CAIRNHILL WIND AND SOLAR LIMITED
LONDON

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Company number 09357770
Status Active
Incorporation Date 17 December 2014
Company Type Private Limited Company
Address 29-30 FITZROY SQUARE, LONDON, W1T 6LQ
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association ; Confirmation statement made on 17 December 2016 with updates; Director's details changed for Mr James William Norrie on 1 December 2016. The most likely internet sites of CAIRNHILL WIND AND SOLAR LIMITED are www.cairnhillwindandsolar.co.uk, and www.cairnhill-wind-and-solar.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Cairnhill Wind and Solar Limited is a Private Limited Company. The company registration number is 09357770. Cairnhill Wind and Solar Limited has been working since 17 December 2014. The present status of the company is Active. The registered address of Cairnhill Wind and Solar Limited is 29 30 Fitzroy Square London W1t 6lq. . CHEONG, Hoong Khoeng is a Director of the company. NORRIE, James William is a Director of the company. Director FREETH, Andrew David has been resigned. The company operates in "Production of electricity".


Current Directors

Director
CHEONG, Hoong Khoeng
Appointed Date: 18 May 2015
60 years old
Director
NORRIE, James William
Appointed Date: 17 December 2014
65 years old

Resigned Directors

Director
FREETH, Andrew David
Resigned: 18 May 2015
Appointed Date: 17 December 2014
55 years old

Persons With Significant Control

Cairnhill Solarfield Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Cairnhill Windfarm Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAIRNHILL WIND AND SOLAR LIMITED Events

31 Mar 2017
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Feb 2017
Confirmation statement made on 17 December 2016 with updates
27 Jan 2017
Director's details changed for Mr James William Norrie on 1 December 2016
27 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Aug 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 2 more events
07 Apr 2016
Termination of appointment of Andrew David Freeth as a director on 18 May 2015
30 Mar 2016
Registered office address changed from C/O Rep Ltd Menai House Ffordd Penlan Bangor Gwynedd LL57 4HJ Wales to 29-30 Fitzroy Square London W1T 6LQ on 30 March 2016
16 Mar 2016
Compulsory strike-off action has been discontinued
15 Mar 2016
First Gazette notice for compulsory strike-off
17 Dec 2014
Incorporation
Statement of capital on 2014-12-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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