MCEWAN SOLAR TOPCO (1) LIMITED
LONDON

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

Company number 08738816
Status Active
Incorporation Date 18 October 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 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Group of companies' 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 TOPCO (1) LIMITED are www.mcewansolartopco1.co.uk, and www.mcewan-solar-topco-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve 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 Topco 1 Limited is a Private Limited Company. The company registration number is 08738816. Mcewan Solar Topco 1 Limited has been working since 18 October 2013. The present status of the company is Active. The registered address of Mcewan Solar Topco 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 "Activities of other holding companies n.e.c.".


Current Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 10 February 2016
Director
COWELL, Michael John
Appointed Date: 18 October 2013
55 years old
Director
HANNA, Holt William John
Appointed Date: 18 October 2013
48 years old
Director
LOWRY, Steven
Appointed Date: 18 October 2013
52 years old

Resigned Directors

Secretary
JAIJEE, Amrita
Resigned: 10 February 2016
Appointed Date: 18 October 2013

Persons With Significant Control

Balfour Beatty Infrastructure Partners Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MCEWAN SOLAR TOPCO (1) LIMITED Events

20 Oct 2016
Confirmation statement made on 18 October 2016 with updates
23 Jun 2016
Group of companies' accounts made up to 31 December 2015
01 Apr 2016
Director's details changed for Mr Michael John Cowell on 10 March 2016
14 Mar 2016
Appointment of Tmf Corporate Administration Services Limited as a secretary on 10 February 2016
10 Mar 2016
Registered office address changed from 14-16 2nd Floor Bruton Place London W1J 6LX to 5th Floor 6 st. Andrew Street London EC4A 3AE on 10 March 2016
...
... and 7 more events
12 Feb 2014
Director's details changed for Mr Holt William John Hanna on 12 February 2014
05 Nov 2013
Registration of charge 087388160001
24 Oct 2013
Statement of capital following an allotment of shares on 23 October 2013
  • GBP 200
21 Oct 2013
Current accounting period extended from 31 October 2014 to 31 December 2014
18 Oct 2013
Incorporation

MCEWAN SOLAR TOPCO (1) LIMITED Charges

1 November 2013
Charge code 0873 8816 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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