GRIMSARGH SOLAR LIMITED
LONDON TGC SOLAR 87 LIMITED

Hellopages » City of London » City of London » EC3V 0BT

Company number 07521321
Status Active
Incorporation Date 8 February 2011
Company Type Private Limited Company
Address ANCALA PARTNERS LLP, 40 GRACECHURCH STREET, LONDON, ENGLAND, EC3V 0BT
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption full accounts made up to 31 March 2016; Registration of charge 075213210002, created on 29 March 2016. The most likely internet sites of GRIMSARGH SOLAR LIMITED are www.grimsarghsolar.co.uk, and www.grimsargh-solar.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grimsargh Solar Limited is a Private Limited Company. The company registration number is 07521321. Grimsargh Solar Limited has been working since 08 February 2011. The present status of the company is Active. The registered address of Grimsargh Solar Limited is Ancala Partners Llp 40 Gracechurch Street London England Ec3v 0bt. . ARHANCHIAGUE, Francois-Xavier is a Director of the company. MELLOR, Lee Stephen is a Director of the company. NIU, Mei is a Director of the company. Director AMNER, Roy Melville has been resigned. Director COSH, Benjamin Malcolm Quentin has been resigned. Director COSH, Benjamin Malcolm Quentin has been resigned. Director CROSS, Jeremy David has been resigned. Director DENMAN, Robert Charles has been resigned. Director DENMAN, Robert Charles has been resigned. Director PAYNE, Timothy has been resigned. Director PIKE, Adrian John has been resigned. The company operates in "Production of electricity".


Current Directors

Director
ARHANCHIAGUE, Francois-Xavier
Appointed Date: 05 February 2016
39 years old
Director
MELLOR, Lee Stephen
Appointed Date: 05 February 2016
41 years old
Director
NIU, Mei
Appointed Date: 05 February 2016
52 years old

Resigned Directors

Director
AMNER, Roy Melville
Resigned: 14 December 2015
Appointed Date: 17 February 2014
54 years old
Director
COSH, Benjamin Malcolm Quentin
Resigned: 14 December 2015
Appointed Date: 09 February 2011
52 years old
Director
COSH, Benjamin Malcolm Quentin
Resigned: 16 March 2011
Appointed Date: 08 February 2011
52 years old
Director
CROSS, Jeremy David
Resigned: 05 February 2016
Appointed Date: 14 December 2015
42 years old
Director
DENMAN, Robert Charles
Resigned: 14 December 2015
Appointed Date: 17 February 2014
51 years old
Director
DENMAN, Robert Charles
Resigned: 16 March 2011
Appointed Date: 08 February 2011
51 years old
Director
PAYNE, Timothy
Resigned: 05 February 2016
Appointed Date: 14 December 2015
62 years old
Director
PIKE, Adrian John
Resigned: 05 February 2016
Appointed Date: 14 December 2015
58 years old

Persons With Significant Control

Sundance Acquisitions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GRIMSARGH SOLAR LIMITED Events

21 Feb 2017
Confirmation statement made on 8 February 2017 with updates
04 Jan 2017
Total exemption full accounts made up to 31 March 2016
01 Apr 2016
Registration of charge 075213210002, created on 29 March 2016
26 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 1
19 Feb 2016
Registered office address changed from 40 Gracechurch Street London EC3V 0BT England to C/O Ancala Partners Llp 40 Gracechurch Street London EC3V 0BT on 19 February 2016
...
... and 30 more events
19 Mar 2012
Director's details changed for Mr Benjamin Malcolm Cosh on 1 November 2011
16 Mar 2011
Appointment of Mr Benjamin Malcolm Cosh as a director
16 Mar 2011
Termination of appointment of Robert Denman as a director
16 Mar 2011
Termination of appointment of Benjamin Cosh as a director
08 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

GRIMSARGH SOLAR LIMITED Charges

29 March 2016
Charge code 0752 1321 0002
Delivered: 1 April 2016
Status: Outstanding
Persons entitled: Ing Bank N.V (As Security Trustee for the Secured Parties)
Description: Contains fixed charge.
5 February 2016
Charge code 0752 1321 0001
Delivered: 10 February 2016
Status: Outstanding
Persons entitled: Ing Bank N.V. (As Security Trustee for the Secured Parties)
Description: Fell view farm preston road grimsargh preston…

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