation
KATRINA ANNE SHENTON LODGE FARM SOLAR LTD Director 2017-05-05 CURRENT 2012-03-09 Active
KATRINA ANNE SHENTON BRYN YR ODYN SOLAR DEVELOPMENTS HOLDINGS LIMITED Director 2016-06-20 CURRENT 2014-03-06 Active
KATRINA ANNE SHENTON HAYMAKER (OAKLANDS) HOLDINGS LIMITED Director 2016-06-20 CURRENT 2014-03-06 Active
KATRINA ANNE SHENTON LENHAM SOLAR LIMITED Director 2016-06-20 CURRENT 2010-10-12 Active
KATRINA ANNE SHENTON ELLICOMBE LIMITED Director 2016-06-20 CURRENT 2012-03-09 Active
KATRINA ANNE SHENTON CRAPNELL FARM LIMITED Director 2016-06-20 CURRENT 2012-03-12 Active
KATRINA ANNE SHENTON HILL END FARM LIMITED Director 2016-06-20 CURRENT 2012-03-28 Active
KATRINA ANNE SHENTON CHALCROFT SOLAR PARK LIMITED Director 2016-06-20 CURRENT 2012-09-07 Active
KATRINA ANNE SHENTON BRYN YR ODYN SOLAR DEVELOPMENTS LIMITED Director 2016-06-20 CURRENT 2013-03-28 Active
KATRINA ANNE SHENTON CHISBON SOLAR FARM HOLDINGS LIMITED Director 2016-06-20 CURRENT 2013-08-22 Active
KATRINA ANNE SHENTON CHISBON SOLAR FARM LIMITED Director 2016-06-20 CURRENT 2013-09-03 Active
KATRINA ANNE SHENTON HAYMAKER (NATEWOOD) LTD Director 2016-06-20 CURRENT 2013-09-18 Active
KATRINA ANNE SHENTON LITTLETON SOLAR FARM LIMITED Director 2016-06-20 CURRENT 2013-11-05 Active
KATRINA ANNE SHENTON HAYMAKER (NATEWOOD) HOLDINGS LIMITED Director 2016-06-20 CURRENT 2014-03-06 Active
KATRINA ANNE SHENTON SUN GREEN ENERGY LIMITED Director 2016-06-20 CURRENT 2010-04-19 Active
KATRINA ANNE SHENTON NINNIS FARM LIMITED Director 2016-06-20 CURRENT 2010-12-14 Active
KATRINA ANNE SHENTON TGC SOLAR 83 LIMITED Director 2016-06-20 CURRENT 2011-02-03 Active
KATRINA ANNE SHENTON TGC SOLAR 107 LIMITED Director 2016-06-20 CURRENT 2011-02-08 Active
KATRINA ANNE SHENTON NEWLANDS SOLAR LIMITED Director 2016-06-20 CURRENT 2011-02-08 Active
KATRINA ANNE SHENTON WSE HULLAVINGTON LIMITED Director 2016-06-20 CURRENT 2011-04-06 Active
KATRINA ANNE SHENTON WSE PARK WALL LIMITED Director 2016-06-20 CURRENT 2011-04-06 Active
KATRINA ANNE SHENTON WHIDDON FARM LIMITED Director 2016-06-20 CURRENT 2011-08-12 Active
KATRINA ANNE SHENTON TREDOWN FARM LIMITED Director 2016-06-20 CURRENT 2011-08-12 Active
KATRINA ANNE SHENTON VICTORIA SOLAR LIMITED Director 2016-06-20 CURRENT 2011-12-20 Active
KATRINA ANNE SHENTON STELLAR POWER LIMITED Director 2016-06-20 CURRENT 2012-01-20 Active
KATRINA ANNE SHENTON WESTERFIELD SOLAR LIMITED Director 2016-06-20 CURRENT 2012-02-21 Active
KATRINA ANNE SHENTON WEEK FARM 2 LIMITED Director 2016-06-20 CURRENT 2012-02-21 Active
KATRINA ANNE SHENTON SLAUGHTERGATE LIMITED Director 2016-06-20 CURRENT 2012-02-21 Active
KATRINA ANNE SHENTON TURVES SOLAR LIMITED Director 2016-06-20 CURRENT 2012-03-07 Active
KATRINA ANNE SHENTON SOUTHCOMBE FARM LIMITED Director 2016-06-20 CURRENT 2012-03-12 Active
KATRINA ANNE SHENTON REACHES FARM LIMITED Director 2016-06-20 CURRENT 2012-03-28 Active
KATRINA ANNE SHENTON MSP STRETE LTD Director 2016-06-20 CURRENT 2012-04-25 Active
KATRINA ANNE SHENTON STEADFAST PARKHOUSE SOLAR LIMITED Director 2016-06-20 CURRENT 2012-05-28 Active
KATRINA ANNE SHENTON MTS HATCHLANDS SOLAR LTD Director 2016-06-20 CURRENT 2012-06-28 Active
KATRINA ANNE SHENTON WINCELLE SOLAR LIMITED Director 2016-06-20 CURRENT 2012-10-23 Active
KATRINA ANNE SHENTON THE HOLLIES SOLAR FARM LIMITED Director 2016-06-20 CURRENT 2012-11-14 Active
KATRINA ANNE SHENTON WATERLOO SOLAR PARK LIMITED Director 2016-06-20 CURRENT 2013-02-21 Active
KATRINA ANNE SHENTON WSE PYDE DROVE LIMITED Director 2016-06-20 CURRENT 2013-03-20 Active
KATRINA ANNE SHENTON SINGRUG LIMITED Director 2016-06-20 CURRENT 2013-07-24 Active
KATRINA ANNE SHENTON WATERLOO SOLAR PARK HOLDINGS LIMITED Director 2016-06-20 CURRENT 2013-08-22 Active
KATRINA ANNE SHENTON PITCHFORD (CONDOVER AIRFIELD & STOCKBATCH) LIMITED Director 2016-06-20 CURRENT 2013-10-28 Active
KATRINA ANNE SHENTON SINGRUG HOLDINGS LIMITED Director 2016-06-20 CURRENT 2013-11-04 Active
KATRINA ANNE SHENTON THORESBY ESTATE (BUDBY) LIMITED Director 2016-06-20 CURRENT 2013-11-05 Active
KATRINA ANNE SHENTON PARCIAU HOLDINGS LIMITED Director 2016-06-20 CURRENT 2013-11-08 Active
KATRINA ANNE SHENTON WESTWOOD SOLAR LIMITED Director 2016-06-20 CURRENT 2014-04-02 Active
KATRINA ANNE SHENTON EAKRING LIMITED Director 2016-06-20 CURRENT 2011-08-17 Active
KATRINA ANNE SHENTON PARCIAU LIMITED Director 2016-06-20 CURRENT 2012-08-21 Active
KATRINA ANNE SHENTON ORTA WEDGEHILL SOLAR LIMITED Director 2016-06-20 CURRENT 2013-06-14 Active
KATRINA ANNE SHENTON HAYMAKER (OAKLANDS) LTD Director 2016-06-20 CURRENT 2013-07-04 Active
KATRINA ANNE SHENTON MELBOURN SOLAR LIMITED Director 2016-06-20 CURRENT 2013-10-29 Active
KATRINA ANNE SHENTON AVENUE SOLAR FARM LIMITED Director 2016-06-20 CURRENT 2011-08-17 Active
KATRINA ANNE SHENTON SIX HILLS LANE (RAGDALE) LIMITED Director 2016-06-20 CURRENT 2013-10-28 Active
KATRINA ANNE SHENTON WINCELLE SOLAR HOLDINGS LIMITED Director 2016-06-20 CURRENT 2013-11-04 Active
KATRINA ANNE SHENTON ORTA WEDGEHILL SOLAR HOLDINGS LIMITED Director 2016-06-20 CURRENT 2014-03-12 Active
KATRINA ANNE SHENTON OCTOPUS VCT 4 PLC Director 2011-08-17 CURRENT 2011-08-17 Liquidation
KATRINA ANNE SHENTON OCTOPUS VCT 3 PLC Director 2011-08-17 CURRENT 2011-08-17 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-03Audit exemption statement of guarantee by parent company for period ending 30/06/23
2024-04-03Notice of agreement to exemption from audit of accounts for period ending 30/06/23
2024-04-03Consolidated accounts of parent company for subsidiary company period ending 30/06/23
2024-04-03Audit exemption subsidiary accounts made up to 2023-06-30
2024-01-30CONFIRMATION STATEMENT MADE ON 24/01/24, WITH NO UPDATES
2023-09-07APPOINTMENT TERMINATED, DIRECTOR LAURA GEMMA HALSTEAD
2023-03-30Audit exemption statement of guarantee by parent company for period ending 30/06/22
2023-03-30Notice of agreement to exemption from audit of accounts for period ending 30/06/22
2023-03-30Consolidated accounts of parent company for subsidiary company period ending 30/06/22
2023-03-30Audit exemption subsidiary accounts made up to 2022-06-30
2023-01-31CONFIRMATION STATEMENT MADE ON 24/01/23, WITH NO UPDATES
2022-04-26CH04SECRETARY'S DETAILS CHNAGED FOR OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED on 2022-04-26
2022-04-26CH04SECRETARY'S DETAILS CHNAGED FOR OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED on 2022-04-26
2022-04-14AUDAUDITOR'S RESIGNATION
2022-04-14AUDAUDITOR'S RESIGNATION
2022-03-11PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/06/21
2022-03-11GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/06/21
2022-03-11AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/06/21
2022-02-23CH01Director's details changed for Mrs Laura Gemma Halstead on 2022-02-03
2022-01-25CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES
2022-01-25CS01CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES
2021-11-24CH01Director's details changed for Harry Peter Manisty on 2021-11-05
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 24/01/21, WITH NO UPDATES
2021-01-24AP01DIRECTOR APPOINTED MRS LAURA GEMMA HALSTEAD
2021-01-24TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN CHARLES NIGEL DIGGES
2020-10-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2020-08-26CH01Director's details changed for Mr Thomas James Rosser on 2020-07-20
2020-02-04CS01CONFIRMATION STATEMENT MADE ON 24/01/20, WITH NO UPDATES
2020-01-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079187870001
2019-11-18AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-05-07AP01DIRECTOR APPOINTED MR THOMAS JAMES ROSSER
2019-01-30CS01CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES
2019-01-03AP04Appointment of Octopus Company Secretarial Services Limited as company secretary on 2018-11-15
2019-01-03AP01DIRECTOR APPOINTED MR DAVID HASTINGS
2018-12-28TM01APPOINTMENT TERMINATED, DIRECTOR FILIPPO MALVEZZI CAMPEGGI
2018-11-15TM02Termination of appointment of Sharna Ludlow on 2018-11-15
2018-10-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-09-08CH01Director's details changed for Mr Paul Stephen Latham on 2018-09-07
2018-08-13TM01APPOINTMENT TERMINATED, DIRECTOR SARAH MARY GRANT
2018-08-09AP01DIRECTOR APPOINTED MR JONATHAN CHARLES NIGEL DIGGES
2018-08-08TM01APPOINTMENT TERMINATED, DIRECTOR KATRINA ANNE SHENTON
2018-08-07AP01DIRECTOR APPOINTED FILIPPO MALVEZZI CAMPEGGI
2018-02-20TM02Termination of appointment of Kamalika Ria Banerjee on 2018-02-19
2018-02-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2018-01-24LATEST SOC24/01/18 STATEMENT OF CAPITAL;GBP 10.2
2018-01-24CS01CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES
2017-10-26AP03Appointment of Kamalika Ria Banerjee as company secretary on 2017-10-25
2017-06-09AP03Appointment of Sharna Ludlow as company secretary on 2017-06-09
2017-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/17 FROM Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE United Kingdom
2017-04-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079187870002
2017-03-13AAFULL ACCOUNTS MADE UP TO 30/06/16
2017-03-02CH01Director's details changed for Ms Katrina Anne Shenton on 2017-03-01
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 10.2
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES
2017-01-10AP01DIRECTOR APPOINTED SARAH MARY GRANT
2017-01-10TM01APPOINTMENT TERMINATED, DIRECTOR JOANNA LEIGH
2016-10-11TM02APPOINTMENT TERMINATED, SECRETARY SHARNA LUDLOW
2016-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/2016 FROM 6TH FLOOR 33 HOLBORN LONDON ENGLAND EC1N 2HT
2016-06-20AP01DIRECTOR APPOINTED MR PAUL STEPHEN LATHAM
2016-06-20AP01DIRECTOR APPOINTED MS KATRINA ANNE SHENTON
2016-06-20TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS ROSSER
2016-06-20AP01DIRECTOR APPOINTED JOANNA LEIGH
2016-06-20TM01APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE LA LOGGIA
2016-05-31CH03SECRETARY'S CHANGE OF PARTICULARS / SHARNA LUDLOW / 31/05/2016
2016-05-25AP03SECRETARY APPOINTED SHARNA LUDLOW
2016-05-20TM02APPOINTMENT TERMINATED, SECRETARY KAREN WARD
2016-02-23AP01DIRECTOR APPOINTED THOMAS ROSSER
2016-02-23TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW SHEPPEE
2016-02-09LATEST SOC09/02/16 STATEMENT OF CAPITAL;GBP 10.2
2016-02-09AR0123/01/16 FULL LIST
2016-01-12AA01CURREXT FROM 31/12/2015 TO 30/06/2016
2015-10-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 079187870002
2015-10-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 079187870001
2015-10-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-09-17RES13SUB-DIVISION AND CONSOLIDATION 25/08/2015
2015-09-17RES01ADOPT ARTICLES 25/08/2015
2015-09-14LATEST SOC14/09/15 STATEMENT OF CAPITAL;GBP 10
2015-09-14SH02CONSOLIDATION SUB-DIVISION 25/08/15
2015-09-11SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-08-24TM01APPOINTMENT TERMINATED, DIRECTOR OCS SERVICES LIMITED
2015-08-24AP01DIRECTOR APPOINTED GIUSEPPE LA LOGGIA
2015-08-18AP02CORPORATE DIRECTOR APPOINTED OCS SERVICES LIMITED
2015-08-18TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HULATT
2015-07-29AP01DIRECTOR APPOINTED MATTHEW SHEPPEE
2015-07-28TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ARTHUR
2015-05-05AP03SECRETARY APPOINTED KAREN WARD
2015-05-05TM02APPOINTMENT TERMINATED, SECRETARY NICOLA BOARD
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 10.2
2015-02-09AR0123/01/15 FULL LIST
2015-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ARTHUR / 15/12/2014
2014-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/2014 FROM 4TH FLOOR 20 OLD BAILEY LONDON EC4M 7AN
2014-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBERT HULATT / 10/09/2014
2014-04-25RES13SUB DIV 31/03/2014
2014-04-25RES01ADOPT ARTICLES 31/03/2014
2014-04-25RES13AUTHORISE CONFLICT 31/03/2014
2014-04-25SH0131/03/14 STATEMENT OF CAPITAL GBP 1.200
2014-04-25SH02SUB-DIVISION 31/03/14
2014-03-24AP01DIRECTOR APPOINTED MR TIMOTHY ARTHUR
2014-03-24TM01APPOINTMENT TERMINATED, DIRECTOR JAMES LEE
2014-01-31AR0123/01/14 FULL LIST
2013-08-08TM02APPOINTMENT TERMINATED, SECRETARY TRACEY SPEVACK
2013-08-08AP03SECRETARY APPOINTED NICOLA BOARD
2013-05-09AP03SECRETARY APPOINTED TRACEY JANE SPEVACK
2013-05-09AP01DIRECTOR APPOINTED MR JAMES ANTHONY LEE
2013-05-09AP01DIRECTOR APPOINTED MR CHRISTOPHER ROBERT HULATT
2013-05-09TM01APPOINTMENT TERMINATED, DIRECTOR SASCHA KLOS
2013-05-09TM01APPOINTMENT TERMINATED, DIRECTOR MARK HOGAN
2013-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/2013 FROM UNIT 1 YEOMANS GATE WORTHING WEST SUSSEX BN13 3QZ
2013-04-10AR0123/01/13 FULL LIST
2013-02-26AA31/12/12 TOTAL EXEMPTION FULL
2012-11-28AP01DIRECTOR APPOINTED MR SASCHA KLOS
2012-11-15AA01CURRSHO FROM 31/03/2013 TO 31/12/2012
2012-10-31TM02APPOINTMENT TERMINATED, SECRETARY ALKA JASOOJA
2012-10-31TM01APPOINTMENT TERMINATED, DIRECTOR ALKA JASOOJA
2012-10-31TM01APPOINTMENT TERMINATED, DIRECTOR METRO CONSULTANCY LIMITED
2012-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/2012 FROM 2 HILL RISE GREENFORD MIDDLESEX UB6 8NZ UNITED KINGDOM
2012-10-31AP01DIRECTOR APPOINTED MARK HOGAN
2012-08-22AA31/03/12 TOTAL EXEMPTION SMALL
2012-01-30AA01CURRSHO FROM 31/01/2013 TO 31/03/2012
2012-01-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-01-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to LUMINANCE SOLAR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LUMINANCE SOLAR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of LUMINANCE SOLAR LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2012-04-01 £ 37,499

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LUMINANCE SOLAR LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 10
Cash Bank In Hand 2012-04-01 £ 3,394
Current Assets 2012-04-01 £ 4,417
Debtors 2012-04-01 £ 1,023
Fixed Assets 2012-04-01 £ 15,650
Shareholder Funds 2012-04-01 £ 17,432
Tangible Fixed Assets 2012-12-31 £ 15,650
Tangible Fixed Assets 2012-04-01 £ 15,650

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LUMINANCE SOLAR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LUMINANCE SOLAR LIMITED
Trademarks
We have not found any records of LUMINANCE SOLAR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LUMINANCE SOLAR LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as LUMINANCE SOLAR LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LUMINANCE SOLAR LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LUMINANCE SOLAR LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LUMINANCE SOLAR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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