KELLINGLEY SOLAR FARM LIMITED
LONDON

Hellopages » City of London » City of London » EC1Y 4AG

Company number 09718337
Status Active
Incorporation Date 5 August 2015
Company Type Private Limited Company
Address MILTON GATE, 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Termination of appointment of Christopher Gardner as a secretary on 29 November 2016; Termination of appointment of Anthony Patrick Watkins as a director on 29 November 2016; Termination of appointment of Christopher Gardner as a secretary on 29 November 2016. The most likely internet sites of KELLINGLEY SOLAR FARM LIMITED are www.kellingleysolarfarm.co.uk, and www.kellingley-solar-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kellingley Solar Farm Limited is a Private Limited Company. The company registration number is 09718337. Kellingley Solar Farm Limited has been working since 05 August 2015. The present status of the company is Active. The registered address of Kellingley Solar Farm Limited is Milton Gate 60 Chiswell Street London United Kingdom Ec1y 4ag. . ESTEBAN, Rafael is a Director of the company. FAISST, Peter Martin is a Director of the company. Secretary GARDNER, Christopher, Dr has been resigned. Director WATKINS, Anthony Patrick has been resigned. The company operates in "Other specialised construction activities n.e.c.".


kellingley solar farm Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
ESTEBAN, Rafael
Appointed Date: 29 November 2016
62 years old
Director
FAISST, Peter Martin
Appointed Date: 29 November 2016
55 years old

Resigned Directors

Secretary
GARDNER, Christopher, Dr
Resigned: 29 November 2016
Appointed Date: 08 August 2016
Director
WATKINS, Anthony Patrick
Resigned: 29 November 2016
Appointed Date: 05 August 2015
57 years old

Persons With Significant Control

First Renewable Developments Limited
Notified on: 4 August 2016
Nature of control: Ownership of shares – 75% or more

KELLINGLEY SOLAR FARM LIMITED Events

16 Dec 2016
Termination of appointment of Christopher Gardner as a secretary on 29 November 2016
16 Dec 2016
Termination of appointment of Anthony Patrick Watkins as a director on 29 November 2016
16 Dec 2016
Termination of appointment of Christopher Gardner as a secretary on 29 November 2016
02 Dec 2016
Registered office address changed from 5a Tournament Court Edgehill Drive Warwick Warwickshire CV34 6LG England to Milton Gate 60 Chiswell Street London EC1Y 4AG on 2 December 2016
01 Dec 2016
Appointment of Mr Rafael Esteban as a director on 29 November 2016
...
... and 1 more events
19 Oct 2016
Total exemption small company accounts made up to 30 September 2016
06 Oct 2016
Previous accounting period extended from 31 August 2016 to 30 September 2016
30 Aug 2016
Appointment of Dr Christopher Gardner as a secretary on 8 August 2016
18 Aug 2016
Confirmation statement made on 4 August 2016 with updates
05 Aug 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-08-05
  • GBP 100

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