INRG (SOLAR PARKS) 14 LTD
LONDON SOLARGISE (SOLAR PARKS) 14 LTD

Hellopages » City of London » City of London » WC2A 1LS

Company number 08712450
Status Active
Incorporation Date 1 October 2013
Company Type Private Limited Company
Address 22 CHANCERY LANE, LONDON, ENGLAND, WC2A 1LS
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Termination of appointment of Benedikt Burchard Maria Ortmann as a director on 26 January 2017; Termination of appointment of Juan Jose Alvarez Naveiras as a director on 26 January 2017; Appointment of Mr Holger Bodo Marg as a director on 26 January 2017. The most likely internet sites of INRG (SOLAR PARKS) 14 LTD are www.inrgsolarparks14.co.uk, and www.inrg-solar-parks-14.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.8 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.Inrg Solar Parks 14 Ltd is a Private Limited Company. The company registration number is 08712450. Inrg Solar Parks 14 Ltd has been working since 01 October 2013. The present status of the company is Active. The registered address of Inrg Solar Parks 14 Ltd is 22 Chancery Lane London England Wc2a 1ls. . EVANS, Mark Stanton is a Director of the company. MARG, Holger Bodo is a Director of the company. Director ALVAREZ NAVEIRAS, Juan Jose has been resigned. Director JONES, Mark Gerald has been resigned. Director ORTMANN, Benedikt Burchard Maria, Dr. has been resigned. Director PELS, Philip Yisroel has been resigned. The company operates in "Production of electricity".


Current Directors

Director
EVANS, Mark Stanton
Appointed Date: 26 January 2017
53 years old
Director
MARG, Holger Bodo
Appointed Date: 26 January 2017
60 years old

Resigned Directors

Director
ALVAREZ NAVEIRAS, Juan Jose
Resigned: 26 January 2017
Appointed Date: 06 November 2015
44 years old
Director
JONES, Mark Gerald
Resigned: 05 November 2015
Appointed Date: 01 July 2015
42 years old
Director
ORTMANN, Benedikt Burchard Maria, Dr.
Resigned: 26 January 2017
Appointed Date: 06 November 2015
58 years old
Director
PELS, Philip Yisroel
Resigned: 05 November 2015
Appointed Date: 01 October 2013
42 years old

Persons With Significant Control

Baywa Ag
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INRG (SOLAR PARKS) 14 LTD Events

30 Jan 2017
Termination of appointment of Benedikt Burchard Maria Ortmann as a director on 26 January 2017
30 Jan 2017
Termination of appointment of Juan Jose Alvarez Naveiras as a director on 26 January 2017
30 Jan 2017
Appointment of Mr Holger Bodo Marg as a director on 26 January 2017
30 Jan 2017
Appointment of Mr Mark Stanton Evans as a director on 26 January 2017
05 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 12 more events
01 Jul 2015
Previous accounting period shortened from 31 October 2014 to 30 September 2014
04 Nov 2014
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 100
05 Mar 2014
Company name changed solargise (solar parks) 14 LTD\certificate issued on 05/03/14
  • RES15 ‐ Change company name resolution on 2014-01-06
05 Mar 2014
Change of name notice
01 Oct 2013
Incorporation
Statement of capital on 2013-10-01
  • GBP 100

INRG (SOLAR PARKS) 14 LTD Charges

24 November 2016
Charge code 0871 2450 0001
Delivered: 24 November 2016
Status: Outstanding
Persons entitled: Bayerische Landesbank
Description: Lease of land at mount farm, childswickham, broadway…

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