Company number 08923308
Status Active
Incorporation Date 5 March 2014
Company Type Private Limited Company
Address 22 CHANCERY LANE, LONDON, WC2A 1LS
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Previous accounting period shortened from 31 March 2017 to 31 December 2016; Confirmation statement made on 5 March 2017 with updates; Director's details changed for Dr Alexander Phillip Sauer on 5 March 2017. The most likely internet sites of BERTHLLWYD SOLAR PROJECT LIMITED are www.berthllwydsolarproject.co.uk, and www.berthllwyd-solar-project.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.8 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.Berthllwyd Solar Project Limited is a Private Limited Company.
The company registration number is 08923308. Berthllwyd Solar Project Limited has been working since 05 March 2014.
The present status of the company is Active. The registered address of Berthllwyd Solar Project Limited is 22 Chancery Lane London Wc2a 1ls. . ORTMANN, Benedikt Burchard Maria, Dr is a Director of the company. SAUER, Alexander Phillip, Dr is a Director of the company. Director KILDUFF, Ronan has been resigned. Director KILDUFF, Tony has been resigned. Director MURPHY, Colm Jude James has been resigned. Director WALSH, Joseph has been resigned. The company operates in "Production of electricity".
Current Directors
Resigned Directors
Director
KILDUFF, Ronan
Resigned: 09 August 2016
Appointed Date: 05 March 2014
48 years old
Director
KILDUFF, Tony
Resigned: 09 August 2016
Appointed Date: 05 March 2014
74 years old
Director
WALSH, Joseph
Resigned: 09 August 2016
Appointed Date: 05 March 2014
61 years old
Persons With Significant Control
Baywa Ag
Notified on: 9 August 2016
Nature of control: Ownership of shares – 75% or more
BERTHLLWYD SOLAR PROJECT LIMITED Events
12 Apr 2017
Previous accounting period shortened from 31 March 2017 to 31 December 2016
15 Mar 2017
Confirmation statement made on 5 March 2017 with updates
15 Mar 2017
Director's details changed for Dr Alexander Phillip Sauer on 5 March 2017
14 Mar 2017
Director's details changed for Dr Benedikt Burchard Maria Ortmann on 5 March 2017
14 Mar 2017
Director's details changed for Dr Alexander Phillip Sauer on 5 March 2017
...
... and 14 more events
03 Dec 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-12-03
02 Dec 2015
Director's details changed for Mr Colm Jude James Murphy on 2 December 2015
08 Apr 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
21 Jan 2015
Director's details changed for Mr Ronan Kilduff on 21 January 2015
05 Mar 2014
Incorporation
Statement of capital on 2014-03-05