Company number 09634861
Status Active
Incorporation Date 11 June 2015
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 twenty events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Registration of charge 096348610003, created on 31 October 2016; Registration of charge 096348610002, created on 8 September 2016. The most likely internet sites of HIGH MEADOW SOLAR LIMITED are www.highmeadowsolar.co.uk, and www.high-meadow-solar.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six 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.High Meadow Solar Limited is a Private Limited Company.
The company registration number is 09634861. High Meadow Solar Limited has been working since 11 June 2015.
The present status of the company is Active. The registered address of High Meadow 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 CROSS, Jeremy David has been resigned. Director LANE, Delvin Martin has been resigned. Director MOUATT, Kevin Clifford 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
NIU, Mei
Appointed Date: 07 July 2016
52 years old
Resigned Directors
Director
PAYNE, Timothy
Resigned: 31 May 2016
Appointed Date: 11 June 2015
62 years old
HIGH MEADOW SOLAR LIMITED Events
20 Mar 2017
Total exemption full accounts made up to 30 June 2016
08 Nov 2016
Registration of charge 096348610003, created on 31 October 2016
16 Sep 2016
Registration of charge 096348610002, created on 8 September 2016
19 Jul 2016
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
19 Jul 2016
Resolutions
-
RES13 ‐
Various company business 07/07/2016
...
... and 10 more events
16 Jun 2016
Appointment of Mr Delvin Martin Lane as a director on 31 May 2016
14 Jun 2016
Termination of appointment of Adrian John Pike as a director on 31 May 2016
13 Jun 2016
Termination of appointment of Timothy Payne as a director on 31 May 2016
13 Jun 2016
Appointment of Mr Kevin Clifford Mouatt as a director on 31 May 2016
11 Jun 2015
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2015-06-11
31 October 2016
Charge code 0963 4861 0003
Delivered: 8 November 2016
Status: Outstanding
Persons entitled: Ing Bank N.V. as Security Trustee (As Defined in the Instrument)
Description: N/A…
8 September 2016
Charge code 0963 4861 0002
Delivered: 16 September 2016
Status: Outstanding
Persons entitled: Ing Bank N.V. (As Security Trustee)
Description: N/A…
7 July 2016
Charge code 0963 4861 0001
Delivered: 8 July 2016
Status: Outstanding
Persons entitled: Ing Bank N.V (As Security Trustee)
Description: High meadow farm, poplars lane, carlton, stockton-on-tees…