MCEWAN SOLAR HOLDCO (1) LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3AE

Company number 08409534
Status Active
Incorporation Date 19 February 2013
Company Type Private Limited Company
Address 5TH FLOOR, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Home Country United Kingdom
Nature of Business 35110 - Production of electricity, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Full accounts made up to 31 December 2015; Director's details changed for Mr Michael John Cowell on 10 March 2016. The most likely internet sites of MCEWAN SOLAR HOLDCO (1) LIMITED are www.mcewansolarholdco1.co.uk, and www.mcewan-solar-holdco-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 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.Mcewan Solar Holdco 1 Limited is a Private Limited Company. The company registration number is 08409534. Mcewan Solar Holdco 1 Limited has been working since 19 February 2013. The present status of the company is Active. The registered address of Mcewan Solar Holdco 1 Limited is 5th Floor 6 St Andrew Street London United Kingdom Ec4a 3ae. . TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. COWELL, Michael John is a Director of the company. HANNA, Holt William John is a Director of the company. LOWRY, Steven is a Director of the company. Secretary JAIJEE, Amrita has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 10 February 2016
Director
COWELL, Michael John
Appointed Date: 19 February 2013
55 years old
Director
HANNA, Holt William John
Appointed Date: 19 February 2013
48 years old
Director
LOWRY, Steven
Appointed Date: 19 February 2013
53 years old

Resigned Directors

Secretary
JAIJEE, Amrita
Resigned: 10 February 2016
Appointed Date: 19 February 2013

Persons With Significant Control

Mcewan Solar Topco (1) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MCEWAN SOLAR HOLDCO (1) LIMITED Events

28 Feb 2017
Confirmation statement made on 19 February 2017 with updates
23 Jun 2016
Full accounts made up to 31 December 2015
01 Apr 2016
Director's details changed for Mr Michael John Cowell on 10 March 2016
16 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 300
15 Mar 2016
Director's details changed for Mr Steven Lowry on 10 February 2016
...
... and 15 more events
03 Oct 2013
Statement of capital following an allotment of shares on 20 September 2013
  • GBP 300.00
03 Apr 2013
Statement of capital following an allotment of shares on 26 March 2013
  • GBP 200
26 Feb 2013
Secretary's details changed for Mr Amrita Jaijee on 19 February 2013
19 Feb 2013
Current accounting period shortened from 28 February 2014 to 31 December 2013
19 Feb 2013
Incorporation

MCEWAN SOLAR HOLDCO (1) LIMITED Charges

12 August 2015
Charge code 0840 9534 0003
Delivered: 13 August 2015
Status: Outstanding
Persons entitled: Bayerische Landesbank
Description: Contains fixed charge.
23 December 2013
Charge code 0840 9534 0002
Delivered: 27 December 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Trustee
Description: Cantelupe road haslingfield cambridge t/nos CB371644 and…
1 November 2013
Charge code 0840 9534 0001
Delivered: 5 November 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Trustee
Description: Notification of addition to or amendment of charge…

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