BARTON CLOSE FARM SOLAR PARK LIMITED
LONDON

Hellopages » City of London » City of London » EC2N 4AY
Company number 08259687
Status Active
Incorporation Date 18 October 2012
Company Type Private Limited Company
Address 110 BISHOPSGATE, FLOOR 15, LONDON, ENGLAND, EC2N 4AY
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Termination of appointment of Oliver George Alexander as a director on 20 April 2017; Appointment of Stephen Lewis Harmon Packwood as a director on 20 April 2017; Confirmation statement made on 23 February 2017 with updates. The most likely internet sites of BARTON CLOSE FARM SOLAR PARK LIMITED are www.bartonclosefarmsolarpark.co.uk, and www.barton-close-farm-solar-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Barton Close Farm Solar Park Limited is a Private Limited Company. The company registration number is 08259687. Barton Close Farm Solar Park Limited has been working since 18 October 2012. The present status of the company is Active. The registered address of Barton Close Farm Solar Park Limited is 110 Bishopsgate Floor 15 London England Ec2n 4ay. . HANSSON, Jimmy Nils is a Director of the company. PACKWOOD, Stephen Lewis Harmon is a Director of the company. SWINDIN, David is a Director of the company. Director ALEXANDER, Oliver George has been resigned. Director BURDEN, Claire Lucy has been resigned. Director BUTTON, Frances Mary has been resigned. Director COTTERELL, Rupert Sherman John has been resigned. Director HARDING, Graham David has been resigned. Director MACDONALD, Angus Crawford has been resigned. The company operates in "Production of electricity".


Current Directors

Director
HANSSON, Jimmy Nils
Appointed Date: 13 May 2016
55 years old

Director
PACKWOOD, Stephen Lewis Harmon
Appointed Date: 20 April 2017
44 years old

Director
SWINDIN, David
Appointed Date: 13 May 2016
57 years old

Resigned Directors

Director
ALEXANDER, Oliver George
Resigned: 20 April 2017
Appointed Date: 13 May 2016
52 years old

Director
BURDEN, Claire Lucy
Resigned: 27 February 2015
Appointed Date: 20 October 2014
44 years old

Director
BUTTON, Frances Mary
Resigned: 13 May 2016
Appointed Date: 04 November 2015
54 years old

Director
COTTERELL, Rupert Sherman John
Resigned: 13 May 2016
Appointed Date: 27 February 2015
56 years old

Director
HARDING, Graham David
Resigned: 13 May 2016
Appointed Date: 20 October 2014
59 years old

Director
MACDONALD, Angus Crawford
Resigned: 20 October 2014
Appointed Date: 18 October 2012
61 years old

Persons With Significant Control

Cubico Holdings (Uk) 2 Limited
Notified on: 13 June 2016
Nature of control: Ownership of shares – 75% or more

BARTON CLOSE FARM SOLAR PARK LIMITED Events

05 May 2017
Termination of appointment of Oliver George Alexander as a director on 20 April 2017
05 May 2017
Appointment of Stephen Lewis Harmon Packwood as a director on 20 April 2017
04 Apr 2017
Confirmation statement made on 23 February 2017 with updates
29 Nov 2016
Director's details changed for Mr David Swindin on 13 November 2016
13 Oct 2016
Register inspection address has been changed from Woodwater House Pynes Hill Exeter EX2 5WR England to C/O Kpmg Llp 1 st. Peters Square Manchester M2 3AE
...
... and 32 more events
21 Mar 2014
Annual return made up to 23 February 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 100

23 Sep 2013
Previous accounting period shortened from 31 December 2013 to 30 June 2013
20 Mar 2013
Annual return made up to 23 February 2013 with full list of shareholders
20 Mar 2013
Current accounting period extended from 31 October 2013 to 31 December 2013
18 Oct 2012
Incorporation

BARTON CLOSE FARM SOLAR PARK LIMITED Charges

15 June 2016
Charge code 0825 9687 0002
Delivered: 15 June 2016
Status: Outstanding
Persons entitled: National Australia Bank Limited
Description: Barton close farm solar park limited charges by way of:…
30 June 2015
Charge code 0825 9687 0001
Delivered: 7 July 2015
Status: Satisfied on 20 May 2016
Persons entitled: Siem Europe S.A.R.L.
Description: Contains fixed charge…