Velleda Energy Limited. Head office in Macclesfield. Check Director.

Velleda Energy Limited, Macclesfield

Velleda Energy Limited is a private limited company. Previously, it was called Lightsource Spv 11 Limited (changed on 2015-09-25). Located at Westminster House, 10 Westminster Road, Macclesfield SK10 1BX, this 12 years old company was incorporated on 2011-08-17 and is classified as "electrical installation" (SIC code: 43210).
2 directors can be found in this company: Henry S. (appointed on 11 February 2019), Graham B. (appointed on 02 May 2018).

About
Name: Velleda Energy Limited
Number: 07743447
Incorporation date: 2011-08-17
End of financial year: 31 December


Address:	Westminster House 10 Westminster Road Macclesfield SK10 1BX
SIC code:	43210 - Electrical installation

Company staff

People with significant control

Atmosclear Investments Ltd

24 July 2019

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

Daubree Energy Limited

6 April 2016 - 24 July 2019

Address	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	07818383
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Velleda Energy Limited confirmation statement filing is 2024-09-13. The latest confirmation statement was sent on 2023-08-30. The due date for the next statutory accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Atmosclear Investments Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 10 Westminster Road, SK10 1BX Macclesfield, Cheshire. Daubree Energy Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Croft Road, TN6 1DR Crowborough, East Sussex.

Company filing

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Type		Free download
AP01	On February 11, 2019 new director was appointed. filed on: 13th, February 2019 \| officers	Free Download (2 pages)

Type		Free download
AP01	On February 11, 2019 new director was appointed. filed on: 13th, February 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: February 11, 2019 filed on: 13th, February 2019 \| officers	Free Download (1 page)
CH01	On September 26, 2018 director's details were changed filed on: 26th, September 2018 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Croft House Croft Road Crowborough East Sussex TN6 1DR England to Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX on September 21, 2018 filed on: 21st, September 2018 \| address	Free Download (1 page)
TM01	Director appointment termination date: May 2, 2018 filed on: 4th, May 2018 \| officers	Free Download (1 page)
AP01	On May 2, 2018 new director was appointed. filed on: 4th, May 2018 \| officers	Free Download (2 pages)
AP01	On May 2, 2018 new director was appointed. filed on: 4th, May 2018 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: May 2, 2018 filed on: 4th, May 2018 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on May 2, 2018 filed on: 4th, May 2018 \| officers	Free Download (1 page)
TM01	Director appointment termination date: May 2, 2018 filed on: 4th, May 2018 \| officers	Free Download (1 page)
AD01	Registered office address changed from 6th Floor 33 Holborn London England EC1N 2HT England to Croft House Croft Road Crowborough East Sussex TN6 1DR on May 4, 2018 filed on: 4th, May 2018 \| address	Free Download (1 page)
TM02	Secretary appointment termination on February 19, 2018 filed on: 21st, February 2018 \| officers	Free Download (1 page)
AP03	On October 30, 2017 - new secretary appointed filed on: 30th, October 2017 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 4th, October 2017 \| accounts	Free Download (17 pages)
AP03	On June 14, 2017 - new secretary appointed filed on: 22nd, June 2017 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE United Kingdom to 6th Floor 33 Holborn London England EC1N 2HT on June 21, 2017 filed on: 21st, June 2017 \| address	Free Download (1 page)
CH01	On March 1, 2017 director's details were changed filed on: 3rd, March 2017 \| officers	Free Download (2 pages)
CH01	On October 7, 2016 director's details were changed filed on: 17th, October 2016 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 6th Floor 33 Holborn London EC1N 2HU to Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE on August 25, 2016 filed on: 25th, August 2016 \| address	Free Download (1 page)
TM02	Secretary appointment termination on August 25, 2016 filed on: 25th, August 2016 \| officers	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 20th, July 2016 \| resolution	Free Download (26 pages)
TM01	Director appointment termination date: June 20, 2016 filed on: 20th, June 2016 \| officers	Free Download (1 page)
AP01	On June 20, 2016 new director was appointed. filed on: 20th, June 2016 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: June 20, 2016 filed on: 20th, June 2016 \| officers	Free Download (1 page)
AP01	On June 20, 2016 new director was appointed. filed on: 20th, June 2016 \| officers	Free Download (2 pages)
CH01	On June 14, 2016 director's details were changed filed on: 16th, June 2016 \| officers	Free Download (2 pages)
CH01	On May 25, 2016 director's details were changed filed on: 15th, June 2016 \| officers	Free Download (2 pages)
CH03	On May 31, 2016 secretary's details were changed filed on: 31st, May 2016 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2015 filed on: 26th, May 2016 \| accounts	Free Download (14 pages)
AP03	On May 16, 2016 - new secretary appointed filed on: 25th, May 2016 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on May 16, 2016 filed on: 20th, May 2016 \| officers	Free Download (1 page)
AP01	On November 13, 2015 new director was appointed. filed on: 25th, November 2015 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: November 13, 2015 filed on: 25th, November 2015 \| officers	Free Download (1 page)
AA	Accounts for a small company made up to December 31, 2014 filed on: 23rd, October 2015 \| accounts	Free Download (6 pages)
CERTNM	Company name changed lightsource spv 11 LIMITEDcertificate issued on 25/09/15 filed on: 25th, September 2015 \| change of name	Free Download (3 pages)
AR01	Annual return made up to August 17, 2015 with full list of members filed on: 16th, September 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on September 16, 2015: 0.20 GBP capital
AD01	Registered office address changed from 6th Floor 33 Holborn London England EC1N 2HT England to 6th Floor 33 Holborn London EC1N 2HU on June 4, 2015 filed on: 4th, June 2015 \| address	Free Download (1 page)
TM02	Secretary appointment termination on May 1, 2015 filed on: 5th, May 2015 \| officers	Free Download (1 page)
AP03	On May 1, 2015 - new secretary appointed filed on: 5th, May 2015 \| officers	Free Download (2 pages)
CH01	On December 15, 2014 director's details were changed filed on: 12th, January 2015 \| officers	Free Download (2 pages)
CH01	On December 15, 2014 director's details were changed filed on: 9th, January 2015 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 4Th Floor 20 Old Bailey London EC4M 7AN to 6Th Floor 33 Holborn London England EC1N 2HT on December 15, 2014 filed on: 15th, December 2014 \| address	Free Download (1 page)
AA	Accounts for a small company made up to December 31, 2013 filed on: 24th, September 2014 \| accounts	Free Download (10 pages)
AR01	Annual return made up to August 17, 2014 with full list of members filed on: 15th, September 2014 \| annual return	Free Download (5 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 16th, April 2014 \| resolution	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 16th, April 2014 \| incorporation	Free Download (21 pages)
AP01	On April 15, 2014 new director was appointed. filed on: 15th, April 2014 \| officers	Free Download (2 pages)
AR01	Annual return made up to August 17, 2013 with full list of members filed on: 30th, August 2013 \| annual return	Free Download (4 pages)
AP03	On August 8, 2013 - new secretary appointed filed on: 8th, August 2013 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on August 8, 2013 filed on: 8th, August 2013 \| officers	Free Download (1 page)
AD01	Company moved to new address on May 24, 2013. Old Address: 20 Old Bailey London EC4M 7AN United Kingdom filed on: 24th, May 2013 \| address	Free Download (1 page)
AA	Accounts for a small company made up to December 31, 2012 filed on: 12th, April 2013 \| accounts	Free Download (8 pages)
AR01	Annual return made up to August 17, 2012 with full list of members filed on: 14th, September 2012 \| annual return	Free Download (5 pages)
AA01	Extension of current accouting period to December 31, 2012 filed on: 1st, June 2012 \| accounts	Free Download (1 page)
TM01	Director appointment termination date: June 1, 2012 filed on: 1st, June 2012 \| officers	Free Download (1 page)
AP01	On June 1, 2012 new director was appointed. filed on: 1st, June 2012 \| officers	Free Download (2 pages)
AP03	On June 1, 2012 - new secretary appointed filed on: 1st, June 2012 \| officers	Free Download (2 pages)
AP01	On June 1, 2012 new director was appointed. filed on: 1st, June 2012 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: June 1, 2012 filed on: 1st, June 2012 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 17th, August 2011 \| incorporation	Free Download (8 pages)

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