Holtwood Solar Limited LONDON


Founded in 2013, Holtwood Solar, classified under reg no. 08660944 is an active company. Currently registered at 6th Floor EC1N 2HT, London the company has been in the business for 6 years. Its financial year was closed on June 30 and its latest financial statement was filed on Sat, 30th Jun 2018. Since Thu, 10th Mar 2016 Holtwood Solar Limited is no longer carrying the name Lightsource Spv 89.

The firm has 3 directors, namely Thomas R., Alexander B. and Katrina S.. Of them, Thomas R., Alexander B., Katrina S. have been with the company the longest, being appointed on 5 May 2017. At present 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.

Holtwood Solar Limited Address / Contact

Office Address 6th Floor
Office Address2 33 Holborn
Town London
Post code EC1N 2HT
Country of origin United Kingdom

Company Information / Profile

Registration Number 08660944
Date of Incorporation Thu, 22nd Aug 2013
Industry Production of electricity
End of financial Year 30th June
Company age 6 years old
Account next due date Tue, 31st Mar 2020 (178 days left)
Account last made up date Sat, 30th Jun 2018
Next confirmation statement due date Fri, 12th Jun 2020 (2020-06-12)
Last confirmation statement dated Wed, 29th May 2019

Company staff

Octopus Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 15 November 2018

Thomas R.

Position: Director

Appointed: 05 May 2017

Alexander B.

Position: Director

Appointed: 05 May 2017

Katrina S.

Position: Director

Appointed: 05 May 2017

Kamalika B.

Position: Secretary

Appointed: 25 October 2017

Resigned: 21 February 2018

Sharna L.

Position: Secretary

Appointed: 22 June 2017

Resigned: 15 November 2018

Paul L.

Position: Director

Appointed: 20 June 2016

Resigned: 05 May 2017

Sam R.

Position: Director

Appointed: 20 June 2016

Resigned: 05 May 2017

David G.

Position: Director

Appointed: 20 June 2016

Resigned: 05 May 2017

Sharna L.

Position: Secretary

Appointed: 16 May 2016

Resigned: 11 October 2016

Catriona M.

Position: Director

Appointed: 16 February 2016

Resigned: 20 June 2016

Thomas R.

Position: Director

Appointed: 16 February 2016

Resigned: 20 June 2016

Karen W.

Position: Secretary

Appointed: 16 February 2016

Resigned: 16 May 2016

Ian H.

Position: Director

Appointed: 28 March 2014

Resigned: 16 February 2016

Mark T.

Position: Director

Appointed: 22 August 2013

Resigned: 16 February 2016

James L.

Position: Director

Appointed: 22 August 2013

Resigned: 28 March 2014

People with significant control

The list of PSCs that own or control the company includes 2 names. As BizStats established, there is Renewable Energy Income Partnership Holdings Limited from London, England. This PSC is categorised as "a 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. Another one in the persons with significant control register is Sulis Energy Limited that put London, England as the official address. 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.

Renewable Energy Income Partnership Holdings Limited

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
Notified on 5 May 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Sulis Energy Limited

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
Notified on 6 April 2016
Ceased on 5 May 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Lightsource Spv 89 March 10, 2016

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with updates Wed, 29th May 2019
filed on: 11th, June 2019
Free Download (4 pages)

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