NEWLANDS FARM SOLAR PARK LIMITED
LONDON OKEHURST ESTATE SOLAR PARK LIMITED

Hellopages » City of London » City of London » EC2N 4AY
Company number 08544026
Status Active
Incorporation Date 24 May 2013
Company Type Private Limited Company
Address 110 BISHOPSGATE, FLOOR 15, LONDON, ENGLAND, EC2N 4AY
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Previous accounting period extended from 30 June 2016 to 31 December 2016; Director's details changed for Mr David Swindin on 13 November 2016; Register(s) moved to registered inspection location C/O Kpmg Llp 1 st. Peters Square Manchester M2 3AE. The most likely internet sites of NEWLANDS FARM SOLAR PARK LIMITED are www.newlandsfarmsolarpark.co.uk, and www.newlands-farm-solar-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newlands Farm Solar Park Limited is a Private Limited Company. The company registration number is 08544026. Newlands Farm Solar Park Limited has been working since 24 May 2013. The present status of the company is Active. The registered address of Newlands Farm Solar Park Limited is 110 Bishopsgate Floor 15 London England Ec2n 4ay. . ALEXANDER, Oliver George is a Director of the company. HANSSON, Jimmy Nils is a Director of the company. SWINDIN, David is a Director of the company. Director BURDEN, Claire Lucy has been resigned. Director BUTTON, Frances Mary has been resigned. Director COTTERELL, Rupert Sherman John has been resigned. Director HARDING, Graham David has been resigned. Director MACDONALD, Angus Crawford has been resigned. The company operates in "Production of electricity".


Current Directors

Director
ALEXANDER, Oliver George
Appointed Date: 13 May 2016
52 years old

Director
HANSSON, Jimmy Nils
Appointed Date: 13 May 2016
55 years old

Director
SWINDIN, David
Appointed Date: 13 May 2016
57 years old

Resigned Directors

Director
BURDEN, Claire Lucy
Resigned: 26 February 2015
Appointed Date: 20 October 2014
44 years old

Director
BUTTON, Frances Mary
Resigned: 13 May 2016
Appointed Date: 30 March 2015
54 years old

Director
COTTERELL, Rupert Sherman John
Resigned: 13 May 2016
Appointed Date: 26 February 2015
56 years old

Director
HARDING, Graham David
Resigned: 13 May 2016
Appointed Date: 20 October 2014
59 years old

Director
MACDONALD, Angus Crawford
Resigned: 20 October 2014
Appointed Date: 24 May 2013
61 years old

NEWLANDS FARM SOLAR PARK LIMITED Events

19 Jan 2017
Previous accounting period extended from 30 June 2016 to 31 December 2016
29 Nov 2016
Director's details changed for Mr David Swindin on 13 November 2016
13 Oct 2016
Register(s) moved to registered inspection location C/O Kpmg Llp 1 st. Peters Square Manchester M2 3AE
13 Oct 2016
Register inspection address has been changed from Floor 15 110 Bishopsgate London EC2N 4AY England to C/O Kpmg Llp 1 st. Peters Square Manchester M2 3AE
15 Jun 2016
Registration of charge 085440260002, created on 15 June 2016
...
... and 28 more events
20 Oct 2014
Termination of appointment of Angus Crawford Macdonald as a director on 20 October 2014
03 Jun 2014
Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 100

07 May 2014
Company name changed okehurst estate solar park LIMITED\certificate issued on 07/05/14
  • RES15 ‐ Change company name resolution on 2014-05-06
  • NM01 ‐ Change of name by resolution

23 Sep 2013
Current accounting period extended from 31 May 2014 to 30 June 2014
24 May 2013
Incorporation

NEWLANDS FARM SOLAR PARK LIMITED Charges

15 June 2016
Charge code 0854 4026 0002
Delivered: 15 June 2016
Status: Outstanding
Persons entitled: National Australia Bank Limited
Description: Newlands farm solar park limited charges by way of:. (I)…
30 June 2015
Charge code 0854 4026 0001
Delivered: 7 July 2015
Status: Satisfied on 20 May 2016
Persons entitled: Siem Europe S.A.R.L.
Description: Contains fixed charge…