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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 22
  • 1
    Banerjee, Kamalika Ria
    Individual (405 offsprings)
    Officer
    2017-10-30 ~ 2018-02-19
    OF - Secretary → CIF 0
  • 2
    Seabright, Alistair John
    Director born in October 1961
    Individual (134 offsprings)
    Officer
    2012-06-08 ~ 2012-11-22
    OF - Director → CIF 0
  • 3
    Spevack, Tracey Jane
    Individual (29 offsprings)
    Officer
    2012-06-08 ~ 2013-08-07
    OF - Secretary → CIF 0
  • 4
    Bell, Graham Robert
    Born in September 1961
    Individual (54 offsprings)
    Officer
    2018-05-02 ~ now
    OF - Director → CIF 0
  • 5
    Ward, Karen
    Individual (142 offsprings)
    Officer
    2015-05-01 ~ 2016-05-16
    OF - Secretary → CIF 0
  • 6
    La Loggia, Giuseppe
    Director born in October 1975
    Individual (248 offsprings)
    Officer
    2014-10-30 ~ 2016-06-20
    OF - Director → CIF 0
  • 7
    Ludlow, Sharna
    Individual (252 offsprings)
    Officer
    2016-05-16 ~ 2016-08-25
    OF - Secretary → CIF 0
    2017-06-09 ~ 2018-05-02
    OF - Secretary → CIF 0
  • 8
    Leigh, Joanna
    Born in December 1982
    Individual (154 offsprings)
    Officer
    2015-11-13 ~ 2016-06-20
    OF - Director → CIF 0
  • 9
    Setchell, Matthew George
    Director born in June 1977
    Individual (302 offsprings)
    Officer
    2016-06-20 ~ 2018-05-02
    OF - Director → CIF 0
  • 10
    Board, Nicola
    Individual (138 offsprings)
    Officer
    2013-08-07 ~ 2015-05-01
    OF - Secretary → CIF 0
  • 11
    Turner, Mark
    Director born in May 1966
    Individual (279 offsprings)
    Officer
    2011-08-12 ~ 2012-06-08
    OF - Director → CIF 0
  • 12
    Brooks, Jeremy
    Company Director born in November 1960
    Individual (21 offsprings)
    Officer
    2018-05-02 ~ 2019-02-11
    OF - Director → CIF 0
  • 13
    Sykes, Nadia Victoria Humphrey
    Born in January 1993
    Individual (19 offsprings)
    Officer
    2025-02-25 ~ now
    OF - Director → CIF 0
  • 14
    Latham, Paul Stephen
    Director born in December 1956
    Individual (798 offsprings)
    Officer
    2016-06-20 ~ 2018-05-02
    OF - Director → CIF 0
  • 15
    Rosser, Thomas James
    Born in March 1985
    Individual (300 offsprings)
    Officer
    2016-06-20 ~ 2018-05-02
    OF - Director → CIF 0
  • 16
    Sykes, Henry Hugo Humphrey
    Company Director born in March 1991
    Individual (26 offsprings)
    Officer
    2019-02-11 ~ 2025-07-01
    OF - Director → CIF 0
  • 17
    Lee, James Anthony
    Director born in December 1970
    Individual (193 offsprings)
    Officer
    2011-08-12 ~ 2012-06-08
    OF - Director → CIF 0
  • 18
    Kleibergen, Martijn Christian
    Director born in December 1972
    Individual (106 offsprings)
    Officer
    2012-11-22 ~ 2014-10-30
    OF - Director → CIF 0
  • 19
    Mccartie, Paul
    Director born in February 1976
    Individual (279 offsprings)
    Officer
    2012-06-08 ~ 2015-11-13
    OF - Director → CIF 0
  • 20
    LACAILLE ENERGY LIMITED
    07818562
    Croft House, Croft Road, Crowborough, East Sussex, England
    Dissolved Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-07-24
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 21
    ATMOSCLEAR INVESTMENTS LTD
    - now 11160549
    SAULES INVESTMENTS LTD - 2018-02-16
    GRAHAM BELL COMPANY SERVICES LIMITED - 2018-01-24
    Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Active Corporate (6 parents, 24 offsprings)
    Person with significant control
    2019-07-24 ~ 2024-05-24
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    RUBENA SOLAR LIMITED
    - now 07743572 07897735
    LIGHTSOURCE SPV 12 LIMITED - 2015-09-25
    Westminster House, Westminster Road, Macclesfield, England
    Active Corporate (20 parents, 8 offsprings)
    Person with significant control
    2024-05-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

VOTAN SOLAR LIMITED

Period: 2015-09-25 ~ now
Company number: 07738848
Registered names
VOTAN SOLAR LIMITED - now 07900780
LIGHTSOURCE SPV 6 LIMITED - 2015-09-25 07743534... (more)
Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Property, Plant & Equipment
678,287 GBP2024-12-31
735,763 GBP2023-12-31
Debtors
1,122,728 GBP2024-12-31
840,358 GBP2023-12-31
Cash at bank and in hand
138,364 GBP2024-12-31
256,894 GBP2023-12-31
Current Assets
1,261,092 GBP2024-12-31
1,097,252 GBP2023-12-31
Net Current Assets/Liabilities
1,251,741 GBP2024-12-31
1,058,167 GBP2023-12-31
Total Assets Less Current Liabilities
1,930,028 GBP2024-12-31
1,793,930 GBP2023-12-31
Creditors
Non-current
-1,823,772 GBP2024-12-31
-1,823,772 GBP2023-12-31
Net Assets/Liabilities
106,256 GBP2024-12-31
-29,842 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
106,255 GBP2024-12-31
-29,843 GBP2023-12-31
Equity
106,256 GBP2024-12-31
-29,842 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,620,674 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
942,387 GBP2024-12-31
884,911 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
57,476 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
678,287 GBP2024-12-31
735,763 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,101,257 GBP2024-12-31
811,561 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
21,471 GBP2024-12-31
Current, Amounts falling due within one year
28,797 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,122,728 GBP2024-12-31
Current, Amounts falling due within one year
840,358 GBP2023-12-31
Trade Creditors/Trade Payables
Current
4,323 GBP2024-12-31
7,977 GBP2023-12-31
Other Taxation & Social Security Payable
Current
19,600 GBP2023-12-31
Other Creditors
Current
5,028 GBP2024-12-31
11,508 GBP2023-12-31
Amounts owed to group undertakings
Non-current
1,823,772 GBP2024-12-31
1,823,772 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
12,586 GBP2024-12-31
11,987 GBP2023-12-31
Between one and five year
51,352 GBP2024-12-31
48,907 GBP2023-12-31
More than five year
102,930 GBP2024-12-31
110,375 GBP2023-12-31
All periods
166,868 GBP2024-12-31
171,269 GBP2023-12-31

  • VOTAN SOLAR LIMITED
    Info
    LIGHTSOURCE SPV 6 LIMITED - 2015-09-25
    Registered number 07738848
    Westminster House, 10 Westminster Road, Macclesfield, Cheshire SK10 1BX
    PRIVATE LIMITED COMPANY incorporated on 2011-08-12 (14 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.