MCEWAN SOLAR TOPCO (2) LIMITED
LONDON MCEWAN SOLAR (TOPCO 2) LIMITED

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

Company number 08863367
Status Active
Incorporation Date 27 January 2014
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
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 27 January 2017 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 (2) LIMITED are www.mcewansolartopco2.co.uk, and www.mcewan-solar-topco-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven 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 2 Limited is a Private Limited Company. The company registration number is 08863367. Mcewan Solar Topco 2 Limited has been working since 27 January 2014. The present status of the company is Active. The registered address of Mcewan Solar Topco 2 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 March 2016
Director
COWELL, Michael John
Appointed Date: 27 January 2014
55 years old
Director
HANNA, Holt William John
Appointed Date: 27 January 2014
48 years old
Director
LOWRY, Steven
Appointed Date: 27 January 2014
53 years old

Resigned Directors

Secretary
JAIJEE, Amrita
Resigned: 10 February 2016
Appointed Date: 27 January 2014

Persons With Significant Control

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

MCEWAN SOLAR TOPCO (2) LIMITED Events

01 Feb 2017
Confirmation statement made on 27 January 2017 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 March 2016
10 Mar 2016
Registered office address changed from 14-16 2nd Floor Bruton Place London W1J 6LX England to 5th Floor 6 st. Andrew Street London EC4A 3AE on 10 March 2016
...
... and 7 more events
13 Feb 2014
Director's details changed for Mr Holt William John Hanna on 12 February 2014
13 Feb 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Feb 2014
Company name changed mcewan solar (topco 2) LIMITED\certificate issued on 10/02/14
  • CONNOT ‐
29 Jan 2014
Current accounting period shortened from 31 January 2015 to 31 December 2014
27 Jan 2014
Incorporation

MCEWAN SOLAR TOPCO (2) LIMITED Charges

2 April 2014
Charge code 0886 3367 0001
Delivered: 15 April 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC as the "Security Trustee"
Description: Contains fixed charge…

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