Votan Solar Limited. Head office in Macclesfield. Check Director.

Votan Solar Limited, Macclesfield

Votan Solar Limited is a private limited company. Previously, it was called Lightsource Spv 6 Limited (it was changed on 2015-09-25). Registered at Westminster House, 10 Westminster Road, Macclesfield SK10 1BX, this 12 years old business was incorporated on 2011-08-12 and is classified as "electrical installation" (Standard Industrial Classification code: 43210).
2 directors can be found in the business: Henry S. (appointed on 11 February 2019), Graham B. (appointed on 02 May 2018).

About
Name: Votan Solar Limited
Number: 07738848
Incorporation date: 2011-08-12
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

Lacaille 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	07818562
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Votan Solar Limited confirmation statement filing is 2024-01-14. The most current one was filed on 2022-12-31. The target date for a subsequent accounts filing is 30 September 2024. Previous accounts filing was sent for the time up to 31 December 2022.

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

Company filing

Filter filings by category:

Type		Free download
AP01	New director appointment on 2019/02/11. filed on: 13th, February 2019 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director appointment on 2019/02/11. filed on: 13th, February 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/02/11 filed on: 13th, February 2019 \| officers	Free Download (1 page)
AD01	Change of registered address from Croft House Croft Road Crowborough East Sussex TN6 1DR England on 2018/09/20 to Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX filed on: 20th, September 2018 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 2018/05/02 filed on: 4th, May 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/05/02 filed on: 4th, May 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/05/02 filed on: 4th, May 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/05/02. filed on: 4th, May 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/05/02. filed on: 4th, May 2018 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2018/05/02 filed on: 4th, May 2018 \| officers	Free Download (1 page)
AD01	Change of registered address from 6th Floor 33 Holborn London England EC1N 2HT England on 2018/05/04 to Croft House Croft Road Crowborough East Sussex TN6 1DR filed on: 4th, May 2018 \| address	Free Download (1 page)
TM02	Secretary's appointment terminated on 2018/02/19 filed on: 21st, February 2018 \| officers	Free Download (1 page)
AP03	On 2017/10/30, company appointed a new person to the position of a secretary filed on: 30th, October 2017 \| officers	Free Download (2 pages)
AA	Small company accounts made up to 2016/12/31 filed on: 5th, October 2017 \| accounts	Free Download (17 pages)
AD01	Change of registered address from Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE United Kingdom on 2017/06/09 to 6th Floor 33 Holborn London England EC1N 2HT filed on: 9th, June 2017 \| address	Free Download (1 page)
AP03	On 2017/06/09, company appointed a new person to the position of a secretary filed on: 9th, June 2017 \| officers	Free Download (2 pages)
CH01	On 2017/03/01 director's details were changed filed on: 3rd, March 2017 \| officers	Free Download (2 pages)
CH01	On 2016/10/07 director's details were changed filed on: 17th, October 2016 \| officers	Free Download (2 pages)
AD01	Change of registered address from 6th Floor 33 Holborn London EC1N 2HU on 2016/08/25 to Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE filed on: 25th, August 2016 \| address	Free Download (1 page)
TM02	Secretary's appointment terminated on 2016/08/25 filed on: 25th, August 2016 \| officers	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 20th, July 2016 \| resolution	Free Download (26 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)
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)
TM01	Director's appointment terminated on 2016/06/20 filed on: 20th, June 2016 \| officers	Free Download (1 page)
CH01	On 2015/06/16 director's details were changed filed on: 16th, June 2016 \| officers	Free Download (2 pages)
CH01	On 2016/06/14 director's details were changed filed on: 16th, June 2016 \| officers	Free Download (2 pages)
CH01	On 2016/05/25 director's details were changed filed on: 15th, June 2016 \| officers	Free Download (2 pages)
CH03	On 2016/05/31 secretary's details were changed filed on: 31st, May 2016 \| officers	Free Download (1 page)
AP03	On 2016/05/16, company appointed a new person to the position of a secretary filed on: 25th, May 2016 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2016/05/16 filed on: 20th, May 2016 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2015/11/13 filed on: 25th, November 2015 \| officers	Free Download (1 page)
AP01	New director appointment on 2015/11/13. filed on: 25th, November 2015 \| officers	Free Download (2 pages)
AA	Small company accounts made up to 2014/12/31 filed on: 22nd, October 2015 \| accounts	Free Download (6 pages)
CERTNM	Company name changed lightsource spv 6 LIMITEDcertificate issued on 25/09/15 filed on: 25th, September 2015 \| change of name	Free Download (3 pages)
NM01	Resolution of change of name change of name
AR01	Annual return with complete list of members, drawn up to 2015/08/12 filed on: 1st, September 2015 \| annual return	Free Download (4 pages)
SH01	0.20 GBP is the capital in company's statement on 2015/09/01 capital
AD01	Change of registered address from 6th Floor 33 Holborn London England EC1N 2HT England on 2015/06/04 to 6th Floor 33 Holborn London EC1N 2HU filed on: 4th, June 2015 \| address	Free Download (1 page)
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)
CH01	On 2014/12/15 director's details were changed filed on: 9th, January 2015 \| officers	Free Download (2 pages)
CH01	On 2014/12/15 director's details were changed filed on: 7th, January 2015 \| officers	Free Download (2 pages)
AD01	Change of registered address from 4Th Floor 20 Old Bailey London England 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)
AP01	New director appointment on 2014/10/30. filed on: 1st, November 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/10/30 filed on: 1st, November 2014 \| officers	Free Download (1 page)
AA	Small company accounts made up to 2013/12/31 filed on: 3rd, October 2014 \| accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2014/08/12 filed on: 18th, August 2014 \| annual return	Free Download (4 pages)
SH01	0.20 GBP is the capital in company's statement on 2014/08/18 capital
AUD	Resignation of an auditor filed on: 11th, February 2014 \| auditors	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/08/12 filed on: 29th, August 2013 \| annual return	Free Download (4 pages)
TM02	Secretary's appointment terminated on 2013/08/08 filed on: 8th, August 2013 \| officers	Free Download (1 page)
AP03	On 2013/08/08, company appointed a new person to the position of a secretary filed on: 8th, August 2013 \| officers	Free Download (1 page)
AA	Small company accounts made up to 2012/12/31 filed on: 18th, July 2013 \| accounts	Free Download (8 pages)
CH01	On 2013/01/18 director's details were changed filed on: 18th, January 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2012/11/26 filed on: 26th, November 2012 \| officers	Free Download (1 page)
AP01	New director appointment on 2012/11/26. filed on: 26th, November 2012 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/08/12 filed on: 24th, September 2012 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 22nd, August 2012 \| accounts	Free Download (2 pages)
AD01	Change of registered office on 2012/06/25 from 20 Old Bailey London EC4M 7AN United Kingdom filed on: 25th, June 2012 \| address	Free Download (1 page)
AA01	Previous accounting period shortened to 2011/12/31 filed on: 22nd, June 2012 \| accounts	Free Download (1 page)
AP01	New director appointment on 2012/06/22. filed on: 22nd, June 2012 \| officers	Free Download (2 pages)
AP01	New director appointment on 2012/06/22. filed on: 22nd, June 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2012/06/22 filed on: 22nd, June 2012 \| officers	Free Download (1 page)
AP03	On 2012/06/22, company appointed a new person to the position of a secretary filed on: 22nd, June 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2012/06/22 filed on: 22nd, June 2012 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 12th, August 2011 \| incorporation	Free Download (8 pages)

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