Causilgey Limited

Company Name	Causilgey Limited
Directors	Thomas James Rosser and Harry Peter Manisty
Company Status	Active
Company Number	08321501
Category	Private Limited Company
Incorporation Date	6 December 2012(11 years, 4 months ago)
Previous Name	Miralalou Spv 1 Limited

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 Thomas James Rosser
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	30 April 2019(6 years, 4 months after company formation)
Appointment Duration	4 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Mr Harry Peter Manisty
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	15 January 2021(8 years, 1 month after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Secretary Name	Octopus Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	15 November 2018(5 years, 11 months after company formation)
Appointment Duration	5 years, 5 months
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Mr Paul Stephen Latham
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Mr Mark Turner
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Secretary Name	Tracey Jane Spevack
Status	Resigned
Appointed	06 December 2012(same day as company formation)
Role	Company Director
Correspondence Address	20 Old Bailey London EC4M 7AN

Secretary Name	Nicola Board
Status	Resigned
Appointed	07 August 2013(8 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 Sam William Reynolds
Date of Birth	May 1976 (Born 48 years ago)
Nationality	Australian
Status	Resigned
Appointed	10 October 2013(10 months, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 19 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Secretary Name	Karen Ward
Status	Resigned
Appointed	01 May 2015(2 years, 4 months after company formation)
Appointment Duration	1 year (resigned 16 May 2016)
Role	Company Director
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Mr Matthew George Setchell
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2015(2 years, 7 months after company formation)
Appointment Duration	11 months (resigned 20 June 2016)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	6th 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	11 December 2015(3 years after company formation)
Appointment Duration	6 months, 1 week (resigned 20 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Secretary Name	Sharna Ludlow
Status	Resigned
Appointed	16 May 2016(3 years, 5 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 11 October 2016)
Role	Company Director
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Joanna Leigh
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2016(3 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 12 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE

Director Name	Mr Paul Stephen Latham
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2016(3 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 15 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Ms Katrina Anne Shenton
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2016(3 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 06 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Mr Thomas James Rosser
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2016(4 years after company formation)
Appointment Duration	1 year, 7 months (resigned 06 August 2018)
Role	Senior Portfolio Manager
Country of Residence	England
Correspondence Address	33 Holborn London EC1N 2HT

Secretary Name	Sharna Ludlow
Status	Resigned
Appointed	09 June 2017(4 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 November 2018)
Role	Company Director
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Secretary Name	Kamalika Ria Banerjee
Status	Resigned
Appointed	25 October 2017(4 years, 10 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 19 February 2018)
Role	Company Director
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Filippo Malvezzi Campeggi
Date of Birth	June 1984 (Born 39 years ago)
Nationality	Italian
Status	Resigned
Appointed	06 August 2018(5 years, 8 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 21 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Mr Jonathan Charles Nigel Digges
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2018(5 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 15 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Mr Matthew George Setchell
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2018(5 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 15 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Mr David Hastings
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2018(6 years after company formation)
Appointment Duration	2 years (resigned 15 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Holborn London EC1N 2HT

Director Name	Mrs Laura Gemma Halstead
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2021(8 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 29 August 2023)
Role	Fund Management & Operations Director
Country of Residence	England
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	OCS Services Limited (Corporation)
Status	Resigned
Appointed	19 June 2015(2 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 11 December 2015)
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Contact

Website	lightsource-re.co.uk
Email address	[email protected]

Location

Registered Address	6th Floor 33 Holborn London EC1N 2HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1000 at £0.01	Miralalou LTD 100.00% Ordinary
20 at £0.00001	Elios Energy Limited 0.00% Deferred

Financials

Year	2014
Net Worth	-£247,693
Current Liabilities	£111,936

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 June

Returns

Latest Return	21 November 2023 (5 months, 1 week ago)
Next Return Due	5 December 2024 (7 months, 1 week from now)

Charges

22 December 2015	Delivered on: 29 December 2015 Persons entitled: The Royal Bank of Scotland PLC as Trustee Classification: A registered charge Particulars: Land at tregavethan manor farm, kenwyn, truro - title no.: CL296615. Outstanding
22 December 2015	Delivered on: 29 December 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: None. Outstanding

Filing History

21 November 2017	Confirmation statement made on 21 November 2017 with updates (4 pages)
26 October 2017	Appointment of Kamalika Ria Banerjee as a secretary on 25 October 2017 (2 pages)
9 June 2017	Appointment of Sharna Ludlow as a secretary on 9 June 2017 (2 pages)
9 June 2017	Registered office address changed from Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE United Kingdom to 6th Floor 33 Holborn London England EC1N 2HT on 9 June 2017 (1 page)
12 April 2017	Satisfaction of charge 083215010002 in full (4 pages)
20 March 2017	Full accounts made up to 30 June 2016 (15 pages)
2 March 2017	Director's details changed for Ms Katrina Anne Shenton on 1 March 2017 (2 pages)
10 January 2017	Appointment of Thomas Rosser as a director on 12 December 2016 (2 pages)
10 January 2017	Termination of appointment of Joanna Leigh as a director on 12 December 2016 (1 page)
20 December 2016	Confirmation statement made on 6 December 2016 with updates (6 pages)
11 October 2016	Registered office address changed from 6th Floor 33 Holborn London England EC1N 2HT to Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE on 11 October 2016 (1 page)
11 October 2016	Termination of appointment of Sharna Ludlow as a secretary on 11 October 2016 (1 page)
21 June 2016	Appointment of Mr Paul Stephen Latham as a director on 20 June 2016 (2 pages)
20 June 2016	Termination of appointment of Giuseppe La Loggia as a director on 20 June 2016 (1 page)
20 June 2016	Termination of appointment of Matthew George Setchell as a director on 20 June 2016 (1 page)
20 June 2016	Appointment of Ms Katrina Anne Shenton as a director on 20 June 2016 (2 pages)
20 June 2016	Appointment of Joanna Leigh as a director on 20 June 2016 (2 pages)
16 June 2016	Director's details changed for Mr Sam William Reynolds on 28 February 2015 (2 pages)
1 June 2016	Secretary's details changed for Company Secretary Sharna Ludlow on 31 May 2016 (1 page)
25 May 2016	Appointment of Company Secretary Sharna Ludlow as a secretary on 16 May 2016 (2 pages)
19 May 2016	Termination of appointment of Karen Ward as a secretary on 16 May 2016 (1 page)
16 February 2016	Current accounting period extended from 31 December 2015 to 30 June 2016 (1 page)
28 January 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
26 January 2016	Consolidation and sub-division of shares on 11 December 2015 (5 pages)
25 January 2016	Change of share class name or designation (2 pages)
29 December 2015	Registration of charge 083215010002, created on 22 December 2015 (8 pages)
29 December 2015	Registration of charge 083215010001, created on 22 December 2015 (33 pages)
18 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 10.0002 (5 pages)
18 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 10.0002 (5 pages)
11 December 2015	Termination of appointment of Ocs Services Limited as a director on 11 December 2015 (1 page)
11 December 2015	Appointment of Giuseppe La Loggia as a director on 11 December 2015 (2 pages)
8 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
3 September 2015	Director's details changed for Matthew George Setchell on 6 August 2015 (2 pages)
3 September 2015	Director's details changed for Matthew George Setchell on 6 August 2015 (2 pages)
6 August 2015	Company name changed miralalou spv 1 LIMITED\certificate issued on 06/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-04 (3 pages)
29 July 2015	Appointment of Matthew George Setchell as a director on 21 July 2015 (2 pages)
28 July 2015	Termination of appointment of Mark Turner as a director on 21 July 2015 (1 page)
21 July 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 18/06/2015 (6 pages)
30 June 2015	Statement of capital following an allotment of shares on 18 June 2015 GBP 10.0002 ANNOTATION Clarification a second filed SH01 was registered on 21/07/2015 (5 pages)
29 June 2015	Memorandum and Articles of Association (21 pages)
23 June 2015	Termination of appointment of Sam William Reynolds as a director on 19 June 2015 (1 page)
23 June 2015	Appointment of Ocs Services Limited as a director on 19 June 2015 (2 pages)
23 June 2015	Termination of appointment of Paul Stephen Latham as a director on 19 June 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)
5 May 2015	Termination of appointment of Nicola Board as a secretary on 1 May 2015 (1 page)
13 January 2015	Director's details changed for Mr Mark Turner on 15 December 2014 (2 pages)
7 January 2015	Director's details changed for Mr Sam William Reynolds on 15 December 2014 (2 pages)
24 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP .01 (5 pages)
24 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP .01 (5 pages)
15 December 2014	Registered office address changed from 4Th Floor 20 Old Bailey London England EC4M 7AN to 6Th Floor 33 Holborn London England EC1N 2HT on 15 December 2014 (1 page)
6 September 2014	Accounts for a small company made up to 31 December 2013 (10 pages)
16 January 2014	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP .01 (5 pages)
16 January 2014	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP .01 (5 pages)
14 October 2013	Appointment of Sam Reynolds as a director (2 pages)
8 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)
6 December 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

Causilgey Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London