HALE SOLAR LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 6BJ

Company number 09117398
Status Active
Incorporation Date 4 July 2014
Company Type Private Limited Company
Address NEW BRIDGE STREET HOUSE, 30-34 NEW BRIDGE STREET, LONDON, ENGLAND, EC4V 6BJ
Home Country United Kingdom
Nature of Business 35130 - Distribution of electricity
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-08-04 GBP 10 ; Termination of appointment of Eleni Elpis Nassopoulou as a director on 11 May 2016. The most likely internet sites of HALE SOLAR LIMITED are www.halesolar.co.uk, and www.hale-solar.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hale Solar Limited is a Private Limited Company. The company registration number is 09117398. Hale Solar Limited has been working since 04 July 2014. The present status of the company is Active. The registered address of Hale Solar Limited is New Bridge Street House 30 34 New Bridge Street London England Ec4v 6bj. . CHENG, Wyman Paul is a Director of the company. GUO, Jia Qi Maria is a Director of the company. NG, Chor Sin Thomas is a Director of the company. TSAI, Chen Chang is a Director of the company. Secretary CROSS, Jeremy has been resigned. Director DAMPNEY, Trelawney Theo has been resigned. Director NASSOPOULOU, Eleni Elpis has been resigned. Director PAYNE, Timothy has been resigned. Director PIKE, Adrian John has been resigned. Director SMITH, Freddie John has been resigned. The company operates in "Distribution of electricity".


Current Directors

Director
CHENG, Wyman Paul
Appointed Date: 29 October 2015
71 years old
Director
GUO, Jia Qi Maria
Appointed Date: 03 November 2015
43 years old
Director
NG, Chor Sin Thomas
Appointed Date: 29 October 2015
68 years old
Director
TSAI, Chen Chang
Appointed Date: 29 October 2015
63 years old

Resigned Directors

Secretary
CROSS, Jeremy
Resigned: 07 October 2015
Appointed Date: 28 September 2015
Director
DAMPNEY, Trelawney Theo
Resigned: 28 September 2015
Appointed Date: 04 July 2014
67 years old
Director
NASSOPOULOU, Eleni Elpis
Resigned: 11 May 2016
Appointed Date: 07 October 2015
65 years old
Director
PAYNE, Timothy
Resigned: 07 October 2015
Appointed Date: 28 September 2015
62 years old
Director
PIKE, Adrian John
Resigned: 07 October 2015
Appointed Date: 28 September 2015
58 years old
Director
SMITH, Freddie John
Resigned: 28 September 2015
Appointed Date: 04 July 2014
59 years old

Persons With Significant Control

Solar Plus Uk Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HALE SOLAR LIMITED Events

15 Sep 2016
Confirmation statement made on 14 September 2016 with updates
04 Aug 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-08-04
  • GBP 10
14 Jun 2016
Termination of appointment of Eleni Elpis Nassopoulou as a director on 11 May 2016
06 Jun 2016
Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester Greater Manchester M1 5ES United Kingdom to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 6 June 2016
19 Apr 2016
Registration of charge 091173980001, created on 15 April 2016
...
... and 19 more events
02 Oct 2015
Termination of appointment of Freddie John Smith as a director on 28 September 2015
02 Oct 2015
Registered office address changed from Redcotts House 1 Redcotts Lane Wimborne Dorset BH21 1JX to Unit 9 the Green Benyon Road Silchester Reading RG7 2PQ on 2 October 2015
02 Oct 2015
Termination of appointment of Trelawney Theo Dampney as a director on 28 September 2015
09 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 10
04 Jul 2014
Incorporation
Statement of capital on 2014-07-04
  • GBP 10

HALE SOLAR LIMITED Charges

15 April 2016
Charge code 0911 7398 0001
Delivered: 19 April 2016
Status: Outstanding
Persons entitled: The Bank of New York Mellon, London Branch One Canada Square, London, E14 5AL, England, in Its Capacity as Security Trustee for Each of the Secured Parties
Description: The mortgaged property being the leasehold land located to…

Similar Companies

HALE SERVICE STATION LIMITED HALE SERVICES (WILTSHIRE) LLP HALE SOLICITORS LIMITED HALE SOLUTIONS LIMITED HALE SPURDON LIMITED HALE STREET KITCHENS AND BEDROOMS LTD HALE SURE RECRUITMENT LIMITED