Chisbon Solar Farm Holdings Limited. net worth, address, company information. Free

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Chisbon Solar Farm Holdings Limited (Companies House Registration Number 08661349) is a private limited company created on 2013-08-22 originating in England. This enterprise can be found at 6Th Floor, 33 Holborn, London EC1N 2HT. Changed on 2015-08-14, the previous name this enterprise used was Lightsource Spv 96 Limited. Chisbon Solar Farm Holdings Limited operates Standard Industrial Classification: 35110 that means "production of electricity".

Company details

Name	Chisbon Solar Farm Holdings Limited
Number	08661349
Date of Incorporation:	2013-08-22
End of financial year:	30 June
Address:	6th Floor, 33 Holborn, London, EC1N 2HT
SIC code:	35110 - Production of electricity

Moving on to the 2 directors that can be found in the business, we can name: Edward F. (appointed on 19 December 2022), Thomas R. (appointment date: 12 December 2016). The official register indexes 1 person of significant control - Viners Energy Limited, a business that can be reached at 33 Holborn, EC1N 2HT London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Viners Energy Limited

6 April 2016

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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Audit exemption subsidiary accounts for the year ending on 30th June 2022 filed on: 6th, April 2023 \| accounts	Free Download (12 pages)

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(AA) Audit exemption subsidiary accounts for the year ending on 30th June 2022 filed on: 6th, April 2023 \| accounts	Free Download (12 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 6th, April 2023 \| accounts	Free Download (92 pages)
(AP01) New director was appointed on 19th December 2022 filed on: 22nd, December 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 19th December 2022 filed on: 22nd, December 2022 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on 30th June 2021 filed on: 15th, July 2022 \| accounts	Free Download (11 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/21 filed on: 15th, July 2022 \| accounts	Free Download (94 pages)
(CH04) Secretary's details changed on 26th April 2022 filed on: 26th, April 2022 \| officers	Free Download (1 page)
(AUD) Resignation of an auditor filed on: 14th, April 2022 \| auditors	Free Download (8 pages)
(AA) Small company accounts made up to 30th June 2020 filed on: 12th, November 2021 \| accounts	Free Download (18 pages)
(TM01) Director's appointment terminated on 15th January 2021 filed on: 30th, March 2021 \| officers	Free Download (1 page)
(CH01) On 20th July 2020 director's details were changed filed on: 26th, August 2020 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 30th June 2019 filed on: 1st, July 2020 \| accounts	Free Download (16 pages)
(AP04) On 15th November 2018, company appointed a new person to the position of a secretary filed on: 3rd, January 2019 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 15th November 2018 filed on: 15th, November 2018 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 30th June 2018 filed on: 25th, October 2018 \| accounts	Free Download
(CH01) On 7th September 2018 director's details were changed filed on: 8th, September 2018 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 19th February 2018 filed on: 20th, February 2018 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 30th June 2017 filed on: 1st, February 2018 \| accounts	Free Download (16 pages)
(AP03) On 25th October 2017, company appointed a new person to the position of a secretary filed on: 26th, October 2017 \| officers	Free Download (2 pages)
(AP03) On 22nd June 2017, company appointed a new person to the position of a secretary filed on: 22nd, June 2017 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE United Kingdom on 22nd June 2017 to 6th Floor 33 Holborn London England EC1N 2HT filed on: 22nd, June 2017 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 30th June 2016 filed on: 21st, March 2017 \| accounts	Free Download (13 pages)
(CH01) On 1st March 2017 director's details were changed filed on: 6th, March 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 12th December 2016 filed on: 10th, January 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 12th December 2016 filed on: 10th, January 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 12th December 2016 filed on: 10th, January 2017 \| officers	Free Download (1 page)
(AD01) Change of registered address from 6th Floor 33 Holborn London EC1N 2HT on 25th November 2016 to Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE filed on: 25th, November 2016 \| address	Free Download (1 page)
(TM02) Secretary's appointment terminated on 25th November 2016 filed on: 25th, November 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 20th June 2016 filed on: 20th, June 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 20th June 2016 filed on: 20th, June 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 20th June 2016 filed on: 20th, June 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 20th June 2016 filed on: 20th, June 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 20th June 2016 filed on: 20th, June 2016 \| officers	Free Download (2 pages)
(CH03) On 31st May 2016 secretary's details were changed filed on: 1st, June 2016 \| officers	Free Download (1 page)
(AP03) On 16th May 2016, company appointed a new person to the position of a secretary filed on: 25th, May 2016 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 16th May 2016 filed on: 19th, May 2016 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 30th June 2015 filed on: 6th, April 2016 \| accounts	Free Download (14 pages)
(AA01) Previous accounting period shortened to 30th June 2015 filed on: 2nd, October 2015 \| accounts	Free Download
(AR01) Annual return with complete list of members, drawn up to 22nd August 2015 filed on: 10th, September 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 10th September 2015: 0.20 GBP capital
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 9th, September 2015 \| resolution	Free Download
(TM01) Director's appointment terminated on 14th August 2015 filed on: 14th, August 2015 \| officers	Free Download (1 page)
(CERTNM) Company name changed lightsource spv 96 LIMITEDcertificate issued on 14/08/15 filed on: 14th, August 2015 \| change of name	Free Download (3 pages)
(AP01) New director was appointed on 14th August 2015 filed on: 14th, August 2015 \| officers	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 12th, August 2015 \| incorporation	Free Download (21 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association, Resolution filed on: 12th, August 2015 \| resolution	Free Download
(AP03) On 21st July 2015, company appointed a new person to the position of a secretary filed on: 31st, July 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 21st July 2015 filed on: 31st, July 2015 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 7th Floor 33 Holborn London EC1N 2HT England on 31st July 2015 to 6th Floor 33 Holborn London EC1N 2HT filed on: 31st, July 2015 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 21st July 2015 filed on: 28th, July 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 21st July 2015 filed on: 28th, July 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 21st July 2015 filed on: 28th, July 2015 \| officers	Free Download (1 page)
(AP01) New director was appointed on 21st July 2015 filed on: 28th, July 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 9th July 2015 filed on: 10th, July 2015 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 31st August 2014 filed on: 4th, June 2015 \| accounts	Free Download (6 pages)
(CH01) On 28th April 2015 director's details were changed filed on: 28th, April 2015 \| officers	Free Download
(MA) Articles and Memorandum of Association filed on: 16th, January 2015 \| incorporation	Free Download (20 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 16th, January 2015 \| resolution
(AD01) Change of registered address from 5Th Floor 20 Old Bailey London EC4M 7AN on 8th December 2014 to 7Th Floor 33 Holborn London EC1N 2HT filed on: 8th, December 2014 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 22nd August 2014 filed on: 17th, September 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 17th September 2014: 0.20 GBP capital
(TM01) Director's appointment terminated on 4th April 2014 filed on: 4th, April 2014 \| officers	Free Download (1 page)
(AP01) New director was appointed on 4th April 2014 filed on: 4th, April 2014 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 22nd, August 2013 \| incorporation

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