Carlisle Estate Solar Limited, London
Carlisle Estate Solar Limited is a private limited company. Once, it was called Lightsource Spv 197 Limited (it was changed on 2016-04-08). 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 code: 35110).2 directors can be found in the enterprise: Alexander B. (appointed on 05 May 2017), Thomas R. (appointed on 05 May 2017).
| About | |
|---|---|
| Name: Carlisle Estate Solar Limited | |
| Number: 08939619 | |
| 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 |
Sulis Energy Limited
6 April 2016 - 5 May 2017
| Address | 3 Harbour Exchange Square, Suite C, Third Floor, London, E14 9GE, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 09795772 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The date for Carlisle Estate Solar Limited confirmation statement filing is 2024-06-12. The last one was submitted on 2023-05-29. The date for a subsequent statutory accounts filing is 31 March 2024. Most current accounts filing was submitted for the time 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. The corporate PSC can be found at 33 Holborn, EC1N 2HT London, England. Sulis Energy Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Harbour Exchange Square, Suite C, Third Floor, E14 9GE London.
Company filing
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Annual return
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Accounts for a small company made up to June 30, 2023 filed on: 13th, April 2024 | accounts |
Free Download
(19 pages)
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