CLARAMOND SOLAR LIMITED
LONDON

Hellopages » City of London » City of London » EC1N 2HT

Company number 07931331
Status Active
Incorporation Date 1 February 2012
Company Type Private Limited Company
Address 6TH FLOOR, 33 HOLBORN, LONDON, ENGLAND, EC1N 2HT
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Satisfaction of charge 079313310002 in full; Satisfaction of charge 079313310003 in full. The most likely internet sites of CLARAMOND SOLAR LIMITED are www.claramondsolar.co.uk, and www.claramond-solar.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten 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.Claramond Solar Limited is a Private Limited Company. The company registration number is 07931331. Claramond Solar Limited has been working since 01 February 2012. The present status of the company is Active. The registered address of Claramond Solar Limited is 6th Floor 33 Holborn London England Ec1n 2ht. . LUDLOW, Sharna is a Secretary of the company. GOSS, Samuel is a Director of the company. LATHAM, Paul Stephen is a Director of the company. ROSSER, Thomas is a Director of the company. Secretary BOARD, Nicola has been resigned. Secretary SPEVACK, Tracey Jane has been resigned. Secretary WARD, Karen has been resigned. Director HULATT, Christopher Robert has been resigned. Director LATHAM, Paul Stephen has been resigned. Director LEE, James Anthony has been resigned. Director SETCHELL, Matthew George has been resigned. Director TURNER, Mark has been resigned. Director OCS SERVICES LIMITED has been resigned. Director OCS SERVICES LIMITED has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
LUDLOW, Sharna
Appointed Date: 16 May 2016
Director
GOSS, Samuel
Appointed Date: 20 June 2016
48 years old
Director
LATHAM, Paul Stephen
Appointed Date: 20 June 2016
68 years old
Director
ROSSER, Thomas
Appointed Date: 20 June 2016
40 years old

Resigned Directors

Secretary
BOARD, Nicola
Resigned: 01 May 2015
Appointed Date: 07 August 2013
Secretary
SPEVACK, Tracey Jane
Resigned: 07 August 2013
Appointed Date: 09 February 2012
Secretary
WARD, Karen
Resigned: 16 May 2016
Appointed Date: 01 May 2015
Director
HULATT, Christopher Robert
Resigned: 19 June 2015
Appointed Date: 29 August 2012
49 years old
Director
LATHAM, Paul Stephen
Resigned: 19 June 2015
Appointed Date: 01 February 2012
68 years old
Director
LEE, James Anthony
Resigned: 01 November 2012
Appointed Date: 29 August 2012
54 years old
Director
SETCHELL, Matthew George
Resigned: 20 June 2016
Appointed Date: 21 July 2015
48 years old
Director
TURNER, Mark
Resigned: 21 July 2015
Appointed Date: 01 November 2012
59 years old
Director
OCS SERVICES LIMITED
Resigned: 20 June 2016
Appointed Date: 19 June 2015
Director
OCS SERVICES LIMITED
Resigned: 29 August 2012
Appointed Date: 01 February 2012

Persons With Significant Control

Tm Solar Trading Limited
Notified on: 31 October 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Octopus Investments Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLARAMOND SOLAR LIMITED Events

20 Feb 2017
Confirmation statement made on 1 February 2017 with updates
11 Oct 2016
Satisfaction of charge 079313310002 in full
11 Oct 2016
Satisfaction of charge 079313310003 in full
10 Oct 2016
Director's details changed for Thomas Rosser on 7 October 2016
20 Jun 2016
Appointment of Samuel Goss as a director on 20 June 2016
...
... and 47 more events
28 Aug 2012
Termination of appointment of Ocs Services Limited as a director
  • ANNOTATION A second filed TM01 was registered on 20/09/2012
28 Aug 2012
Appointment of Mr James Anthony Lee as a director
  • ANNOTATION A second filed AP01 was registered on 20/09/2012
04 Apr 2012
Registered office address changed from 20 Old Bailey London EC4M 7AN United Kingdom on 4 April 2012
10 Feb 2012
Appointment of Tracey Jane Spevack as a secretary
01 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

CLARAMOND SOLAR LIMITED Charges

19 September 2013
Charge code 0793 1331 0003
Delivered: 26 September 2013
Status: Satisfied on 11 October 2016
Persons entitled: Investec Bank PLC
Description: Notification of addition to or amendment of charge…
19 September 2013
Charge code 0793 1331 0002
Delivered: 26 September 2013
Status: Satisfied on 11 October 2016
Persons entitled: Investec Bank PLC
Description: Notification of addition to or amendment of charge…
11 February 2013
Debenture
Delivered: 25 February 2013
Status: Outstanding
Persons entitled: Fern Trading Limited
Description: Fixed and floating charge over the undertaking and all…

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