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STAINING WOOD SOLAR LIMITED - 6th Floor 33 Holborn, London, England, EC1N 2HT, United Kingdom
Company Information
- Company registration number
- 08925071
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6th Floor 33 Holborn
- London
- England
- EC1N 2HT
- England 6th Floor 33 Holborn, London, England, EC1N 2HT, England UK
Management
- Managing Directors
- BRIERLEY, Alexander David Kelson
- ROSSER, Thomas James
- HALSTEAD, Laura Gemma
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-03-06
- Age Of Company 2014-03-06 10 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- Renewable Energy Income Partnership Ii Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LIGHTSOURCE SPV 153 LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-03-23
- Last Date: 2023-03-09
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STAINING WOOD SOLAR LIMITED Company Description
- STAINING WOOD SOLAR LIMITED is a ltd registered in United Kingdom with the Company reg no 08925071. Its current trading status is "live". It was registered 2014-03-06. It was previously called LIGHTSOURCE SPV 153 LIMITED. It has declared SIC or NACE codes as "35110". It has 3 directors It can be contacted at 6Th Floor 33 Holborn .
Get STAINING WOOD SOLAR LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Staining Wood Solar Limited - 6th Floor 33 Holborn, London, England, EC1N 2HT, United Kingdom
- 2014-03-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-03-27) - CS01
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-02-22) - CH01
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confirmation-statement-with-no-updates (2022-03-11) - CS01
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change-corporate-secretary-company-with-change-date (2022-04-26) - CH04
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accounts-with-accounts-type-small (2022-05-11) - AA
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termination-secretary-company-with-name-termination-date (2022-12-01) - TM02
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-01) - CS01
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accounts-with-accounts-type-small (2021-06-14) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-11-29) - AP01
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accounts-with-accounts-type-small (2020-07-01) - AA
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change-person-director-company-with-change-date (2020-08-26) - CH01
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confirmation-statement-with-no-updates (2020-03-24) - CS01
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termination-director-company-with-name-termination-date (2020-11-29) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-03-22) - CS01
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appoint-corporate-secretary-company-with-name-date (2019-01-03) - AP04
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accounts-with-accounts-type-small (2019-10-10) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-05-25) - AA
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termination-secretary-company-with-name-termination-date (2018-02-20) - TM02
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confirmation-statement-with-updates (2018-03-09) - CS01
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termination-director-company-with-name-termination-date (2018-08-13) - TM01
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mortgage-satisfy-charge-full (2018-09-17) - MR04
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cessation-of-a-person-with-significant-control (2018-09-20) - PSC07
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change-person-director-company-with-change-date (2018-09-08) - CH01
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appoint-person-director-company-with-name-date (2018-09-24) - AP01
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termination-director-company-with-name-termination-date (2018-09-24) - TM01
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change-to-a-person-with-significant-control (2018-10-23) - PSC05
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termination-secretary-company-with-name-termination-date (2018-11-15) - TM02
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notification-of-a-person-with-significant-control (2018-09-20) - PSC02
keyboard_arrow_right 2017
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appoint-person-secretary-company-with-name-date (2017-10-26) - AP03
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accounts-with-accounts-type-small (2017-10-04) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-22) - AD01
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appoint-person-secretary-company-with-name-date (2017-06-22) - AP03
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confirmation-statement-with-updates (2017-03-13) - CS01
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-10-11) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-11) - AD01
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change-person-director-company-with-change-date (2016-08-17) - CH01
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change-person-director-company-with-change-date (2016-11-28) - CH01
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accounts-with-accounts-type-full (2016-10-07) - AA
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appoint-person-director-company-with-name-date (2016-06-20) - AP01
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resolution (2016-07-20) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2016-01-13) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-02) - AD01
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termination-director-company-with-name-termination-date (2016-03-02) - TM01
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appoint-person-director-company-with-name-date (2016-03-02) - AP01
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appoint-corporate-director-company-with-name-date (2016-03-02) - AP02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-10) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-05) - AR01
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termination-secretary-company-with-name-termination-date (2016-05-20) - TM02
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appoint-person-secretary-company-with-name-date (2016-03-16) - AP03
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change-person-secretary-company-with-change-date (2016-06-01) - CH03
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termination-director-company-with-name-termination-date (2016-06-20) - TM01
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termination-director-company-with-name-termination-date (2016-06-22) - TM01
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resolution (2016-06-24) - RESOLUTIONS
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change-account-reference-date-company-previous-shortened (2016-07-06) - AA01
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appoint-person-secretary-company-with-name-date (2016-05-25) - AP03
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-10-13) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-20) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-19) - AR01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-08) - AD01
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incorporation-company (2014-03-06) - NEWINC