Company number 09646505
Status Active
Incorporation Date 18 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 nineteen events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Registration of charge 096465050002, created on 8 September 2016; Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
. The most likely internet sites of LOW BURNTOFT SOLAR LIMITED are www.lowburntoftsolar.co.uk, and www.low-burntoft-solar.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six 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.Low Burntoft Solar Limited is a Private Limited Company.
The company registration number is 09646505. Low Burntoft Solar Limited has been working since 18 June 2015.
The present status of the company is Active. The registered address of Low Burntoft Solar 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 MOUATT, Kevin Clifford has been resigned. Director PAYNE, Timothy has been resigned. Director PIKE, Adrian John 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
Director
PAYNE, Timothy
Resigned: 31 May 2016
Appointed Date: 18 June 2015
62 years old
LOW BURNTOFT SOLAR LIMITED Events
13 Mar 2017
Total exemption full accounts made up to 30 June 2016
16 Sep 2016
Registration of charge 096465050002, 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
Current accounting period shortened from 30 June 2017 to 31 March 2017
...
... and 9 more events
17 Jun 2016
Appointment of Mr Delvin Martin Lane as a director on 31 May 2016
14 Jun 2016
Appointment of Mr Kevin Clifford Mouatt as a director on 31 May 2016
14 Jun 2016
Termination of appointment of Timothy Payne as a director on 31 May 2016
14 Jun 2016
Termination of appointment of Adrian John Pike as a director on 31 May 2016
18 Jun 2015
Incorporation
Statement of capital on 2015-06-18
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
8 September 2016
Charge code 0964 6505 0002
Delivered: 16 September 2016
Status: Outstanding
Persons entitled: Ing Bank N.V. (As Security Trustee)
Description: N/A…
7 July 2016
Charge code 0964 6505 0001
Delivered: 8 July 2016
Status: Outstanding
Persons entitled: Ing Bank N.V (As Security Trustee)
Description: Low burntoft solar farm, newton bewley, billingham, durham…