ADALA SOLAR LIMITED
LONDON

Hellopages » City of London » City of London » EC1N 2HT

Company number 07931274
Status Active
Incorporation Date 1 February 2012
Company Type Private Limited Company
Address 6TH FLOOR, 33 HOLBORN, LONDON, ENGLAND, EC1N 2HT
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Director's details changed for Mr Matthew George Setchell on 20 February 2017; Confirmation statement made on 6 February 2017 with updates; Director's details changed for Thomas Rosser on 7 October 2016. The most likely internet sites of ADALA SOLAR LIMITED are www.adalasolar.co.uk, and www.adala-solar.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adala Solar Limited is a Private Limited Company. The company registration number is 07931274. Adala Solar Limited has been working since 01 February 2012. The present status of the company is Active. The registered address of Adala Solar Limited is 6th Floor 33 Holborn London England Ec1n 2ht. . LUDLOW, Sharna is a Secretary of the company. LATHAM, Paul Stephen is a Director of the company. ROSSER, Thomas is a Director of the company. SETCHELL, Matthew George is a Director of the company. Secretary BOARD, Nicola has been resigned. Secretary SPEVACK, Tracey Jane has been resigned. Secretary WARD, Karen has been resigned. Director HULATT, Christopher Robert has been resigned. Director JOHNSTON, Katrina Anne has been resigned. Director LATHAM, Paul Stephen has been resigned. Director LEIGH, Joanna has been resigned. Director MCCARTIE, Paul has been resigned. Director OCS SERVICES LIMITED has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
LUDLOW, Sharna
Appointed Date: 16 May 2016
Director
LATHAM, Paul Stephen
Appointed Date: 20 June 2016
68 years old
Director
ROSSER, Thomas
Appointed Date: 20 June 2016
40 years old
Director
SETCHELL, Matthew George
Appointed Date: 20 June 2016
48 years old

Resigned Directors

Secretary
BOARD, Nicola
Resigned: 01 May 2015
Appointed Date: 07 August 2013
Secretary
SPEVACK, Tracey Jane
Resigned: 07 August 2013
Appointed Date: 09 February 2012
Secretary
WARD, Karen
Resigned: 16 May 2016
Appointed Date: 01 May 2015
Director
HULATT, Christopher Robert
Resigned: 20 June 2016
Appointed Date: 19 March 2012
49 years old
Director
JOHNSTON, Katrina Anne
Resigned: 26 June 2012
Appointed Date: 19 March 2012
54 years old
Director
LATHAM, Paul Stephen
Resigned: 19 March 2012
Appointed Date: 01 February 2012
68 years old
Director
LEIGH, Joanna
Resigned: 20 June 2016
Appointed Date: 13 November 2015
42 years old
Director
MCCARTIE, Paul
Resigned: 13 November 2015
Appointed Date: 19 March 2012
49 years old
Director
OCS SERVICES LIMITED
Resigned: 19 March 2012
Appointed Date: 01 February 2012

Persons With Significant Control

Octopus Vct 3 Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Octopus Vct 4 Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADALA SOLAR LIMITED Events

20 Feb 2017
Director's details changed for Mr Matthew George Setchell on 20 February 2017
08 Feb 2017
Confirmation statement made on 6 February 2017 with updates
10 Oct 2016
Director's details changed for Thomas Rosser on 7 October 2016
20 Jun 2016
Appointment of Mr Matthew George Setchell as a director on 20 June 2016
20 Jun 2016
Termination of appointment of Joanna Leigh as a director on 20 June 2016
...
... and 43 more events
19 Mar 2012
Appointment of Ms Katrina Anne Johnston as a director
19 Mar 2012
Appointment of Mr Christopher Robert Hulatt as a director
19 Mar 2012
Appointment of Paul Mccartie as a director
10 Feb 2012
Appointment of Tracey Jane Spevack as a secretary
01 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ADALA SOLAR LIMITED Charges

18 September 2013
Charge code 0793 1274 0001
Delivered: 20 September 2013
Status: Outstanding
Persons entitled: Octopus Vct 3 PLC
Description: All freehold and leasehold property of the company and all…

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