Elli Solar Spv 1 Limited. Head office in London. Check Director.

Elli Solar Spv 1 Limited, London

Elli Solar Spv 1 Limited is a private limited company. Located at Uk House, 5Th Floor, 164-182 Oxford Street, London W1D 1NN, this 10 years old business was incorporated on 2013-07-15 and is officially classified as "production of electricity" (SIC: 35110).
2 directors can be found in this enterprise: Alexander B. (appointed on 05 May 2017), Thomas R. (appointed on 20 June 2016).

About
Name: Elli Solar Spv 1 Limited
Number: 08610120
Incorporation date: 2013-07-15
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

Elli Solar Limited

6 June 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	07931263
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Elli Solar Spv 1 Limited confirmation statement filing is 2024-06-12. The last one was sent on 2023-05-29. The date for a subsequent statutory accounts filing is 31 March 2024. Most current accounts filing was sent for the time period up to 30 June 2022.

2 persons of significant control are listed 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 reached at 33 Holborn, EC1N 2HT London, England. Elli Solar Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 33 Holborn, EC1N 2HT London.

Company filing

Filter filings by category:

Type		Free download
CH01	On 2024/01/09 director's details were changed filed on: 9th, January 2024 \| officers	Free Download (2 pages)

Type		Free download
CH01	On 2024/01/09 director's details were changed filed on: 9th, January 2024 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/08/29 filed on: 31st, August 2023 \| officers	Free Download (1 page)
AA	Small company accounts made up to 2022/06/30 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 2023/04/02 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 2022/12/01 filed on: 1st, December 2022 \| officers	Free Download (1 page)
CH04	Secretary's details were changed on 2022/04/26 filed on: 26th, April 2022 \| officers	Free Download (1 page)
AA	Small company accounts made up to 2021/06/30 filed on: 5th, April 2022 \| accounts	Free Download (18 pages)
CH01	On 2022/02/03 director's details were changed filed on: 24th, February 2022 \| officers	Free Download (2 pages)
AA	Small company accounts made up to 2020/06/30 filed on: 12th, July 2021 \| accounts	Free Download (16 pages)
AP01	New director appointment on 2021/01/27. filed on: 28th, January 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/01/27 filed on: 27th, January 2021 \| officers	Free Download (1 page)
CH01	On 2020/07/20 director's details were changed filed on: 26th, August 2020 \| officers	Free Download (2 pages)
AA	Small company accounts made up to 2019/06/30 filed on: 3rd, April 2020 \| accounts	Free Download (16 pages)
AA	Small company accounts made up to 2018/06/30 filed on: 8th, March 2019 \| accounts	Free Download (18 pages)
AP04	On 2018/11/15, 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 2018/11/15 filed on: 15th, November 2018 \| officers	Free Download (1 page)
AA	Small company accounts made up to 2017/06/30 filed on: 6th, April 2018 \| accounts	Free Download (18 pages)
TM02	Secretary's appointment terminated on 2018/02/21 filed on: 21st, February 2018 \| officers	Free Download (1 page)
SH08	Change of share class name or designation filed on: 27th, October 2017 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 27th, October 2017 \| resolution	Free Download (24 pages)
AP03	On 2017/10/25, 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 2016/12/31 filed on: 4th, October 2017 \| accounts	Free Download (23 pages)
AD01	Change of registered address from Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE United Kingdom on 2017/06/22 to 6th Floor 33 Holborn London England EC1N 2HT filed on: 22nd, June 2017 \| address	Free Download (1 page)
AP03	On 2017/06/22, company appointed a new person to the position of a secretary filed on: 22nd, June 2017 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 23rd, May 2017 \| resolution	Free Download (23 pages)
AP01	New director appointment on 2017/05/05. filed on: 9th, May 2017 \| officers	Free Download (3 pages)
AP01	New director appointment on 2017/05/05. filed on: 9th, May 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/05/05 filed on: 9th, May 2017 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2017/05/05 filed on: 9th, May 2017 \| officers	Free Download (1 page)
AA01	Current accounting period shortened to 2017/06/30, originally was 2017/12/31. filed on: 9th, May 2017 \| accounts	Free Download (1 page)
CH01	On 2016/06/20 director's details were changed filed on: 8th, May 2017 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2016/10/11 filed on: 11th, October 2016 \| officers	Free Download (1 page)
AD01	Change of registered address from 6th Floor 33 Holborn London England EC1N 2HT on 2016/10/11 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 2016/10/07 director's details were changed filed on: 10th, October 2016 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 26th, June 2016 \| accounts	Free Download (14 pages)
TM01	Director's appointment terminated on 2016/06/20 filed on: 20th, June 2016 \| officers	Free Download (1 page)
AP01	New director appointment on 2016/06/20. filed on: 20th, June 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/06/20 filed on: 20th, June 2016 \| officers	Free Download (1 page)
AP01	New director appointment on 2016/06/20. filed on: 20th, June 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/06/20. filed on: 20th, June 2016 \| officers	Free Download (2 pages)
CH01	On 2015/06/16 director's details were changed filed on: 16th, June 2016 \| officers	Free Download (2 pages)
CH03	On 2016/05/31 secretary's details were changed filed on: 1st, June 2016 \| officers	Free Download (1 page)
AP03	On 2016/05/16, company appointed a new person to the position of a secretary filed on: 24th, May 2016 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2016/05/16 filed on: 19th, May 2016 \| officers	Free Download (1 page)
CH01	On 2015/08/06 director's details were changed filed on: 3rd, September 2015 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/15 filed on: 6th, August 2015 \| annual return	Free Download (5 pages)
AP01	New director appointment on 2015/07/21. filed on: 28th, July 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/07/21 filed on: 28th, July 2015 \| officers	Free Download (1 page)
SH01	10.20 GBP is the capital in company's statement on 2015/07/14 filed on: 16th, July 2015 \| capital	Free Download (3 pages)
TM01	Director's appointment terminated on 2015/06/19 filed on: 23rd, June 2015 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2015/06/19 filed on: 23rd, June 2015 \| officers	Free Download (1 page)
AP02	New person appointed on 2015/06/19 to the position of a member filed on: 23rd, June 2015 \| officers	Free Download (2 pages)
AA	Small company accounts made up to 2014/12/31 filed on: 17th, June 2015 \| accounts	Free Download (6 pages)
AP03	On 2015/05/01, company appointed a new person to the position of a secretary filed on: 5th, May 2015 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2015/05/01 filed on: 5th, May 2015 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 5th, May 2015 \| accounts	Free Download (8 pages)
AA01	Current accounting period shortened to 2013/12/31, originally was 2014/12/31. filed on: 10th, April 2015 \| accounts	Free Download (1 page)
AA01	Extension of accounting period to 2014/12/31 from 2014/07/31 filed on: 25th, February 2015 \| accounts	Free Download (1 page)
CH01	On 2014/12/15 director's details were changed filed on: 13th, January 2015 \| officers	Free Download (2 pages)
CH01	On 2014/12/15 director's details were changed filed on: 8th, January 2015 \| officers	Free Download (2 pages)
AD01	Change of registered address from 4Th Floor, 20 Old Bailey London EC4M 7AN on 2014/12/15 to 6Th Floor 33 Holborn London England EC1N 2HT filed on: 15th, December 2014 \| address	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 16th, October 2014 \| resolution
SH01	0.21 GBP is the capital in company's statement on 2014/08/20 filed on: 16th, October 2014 \| capital	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/15 filed on: 11th, August 2014 \| annual return	Free Download (5 pages)
AD01	Change of registered office on 2014/05/29 from 20 Old Bailey London EC4M 7AN United Kingdom filed on: 29th, May 2014 \| address	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 16th, April 2014 \| resolution	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 16th, April 2014 \| incorporation	Free Download (21 pages)
AP01	New director appointment on 2014/04/15. filed on: 15th, April 2014 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 15th, July 2013 \| incorporation	Free Download (9 pages)

Companies nearby - by postcode
Octopus Energy Generation Limited
Mts Rydon Solar Limited
Octopus Energy Retail 2022 Limited
Ktl Finco Limited


Sky Rooftop Power Limited
Sky Ev Charging Holdco Limited
Sky Rooftop Holdings 2 Limited

Find other company