HOWBERY SOLAR PARK LIMITED
LONDON

Hellopages » City of London » City of London » EC1N 2HU

Company number 07488025
Status Active
Incorporation Date 11 January 2011
Company Type Private Limited Company
Address 7TH FLOOR, 33 HOLBORN, LONDON, ENGLAND, EC1N 2HU
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Accounts for a small company made up to 30 April 2016; Confirmation statement made on 11 January 2017 with updates; Appointment of William Cooper as a director on 5 October 2016. The most likely internet sites of HOWBERY SOLAR PARK LIMITED are www.howberysolarpark.co.uk, and www.howbery-solar-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen 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.Howbery Solar Park Limited is a Private Limited Company. The company registration number is 07488025. Howbery Solar Park Limited has been working since 11 January 2011. The present status of the company is Active. The registered address of Howbery Solar Park Limited is 7th Floor 33 Holborn London England Ec1n 2hu. . COOPER, William James is a Director of the company. MCCARTIE, Paul is a Director of the company. Secretary BOARD, Nicola has been resigned. Secretary SPEVACK, Tracey Jane has been resigned. Director ARTHUR, Timothy has been resigned. Director BOYLE, Nicholas has been resigned. Director DAVIS, Benjamin Thomas Kidd has been resigned. Director JOHNSTON, Katrina Anne has been resigned. Director LEIGH, Joanna has been resigned. Director ORMSTON, John Robert has been resigned. Director PATTERSON, Lauren Katherine Stewart has been resigned. Director SEABRIGHT, Alistair John has been resigned. Director TROUP, Andrew Richard Gordon has been resigned. Director OCS SERVICES LIMITED has been resigned. The company operates in "Production of electricity".


Current Directors

Director
COOPER, William James
Appointed Date: 05 October 2016
52 years old
Director
MCCARTIE, Paul
Appointed Date: 16 April 2015
49 years old

Resigned Directors

Secretary
BOARD, Nicola
Resigned: 16 April 2015
Appointed Date: 07 August 2013
Secretary
SPEVACK, Tracey Jane
Resigned: 07 August 2013
Appointed Date: 12 October 2011
Director
ARTHUR, Timothy
Resigned: 05 October 2016
Appointed Date: 06 March 2015
63 years old
Director
BOYLE, Nicholas
Resigned: 08 April 2015
Appointed Date: 05 April 2011
59 years old
Director
DAVIS, Benjamin Thomas Kidd
Resigned: 17 October 2014
Appointed Date: 22 November 2012
50 years old
Director
JOHNSTON, Katrina Anne
Resigned: 08 April 2015
Appointed Date: 05 April 2011
54 years old
Director
LEIGH, Joanna
Resigned: 08 April 2015
Appointed Date: 17 October 2014
43 years old
Director
ORMSTON, John Robert
Resigned: 06 August 2014
Appointed Date: 11 January 2011
76 years old
Director
PATTERSON, Lauren Katherine Stewart
Resigned: 01 May 2015
Appointed Date: 06 August 2014
49 years old
Director
SEABRIGHT, Alistair John
Resigned: 22 November 2012
Appointed Date: 07 December 2011
64 years old
Director
TROUP, Andrew Richard Gordon
Resigned: 06 March 2015
Appointed Date: 05 April 2011
68 years old
Director
OCS SERVICES LIMITED
Resigned: 16 April 2015
Appointed Date: 08 April 2015

Persons With Significant Control

Lightsource Radiate 2 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HOWBERY SOLAR PARK LIMITED Events

06 Feb 2017
Accounts for a small company made up to 30 April 2016
17 Jan 2017
Confirmation statement made on 11 January 2017 with updates
12 Oct 2016
Appointment of William Cooper as a director on 5 October 2016
12 Oct 2016
Termination of appointment of Timothy Arthur as a director on 5 October 2016
05 Feb 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100
...
... and 72 more events
21 Apr 2011
Resolutions
  • RES13 ‐ Sub division 05/04/2011
12 Apr 2011
Particulars of a mortgage or charge / charge no: 1
26 Jan 2011
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Jan 2011
Sub-division of shares on 12 January 2011
11 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

HOWBERY SOLAR PARK LIMITED Charges

14 December 2015
Charge code 0748 8025 0005
Delivered: 18 December 2015
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited
Description: Mortgage of and fixed charge over the land listed in…
4 November 2015
Charge code 0748 8025 0004
Delivered: 6 November 2015
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited as Senior Security Trustee (As Trustee for Each of the Secured Parties)
Description: T/No ON297696 the land at howbery park wallingford oxon…
16 April 2015
Charge code 0748 8025 0003
Delivered: 20 April 2015
Status: Satisfied on 16 November 2015
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee)
Description: Contains fixed charge…
16 April 2015
Charge code 0748 8025 0002
Delivered: 20 April 2015
Status: Satisfied on 16 November 2015
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee)
Description: L/H land at howbery park wallingford oxfordshire…
5 April 2011
Debenture
Delivered: 12 April 2011
Status: Satisfied on 4 September 2013
Persons entitled: Fern Trading Limited
Description: Fixed and floating charge over the undertaking and all…

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