EGMANTON SOLAR PARK LIMITED
LONDON

Hellopages » City of London » City of London » EC2V 6DN

Company number 08739720
Status Active
Incorporation Date 21 October 2013
Company Type Private Limited Company
Address 9TH FLOOR, 107 CHEAPSIDE, LONDON, EC2V 6DN
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Appointment of Ms Ping Maggie Qiu as a director on 20 January 2017; Appointment of Mr Alan Li as a director on 20 January 2017; Termination of appointment of Neil Richardson as a director on 20 January 2017. The most likely internet sites of EGMANTON SOLAR PARK LIMITED are www.egmantonsolarpark.co.uk, and www.egmanton-solar-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Egmanton Solar Park Limited is a Private Limited Company. The company registration number is 08739720. Egmanton Solar Park Limited has been working since 21 October 2013. The present status of the company is Active. The registered address of Egmanton Solar Park Limited is 9th Floor 107 Cheapside London Ec2v 6dn. . OHS SECRETARIES LIMITED is a Secretary of the company. LI, Alan is a Director of the company. QIU, Ping Maggie is a Director of the company. Secretary MAGRAW, James has been resigned. Director DAWSON, Christopher Charles has been resigned. Director KAPSOGIORGOS, Eleftherios has been resigned. Director MAGRAW, James Edmund Grenville has been resigned. Director RICHARDSON, Neil has been resigned. Director SMITH, Timothy Simon has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
OHS SECRETARIES LIMITED
Appointed Date: 03 December 2014
Director
LI, Alan
Appointed Date: 20 January 2017
58 years old
Director
QIU, Ping Maggie
Appointed Date: 20 January 2017
47 years old

Resigned Directors

Secretary
MAGRAW, James
Resigned: 04 December 2014
Appointed Date: 21 October 2013
Director
DAWSON, Christopher Charles
Resigned: 04 December 2014
Appointed Date: 21 October 2013
57 years old
Director
KAPSOGIORGOS, Eleftherios
Resigned: 09 September 2016
Appointed Date: 03 December 2014
49 years old
Director
MAGRAW, James Edmund Grenville
Resigned: 04 December 2014
Appointed Date: 21 October 2013
65 years old
Director
RICHARDSON, Neil
Resigned: 20 January 2017
Appointed Date: 31 July 2016
68 years old
Director
SMITH, Timothy Simon
Resigned: 04 December 2014
Appointed Date: 21 October 2013
60 years old

EGMANTON SOLAR PARK LIMITED Events

27 Feb 2017
Appointment of Ms Ping Maggie Qiu as a director on 20 January 2017
27 Feb 2017
Appointment of Mr Alan Li as a director on 20 January 2017
27 Feb 2017
Termination of appointment of Neil Richardson as a director on 20 January 2017
21 Feb 2017
Termination of appointment of Eleftherios Kapsogiorgos as a director on 9 September 2016
26 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 19 more events
25 Jul 2014
Change of share class name or designation
25 Jul 2014
Memorandum and Articles of Association
25 Jul 2014
Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
31 Oct 2013
Statement of capital following an allotment of shares on 31 October 2013
  • GBP 10
21 Oct 2013
Incorporation

EGMANTON SOLAR PARK LIMITED Charges

19 January 2017
Charge code 0873 9720 0001
Delivered: 20 January 2017
Status: Outstanding
Persons entitled: National Austrailia Bank Limited
Description: Contains fixed charge…

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