CALOW SOLAR LIMITED
LONDON ANESCO ASSET MANAGEMENT THIRTEEN LIMITED

Hellopages » City of London » City of London » EC4V 6BJ

Company number 09160146
Status Active
Incorporation Date 4 August 2014
Company Type Private Limited Company
Address NEW BRIDGE STREET HOUSE, 30-34 NEW BRIDGE STREET, LONDON, ENGLAND, EC4V 6BJ
Home Country United Kingdom
Nature of Business 35130 - Distribution of electricity
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 4 August 2016 with updates; Termination of appointment of Eleni Elpis Nassopoulou as a director on 11 May 2016; Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 6 June 2016. The most likely internet sites of CALOW SOLAR LIMITED are www.calowsolar.co.uk, and www.calow-solar.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Calow Solar Limited is a Private Limited Company. The company registration number is 09160146. Calow Solar Limited has been working since 04 August 2014. The present status of the company is Active. The registered address of Calow Solar Limited is New Bridge Street House 30 34 New Bridge Street London England Ec4v 6bj. . CHENG, Wyman Paul is a Director of the company. GUO, Jia Qi Maria is a Director of the company. NG, Chor Sin Thomas is a Director of the company. TSAI, Chen Chang is a Director of the company. Secretary CROSS, Jeremy David has been resigned. Director HUNT, Stephen Burnau has been resigned. Director NASSOPOULOU, Eleni Elpis has been resigned. Director PAYNE, Timothy has been resigned. Director PIKE, Adrian John has been resigned. Director ANESCO ASSET MANAGEMENT LIMITED has been resigned. The company operates in "Distribution of electricity".


Current Directors

Director
CHENG, Wyman Paul
Appointed Date: 29 October 2015
71 years old
Director
GUO, Jia Qi Maria
Appointed Date: 03 November 2015
43 years old
Director
NG, Chor Sin Thomas
Appointed Date: 29 October 2015
68 years old
Director
TSAI, Chen Chang
Appointed Date: 29 October 2015
63 years old

Resigned Directors

Secretary
CROSS, Jeremy David
Resigned: 17 July 2015
Appointed Date: 04 August 2014
Director
HUNT, Stephen Burnau
Resigned: 29 October 2015
Appointed Date: 17 July 2015
86 years old
Director
NASSOPOULOU, Eleni Elpis
Resigned: 11 May 2016
Appointed Date: 17 July 2015
65 years old
Director
PAYNE, Timothy
Resigned: 17 July 2015
Appointed Date: 04 August 2014
62 years old
Director
PIKE, Adrian John
Resigned: 17 July 2015
Appointed Date: 04 August 2014
58 years old
Director
ANESCO ASSET MANAGEMENT LIMITED
Resigned: 17 July 2015
Appointed Date: 04 August 2014

Persons With Significant Control

Solar Plus Uk Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CALOW SOLAR LIMITED Events

14 Sep 2016
Confirmation statement made on 4 August 2016 with updates
14 Jun 2016
Termination of appointment of Eleni Elpis Nassopoulou as a director on 11 May 2016
06 Jun 2016
Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 6 June 2016
06 May 2016
Full accounts made up to 31 December 2015
23 Mar 2016
Director's details changed for Tsai Chen Chang on 29 October 2015
...
... and 18 more events
24 Aug 2015
Termination of appointment of Adrian John Pike as a director on 17 July 2015
24 Aug 2015
Termination of appointment of Timothy Payne as a director on 17 July 2015
24 Aug 2015
Appointment of Eleni Elpis Nassopoulou as a director on 17 July 2015
05 Nov 2014
Company name changed anesco asset management thirteen LIMITED\certificate issued on 05/11/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-11-04
04 Aug 2014
Incorporation
Statement of capital on 2014-08-04
  • GBP 1

CALOW SOLAR LIMITED Charges

30 November 2015
Charge code 0916 0146 0001
Delivered: 3 December 2015
Status: Outstanding
Persons entitled: The Bank of New York Mellon, London Branch, One Canada Square, London E14 5AL, England , in Its Capacity as Security Trustee for Each of the Secured Parties
Description: The mortgaged property being leasehold land at lodge farm…

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