HEDWIG SOLAR LIMITED
LONDON

Hellopages » City of London » City of London » EC1N 2HT

Company number 07931317
Status Active
Incorporation Date 1 February 2012
Company Type Private Limited Company
Address 6TH FLOOR, 33 HOLBORN, LONDON, ENGLAND, EC1N 2HT
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Director's details changed for Mr Robert James Skinner on 24 January 2017; Termination of appointment of Ocs Services Limited as a director on 6 October 2016. The most likely internet sites of HEDWIG SOLAR LIMITED are www.hedwigsolar.co.uk, and www.hedwig-solar.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine 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.Hedwig Solar Limited is a Private Limited Company. The company registration number is 07931317. Hedwig Solar Limited has been working since 01 February 2012. The present status of the company is Active. The registered address of Hedwig Solar Limited is 6th Floor 33 Holborn London England Ec1n 2ht. . LUDLOW, Sharna is a Secretary of the company. FELLOWS, Edward is a Director of the company. SKINNER, Robert James is a Director of the company. Secretary BOARD, Nicola has been resigned. Secretary SPEVACK, Tracey Jane has been resigned. Secretary WARD, Karen has been resigned. Director ARTHUR, Timothy has been resigned. Director DAVIS, Benjamin Thomas Kidd has been resigned. Director LATHAM, Paul Stephen has been resigned. Director LEE, James Anthony has been resigned. Director LEIGH, Joanna has been resigned. Director OCS SERVICES LIMITED has been resigned. Director OCS SERVICES LIMITED has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
LUDLOW, Sharna
Appointed Date: 16 May 2016
Director
FELLOWS, Edward
Appointed Date: 08 January 2015
47 years old
Director
SKINNER, Robert James
Appointed Date: 06 October 2016
44 years old

Resigned Directors

Secretary
BOARD, Nicola
Resigned: 01 May 2015
Appointed Date: 07 August 2013
Secretary
SPEVACK, Tracey Jane
Resigned: 07 August 2013
Appointed Date: 06 December 2012
Secretary
WARD, Karen
Resigned: 16 May 2016
Appointed Date: 01 May 2015
Director
ARTHUR, Timothy
Resigned: 08 January 2015
Appointed Date: 13 May 2014
63 years old
Director
DAVIS, Benjamin Thomas Kidd
Resigned: 17 October 2014
Appointed Date: 06 December 2012
50 years old
Director
LATHAM, Paul Stephen
Resigned: 06 December 2012
Appointed Date: 01 February 2012
68 years old
Director
LEE, James Anthony
Resigned: 13 May 2014
Appointed Date: 06 December 2012
54 years old
Director
LEIGH, Joanna
Resigned: 22 December 2014
Appointed Date: 17 October 2014
42 years old
Director
OCS SERVICES LIMITED
Resigned: 06 October 2016
Appointed Date: 22 December 2014
Director
OCS SERVICES LIMITED
Resigned: 06 December 2012
Appointed Date: 01 February 2012

Persons With Significant Control

Tm Solar Trading Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HEDWIG SOLAR LIMITED Events

13 Feb 2017
Confirmation statement made on 10 February 2017 with updates
24 Jan 2017
Director's details changed for Mr Robert James Skinner on 24 January 2017
08 Oct 2016
Termination of appointment of Ocs Services Limited as a director on 6 October 2016
07 Oct 2016
Appointment of Mr Robert James Skinner as a director on 6 October 2016
21 Sep 2016
Full accounts made up to 31 December 2015
...
... and 45 more events
10 Jan 2013
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Agreement 06/12/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jan 2013
Change of share class name or designation
08 Jan 2013
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 May 2012
Registered office address changed from 20 Old Bailey London EC4M 7AN United Kingdom on 23 May 2012
01 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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