Company NameOuest Loire Energies Ltd
DirectorsDaniel Gunter Von Preyss and Manish Sarwal
Company StatusActive
Company Number11662816
CategoryPrivate Limited Company
Incorporation Date6 November 2018(5 years, 5 months ago)
Previous NameExito Solar Limited

Business Activity

Section KFinancial and insurance activities
SIC 64205Activities of financial services holding companies

Directors

Director NameMr Daniel Gunter Von Preyss
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityBritish,German
StatusCurrent
Appointed06 November 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address30 Panton Street
7th Floor
London
Greater London
SW1Y 4AJ
Director NameMr Manish Sarwal
Date of BirthMay 1988 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed13 February 2023(4 years, 3 months after company formation)
Appointment Duration1 year, 2 months
RoleDeputy Head Of Finance
Country of ResidenceEngland
Correspondence Address30 Panton Street
7th Floor
London
Greater London
SW1Y 4AJ
Secretary NameLangham Hall UK Services Llp (Corporation)
StatusCurrent
Appointed01 January 2019(1 month, 3 weeks after company formation)
Appointment Duration5 years, 3 months
Correspondence Address5 Old Bailey
London
EC4M 7BA
Director NameMr Roger Van Poortvliet
Date of BirthMarch 1972 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed06 November 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address30 Panton Street
7th Floor
London
Greater London
SW1Y 4AJ

Location

Registered Address30 Panton Street
7th Floor
London
Greater London
SW1Y 4AJ
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return5 November 2023 (5 months, 3 weeks ago)
Next Return Due19 November 2024 (6 months, 4 weeks from now)

Filing History

29 December 2020Confirmation statement made on 5 November 2020 with no updates (3 pages)
24 November 2020Total exemption full accounts made up to 31 December 2019 (10 pages)
14 November 2019Confirmation statement made on 5 November 2019 with no updates (3 pages)
6 June 2019Current accounting period extended from 31 December 2018 to 31 December 2019 (1 page)
5 February 2019Appointment of Langham Hall Uk Services Llp as a secretary on 1 January 2019 (2 pages)
14 November 2018Current accounting period shortened from 30 November 2019 to 31 December 2018 (1 page)
6 November 2018Incorporation
Statement of capital on 2018-11-06
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)