HERMITAGE SOLAR LIMITED
LONDON ANESCO HIGHER BYE LIMITED GDL HIGHER BYE LIMITED

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

Company number 09209721
Status Active
Incorporation Date 9 September 2014
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 thirty events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Total exemption full accounts made up to 30 September 2015; Registration of charge 092097210002, created on 29 March 2016. The most likely internet sites of HERMITAGE SOLAR LIMITED are www.hermitagesolar.co.uk, and www.hermitage-solar.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three 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.Hermitage Solar Limited is a Private Limited Company. The company registration number is 09209721. Hermitage Solar Limited has been working since 09 September 2014. The present status of the company is Active. The registered address of Hermitage 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. Secretary CROSS, Jeremy has been resigned. Director CAMPOLUCCI-BORDI, Pier Marco has been resigned. Director CROSS, Jeremy David has been resigned. Director PAYNE, Timothy has been resigned. Director PIKE, Adrian John has been resigned. Director WIERENGA, Markus Jan 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

Secretary
CROSS, Jeremy
Resigned: 08 December 2015
Appointed Date: 08 December 2014
Director
CAMPOLUCCI-BORDI, Pier Marco
Resigned: 08 December 2014
Appointed Date: 09 September 2014
55 years old
Director
CROSS, Jeremy David
Resigned: 05 February 2016
Appointed Date: 08 December 2014
42 years old
Director
PAYNE, Timothy
Resigned: 05 February 2016
Appointed Date: 08 December 2014
62 years old
Director
PIKE, Adrian John
Resigned: 05 February 2016
Appointed Date: 08 December 2014
58 years old
Director
WIERENGA, Markus Jan
Resigned: 08 December 2014
Appointed Date: 09 September 2014
55 years old

Persons With Significant Control

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

HERMITAGE SOLAR LIMITED Events

23 Sep 2016
Confirmation statement made on 9 September 2016 with updates
14 Jun 2016
Total exemption full accounts made up to 30 September 2015
01 Apr 2016
Registration of charge 092097210002, created on 29 March 2016
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
18 Feb 2016
Termination of appointment of Adrian John Pike as a director on 5 February 2016
...
... and 20 more events
16 Jan 2015
Termination of appointment of Pier Marco Campolucci-Bordi as a director on 8 December 2014
16 Jan 2015
Registered office address changed from 501 Merlin Business Park Ringtail Road Burscough L40 8JY United Kingdom to Unit 9 the Green Easter Park Benyon Road Reading Berkshire RG7 2PQ on 16 January 2015
15 Jan 2015
Company name changed gdl higher bye LIMITED\certificate issued on 15/01/15
  • RES15 ‐ Change company name resolution on 2014-12-08
12 Jan 2015
Change of name notice
09 Sep 2014
Incorporation
Statement of capital on 2014-09-09
  • GBP 1

HERMITAGE SOLAR LIMITED Charges

29 March 2016
Charge code 0920 9721 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 0920 9721 0001
Delivered: 10 February 2016
Status: Outstanding
Persons entitled: Ing Bank N.V. (As Security Trustee for the Secured Parties)
Description: Brook hall farm north bradley wiltshire…

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