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Somerton Door Limited

08009593

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Uk House, 5th Floor, 164-182 Oxford Street, London, W1D 1NN
Incorporated 28/03/2012

Previously known as

Lightsource Spv 87 Limited · until 27/08/2015

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 05/06/2025

Due 19/06/2026

On track

Industry

35110
Production of electricity

Officers

Mr Thomas James Rosser

director · Since 20/06/2016

NONE

BRITISH · ENGLAND · Age 41

Also on 224 other boards

Mr Alexander David Kelson Brierley

director · Since 05/05/2017

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 64 other boards

Thomas James Rosser

director · Since 20/06/2016

British · England · Age 41

Alexander David Kelson Brierley

director · Since 05/05/2017

British · England · Age 47

Former

James Anthony Lee

director · Resigned 28/03/2014

Ian David Hardie

director · Resigned 31/07/2014

Nicola Board

secretary · Resigned 01/05/2015

Paul Stephen Latham

director · Resigned 19/06/2015

Mark Turner

director · Resigned 21/07/2015

Karen Ward

secretary · Resigned 16/05/2016

Ocs Services Limited

corporate director · Resigned 20/06/2016

Matthew George Setchell

director · Resigned 20/06/2016

Sharna Ludlow

secretary · Resigned 11/10/2016

Samuel James Goss

director · Resigned 05/05/2017

Paul Stephen Latham

director · Resigned 05/05/2017

Kamalika Ria Banerjee

secretary · Resigned 21/02/2018

Sharna Ludlow

secretary · Resigned 15/11/2018

Katrina Anne Shenton

director · Resigned 27/01/2021

Octopus Company Secretarial Services Limited

corporate secretary · Resigned 01/12/2022

Laura Gemma Halstead

director · Resigned 29/08/2023

Persons with Significant Control

Renewable Energy Income Partnership Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Uk House, 5th Floor, 164-182 Oxford Street, London, W1D 1NN

Reg: 10646183 · Companies House · Limited By Shares

Notified 05/05/2017

Former PSCs

Ottila Solar Limited

Ceased 05/05/2017

Charges0 outstanding

Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)

Created 23/12/2015Registered 24/12/2015Satisfied 09/05/2017
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)

Created 23/12/2015Registered 24/12/2015Satisfied 09/05/2017

Change History

officer appointedBRIERLEY, Alexander David Kelson
2026-06-13
officer appointedROSSER, Thomas James
2026-06-13
statusactive
2026-06-13

Active

typeltd
2026-06-13

Private Limited Company

address line1Uk House, 5th Floor
2026-06-13

UK HOUSE, 5TH FLOOR

post townLondon
2026-06-13

LONDON