FREE SOLAR HOLDCO LIMITED
LONDON

Hellopages » City of London » City of London » EC3P 3DQ

Company number 08151921
Status Active
Incorporation Date 20 July 2012
Company Type Private Limited Company
Address ST HELEN'S, 1 UNDERSHAFT, LONDON, UNITED KINGDOM, EC3P 3DQ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Registered office address changed from No.1 Poultry London EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on 19 December 2016; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 6,250 . The most likely internet sites of FREE SOLAR HOLDCO LIMITED are www.freesolarholdco.co.uk, and www.free-solar-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Free Solar Holdco Limited is a Private Limited Company. The company registration number is 08151921. Free Solar Holdco Limited has been working since 20 July 2012. The present status of the company is Active. The registered address of Free Solar Holdco Limited is St Helen S 1 Undershaft London United Kingdom Ec3p 3dq. . AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. APPLEYARD, Andrew Charles is a Director of the company. HILL, Barry Steven is a Director of the company. SKINNER, David Stephen is a Director of the company. Director FOLLEY, Stuart John has been resigned. Director JONES, Richard Peter has been resigned. Director LINDSEY, Joel Mark Woodliffe has been resigned. Director TARRANT-WILLIS, Toby has been resigned. Director TARRANT-WILLIS, Vashti has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 16 July 2014

Director
APPLEYARD, Andrew Charles
Appointed Date: 31 December 2013
60 years old

Director
HILL, Barry Steven
Appointed Date: 23 May 2014
55 years old

Director
SKINNER, David Stephen
Appointed Date: 24 April 2013
56 years old

Resigned Directors

Director
FOLLEY, Stuart John
Resigned: 24 April 2013
Appointed Date: 20 July 2012
61 years old

Director
JONES, Richard Peter
Resigned: 31 December 2013
Appointed Date: 24 April 2013
64 years old

Director
LINDSEY, Joel Mark Woodliffe
Resigned: 09 May 2014
Appointed Date: 24 April 2013
50 years old

Director
TARRANT-WILLIS, Toby
Resigned: 24 April 2013
Appointed Date: 20 July 2012
55 years old

Director
TARRANT-WILLIS, Vashti
Resigned: 24 April 2013
Appointed Date: 20 July 2012
46 years old

FREE SOLAR HOLDCO LIMITED Events

19 Dec 2016
Registered office address changed from No.1 Poultry London EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on 19 December 2016
09 Sep 2016
Accounts for a dormant company made up to 31 December 2015
30 Jun 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 6,250

21 Jan 2016
Second filing of AR01 previously delivered to Companies House made up to 20 July 2015
21 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 20 more events
12 Nov 2012
Appointment of Vashti Tarrant-Willis as a director
23 Oct 2012
Statement of capital following an allotment of shares on 16 October 2012
  • GBP 6,250

23 Oct 2012
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights

19 Oct 2012
Particulars of a mortgage or charge / charge no: 1
20 Jul 2012
Incorporation

FREE SOLAR HOLDCO LIMITED Charges

16 October 2012
Legal charge over shares
Delivered: 19 October 2012
Status: Satisfied on 27 April 2013
Persons entitled: Lombard North Central PLC
Description: As a continuing security for the payment, discharge and…