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Name

Averill Farm Limited
Address
6th Floor
33 Holborn
London
EC1N 2HT
VAT ID no VAT ID available
Company No. 08938768 Show on Companies House
Accountssmall
last accounts made up to 31 December 2021
Sector (SIC)35110 - Production of electricity
Company Register Statusactive
Previous Names
  • Lightsource SPV 188 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Belenus Energy Limited Status: Active Notified: 06/04/2016 Companies House Number: 09820130 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Manisty, Harry Peter London, England, England Status: Active Notified: 21/04/2021 Date of Birth: 02/1982 Occupation: None Role: Director Country of Residence: England Nationality: British
    Octopus Company Secretarial Services Limited, London, England, England Status: Active Notified: 15/11/2018 Role: Secretary
    Rosser, Thomas James London, England Status: Active Notified: 06/08/2018 Date of Birth: 03/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Halstead, Laura Gemma London, England Status: Ceased Notified: 21/04/2021 Ceased: 29/08/2023 Date of Birth: 04/1982 Occupation: Fund Management & Operations Director Role: Director Country of Residence: England Nationality: British