SHOALS HOOK SOLAR (UK) LIMITED
BRISTOL RGE SOLAR PARK 1 LIMITED

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Company number 09063958
Status Active
Incorporation Date 30 May 2014
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 twenty-five events have happened. The last three records are Memorandum and Articles of Association; Resolutions RES13 ‐ Re-company business 17/12/2015 RES01 ‐ Resolution of alteration of Articles of Association ; Termination of appointment of Jordan Company Secretaries Limited as a secretary on 22 February 2017. The most likely internet sites of SHOALS HOOK SOLAR (UK) LIMITED are www.shoalshooksolaruk.co.uk, and www.shoals-hook-solar-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Shoals Hook Solar Uk Limited is a Private Limited Company. The company registration number is 09063958. Shoals Hook Solar Uk Limited has been working since 30 May 2014. The present status of the company is Active. The registered address of Shoals Hook Solar Uk Limited is 21 St Thomas Street Bristol Bs1 6js. . 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 PLIMMER, Tracy Lee has been resigned. Director PRICE, Marcus has been resigned. The company operates in "Production of electricity".


Current Directors

Director
CREAMER, Ryan
Appointed Date: 31 March 2015
49 years old
Director
MCBRIDE, Sean Patrick
Appointed Date: 02 December 2014
49 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: 02 December 2014
68 years old
Director
PLIMMER, Tracy Lee
Resigned: 30 May 2014
Appointed Date: 30 May 2014
49 years old
Director
PRICE, Marcus
Resigned: 02 December 2014
Appointed Date: 30 May 2014
44 years old

SHOALS HOOK SOLAR (UK) LIMITED Events

06 Mar 2017
Memorandum and Articles of Association
06 Mar 2017
Resolutions
  • RES13 ‐ Re-company business 17/12/2015
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Feb 2017
Termination of appointment of Jordan Company Secretaries Limited as a secretary on 22 February 2017
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Jul 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 2
...
... and 15 more events
16 Dec 2014
Change of name notice
02 Jun 2014
Appointment of Mr Marcus Price as a director
02 Jun 2014
Registered office address changed from 55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom on 2 June 2014
02 Jun 2014
Termination of appointment of Tracy Plimmer as a director
30 May 2014
Incorporation
Statement of capital on 2014-05-30
  • GBP 2

SHOALS HOOK SOLAR (UK) LIMITED Charges

28 January 2016
Charge code 0906 3958 0001
Delivered: 3 February 2016
Status: Outstanding
Persons entitled: National Australia Bank Limited
Description: Leasehold land at shoals hook farm, haverfordwest…

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