Solar Photovoltaic (Spv3) Limited

Company Name	Solar Photovoltaic (Spv3) Limited
Directors	Paul McCartie and Kareen Alexandra Patricia Boutonnat
Company Status	Liquidation
Company Number	07807261
Category	Private Limited Company
Incorporation Date	12 October 2011(12 years, 6 months ago)

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity

Directors

Director Name	Mr Paul McCartie
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	17 July 2015(3 years, 9 months after company formation)
Appointment Duration	8 years, 9 months
Role	Company Director
Country of Residence	Spain
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Mrs Kareen Alexandra Patricia Boutonnat
Date of Birth	July 1970 (Born 53 years ago)
Nationality	French
Status	Current
Appointed	05 October 2016(4 years, 12 months after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Country of Residence	Italy
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Mr Markus Robert Feldmann
Date of Birth	April 1962 (Born 62 years ago)
Nationality	Austrian
Status	Resigned
Appointed	12 October 2011(same day as company formation)
Role	Company Director
Country of Residence	Germany
Correspondence Address	C/O Kidd Rapinet Parliament House St. Laurence Way Slough Berkshire SL1 2BW

Secretary Name	Mr Peter Grogan
Status	Resigned
Appointed	12 October 2011(same day as company formation)
Role	Company Director
Correspondence Address	C/O Kidd Rapinet Parliament House St. Laurence Way Slough Berkshire SL1 2BW

Director Name	Mr James Anthony Lee
Date of Birth	December 1970 (Born 53 years ago)
Nationality	Australian
Status	Resigned
Appointed	28 February 2012(4 months, 2 weeks after company formation)
Appointment Duration	2 years (resigned 21 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor 20 Old Bailey London EC4M 7AN

Director Name	Mr Paul Stephen Latham
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2012(4 months, 2 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 17 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor 33 Holborn London EC1N 2HT

Secretary Name	Tracey Spevack
Status	Resigned
Appointed	28 February 2012(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 07 August 2013)
Role	Company Director
Correspondence Address	20 Old Bailey London EC4M 7AN

Secretary Name	Nicola Board
Status	Resigned
Appointed	07 August 2013(1 year, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 May 2015)
Role	Company Director
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Mr Timothy Arthur
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2014(2 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 05 October 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	7th Floor 33 Holborn London EC1N 2HT

Director Name	Giuseppe La Loggia
Date of Birth	October 1975 (Born 48 years ago)
Nationality	Italian
Status	Resigned
Appointed	03 April 2014(2 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 17 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor 33 Holborn London EC1N 2HT

Secretary Name	Karen Ward
Status	Resigned
Appointed	01 May 2015(3 years, 6 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 17 July 2015)
Role	Company Director
Correspondence Address	7th Floor 33 Holborn London EC1N 2HT

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£2,321
Current Liabilities	£252,072

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	11 October 2022 (1 year, 6 months ago)
Next Return Due	25 October 2023 (overdue)

Charges

24 March 2016	Delivered on: 4 April 2016 Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee) Classification: A registered charge Outstanding

Filing History

24 October 2020	Confirmation statement made on 12 October 2020 with no updates (3 pages)
11 February 2020	Accounts for a dormant company made up to 31 December 2019 (3 pages)
29 October 2019	Confirmation statement made on 12 October 2019 with no updates (3 pages)
30 April 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
8 February 2019	Previous accounting period shortened from 30 April 2019 to 31 December 2018 (1 page)
22 December 2018	Satisfaction of charge 078072610001 in full (4 pages)
6 December 2018	Accounts for a dormant company made up to 30 April 2018 (3 pages)
27 October 2018	Confirmation statement made on 12 October 2018 with no updates (3 pages)
5 February 2018	Consolidated accounts of parent company for subsidiary company period ending 30/04/17 (46 pages)
5 February 2018	Notice of agreement to exemption from audit of accounts for period ending 30/04/17 (5 pages)
5 February 2018	Audit exemption subsidiary accounts made up to 30 April 2017 (11 pages)
5 February 2018	Audit exemption statement of guarantee by parent company for period ending 30/04/17 (3 pages)
26 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
26 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
6 February 2017	Full accounts made up to 30 April 2016 (14 pages)
6 February 2017	Full accounts made up to 30 April 2016 (14 pages)
21 October 2016	Confirmation statement made on 12 October 2016 with updates (6 pages)
21 October 2016	Confirmation statement made on 12 October 2016 with updates (6 pages)
13 October 2016	Termination of appointment of Timothy Arthur as a director on 5 October 2016 (1 page)
13 October 2016	Termination of appointment of Timothy Arthur as a director on 5 October 2016 (1 page)
13 October 2016	Appointment of Ms Kareen Boutonnat as a director on 5 October 2016 (2 pages)
13 October 2016	Appointment of Ms Kareen Boutonnat as a director on 5 October 2016 (2 pages)
4 April 2016	Registration of charge 078072610001, created on 24 March 2016 (35 pages)
4 April 2016	Registration of charge 078072610001, created on 24 March 2016 (35 pages)
12 January 2016	Current accounting period extended from 31 December 2015 to 30 April 2016 (1 page)
12 January 2016	Current accounting period extended from 31 December 2015 to 30 April 2016 (1 page)
17 November 2015	Annual return made up to 12 October 2015 with a full list of shareholders (14 pages)
17 November 2015	Annual return made up to 12 October 2015 with a full list of shareholders (14 pages)
13 November 2015	Sub-division of shares on 22 October 2015 (5 pages)
13 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision 22/10/2015 (24 pages)
13 November 2015	Particulars of variation of rights attached to shares (2 pages)
13 November 2015	Change of share class name or designation (2 pages)
13 November 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Subdivision 22/10/2015 RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
13 November 2015	Sub-division of shares on 22 October 2015 (5 pages)
13 November 2015	Change of share class name or designation (2 pages)
13 November 2015	Particulars of variation of rights attached to shares (2 pages)
3 October 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
3 October 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
14 August 2015	Termination of appointment of Karen Ward as a secretary on 17 July 2015 (1 page)
14 August 2015	Termination of appointment of Karen Ward as a secretary on 17 July 2015 (1 page)
12 August 2015	Appointment of Mr Paul Mccartie as a director on 17 July 2015 (2 pages)
12 August 2015	Registered office address changed from 6th Floor 33 Holborn London England EC1N 2HT England to 7th Floor 33 Holborn London England EC1N 2HT on 12 August 2015 (1 page)
12 August 2015	Termination of appointment of Paul Stephen Latham as a director on 17 July 2015 (1 page)
12 August 2015	Termination of appointment of Giuseppe La Loggia as a director on 17 July 2015 (1 page)
12 August 2015	Termination of appointment of Giuseppe La Loggia as a director on 17 July 2015 (1 page)
12 August 2015	Termination of appointment of Paul Stephen Latham as a director on 17 July 2015 (1 page)
12 August 2015	Registered office address changed from 6th Floor 33 Holborn London England EC1N 2HT England to 7th Floor 33 Holborn London England EC1N 2HT on 12 August 2015 (1 page)
12 August 2015	Appointment of Mr Paul Mccartie as a director on 17 July 2015 (2 pages)
5 May 2015	Termination of appointment of Nicola Board as a secretary on 1 May 2015 (1 page)
5 May 2015	Appointment of Karen Ward as a secretary on 1 May 2015 (2 pages)
5 May 2015	Termination of appointment of Nicola Board as a secretary on 1 May 2015 (1 page)
5 May 2015	Appointment of Karen Ward as a secretary on 1 May 2015 (2 pages)
10 April 2015	Statement of capital following an allotment of shares on 16 March 2015 GBP 10.0002 (4 pages)
10 April 2015	Sub-division of shares on 16 March 2015 (5 pages)
10 April 2015	Sub-division of shares on 16 March 2015 (5 pages)
10 April 2015	Statement of capital following an allotment of shares on 16 March 2015 GBP 10.0002 (4 pages)
10 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision / shareholder agreement 16/03/2015 (24 pages)
10 April 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Subdivision / shareholder agreement 16/03/2015 RES13 ‐ Subdivision / shareholder agreement 16/03/2015 (24 pages)
10 April 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
9 January 2015	Director's details changed for Mr Timothy Arthur on 15 December 2014 (2 pages)
9 January 2015	Director's details changed for Mr Timothy Arthur on 15 December 2014 (2 pages)
8 January 2015	Director's details changed for Giuseppe La Loggia on 15 December 2014 (2 pages)
8 January 2015	Director's details changed for Giuseppe La Loggia on 15 December 2014 (2 pages)
15 December 2014	Registered office address changed from 4Th Floor 20 Old Bailey London EC4M 7AN to 6Th Floor 33 Holborn London England EC1N 2HT on 15 December 2014 (1 page)
15 December 2014	Registered office address changed from 4Th Floor 20 Old Bailey London EC4M 7AN to 6Th Floor 33 Holborn London England EC1N 2HT on 15 December 2014 (1 page)
5 November 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 1 (5 pages)
5 November 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 1 (5 pages)
3 October 2014	Accounts for a small company made up to 31 December 2013 (10 pages)
3 October 2014	Accounts for a small company made up to 31 December 2013 (10 pages)
15 April 2014	Appointment of Giuseppe La Loggia as a director (2 pages)
15 April 2014	Appointment of Giuseppe La Loggia as a director (2 pages)
24 March 2014	Appointment of Mr Timothy Arthur as a director (2 pages)
24 March 2014	Appointment of Mr Timothy Arthur as a director (2 pages)
24 March 2014	Termination of appointment of James Lee as a director (1 page)
24 March 2014	Termination of appointment of James Lee as a director (1 page)
18 October 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 1 (4 pages)
18 October 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 1 (4 pages)
9 August 2013	Termination of appointment of Tracey Spevack as a secretary (1 page)
9 August 2013	Termination of appointment of Tracey Spevack as a secretary (1 page)
8 August 2013	Appointment of Nicola Board as a secretary (1 page)
8 August 2013	Appointment of Nicola Board as a secretary (1 page)
12 April 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
12 April 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
30 October 2012	Annual return made up to 12 October 2012 with a full list of shareholders (4 pages)
30 October 2012	Annual return made up to 12 October 2012 with a full list of shareholders (4 pages)
21 September 2012	Director's details changed for Mr James Anthony Lee on 21 September 2012 (2 pages)
21 September 2012	Director's details changed for Mr James Anthony Lee on 21 September 2012 (2 pages)
29 March 2012	Appointment of Mr James Anthony Lee as a director (2 pages)
29 March 2012	Registered office address changed from C/O Kidd Rapinet Parliament House St. Laurence Way Slough Berkshire SL1 2BW United Kingdom on 29 March 2012 (1 page)
29 March 2012	Termination of appointment of Markus Feldmann as a director (1 page)
29 March 2012	Termination of appointment of Markus Feldmann as a director (1 page)
29 March 2012	Termination of appointment of Peter Grogan as a secretary (1 page)
29 March 2012	Appointment of Mr Paul Stephen Latham as a director (2 pages)
29 March 2012	Registered office address changed from C/O Kidd Rapinet Parliament House St. Laurence Way Slough Berkshire SL1 2BW United Kingdom on 29 March 2012 (1 page)
29 March 2012	Appointment of Mr James Anthony Lee as a director (2 pages)
29 March 2012	Appointment of Mr Paul Stephen Latham as a director (2 pages)
29 March 2012	Termination of appointment of Peter Grogan as a secretary (1 page)
16 March 2012	Current accounting period extended from 31 October 2012 to 31 December 2012 (1 page)
16 March 2012	Current accounting period extended from 31 October 2012 to 31 December 2012 (1 page)
16 March 2012	Appointment of Tracey Spevack as a secretary (2 pages)
16 March 2012	Appointment of Tracey Spevack as a secretary (2 pages)
12 October 2011	Incorporation (35 pages)
12 October 2011	Incorporation (35 pages)

Solar Photovoltaic (Spv3) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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