LYNT FARM SOLAR LIMITED
LONDON

Hellopages » City of London » City of London » EC3M 3AJ

Company number 08805578
Status Active
Incorporation Date 6 December 2013
Company Type Private Limited Company
Address GREAT LAKES REINSURANCE (UK) SE PLANTATION PLACE, 30 FENCHURCH STREET, LONDON, UNITED KINGDOM, EC3M 3AJ
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Termination of appointment of Hrvoje Jelicic as a director on 28 February 2017; Termination of appointment of Achim Karl-Heinz Stegner as a director on 28 February 2017; Statement by Directors. The most likely internet sites of LYNT FARM SOLAR LIMITED are www.lyntfarmsolar.co.uk, and www.lynt-farm-solar.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lynt Farm Solar Limited is a Private Limited Company. The company registration number is 08805578. Lynt Farm Solar Limited has been working since 06 December 2013. The present status of the company is Active. The registered address of Lynt Farm Solar Limited is Great Lakes Reinsurance Uk Se Plantation Place 30 Fenchurch Street London United Kingdom Ec3m 3aj. . GENTLES, Ian Thomas is a Director of the company. KLATT, Nils is a Director of the company. Director JELICIC, Hrvoje has been resigned. Director ORTMANN, Benedikt Burchard Maria, Dr. has been resigned. Director REDPATH, Timothy Giles has been resigned. Director SCHAETZ, Florian has been resigned. Director STEGNER, Achim Karl-Heinz, Dr has been resigned. The company operates in "Production of electricity".


Current Directors

Director
GENTLES, Ian Thomas
Appointed Date: 08 February 2016
59 years old
Director
KLATT, Nils
Appointed Date: 01 January 2016
51 years old

Resigned Directors

Director
JELICIC, Hrvoje
Resigned: 28 February 2017
Appointed Date: 01 January 2016
47 years old
Director
ORTMANN, Benedikt Burchard Maria, Dr.
Resigned: 01 January 2016
Appointed Date: 16 January 2015
58 years old
Director
REDPATH, Timothy Giles
Resigned: 16 January 2015
Appointed Date: 06 December 2013
60 years old
Director
SCHAETZ, Florian
Resigned: 01 January 2016
Appointed Date: 16 January 2015
51 years old
Director
STEGNER, Achim Karl-Heinz, Dr
Resigned: 28 February 2017
Appointed Date: 08 February 2016
57 years old

Persons With Significant Control

Münchener Rückversicherungs-Gesellschaft Aktiengesellschaft
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LYNT FARM SOLAR LIMITED Events

14 Mar 2017
Termination of appointment of Hrvoje Jelicic as a director on 28 February 2017
14 Mar 2017
Termination of appointment of Achim Karl-Heinz Stegner as a director on 28 February 2017
20 Dec 2016
Statement by Directors
20 Dec 2016
Statement of capital on 20 December 2016
  • GBP 2
20 Dec 2016
Solvency Statement dated 20/12/16
...
... and 15 more events
08 Apr 2015
Appointment of Florian Schaetz as a director on 16 January 2015
08 Apr 2015
Termination of appointment of Timothy Giles Redpath as a director on 16 January 2015
17 Mar 2015
Registered office address changed from Woodington House Woodington Road East Wellow Romsey Hampshire SO51 6DQ to 22 Chancery Lane London WC2A 1LS on 17 March 2015
19 Dec 2014
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 1
06 Dec 2013
Incorporation
Statement of capital on 2013-12-06
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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