Company number 08810746
Status Active
Incorporation Date 11 December 2013
Company Type Private Limited Company
Address CHEAPSIDE HOUSE, 138 CHEAPSIDE, LONDON, UNITED KINGDOM, EC2V 6AE
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Register inspection address has been changed from 15 Golden Square London W1F 9JG United Kingdom to 15 Golden Square London W1F 9JG; Registered office address changed from White Hart House High Street Limpsfield Oxted Surrey RH8 0DT to Cheapside House 138 Cheapside London EC2V 6AE on 13 January 2017; Termination of appointment of Jennifer Wright as a secretary on 25 November 2016. The most likely internet sites of AGR MARTINHILL EAST LIMITED are www.agrmartinhilleast.co.uk, and www.agr-martinhill-east.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Agr Martinhill East Limited is a Private Limited Company.
The company registration number is 08810746. Agr Martinhill East Limited has been working since 11 December 2013.
The present status of the company is Active. The registered address of Agr Martinhill East Limited is Cheapside House 138 Cheapside London United Kingdom Ec2v 6ae. . COLE, Nicholas Tommy is a Director of the company. WILSON, Edward Arthur is a Director of the company. Secretary CRUICKSHANK, Sarah has been resigned. Secretary WRIGHT, Jennifer has been resigned. Director ASPINALL, Konrad Aidan has been resigned. Director BREIDT, Oliver Josef has been resigned. Director FORSTER, Neil Andrew has been resigned. Director MURPHY, Jason has been resigned. Director SPEIGHT, Sebastian James has been resigned. The company operates in "Production of electricity".
Current Directors
Resigned Directors
Director
MURPHY, Jason
Resigned: 25 November 2016
Appointed Date: 19 January 2015
47 years old
Persons With Significant Control
Gse Fit Wind (Midco) Limited
Notified on: 13 July 2016
Nature of control: Ownership of shares – 75% or more
AGR MARTINHILL EAST LIMITED Events
09 Feb 2017
Register inspection address has been changed from 15 Golden Square London W1F 9JG United Kingdom to 15 Golden Square London W1F 9JG
13 Jan 2017
Registered office address changed from White Hart House High Street Limpsfield Oxted Surrey RH8 0DT to Cheapside House 138 Cheapside London EC2V 6AE on 13 January 2017
01 Dec 2016
Termination of appointment of Jennifer Wright as a secretary on 25 November 2016
01 Dec 2016
Termination of appointment of Sarah Cruickshank as a secretary on 25 November 2016
01 Dec 2016
Termination of appointment of Sebastian James Speight as a director on 25 November 2016
...
... and 28 more events
24 Jun 2014
Registration of charge 088107460002
14 Apr 2014
Registration of charge 088107460001
10 Mar 2014
Memorandum and Articles of Association
10 Mar 2014
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
11 Dec 2013
Incorporation
Statement of capital on 2013-12-11
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MODEL ARTICLES ‐
Model articles adopted
16 September 2015
Charge code 0881 0746 0006
Delivered: 26 September 2015
Status: Outstanding
Persons entitled: Bayerische Landesbank
Description: Contains fixed charge…
16 September 2015
Charge code 0881 0746 0005
Delivered: 26 September 2015
Status: Outstanding
Persons entitled: Bayerische Landesbank
Description: Leasehold property known as land known as martin hill east…
16 March 2015
Charge code 0881 0746 0004
Delivered: 19 March 2015
Status: Satisfied
on 1 October 2015
Persons entitled: Investec Bank PLC (As Security Trustee)
Description: Contains fixed charge…
16 March 2015
Charge code 0881 0746 0003
Delivered: 19 March 2015
Status: Satisfied
on 1 October 2015
Persons entitled: Invested Bank PLC (As Security Trustee)
Description: Leasehold property known as land at martinhill east farm…
16 June 2014
Charge code 0881 0746 0002
Delivered: 24 June 2014
Status: Satisfied
on 8 December 2014
Persons entitled: Ingenious Resources Limited
Description: L/H land forming part of martinhill east cross hands…
8 April 2014
Charge code 0881 0746 0001
Delivered: 14 April 2014
Status: Satisfied
on 8 December 2014
Persons entitled: Ingenious Resources Limited
Description: Contains fixed charge…