Holtwood Solar Limited. net worth, address, company information. Free

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Holtwood Solar Limited (number 08660944) is a private limited company created on 2013-08-22 in United Kingdom. This firm has its registered office at Uk House, 5Th Floor, 164-182 Oxford Street, London W1D 1NN. Having undergone a change in 2016-03-10, the previous name this enterprise utilized was Lightsource Spv 89 Limited. Holtwood Solar Limited operates SIC code: 35110 which stands for "production of electricity".

Company details

Name	Holtwood Solar Limited
Number	08660944
Date of Incorporation:	2013/08/22
End of financial year:	30 June
Address:	Uk House, 5th Floor, 164-182 Oxford Street, London, W1D 1NN
SIC code:	35110 - Production of electricity

Moving to the 2 directors that can be found in this firm, we can name: Alexander B. (appointed on 05 May 2017), Thomas R. (appointment date: 05 May 2017). The Companies House indexes 2 persons of significant control, namely: Renewable Energy Income Partnership Holdings Limited can be found at 33 Holborn, EC1N 2HT London, England. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Sulis Energy Limited can be found at 33 Holborn, EC1N 2HT London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Renewable Energy Income Partnership Holdings Limited

5 May 2017

Address	6th Floor 33 Holborn, London, England, EC1N 2HT, England
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	10646183
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sulis Energy Limited

6 April 2016 - 5 May 2017

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	09795772
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(CH01) On Tue, 9th Jan 2024 director's details were changed filed on: 9th, January 2024 \| officers	Free Download (2 pages)

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(CH01) On Tue, 9th Jan 2024 director's details were changed filed on: 9th, January 2024 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 29th Aug 2023 filed on: 31st, August 2023 \| officers	Free Download (1 page)
(AA) Small company accounts made up to Thu, 30th Jun 2022 filed on: 28th, April 2023 \| accounts	Free Download (19 pages)
(AD01) Change of registered address from 6th Floor 33 Holborn London England EC1N 2HT England on Sun, 2nd Apr 2023 to Uk House, 5th Floor 164-182 Oxford Street London W1D 1NN filed on: 2nd, April 2023 \| address	Free Download (1 page)
(TM02) Secretary's appointment terminated on Thu, 1st Dec 2022 filed on: 1st, December 2022 \| officers	Free Download (1 page)
(CH04) Secretary's name changed on Tue, 26th Apr 2022 filed on: 26th, April 2022 \| officers	Free Download (1 page)
(AA) Small company accounts made up to Wed, 30th Jun 2021 filed on: 5th, April 2022 \| accounts	Free Download (18 pages)
(CH01) On Thu, 3rd Feb 2022 director's details were changed filed on: 25th, February 2022 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to Tue, 30th Jun 2020 filed on: 12th, July 2021 \| accounts	Free Download (16 pages)
(AP01) On Wed, 27th Jan 2021 new director was appointed. filed on: 28th, January 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 27th Jan 2021 filed on: 27th, January 2021 \| officers	Free Download (1 page)
(CH01) On Mon, 20th Jul 2020 director's details were changed filed on: 26th, August 2020 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to Sun, 30th Jun 2019 filed on: 3rd, April 2020 \| accounts	Free Download (16 pages)
(AA) Small company accounts made up to Sat, 30th Jun 2018 filed on: 8th, March 2019 \| accounts	Free Download (17 pages)
(AP04) On Thu, 15th Nov 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 Thu, 15th Nov 2018 filed on: 15th, November 2018 \| officers	Free Download (1 page)
(AA) Small company accounts made up to Fri, 30th Jun 2017 filed on: 6th, April 2018 \| accounts	Free Download (16 pages)
(TM02) Secretary's appointment terminated on Wed, 21st Feb 2018 filed on: 21st, February 2018 \| officers	Free Download (1 page)
(AP03) On Wed, 25th Oct 2017, company appointed a new person to the position of a secretary filed on: 26th, October 2017 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to Sat, 31st Dec 2016 filed on: 19th, September 2017 \| accounts	Free Download (18 pages)
(AD01) Change of registered address from Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE United Kingdom on Thu, 22nd Jun 2017 to 6th Floor 33 Holborn London England EC1N 2HT filed on: 22nd, June 2017 \| address	Free Download (1 page)
(AP03) On Thu, 22nd Jun 2017, company appointed a new person to the position of a secretary filed on: 22nd, June 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 5th May 2017 filed on: 12th, June 2017 \| officers	Free Download (1 page)
(AP01) On Fri, 5th May 2017 new director was appointed. filed on: 12th, June 2017 \| officers	Free Download (2 pages)
(AP01) On Fri, 5th May 2017 new director was appointed. filed on: 12th, June 2017 \| officers	Free Download (2 pages)
(AP01) On Fri, 5th May 2017 new director was appointed. filed on: 12th, June 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 5th May 2017 filed on: 12th, June 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 5th May 2017 filed on: 12th, June 2017 \| officers	Free Download (1 page)
(AA01) Current accounting reference period shortened from Sun, 31st Dec 2017 to Fri, 30th Jun 2017 filed on: 12th, June 2017 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened to Sat, 31st Dec 2016 filed on: 9th, March 2017 \| accounts	Free Download (1 page)
(AA) Full accounts for the period ending Thu, 30th Jun 2016 filed on: 13th, December 2016 \| accounts	Free Download (14 pages)
(TM02) Secretary's appointment terminated on Tue, 11th Oct 2016 filed on: 11th, October 2016 \| officers	Free Download (1 page)
(AD01) Change of registered address from 6th Floor 33 Holborn London EC1N 2HT England on Tue, 11th Oct 2016 to Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE filed on: 11th, October 2016 \| address	Free Download (1 page)
(CH01) On Fri, 15th Jul 2016 director's details were changed filed on: 17th, August 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 20th Jun 2016 filed on: 20th, June 2016 \| officers	Free Download (1 page)
(AP01) On Mon, 20th Jun 2016 new director was appointed. filed on: 20th, June 2016 \| officers	Free Download (2 pages)
(AP01) On Mon, 20th Jun 2016 new director was appointed. filed on: 20th, June 2016 \| officers	Free Download (2 pages)
(AP01) On Mon, 20th Jun 2016 new director was appointed. filed on: 20th, June 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 20th Jun 2016 filed on: 20th, June 2016 \| officers	Free Download (1 page)
(AP03) On Mon, 16th May 2016, company appointed a new person to the position of a secretary filed on: 3rd, June 2016 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Mon, 16th May 2016 filed on: 19th, May 2016 \| officers	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 16th, May 2016 \| resolution	Free Download (13 pages)
(AA01) Extension of current accouting period to Thu, 30th Jun 2016 filed on: 16th, March 2016 \| accounts	Free Download (1 page)
(CERTNM) Company name changed lightsource spv 89 LIMITEDcertificate issued on 10/03/16 filed on: 10th, March 2016 \| change of name	Free Download (3 pages)
(TM01) Director's appointment terminated on Tue, 16th Feb 2016 filed on: 24th, February 2016 \| officers	Free Download (1 page)
(AP01) On Tue, 16th Feb 2016 new director was appointed. filed on: 24th, February 2016 \| officers	Free Download (2 pages)
(AP03) On Tue, 16th Feb 2016, company appointed a new person to the position of a secretary filed on: 24th, February 2016 \| officers	Free Download (2 pages)
(AP01) On Tue, 16th Feb 2016 new director was appointed. filed on: 24th, February 2016 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 7th Floor 33 Holborn London EC1N 2HT on Wed, 24th Feb 2016 to 6th Floor 33 Holborn London EC1N 2HT filed on: 24th, February 2016 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on Tue, 16th Feb 2016 filed on: 24th, February 2016 \| officers	Free Download (1 page)
(AA) Small company accounts made up to Thu, 30th Apr 2015 filed on: 10th, February 2016 \| accounts	Free Download (6 pages)
(AA01) Previous accounting period shortened to Thu, 30th Apr 2015 filed on: 1st, December 2015 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Sat, 22nd Aug 2015 filed on: 16th, September 2015 \| annual return	Free Download (3 pages)
(AA) Small company accounts made up to Sun, 31st Aug 2014 filed on: 4th, June 2015 \| accounts	Free Download (6 pages)
(CH01) On Tue, 28th Apr 2015 director's details were changed filed on: 28th, April 2015 \| officers	Free Download
(AD01) Change of registered address from 5Th Floor 20 Old Bailey London EC4M 7AN on Mon, 8th Dec 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 Fri, 22nd Aug 2014 filed on: 17th, September 2014 \| annual return	Free Download (4 pages)
(AP01) On Fri, 4th Apr 2014 new director was appointed. filed on: 4th, April 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 4th Apr 2014 filed on: 4th, April 2014 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 22nd, August 2013 \| incorporation

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