BURNTHOUSE SOLAR LIMITED
LONDON

Hellopages » City of London » City of London » EC1N 2HU

Company number 08898821
Status Active
Incorporation Date 17 February 2014
Company Type Private Limited Company
Address 7TH FLOOR, 33 HOLBORN, LONDON, EC1N 2HU
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Full accounts made up to 30 April 2016; Appointment of William James Cooper as a director on 1 December 2016. The most likely internet sites of BURNTHOUSE SOLAR LIMITED are www.burnthousesolar.co.uk, and www.burnthouse-solar.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 3.3 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.Burnthouse Solar Limited is a Private Limited Company. The company registration number is 08898821. Burnthouse Solar Limited has been working since 17 February 2014. The present status of the company is Active. The registered address of Burnthouse Solar Limited is 7th Floor 33 Holborn London Ec1n 2hu. . COOPER, William James is a Director of the company. HARDIE, Ian David is a Director of the company. TURNER, Mark is a Director of the company. Secretary SALISBURY, Tracey Jayne has been resigned. Director SUTTON, Carl David has been resigned. Director SUTTON, Nicholas Robert has been resigned. The company operates in "Production of electricity".


Current Directors

Director
COOPER, William James
Appointed Date: 01 December 2016
52 years old
Director
HARDIE, Ian David
Appointed Date: 07 October 2014
47 years old
Director
TURNER, Mark
Appointed Date: 07 October 2014
59 years old

Resigned Directors

Secretary
SALISBURY, Tracey Jayne
Resigned: 07 October 2014
Appointed Date: 17 February 2014
Director
SUTTON, Carl David
Resigned: 07 October 2014
Appointed Date: 17 February 2014
50 years old
Director
SUTTON, Nicholas Robert
Resigned: 07 October 2014
Appointed Date: 17 February 2014
48 years old

Persons With Significant Control

Lightsource Radiate 2 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BURNTHOUSE SOLAR LIMITED Events

20 Feb 2017
Confirmation statement made on 17 February 2017 with updates
06 Feb 2017
Full accounts made up to 30 April 2016
06 Dec 2016
Appointment of William James Cooper as a director on 1 December 2016
16 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 1
22 Dec 2015
Registration of charge 088988210006, created on 14 December 2015
...
... and 24 more events
16 Oct 2014
Appointment of Mr Ian David Hardie as a director on 7 October 2014
16 Oct 2014
Appointment of Mr Mark Turner as a director on 7 October 2014
16 Oct 2014
Termination of appointment of Carl David Sutton as a director on 7 October 2014
16 Oct 2014
Termination of appointment of Tracey Jayne Salisbury as a secretary on 7 October 2014
17 Feb 2014
Incorporation
Statement of capital on 2014-02-17
  • GBP 1

BURNTHOUSE SOLAR LIMITED Charges

14 December 2015
Charge code 0889 8821 0006
Delivered: 22 December 2015
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited
Description: Mortgage of and fixed charge over the solar farm at land at…
4 November 2015
Charge code 0889 8821 0005
Delivered: 6 November 2015
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited as Senior Security Trustee (As Trustee for Each of the Secured Parties)
Description: T/No CB130715 the solar farm at land at burnt house farm…
19 May 2015
Charge code 0889 8821 0004
Delivered: 28 May 2015
Status: Satisfied on 16 November 2015
Persons entitled: Investec Bank PLC (As Security Trustee)
Description: L/H property known as land on the north side of burnt house…
19 May 2015
Charge code 0889 8821 0003
Delivered: 28 May 2015
Status: Satisfied on 16 November 2015
Persons entitled: Investec Bank PLC (As Security Trustee)
Description: Contains fixed charge…
15 December 2014
Charge code 0889 8821 0002
Delivered: 23 December 2014
Status: Outstanding
Persons entitled: Fern Trading Limited
Description: L/H land k/a the land at burnt house farm, whittlesey f/h…
13 October 2014
Charge code 0889 8821 0001
Delivered: 18 October 2014
Status: Outstanding
Persons entitled: Fern Trading Limited
Description: L/H land k/a the land at burnt house farm whittlesey f/h…

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