Company number 09657645
Status Active
Incorporation Date 25 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-one events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Registration of charge 096576450002, created on 8 September 2016; Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
. The most likely internet sites of HUNGERFORD SOLAR PROJECTS LIMITED are www.hungerfordsolarprojects.co.uk, and www.hungerford-solar-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five 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.Hungerford Solar Projects Limited is a Private Limited Company.
The company registration number is 09657645. Hungerford Solar Projects Limited has been working since 25 June 2015.
The present status of the company is Active. The registered address of Hungerford Solar Projects 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 LOPES, Harry Marcus George has been resigned. Director MARUCA, Giovanni Rossario has been resigned. Director MOUATT, Kevin Clifford 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
HUNGERFORD SOLAR PROJECTS LIMITED Events
14 Mar 2017
Total exemption full accounts made up to 30 June 2016
16 Sep 2016
Registration of charge 096576450002, 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
14 Jul 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
...
... and 11 more events
06 Apr 2016
Appointment of Mr Jeremy David Cross as a director on 5 April 2016
06 Apr 2016
Termination of appointment of Giovanni Rossario Maruca as a director on 5 April 2016
06 Apr 2016
Termination of appointment of Harry Marcus George Lopes as a director on 5 April 2016
06 Apr 2016
Registered office address changed from The Barn Ford Farm Aldbourne Marlborough Wiltshire SN8 2DP United Kingdom to Unit 9 the Green, Easter Park Benyon Road Reading RG7 2PQ on 6 April 2016
25 Jun 2015
Incorporation
Statement of capital on 2015-06-25
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
8 September 2016
Charge code 0965 7645 0002
Delivered: 16 September 2016
Status: Outstanding
Persons entitled: Ing Bank N.V. (As Security Trustee)
Description: N/A…
7 July 2016
Charge code 0965 7645 0001
Delivered: 8 July 2016
Status: Outstanding
Persons entitled: Ing Bank N.V (As Security Trustee)
Description: Hungerford farm, winchfield, hook, RG27 8SW registered…