WESTERFIELD SOLAR LIMITED
Active - Accounts Filed
General Information
NAME
WESTERFIELD SOLAR LIMITED
COMPANY NUMBER
07957094
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
21/02/2012
(12 years and 9 months old)
WEBSITE
https://www.lightsource-re.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
21/02/2012
14/08/2015
LIGHTSOURCE SPV 45 LIMITED
LONDON
W1D 1NN
Uk House, 5th Floor
164-182 Oxford Street
London
W1D 1NN
W1D 1NN
6th Floor
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 |
| WESTERFIELD SOLAR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/01/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
| 04/09/2023 | Laura Gemma Halstead (926732337) has left the board |
Credit Risk Overview
Want to learn more about WESTERFIELD SOLAR 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 WESTERFIELD SOLAR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WESTERFIELD SOLAR 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 (7 years and 11 months) Born in Mar 1985 (age: 39) |
Active | Director |
Current: 214 Past: 83 |
View Report |
|
19/03/2020 - Present (4 years and 8 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 80 Past: 48 |
View Report |
|
21/02/2012 - Present (12 years and 9 months) Born in May 1966 |
Resigned | Director |
Current: 18 Past: 238 |
View Report |
|
21/02/2012 - Present (12 years and 9 months) Born in Dec 1970 |
Resigned | Director |
Current: 4 Past: 183 |
View Report |
|
28/03/2014 - Present (10 years and 8 months) Born in Jun 1978 |
Resigned | Director |
Current: 6 Past: 191 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/01/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
| 04/09/2023 | Laura Gemma Halstead (926732337) has left the board |
| 10/03/2023 | New Confirmation Statement filed |
| 28/10/2022 | OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) has left the board |
| 17/10/2022 | New Accounts filed |
| 17/10/2022 | New Confirmation Statement filed |
| 13/11/2021 | New Accounts filed |
| 21/04/2021 | New Confirmation Statement filed |
| 06/11/2020 | New Accounts filed |
| 07/04/2020 | Paul Stephen Latham (914652771) has left the board |
| 03/04/2020 | New Board Member Christopher Peter Gaydon (920921377) Appointed |
| 03/04/2020 | Katrina Anne Shenton (913436237) has left the board |
| 03/04/2020 | New Board Member Laura Gemma Halstead (926732337) Appointed |
| 04/03/2020 | New Confirmation Statement filed |
| 13/12/2019 | New Accounts filed |
| 06/03/2019 | New Confirmation Statement filed |
| 23/01/2019 | OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389611) 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 (925389611) Appointed |
| 19/11/2018 | Sharna Ludlow (923417737) has left the board |
| 03/11/2018 | New Accounts filed |
| 22/02/2018 | Kamalika Ria Banerjee (923949206) has left the board |
| 21/02/2018 | New Confirmation Statement filed |
| 06/02/2018 | New Accounts filed |
| 30/10/2017 | New Company Secretary Kamalika Ria Banerjee (923949206) Appointed |
| 26/06/2017 | New Company Secretary Sharna Ludlow (923417737) Appointed |
| 26/06/2017 | Change in Reg. Office |
| 24/03/2017 | New Accounts filed |
| 07/03/2017 | New Annual Return filed |
| 20/01/2017 | Thomas Rosser (922220324) has left the board |
| 20/01/2017 | New Board Member Thomas Rosser (920317680) Appointed |
| 13/01/2017 | Joanna Leigh (918683245) has left the board |
| 13/01/2017 | New Board Member Thomas Rosser (922220324) Appointed |
| 13/10/2016 | Change in Reg. Office |
| 13/10/2016 | Sharna Ludlow (920849032) has left the board |
| 22/06/2016 | Sarah Mary Grant (917279338) has left the board |
| 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 | New Board Member Joanna Leigh (918683245) Appointed |
| 27/05/2016 | New Company Secretary Sharna Ludlow (920849032) Appointed |
| 24/05/2016 | Karen Ward (919984177) has left the board |
| 12/04/2016 | New Accounts filed |
| 19/03/2016 | 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 (919984177) Appointed |
| 04/08/2015 | Mark Turner (915660637) has left the board |
| 04/08/2015 | Timothy Arthur (904054753) has left the board |
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