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FELICIE SOLAR LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Felicie Solar Limited. The company was founded 13 years ago and was given the registration number 07931168. The firm's registered office is in LONDON. You can find them at 6th Floor, 33 Holborn, London, England. This company's SIC code is 35110 - Production of electricity.

Company Information

Name:FELICIE SOLAR LIMITED
Company Number:07931168
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 February 2012
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:6th Floor, 33 Holborn, London, England, EC1N 2HT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, 33 Holborn, London, England, EC1N 2HT

Corporate Secretary15 November 2018Active
6th Floor, 33 Holborn, London, EC1N 2HT

Director14 August 2017Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Director14 August 2017Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Secretary25 October 2017Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Secretary07 August 2013Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Secretary16 May 2016Active
20, Old Bailey, London, United Kingdom, EC4M 7AN

Secretary09 February 2012Active
6th Floor, 33 Holborn, London, EC1N 2HT

Secretary01 May 2015Active
106, Barrington Road, London, United Kingdom, N8 8QX

Director20 June 2016Active
20, Old Bailey, London, United Kingdom, EC4M 7AN

Director19 March 2012Active
6th Floor, 33 Holborn, London, EC1N 2HT

Director20 June 2016Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Director01 February 2012Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Director10 October 2013Active
6th Floor, 33 Holborn, London, EC1N 2HT

Director20 June 2016Active
6th Floor, 33 Holborn, London, EC1N 2HT

Director21 July 2015Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Director19 March 2012Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Corporate Director19 June 2015Active
20, Old Bailey, London, United Kingdom, EC4M 7AN

Corporate Director01 February 2012Active

People with Significant Control

Tm Trading Limited
Notified on:19 May 2017
Status:Active
Country of residence:England
Address:6th Floor, 33 Holborn, London, England, EC1N 2HT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Octopus Investments Nominees Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:6th Floor, 33 Holborn, London, United Kingdom, EC1N 2HT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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