Votan Solar started in year 2011 as Private Limited Company with registration number 07738848. The Votan Solar company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Macclesfield at Westminster House. Postal code: SK10 1BX. Since 2015/09/25 Votan Solar Limited is no longer carrying the name Lightsource Spv 6.
The firm has 2 directors, namely Henry S., Graham B.. Of them, Graham B. has been with the company the longest, being appointed on 2 May 2018 and Henry S. has been with the company for the least time - from 11 February 2019. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Westminster House |
| Office Address2 | 10 Westminster Road |
| Town | Macclesfield |
| Post code | SK10 1BX |
| Country of origin | United Kingdom |
| Registration Number | 07738848 |
| Date of Incorporation | Fri, 12th Aug 2011 |
| Industry | Electrical installation |
| End of financial Year | 31st December |
| Company age | 13 years old |
| Account next due date | Mon, 30th Sep 2024 (106 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 14th Jan 2024 (2024-01-14) |
| Last confirmation statement dated | Sat, 31st Dec 2022 |
Position: Director
Appointed: 11 February 2019
Position: Director
Appointed: 02 May 2018
The register of persons with significant control who own or have control over the company includes 3 names. As BizStats identified, there is Rubena Solar Limited from Macclesfield, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Atmosclear Investments Ltd that put Macclesfield, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Lacaille Energy Limited, who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Rubena Solar Limited
Westminster House Westminster Road, Macclesfield, SK10 1BX, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | England And Wales Registrar Of Companies |
| Registration number | 07743572 |
| Notified on | 24 May 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Atmosclear Investments Ltd
Westminster House 10 Westminster Road, Macclesfield, Cheshire, SK10 1BX, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11160549 |
| Notified on | 24 July 2019 |
| Ceased on | 24 May 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Lacaille Energy Limited
Croft House Croft Road, Crowborough, East Sussex, TN6 1DR, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 07818562 |
| Notified on | 6 April 2016 |
| Ceased on | 24 July 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Lightsource Spv 6 | September 25, 2015 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on 2019/02/11. filed on: 13th, February 2019 |
officers | Free Download (2 pages) |
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