Based in London, England, Abbots Ripton Solar Energy Holding Ltd was established in 2011, it has a status of "Active". Banerjee, Kamalika Ria, Board, Nicola, Ludlow, Sharna, Ludlow, Sharna, Ward, Karen are the current directors of this organisation.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BANERJEE, Kamalika Ria | 30 October 2017 | 19 February 2018 | 1 |
| BOARD, Nicola | 30 April 2014 | 01 May 2015 | 1 |
| LUDLOW, Sharna | 22 June 2017 | 15 November 2018 | 1 |
| LUDLOW, Sharna | 16 May 2016 | 25 November 2016 | 1 |
| WARD, Karen | 01 May 2015 | 16 May 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 20 July 2020 | |
| AA - Annual Accounts | 08 April 2020 | |
| CS01 - N/A | 26 July 2019 | |
| AP01 - Appointment of director | 30 April 2019 | |
| AP04 - Appointment of corporate secretary | 03 January 2019 | |
| AP01 - Appointment of director | 03 January 2019 | |
| TM01 - Termination of appointment of director | 28 December 2018 | |
| MR04 - N/A | 29 November 2018 | |
| TM02 - Termination of appointment of secretary | 15 November 2018 | |
| AA - Annual Accounts | 26 October 2018 | |
| CH01 - Change of particulars for director | 08 September 2018 | |
| CH01 - Change of particulars for director | 10 August 2018 | |
| TM01 - Termination of appointment of director | 08 August 2018 | |
| AP01 - Appointment of director | 08 August 2018 | |
| TM01 - Termination of appointment of director | 08 August 2018 | |
| AP01 - Appointment of director | 07 August 2018 | |
| CS01 - N/A | 18 July 2018 | |
| AA - Annual Accounts | 06 April 2018 | |
| TM02 - Termination of appointment of secretary | 20 February 2018 | |
| AP03 - Appointment of secretary | 30 October 2017 | |
| CS01 - N/A | 07 August 2017 | |
| AP03 - Appointment of secretary | 22 June 2017 | |
| AD01 - Change of registered office address | 22 June 2017 | |
| AA - Annual Accounts | 21 March 2017 | |
| CH01 - Change of particulars for director | 06 March 2017 | |
| AD01 - Change of registered office address | 25 November 2016 | |
| TM02 - Termination of appointment of secretary | 25 November 2016 | |
| RESOLUTIONS - N/A | 21 September 2016 | |
| CS01 - N/A | 22 August 2016 | |
| AP01 - Appointment of director | 20 June 2016 | |
| AP01 - Appointment of director | 20 June 2016 | |
| AP01 - Appointment of director | 20 June 2016 | |
| TM01 - Termination of appointment of director | 20 June 2016 | |
| TM01 - Termination of appointment of director | 20 June 2016 | |
| CH01 - Change of particulars for director | 15 June 2016 | |
| CH01 - Change of particulars for director | 15 June 2016 | |
| CH03 - Change of particulars for secretary | 01 June 2016 | |
| AP03 - Appointment of secretary | 23 May 2016 | |
| TM02 - Termination of appointment of secretary | 19 May 2016 | |
| AA - Annual Accounts | 10 January 2016 | |
| AR01 - Annual Return | 10 September 2015 | |
| RESOLUTIONS - N/A | 12 August 2015 | |
| AP03 - Appointment of secretary | 05 May 2015 | |
| TM02 - Termination of appointment of secretary | 05 May 2015 | |
| MR01 - N/A | 27 February 2015 | |
| MR01 - N/A | 11 February 2015 | |
| CH01 - Change of particulars for director | 08 January 2015 | |
| CH01 - Change of particulars for director | 07 January 2015 | |
| AD01 - Change of registered office address | 15 December 2014 | |
| AA - Annual Accounts | 13 November 2014 | |
| AR01 - Annual Return | 15 September 2014 | |
| CERTNM - Change of name certificate | 25 June 2014 | |
| CONNOT - N/A | 25 June 2014 | |
| AA01 - Change of accounting reference date | 18 June 2014 | |
| AA - Annual Accounts | 20 May 2014 | |
| AP01 - Appointment of director | 16 May 2014 | |
| AP03 - Appointment of secretary | 16 May 2014 | |
| AP01 - Appointment of director | 16 May 2014 | |
| TM01 - Termination of appointment of director | 16 May 2014 | |
| TM01 - Termination of appointment of director | 16 May 2014 | |
| AD01 - Change of registered office address | 15 May 2014 | |
| MR04 - N/A | 09 May 2014 | |
| MR04 - N/A | 09 May 2014 | |
| AP01 - Appointment of director | 25 March 2014 | |
| TM01 - Termination of appointment of director | 25 March 2014 | |
| RESOLUTIONS - N/A | 10 March 2014 | |
| MR01 - N/A | 09 January 2014 | |
| MR01 - N/A | 21 December 2013 | |
| AD01 - Change of registered office address | 27 November 2013 | |
| AR01 - Annual Return | 17 September 2013 | |
| AA - Annual Accounts | 29 October 2012 | |
| CH01 - Change of particulars for director | 21 September 2012 | |
| AR01 - Annual Return | 05 September 2012 | |
| NEWINC - New incorporation documents | 17 August 2011 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 06 February 2015 | Fully Satisfied |
N/A |
| A registered charge | 30 December 2013 | Fully Satisfied |
N/A |
| A registered charge | 10 December 2013 | Fully Satisfied |
N/A |
