CRUG MAWR SOLAR FARM LIMITED
BRISTOL NANTHENFOEL WIND FARM LIMITED

Hellopages » Bristol » Bristol, City of » BS1 6JS
Company number 07938614
Status Active
Incorporation Date 7 February 2012
Company Type Private Limited Company
Address 21 ST. THOMAS STREET, BRISTOL, BS1 6JS
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Appointment of Jordan Company Secretaries Limited as a secretary on 23 May 2017; Accounts for a small company made up to 31 December 2016; Resolutions RES13 ‐ Re-company business 17/12/2015 RES01 ‐ Resolution of Memorandum and/or Articles of Association . The most likely internet sites of CRUG MAWR SOLAR FARM LIMITED are www.crugmawrsolarfarm.co.uk, and www.crug-mawr-solar-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Crug Mawr Solar Farm Limited is a Private Limited Company. The company registration number is 07938614. Crug Mawr Solar Farm Limited has been working since 07 February 2012. The present status of the company is Active. The registered address of Crug Mawr Solar Farm Limited is 21 St Thomas Street Bristol Bs1 6js. . JORDAN COMPANY SECRETARIES LIMITED is a Secretary of the company. CREAMER, Ryan is a Director of the company. MCBRIDE, Sean Patrick is a Director of the company. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Director EVEREST II, Jean Irion has been resigned. Director PRICE, Marcus has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 23 May 2017
Director
CREAMER, Ryan
Appointed Date: 31 March 2015
49 years old
Director
MCBRIDE, Sean Patrick
Appointed Date: 06 October 2014
50 years old

Resigned Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 22 February 2017
Appointed Date: 17 December 2015
Director
EVEREST II, Jean Irion
Resigned: 31 March 2015
Appointed Date: 06 October 2014
69 years old
Director
PRICE, Marcus
Resigned: 06 October 2014
Appointed Date: 07 February 2012
44 years old

Persons With Significant Control

Mr Jeffrey D Tannenbaum
Notified on: 26 October 2016
63 years old
Nature of control: Ownership of shares – 75% or more

CRUG MAWR SOLAR FARM LIMITED Events

23 May 2017
Appointment of Jordan Company Secretaries Limited as a secretary on 23 May 2017
18 Apr 2017
Accounts for a small company made up to 31 December 2016
06 Mar 2017
Resolutions
  • RES13 ‐ Re-company business 17/12/2015
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Feb 2017
Termination of appointment of Jordan Company Secretaries Limited as a secretary on 22 February 2017
17 Feb 2017
Confirmation statement made on 7 February 2017 with updates
...
... and 21 more events
24 Sep 2013
Final Gazette dissolved via compulsory strike-off
11 Jun 2013
First Gazette notice for compulsory strike-off
26 Nov 2012
Company name changed nanthenfoel wind farm LIMITED\certificate issued on 26/11/12
  • RES15 ‐ Change company name resolution on 2012-11-20
26 Nov 2012
Change of name notice
07 Feb 2012
Incorporation

CRUG MAWR SOLAR FARM LIMITED Charges

28 January 2016
Charge code 0793 8614 0001
Delivered: 3 February 2016
Status: Outstanding
Persons entitled: National Australia Bank Limited
Description: Leasehold land being land at crugmore farm, penparc…

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