Company information:
Bodmin Solar Limited (No: 07835461)
Address: FIRST FLOOR, 1 FINSBURY AVENUE, LONDON, EC2M 2PF, ENGLAND
Status: Active
Incorporated: 11-Apr-2011
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 18-Nov-2024
Industry Class: 35110 - Production of electricity
Current Director: JULIA CARTER ( DOB: Dec-1991 From: Jan-2024 )
Current Director: OLIVIER JEAN YVES FRICOT ( DOB: Feb-1973 From: May-2022 )
Current Director: JONATHAN NICHOLAS ORD ( DOB: Apr-1983 From: Jan-2024 )
Current Director: NEIL ANTHONY WOOD ( DOB: Dec-1980 From: Jan-2024 )
Resigned Director: KAREEN ALEXANDRA PATRICIA BOUTONNAT ( DOB: Jul-1970 From: Dec-2016 To: Jun-2022 )
Resigned Director: KAREEN ALEXANDRA PATRICIA BOUTONNAT ( DOB: Jul-1970 From: Dec-2016 To: Jun-2022 )
Resigned Director: RICHARD MICHAEL BURSBY ( DOB: Dec-1967 From: Nov-2011 To: Nov-2011 )
Resigned Director: OLIVIER JEAN YVES FRICOT ( DOB: Feb-1973 From: May-2022 To: Jan-2024 )
Resigned Director: IAN DAVID HARDIE ( DOB: Jun-1978 From: Dec-2016 To: Jun-2022 )
Resigned Director: HUNTSMOOR LIMITED ( From: Nov-2011 To: Nov-2011 )
Resigned Director: HUNTSMOOR NOMINEES LIMITED ( From: Nov-2011 To: Nov-2011 )
Resigned Director: JASON ROBERT LINGARD ( DOB: Apr-1970 From: May-2022 To: Jan-2024 )
Resigned Director: PAUL MCCARTIE ( DOB: Feb-1976 From: Dec-2016 To: Jun-2022 )
Resigned Director: ASLI GUNER PAUL ( DOB: Dec-1983 From: May-2022 To: Jan-2024 )
Resigned Director: EDWARD THOMAS MORTON ROWLANDSON ( DOB: Feb-1974 From: Nov-2011 To: Dec-2011 )
Resigned Director: MARC JOHAN SLENDEBROEK ( DOB: Dec-1964 From: Dec-2011 To: Dec-2016 )
Resigned Director: PAVEL VALENTINOVICH VERZHBITSKIY ( From: Dec-2011 To: Dec-2016 )
Resigned Director: SUSAN MARGARET YOUNGHUSBAND ( DOB: Oct-1961 From: Nov-2011 To: Dec-2011 )
Resigned Secretary: TAYLOR WESSING SECRETARIES LIMITED ( From: Nov-2011 To: Nov-2011 )
Resigned Secretary: TEMPLE SECRETARIAL LIMITED ( From: Jan-2012 To: Apr-2016 )
Resigned Secretary: THE FINANCE AND INDUSTRIAL TRUST LIMITED ( From: Nov-2011 To: Dec-2011 )
Persons of Significant Control:
Lyceum Spv 224 Limited, First Floor 1 Finsbury Avenue, London, EC2M 2PF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-01-05)