Avenue Solar Farm Limited

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General information

Name:

Avenue Solar Farm Ltd

Office Address:

6th Floor 33 Holborn EC1N 2HT London

Number: 07743555

Incorporation date: 2011-08-17

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Avenue Solar Farm Limited is established as Private Limited Company, that is registered in 6th Floor, 33 Holborn in London. The office's zip code EC1N 2HT. This business has been working since 2011-08-17. The business Companies House Reg No. is 07743555. From 2015-08-14 Avenue Solar Farm Limited is no longer under the business name Lightsource Spv 15. This business's declared SIC number is 35110: Production of electricity. The business most recent filed accounts documents cover the period up to 2022-06-30 and the latest confirmation statement was released on 2023-07-23.

The data at our disposal related to the following firm's MDs shows the existence of two directors: Harry M. and Thomas R. who became members of the Management Board on 2021-01-15 and 2016-12-12. Another limited company has been appointed as one of the secretaries of this company: Octopus Company Secretarial Services Limited.

  • Previous company's names
  • Avenue Solar Farm Limited 2015-08-14
  • Lightsource Spv 15 Limited 2011-08-17

Financial data based on annual report

Company staff

Harry M.

Role: Director

Appointed: 15 January 2021

Latest update: 22 February 2024

Octopus Company Secretarial Services Limited

Role: Corporate Secretary

Appointed: 15 November 2018

Address: Holborn, London, England, EC1N 2HT, England

Latest update: 22 February 2024

Thomas R.

Role: Director

Appointed: 12 December 2016

Latest update: 22 February 2024

People with significant control

The companies that control this firm are: Viners Energy Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 33 Holborn, EC1N 2HT and was registered as a PSC under the registration number 09653539.

Viners Energy Limited
Address: 6th Floor 33 Holborn, London, EC1N 2HT, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 09653539
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 06 August 2024
Confirmation statement last made up date 23 July 2023
Annual Accounts 29 October 2012
Start Date For Period Covered By Report 2011-08-17
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 29 October 2012

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Other Resolution
Free Download
Director's appointment was terminated on August 29, 2023 (TM01)
filed on: 7th, September 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 35110 : Production of electricity
12
Company Age

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