SOLAR POWER INC UK SERVICES LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 6LQ

Company number 09358504
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 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Appointment of Kun Fong Lee as a director on 1 March 2017; Registration of charge 093585040001, created on 17 February 2017; Registration of charge 093585040002, created on 17 February 2017. The most likely internet sites of SOLAR POWER INC UK SERVICES LIMITED are www.solarpowerincukservices.co.uk, and www.solar-power-inc-uk-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Solar Power Inc Uk Services Limited is a Private Limited Company. The company registration number is 09358504. Solar Power Inc Uk Services Limited has been working since 17 December 2014. The present status of the company is Active. The registered address of Solar Power Inc Uk Services Limited is 29 30 Fitzroy Square London W1t 6lq. . CHEONG, Hoong Khoeng is a Director of the company. LEE, Kun Fong is a Director of the company. Director LAMBROS, Emmanuel Michael has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Director
CHEONG, Hoong Khoeng
Appointed Date: 04 January 2015
60 years old
Director
LEE, Kun Fong
Appointed Date: 01 March 2017
60 years old

Resigned Directors

Director
LAMBROS, Emmanuel Michael
Resigned: 15 October 2015
Appointed Date: 17 December 2014
45 years old

Persons With Significant Control

Spi Energy Co., Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SOLAR POWER INC UK SERVICES LIMITED Events

14 Mar 2017
Appointment of Kun Fong Lee as a director on 1 March 2017
22 Feb 2017
Registration of charge 093585040001, created on 17 February 2017
22 Feb 2017
Registration of charge 093585040002, created on 17 February 2017
20 Feb 2017
Confirmation statement made on 21 January 2017 with updates
13 Feb 2017
Resolutions
  • RES13 ‐ Any board meeting company may have only had one director appointed shareholders confirm that decsion 25/01/2017
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 5 more events
13 Nov 2015
Termination of appointment of Emmanuel Michael Lambros as a director on 15 October 2015
21 Jan 2015
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 100
21 Jan 2015
Registered office address changed from C/O Suite C 27 Redcliffe Gardens London SW10 9BH England to 27C Redcliffe Gardens London SW10 9BH on 21 January 2015
04 Jan 2015
Appointment of Mr Hoong Khoeng Cheong as a director on 4 January 2015
17 Dec 2014
Incorporation
Statement of capital on 2014-12-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

SOLAR POWER INC UK SERVICES LIMITED Charges

17 February 2017
Charge code 0935 8504 0002
Delivered: 22 February 2017
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
17 February 2017
Charge code 0935 8504 0001
Delivered: 22 February 2017
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…

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