Pollington Airfield Limited. Head office in London. Check Director.

Pollington Airfield Limited, London

Pollington Airfield Limited is a private limited company. Once, it was called Lightsource Spv 194 Limited (it was changed on 2016-02-04). Situated at Uk House, 5Th Floor, 164-182 Oxford Street, London W1D 1NN, the aforementioned 10 years old firm was incorporated on 2014-03-14 and is classified as "production of electricity" (SIC: 35110).
2 directors can be found in this company: Alexander B. (appointed on 05 May 2017), Thomas R. (appointed on 05 May 2017).

About
Name: Pollington Airfield Limited
Number: 08939215
Incorporation date: 2014-03-14
End of financial year: 30 June


Address:	Uk House, 5th Floor 164-182 Oxford Street London W1D 1NN
SIC code:	35110 - Production of electricity

Company staff

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

Belenus Energy Limited

6 April 2016 - 5 May 2017

Address	Suite C, Third Floor 3 Harbour Exchange Square, Canary Wharf, London, E14 9GE, England
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	09820130
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Pollington Airfield Limited confirmation statement filing is 2024-06-12. The last one was submitted on 2023-05-29. The due date for a subsequent accounts filing is 31 March 2024. Previous accounts filing was sent for the time period up to 30 June 2022.

2 persons of significant control are reported in the official register, namely: Renewable Energy Income Partnership Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 33 Holborn, EC1N 2HT London, England. Belenus Energy Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 3 Harbour Exchange Square, Canary Wharf, E14 9GE London.

Company filing

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

Type		Free download
CH01	On Tue, 9th Jan 2024 director's details were changed filed on: 9th, January 2024 \| officers	Free Download (2 pages)
TM01	Tue, 29th Aug 2023 - the day director's appointment was terminated filed on: 31st, August 2023 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to Thu, 30th Jun 2022 filed on: 28th, April 2023 \| accounts	Free Download (19 pages)
AD01	Address change date: Sun, 2nd Apr 2023. New Address: Uk House, 5th Floor 164-182 Oxford Street London W1D 1NN. Previous address: 6th Floor 33 Holborn London England EC1N 2HT England filed on: 2nd, April 2023 \| address	Free Download (1 page)
TM02	Thu, 1st Dec 2022 - the day secretary's appointment was terminated 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-sized company accounts made up to Wed, 30th Jun 2021 filed on: 6th, April 2022 \| accounts	Free Download (18 pages)
CH01	On Thu, 3rd Feb 2022 director's details were changed filed on: 23rd, February 2022 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Tue, 30th Jun 2020 filed on: 13th, 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	Wed, 27th Jan 2021 - the day director's appointment was terminated 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-sized company accounts made up to Sun, 30th Jun 2019 filed on: 3rd, April 2020 \| accounts	Free Download (16 pages)
AA	Small-sized company accounts made up to Sat, 30th Jun 2018 filed on: 8th, March 2019 \| accounts	Free Download (16 pages)
AP04	New secretary appointment on Thu, 15th Nov 2018 filed on: 3rd, January 2019 \| officers	Free Download (2 pages)
TM02	Thu, 15th Nov 2018 - the day secretary's appointment was terminated filed on: 15th, November 2018 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to Fri, 30th Jun 2017 filed on: 6th, April 2018 \| accounts	Free Download (16 pages)
TM02	Wed, 21st Feb 2018 - the day secretary's appointment was terminated filed on: 21st, February 2018 \| officers	Free Download (1 page)
AP03	New secretary appointment on Wed, 25th Oct 2017 filed on: 26th, October 2017 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2016 filed on: 19th, September 2017 \| accounts	Free Download (17 pages)
AD01	Address change date: Thu, 22nd Jun 2017. New Address: 6th Floor 33 Holborn London England EC1N 2HT. Previous address: Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE United Kingdom filed on: 22nd, June 2017 \| address	Free Download (1 page)
AP03	New secretary appointment on Thu, 22nd Jun 2017 filed on: 22nd, June 2017 \| officers	Free Download (2 pages)
TM01	Fri, 5th May 2017 - the day director's appointment was terminated filed on: 12th, June 2017 \| officers	Free Download (1 page)
TM01	Fri, 5th May 2017 - the day director's appointment was terminated 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	Fri, 5th May 2017 - the day director's appointment was terminated 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)
AD01	Address change date: Tue, 11th Oct 2016. New Address: Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE. Previous address: 6th Floor 33 Holborn London EC1N 2HT England filed on: 11th, October 2016 \| address	Free Download (1 page)
TM02	Tue, 11th Oct 2016 - the day secretary's appointment was terminated filed on: 11th, October 2016 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 21st, September 2016 \| accounts	Free Download (14 pages)
CH01	On Fri, 15th Jul 2016 director's details were changed filed on: 17th, August 2016 \| officers	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 27th, July 2016 \| resolution	Free Download
TM01	Mon, 20th Jun 2016 - the day director's appointment was terminated filed on: 20th, June 2016 \| officers	Free Download (1 page)
TM01	Mon, 20th Jun 2016 - the day director's appointment was terminated 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)
CH01	On Tue, 14th Jun 2016 director's details were changed filed on: 16th, June 2016 \| officers	Free Download (2 pages)
CH01	On Wed, 25th May 2016 director's details were changed filed on: 15th, June 2016 \| officers	Free Download (2 pages)
CH03	On Tue, 31st May 2016 secretary's details were changed filed on: 1st, June 2016 \| officers	Free Download (1 page)
AP03	New secretary appointment on Mon, 16th May 2016 filed on: 25th, May 2016 \| officers	Free Download (2 pages)
TM02	Mon, 16th May 2016 - the day secretary's appointment was terminated filed on: 20th, May 2016 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Mon, 14th Mar 2016 with full list of members filed on: 13th, April 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 13th Apr 2016: 0.10 GBP capital
CERTNM	Company name changed lightsource spv 194 LIMITEDcertificate issued on 04/02/16 filed on: 4th, February 2016 \| change of name	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AA01	Previous accounting period shortened to Thu, 31st Dec 2015 filed on: 27th, January 2016 \| accounts	Free Download (1 page)
AP01	On Mon, 7th Dec 2015 new director was appointed. filed on: 23rd, December 2015 \| officers	Free Download (2 pages)
AP01	On Mon, 7th Dec 2015 new director was appointed. filed on: 23rd, December 2015 \| officers	Free Download (2 pages)
AD01	Address change date: Wed, 23rd Dec 2015. New Address: 6th Floor 33 Holborn London EC1N 2HT. Previous address: 7th Floor 33 Holborn London EC1N 2HU England filed on: 23rd, December 2015 \| address	Free Download (1 page)
AP03	New secretary appointment on Mon, 7th Dec 2015 filed on: 23rd, December 2015 \| officers	Free Download (2 pages)
TM01	Mon, 7th Dec 2015 - the day director's appointment was terminated filed on: 22nd, December 2015 \| officers	Free Download (1 page)
TM01	Mon, 7th Dec 2015 - the day director's appointment was terminated filed on: 22nd, December 2015 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to Tue, 31st Mar 2015 filed on: 15th, October 2015 \| accounts	Free Download (6 pages)
AD01	Address change date: Thu, 20th Aug 2015. New Address: 7th Floor 33 Holborn London EC1N 2HU. Previous address: 7th Floor 33 Holborn London EC1N 2HT filed on: 20th, August 2015 \| address	Free Download (1 page)
AR01	Annual return drawn up to Sat, 14th Mar 2015 with full list of members filed on: 7th, April 2015 \| annual return	Free Download (3 pages)
AD01	Address change date: Tue, 9th Dec 2014. New Address: 7Th Floor 33 Holborn London EC1N 2HT. Previous address: 5Th Floor 20 Old Bailey London EC4M 7AN United Kingdom filed on: 9th, December 2014 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 14th, March 2014 \| incorporation	Free Download (7 pages)

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