Based in London, Abbots Ripton Solar Energy Ltd was registered on 12 July 2013, it's status in the Companies House registry is set to "Active". There are 12 directors listed as Gaydon, Christopher Peter, Banerjee, Kamalika Ria, Board, Nicola, Ludlow, Sharna, Ludlow, Sharna, Company Secretary, Ward, Karen, Goss, Samuel, Hastings, David, Malvezzi Campeggi, Filippo, Sutton, Carl David, Sutton, Nicholas Robert, Turner, Mark for the business at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GAYDON, Christopher Peter | 19 March 2020 | - | 1 |
| GOSS, Samuel | 06 August 2018 | 19 March 2020 | 1 |
| HASTINGS, David | 21 December 2018 | 19 March 2020 | 1 |
| MALVEZZI CAMPEGGI, Filippo | 06 August 2018 | 21 December 2018 | 1 |
| SUTTON, Carl David | 12 July 2013 | 23 December 2013 | 1 |
| SUTTON, Nicholas Robert | 12 July 2013 | 23 December 2013 | 1 |
| TURNER, Mark | 23 December 2013 | 30 April 2014 | 1 |
| 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 | 09 June 2017 | 15 November 2018 | 1 |
| LUDLOW, Sharna, Company Secretary | 16 May 2016 | 11 October 2016 | 1 |
| WARD, Karen | 01 May 2015 | 16 May 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 26 August 2020 | |
| CS01 - N/A | 14 July 2020 | |
| PSC07 - N/A | 06 April 2020 | |
| PSC02 - N/A | 03 April 2020 | |
| TM01 - Termination of appointment of director | 03 April 2020 | |
| TM01 - Termination of appointment of director | 03 April 2020 | |
| TM01 - Termination of appointment of director | 03 April 2020 | |
| AP01 - Appointment of director | 01 April 2020 | |
| AP01 - Appointment of director | 01 April 2020 | |
| AA01 - Change of accounting reference date | 12 February 2020 | |
| AA - Annual Accounts | 18 November 2019 | |
| CS01 - N/A | 01 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 | |
| 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 | |
| AP01 - Appointment of director | 08 August 2018 | |
| TM01 - Termination of 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 | 20 June 2018 | |
| TM02 - Termination of appointment of secretary | 20 February 2018 | |
| AA - Annual Accounts | 11 January 2018 | |
| AP03 - Appointment of secretary | 30 October 2017 | |
| CS01 - N/A | 17 July 2017 | |
| CS01 - N/A | 12 July 2017 | |
| AP03 - Appointment of secretary | 09 June 2017 | |
| AD01 - Change of registered office address | 09 June 2017 | |
| AA - Annual Accounts | 22 March 2017 | |
| CH01 - Change of particulars for director | 02 March 2017 | |
| AD01 - Change of registered office address | 11 October 2016 | |
| TM02 - Termination of appointment of secretary | 11 October 2016 | |
| RESOLUTIONS - N/A | 15 September 2016 | |
| CS01 - N/A | 20 July 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 | |
| RESOLUTIONS - N/A | 12 August 2015 | |
| AR01 - Annual Return | 29 July 2015 | |
| TM02 - Termination of appointment of secretary | 05 May 2015 | |
| AP03 - Appointment of secretary | 05 May 2015 | |
| MR01 - N/A | 27 February 2015 | |
| MR01 - N/A | 18 February 2015 | |
| MR01 - N/A | 11 February 2015 | |
| CH01 - Change of particulars for director | 07 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 | 04 August 2014 | |
| AA01 - Change of accounting reference date | 18 June 2014 | |
| AP01 - Appointment of director | 15 May 2014 | |
| AP03 - Appointment of secretary | 15 May 2014 | |
| AP01 - Appointment of director | 15 May 2014 | |
| TM01 - Termination of appointment of director | 15 May 2014 | |
| TM01 - Termination of appointment of director | 15 May 2014 | |
| MR04 - N/A | 09 May 2014 | |
| RESOLUTIONS - N/A | 10 March 2014 | |
| MR01 - N/A | 18 January 2014 | |
| AA01 - Change of accounting reference date | 08 January 2014 | |
| AP01 - Appointment of director | 08 January 2014 | |
| AD01 - Change of registered office address | 08 January 2014 | |
| TM01 - Termination of appointment of director | 08 January 2014 | |
| AP01 - Appointment of director | 08 January 2014 | |
| AD01 - Change of registered office address | 08 January 2014 | |
| TM01 - Termination of appointment of director | 08 January 2014 | |
| AD01 - Change of registered office address | 15 July 2013 | |
| NEWINC - New incorporation documents | 12 July 2013 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 06 February 2015 | Fully Satisfied |
N/A |
| A registered charge | 06 February 2015 | Fully Satisfied |
N/A |
| A registered charge | 15 January 2014 | Fully Satisfied |
N/A |
