OVERTON SOLAR FARM LTD
LONDON

Hellopages » City of London » City of London » EC2N 4AY

Company number 08968712
Status Active
Incorporation Date 31 March 2014
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 twenty-nine events have happened. The last three records are 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; Register inspection address has been changed to C/O Kpmg Llp 1 st. Peters Square Manchester M2 3AE. The most likely internet sites of OVERTON SOLAR FARM LTD are www.overtonsolarfarm.co.uk, and www.overton-solar-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight 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.Overton Solar Farm Ltd is a Private Limited Company. The company registration number is 08968712. Overton Solar Farm Ltd has been working since 31 March 2014. The present status of the company is Active. The registered address of Overton Solar Farm Ltd 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 BOTT, Duncan has been resigned. Director COTTERELL, Rupert Sherman John has been resigned. Director HARDING, Graham David has been resigned. Director HARPER, Toddington 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: 01 April 2016
51 years old
Director
HANSSON, Jimmy Nils
Appointed Date: 01 April 2016
55 years old
Director
SWINDIN, David
Appointed Date: 01 April 2016
57 years old

Resigned Directors

Director
BOTT, Duncan
Resigned: 21 October 2015
Appointed Date: 31 March 2014
47 years old
Director
COTTERELL, Rupert Sherman John
Resigned: 01 April 2016
Appointed Date: 03 November 2015
56 years old
Director
HARDING, Graham David
Resigned: 01 April 2016
Appointed Date: 03 November 2015
59 years old
Director
HARPER, Toddington
Resigned: 21 October 2015
Appointed Date: 31 March 2014
47 years old
Director
MACDONALD, Angus Crawford
Resigned: 03 November 2015
Appointed Date: 21 October 2015
61 years old

OVERTON SOLAR FARM LTD Events

28 Nov 2016
Director's details changed for Mr David Swindin on 13 November 2016
14 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 to C/O Kpmg Llp 1 st. Peters Square Manchester M2 3AE
15 Jun 2016
Registration of charge 089687120001, created on 15 June 2016
27 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 10
...
... and 19 more events
29 Oct 2015
Termination of appointment of Toddington Harper as a director on 21 October 2015
29 Oct 2015
Appointment of Mr Angus Crawford Macdonald as a director on 21 October 2015
29 Oct 2015
Registered office address changed from 145-157 st John Street London EC1V 4PW to Higher Hill Farm Butleigh Hill Butleigh Glastonbury Somerset BA6 8TW on 29 October 2015
05 May 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 1
31 Mar 2014
Incorporation
Statement of capital on 2014-03-31
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

OVERTON SOLAR FARM LTD Charges

15 June 2016
Charge code 0896 8712 0001
Delivered: 15 June 2016
Status: Outstanding
Persons entitled: National Australia Bank Limited
Description: Overton solar farm LTD charges by way of:. (I) first legal…

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