GAULTNEY SOLAR PARK LIMITED
LONDON

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

Company number 08988983
Status Active
Incorporation Date 9 April 2014
Company Type Private Limited Company
Address 9TH FLOOR, 107 CHEAPSIDE, LONDON, UNITED KINGDOM, EC2V 6DN
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are 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; Appointment of Ms Ping Maggie Qiu as a director on 20 January 2017. The most likely internet sites of GAULTNEY SOLAR PARK LIMITED are www.gaultneysolarpark.co.uk, and www.gaultney-solar-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six 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.Gaultney Solar Park Limited is a Private Limited Company. The company registration number is 08988983. Gaultney Solar Park Limited has been working since 09 April 2014. The present status of the company is Active. The registered address of Gaultney Solar Park Limited is 9th Floor 107 Cheapside London United Kingdom 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 BOWER, Kevin Andrew has been resigned. Director CUTLER, Richard Anthony has been resigned. Director DAWSON, Chris 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. Director USHER, Bruce Jeremy has been resigned. Director OHS SECRETARIES LIMITED has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
OHS SECRETARIES LIMITED
Appointed Date: 18 November 2014
Director
LI, Alan
Appointed Date: 20 January 2017
57 years old
Director
QIU, Ping Maggie
Appointed Date: 20 January 2017
46 years old

Resigned Directors

Secretary
MAGRAW, James
Resigned: 31 October 2014
Appointed Date: 09 April 2014
Director
BOWER, Kevin Andrew
Resigned: 31 October 2014
Appointed Date: 09 April 2014
56 years old
Director
CUTLER, Richard Anthony
Resigned: 31 October 2014
Appointed Date: 09 April 2014
57 years old
Director
DAWSON, Chris
Resigned: 31 October 2014
Appointed Date: 09 April 2014
57 years old
Director
KAPSOGIORGOS, Eleftherios
Resigned: 09 September 2016
Appointed Date: 31 October 2014
49 years old
Director
MAGRAW, James Edmund Grenville
Resigned: 31 October 2014
Appointed Date: 09 April 2014
64 years old
Director
RICHARDSON, Neil
Resigned: 20 January 2017
Appointed Date: 31 July 2016
68 years old
Director
SMITH, Timothy Simon
Resigned: 31 October 2014
Appointed Date: 09 April 2014
60 years old
Director
USHER, Bruce Jeremy
Resigned: 31 October 2014
Appointed Date: 09 April 2014
56 years old
Director
OHS SECRETARIES LIMITED
Resigned: 18 November 2014
Appointed Date: 18 November 2014

GAULTNEY SOLAR PARK LIMITED Events

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
27 Feb 2017
Appointment of Ms Ping Maggie Qiu as a director on 20 January 2017
13 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 27 more events
21 May 2014
Appointment of Mr Richard Anthony Cutler as a director
21 May 2014
Appointment of Mr Bruce Jeremy Usher as a director
21 May 2014
Appointment of Mr Timothy Simon Smith as a director
21 May 2014
Appointment of Mr Chris Dawson as a director
09 Apr 2014
Incorporation

GAULTNEY SOLAR PARK LIMITED Charges

19 January 2017
Charge code 0898 8983 0001
Delivered: 20 January 2017
Status: Outstanding
Persons entitled: National Australia Bank Limited
Description: Contains fixed charge…

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