HASLINGFIELD SOLAR PARK LIMITED
LONDON BESTCROFT INVESTMENTS LIMITED

Hellopages » City of London » City of London » EC4A 3AE

Company number 07471797
Status Active
Incorporation Date 16 December 2010
Company Type Private Limited Company
Address 5TH FLOOR, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Full accounts made up to 31 December 2015; Director's details changed for Mr Michael John Cowell on 10 March 2016. The most likely internet sites of HASLINGFIELD SOLAR PARK LIMITED are www.haslingfieldsolarpark.co.uk, and www.haslingfield-solar-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Haslingfield Solar Park Limited is a Private Limited Company. The company registration number is 07471797. Haslingfield Solar Park Limited has been working since 16 December 2010. The present status of the company is Active. The registered address of Haslingfield Solar Park Limited is 5th Floor 6 St Andrew Street London United Kingdom Ec4a 3ae. . TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. COWELL, Michael John is a Director of the company. HANNA, Holt William John is a Director of the company. LOWRY, Steven is a Director of the company. Secretary HARPER, Toddington has been resigned. Secretary JAIJEE, Amrita has been resigned. Secretary MURRAY, Alan Adams has been resigned. Director BOND, Stephen William has been resigned. Director BOTT, Duncan Edward James has been resigned. Director DAVIES, Peter Joseph Mansel has been resigned. Director HARPER, Toddington has been resigned. Director KAHAN, Barbara has been resigned. Director MURRAY, Alan Adams has been resigned. Director THORNTON, Stephen Patrick has been resigned. Director WAKEFORD, Mark Robert has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 10 February 2016
Director
COWELL, Michael John
Appointed Date: 30 August 2013
55 years old
Director
HANNA, Holt William John
Appointed Date: 30 August 2013
48 years old
Director
LOWRY, Steven
Appointed Date: 30 August 2013
53 years old

Resigned Directors

Secretary
HARPER, Toddington
Resigned: 30 August 2013
Appointed Date: 20 December 2012
Secretary
JAIJEE, Amrita
Resigned: 10 February 2016
Appointed Date: 30 August 2013
Secretary
MURRAY, Alan Adams
Resigned: 20 December 2012
Appointed Date: 21 June 2011
Director
BOND, Stephen William
Resigned: 22 July 2011
Appointed Date: 21 June 2011
75 years old
Director
BOTT, Duncan Edward James
Resigned: 30 August 2013
Appointed Date: 20 December 2012
47 years old
Director
DAVIES, Peter Joseph Mansel
Resigned: 28 November 2011
Appointed Date: 22 July 2011
63 years old
Director
HARPER, Toddington
Resigned: 30 August 2013
Appointed Date: 20 December 2012
47 years old
Director
KAHAN, Barbara
Resigned: 31 January 2011
Appointed Date: 16 December 2010
94 years old
Director
MURRAY, Alan Adams
Resigned: 22 July 2011
Appointed Date: 21 June 2011
76 years old
Director
THORNTON, Stephen Patrick
Resigned: 20 December 2012
Appointed Date: 22 July 2011
68 years old
Director
WAKEFORD, Mark Robert
Resigned: 02 December 2011
Appointed Date: 22 July 2011
59 years old

Persons With Significant Control

Mcewan Solar Holdco (1) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HASLINGFIELD SOLAR PARK LIMITED Events

23 Dec 2016
Confirmation statement made on 16 December 2016 with updates
23 Jun 2016
Full accounts made up to 31 December 2015
01 Apr 2016
Director's details changed for Mr Michael John Cowell on 10 March 2016
14 Mar 2016
Appointment of Tmf Corporate Administration Services Limited as a secretary on 10 February 2016
10 Mar 2016
Registered office address changed from 14-16 2nd Floor Bruton Place London W1J 6LX to 5th Floor 6 st. Andrew Street London EC4A 3AE on 10 March 2016
...
... and 46 more events
18 Jul 2011
Appointment of Mr Stephen William Bond as a director
18 Jul 2011
Appointment of Mr Alan Adams Murray as a director
13 Jun 2011
Termination of appointment of Barbara Kahan as a director
13 Jun 2011
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 13 June 2011
16 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

HASLINGFIELD SOLAR PARK LIMITED Charges

23 December 2013
Charge code 0747 1797 0002
Delivered: 27 December 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Trustee
Description: Cantelupe road haslingfield cambridge t/nos CB371644 and…
30 August 2011
Debenture
Delivered: 13 September 2011
Status: Satisfied on 18 September 2012
Persons entitled: Stepnell Limited
Description: Fixed and floating charges over the undertaking and all…

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