CHANNEL SOLAR LIMITED is a business entity registered at Companies House, UK, with entity identifier is 07855909. The registration start date is November 22, 2011. The current status is Active.
Company Number | 07855909 |
Company Name | CHANNEL SOLAR LIMITED |
Registered Address |
6th Floor 33 Holborn London England EC1N 2HT England |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2011-11-22 |
Account Category | SMALL |
Account Ref Day | 30 |
Account Ref Month | 6 |
Accounts Due Date | 2021-06-30 |
Accounts Last Update | 2019-06-30 |
Returns Due Date | 2016-12-20 |
Returns Last Update | 2015-11-22 |
Confirmation Statement Due Date | 2021-06-04 |
Confirmation Statement Last Update | 2020-05-21 |
Mortgage Charges | 2 |
Mortgage Satisfied | 2 |
Information Source | source link |
SIC Code | Industry |
---|---|
35110 | Production of electricity |
Address |
6TH FLOOR 33 HOLBORN |
Post Town | LONDON |
County | ENGLAND |
Post Code | EC1N 2HT |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
00058171 LIMITED | 6th Floor, 25 Farringdon Street, London, EC4A 4AB |
PASSPORT PROTECT LIMITED | 6th Floor, 2 London Wall Place, London, EC2Y 5AU, England |
UPLIFT GAMES UK LTD | 6th Floor, 25 Farringdon Street, London, EC4A 4AB, United Kingdom |
YORKSHIRE WIND POWER HOLDINGS LIMITED | 6th Floor, 33 Holborn, London, EC1N 2HT, United Kingdom |
IDUNA HOLDINGS LIMITED | 6th Floor, 1 Aldermanbury Square, London, EC2V 7HR, United Kingdom |
CARBON TECH LAB LTD | 6th Floor, 33 Holborn, London, England, EC1N 2HT, England |
UNICORN RENEWABLES LIMITED | 6th Floor, 2 London Wall Place, London, EC2Y 5AU, United Kingdom |
CALLIAN CAPITAL (UK) LTD | 6th Floor, 4 More London Riverside, London, SE1 2AU, United Kingdom |
UK INTERNATIONAL UNITED RESEARCH CO. LIMITED | 6th Floor, 25 Farringdon Street, London, EC4A 4AB, United Kingdom |
AURELIUS ELEPHANT LIMITED | 6th Floor, 33 Glasshouse Street, London, W1B 5DG, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
GOSS, Samuel | Director (Active) | 106 Barrington Road, London, United Kingdom, N8 8QX | September 1977 / 20 June 2016 |
British / United Kingdom |
Investment Director |
LATHAM, Paul Stephen | Director (Active) | Suite C, Third Floor, 3 Harbour Exchange Square, Canary Wharf, London, United Kingdom, E14 9GE | December 1956 / 20 June 2016 |
British / United Kingdom |
Director |
ROSSER, Thomas | Director (Active) | Suite C, Third Floor, 3 Harbour Exchange Square, Canary Wharf, London, United Kingdom, E14 9GE | March 1985 / 20 June 2016 |
British / United Kingdom |
None |
BOARD, Nicola | Secretary (Resigned) | 6th Floor, 33 Holborn, London, England, England, EC1N 2HT | / 19 December 2013 |
/ |
|
LUDLOW, Sharna | Secretary (Resigned) | 6th Floor, 33 Holborn, London, England, England, EC1N 2HT | / 16 May 2016 |
/ |
|
PETROVA, Zara | Secretary (Resigned) | Festival House, Jessop Avenue, Cheltenham, Cheltenham, Glos, United Kingdom, GL50 3SH | / 22 November 2011 |
/ |
|
SPEVACK, Tracey | Secretary (Resigned) | 4th, Floor 20, Old Bailey, London, England, EC4M 7AN | / 30 August 2013 |
/ |
|
WARD, Karen | Secretary (Resigned) | 6th Floor, 33 Holborn, London, England, England, EC1N 2HT | / 1 May 2015 |
/ |
|
BRINICOMBE, Tom | Director (Resigned) | Festival House, Jessop Avenue, Cheltenham, Cheltenham, Glos, United Kingdom, GL50 3SH | September 1976 / 22 November 2011 |
British / England |
Director |
HEATHER, Michael | Director (Resigned) | Festival House, Jessop Avenue, Cheltenham, United Kingdom, GL50 3SH | July 1958 / 22 November 2011 |
Irish / Ireland |
Director |
HOLMAN, Neil Patrick | Director (Resigned) | Festival House, Jessop Avenue, Cheltenham, United Kingdom, GL50 3SH | May 1949 / 22 November 2011 |
Irish / Ireland |
Director |
LATHAM, Paul Stephen | Director (Resigned) | 4th, Floor 20, Old Bailey, London, England, EC4M 7AN | December 1956 / 30 August 2013 |
British / United Kingdom |
Director |
MAGUIRE, David | Director (Resigned) | Festival House, Jessop Avenue, Cheltenham, Cheltenham, Glos, United Kingdom, GL50 3SH | January 1972 / 22 November 2011 |
Irish / Ireland |
Director |
REYNOLDS, Sam William | Director (Resigned) | 6th Floor, 33 Holborn, London, England, England, EC1N 2HT | May 1976 / 10 October 2013 |
Australian / United Kingdom |
Director |
SETCHELL, Matthew George | Director (Resigned) | 6th Floor, 33 Holborn, London, England, England, EC1N 2HT | June 1977 / 21 July 2015 |
British / United Kingdom |
Investment Manager |
TURNER, Mark | Director (Resigned) | 6th Floor, 33 Holborn, London, England, England, EC1N 2HT | May 1966 / 30 August 2013 |
British / United Kingdom |
Director |
OCS SERVICES LIMITED | Director (Resigned) | 6th Floor, 33 Holborn, London, England, England, EC1N 2HT | / 19 June 2015 |
/ |
Post Town | LONDON |
Post Code | EC1N 2HT |
SIC Code | 35110 - Production of electricity |
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