Company information:
Westwood Solar Limited (No: 08971896)
Address: 6TH FLOOR, 33 HOLBORN, LONDON, ENGLAND, EC1N 2HT, ENGLAND
Status: Active
Incorporated: 04-Feb-2014
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 25-Apr-2025
Industry Class: 35110 - Production of electricity
Current Director: JONATHAN CHARLES NIGEL DIGGES ( DOB: Dec-1970 From: Aug-2018 )
Current Director: DAVID HASTINGS ( DOB: Mar-1966 From: Dec-2018 )
Current Director: PAUL STEPHEN LATHAM ( DOB: Dec-1956 From: Jun-2016 )
Current Director: HARRY PETER MANISTY ( DOB: Feb-1982 From: Jan-2021 )
Current Director: THOMAS JAMES ROSSER ( DOB: Mar-1985 From: Apr-2019 )
Current Director: MATTHEW GEORGE SETCHELL ( DOB: Jun-1977 From: Aug-2018 )
Current Secretary: OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED ( From: Nov-2018 )
Resigned Director: TIMOTHY ARTHUR ( DOB: Jun-1962 From: Apr-2014 To: Jul-2015 )
Resigned Director: SARAH MARY GRANT ( DOB: Mar-1973 From: Dec-2016 To: Aug-2018 )
Resigned Director: LAURA GEMMA HALSTEAD ( DOB: Apr-1982 From: Jan-2021 To: Aug-2023 )
Resigned Director: GIUSEPPE LA LOGGIA ( DOB: Oct-1975 From: Aug-2015 To: Jun-2016 )
Resigned Director: PAUL STEPHEN LATHAM ( DOB: Dec-1956 From: Apr-2014 To: Jun-2015 )
Resigned Director: JOANNA LEIGH ( From: Jun-2016 To: Dec-2016 )
Resigned Director: FILIPPO MALVEZZI CAMPEGGI ( From: Aug-2018 To: Dec-2018 )
Resigned Director: OCS SERVICES LIMITED ( From: Jun-2015 To: Aug-2015 )
Resigned Director: THOMAS ROSSER ( From: Feb-2016 To: Jun-2016 )
Resigned Director: KATRINA ANNE SHENTON ( DOB: Feb-1971 From: Jun-2016 To: Aug-2018 )
Resigned Director: MATTHEW SHEPPEE ( From: Jul-2015 To: Feb-2016 )
Resigned Secretary: KAMALIKA RIA BANERJEE ( From: Oct-2017 To: Feb-2018 )
Resigned Secretary: NICOLA BOARD ( From: Apr-2014 To: May-2015 )
Resigned Secretary: SHARNA LUDLOW ( From: May-2016 To: Oct-2016 )
Resigned Secretary: SHARNA LUDLOW ( From: Jun-2017 To: Nov-2018 )
Resigned Secretary: KAREN WARD ( From: May-2015 To: May-2016 )
Persons of Significant Control:
Viners Energy Limited, 6th Floor 33 Holborn, London, EC1N 2HT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)