HOLTON SOLAR FARM LIMITED
LONDON TAYVIN 472 LIMITED

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

Company number 08283473
Status Active
Incorporation Date 6 November 2012
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 forty events have happened. The last three records are Confirmation statement made on 8 November 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 HOLTON SOLAR FARM LIMITED are www.holtonsolarfarm.co.uk, and www.holton-solar-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one 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.Holton Solar Farm Limited is a Private Limited Company. The company registration number is 08283473. Holton Solar Farm Limited has been working since 06 November 2012. The present status of the company is Active. The registered address of Holton Solar Farm 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 JAIJEE, Amrita has been resigned. Director BOTT, Duncan Edward James has been resigned. Director BRADLEY, Adam has been resigned. Director HARPER, Toddington has been resigned. Director RADEMAKER, Steven George has been resigned. Director SHORT, John Richard has been resigned. Director TAYLOR VINTERS DIRECTORS LIMITED 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: 11 April 2014
55 years old
Director
HANNA, Holt William John
Appointed Date: 11 April 2014
48 years old
Director
LOWRY, Steven
Appointed Date: 11 April 2014
53 years old

Resigned Directors

Secretary
JAIJEE, Amrita
Resigned: 10 February 2016
Appointed Date: 11 April 2014
Director
BOTT, Duncan Edward James
Resigned: 11 April 2014
Appointed Date: 16 July 2013
47 years old
Director
BRADLEY, Adam
Resigned: 05 December 2012
Appointed Date: 06 November 2012
52 years old
Director
HARPER, Toddington
Resigned: 11 April 2014
Appointed Date: 16 July 2013
47 years old
Director
RADEMAKER, Steven George
Resigned: 16 July 2013
Appointed Date: 05 December 2012
51 years old
Director
SHORT, John Richard
Resigned: 05 December 2012
Appointed Date: 06 November 2012
75 years old
Director
TAYLOR VINTERS DIRECTORS LIMITED
Resigned: 05 December 2012
Appointed Date: 06 November 2012

Persons With Significant Control

Mcewan Solar Holdco (2) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HOLTON SOLAR FARM LIMITED Events

11 Nov 2016
Confirmation statement made on 8 November 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 30 more events
07 Dec 2012
Memorandum and Articles of Association
07 Dec 2012
Registered office address changed from Merlin Place Milton Road Cambridge CB4 0DP United Kingdom on 7 December 2012
06 Dec 2012
Company name changed tayvin 472 LIMITED\certificate issued on 06/12/12
  • RES15 ‐ Change company name resolution on 2012-12-05
06 Dec 2012
Change of name notice
06 Nov 2012
Incorporation

HOLTON SOLAR FARM LIMITED Charges

1 December 2015
Charge code 0828 3473 0003
Delivered: 11 December 2015
Status: Outstanding
Persons entitled: Turners Turkeys Limited
Description: Contains fixed charge…
17 June 2014
Charge code 0828 3473 0002
Delivered: 17 June 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Security Trustee)
Description: The property located at holton solar farm, holton farm…
22 May 2014
Charge code 0828 3473 0001
Delivered: 29 May 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Trustee
Description: The property located at holton solar farm holton farm upper…

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