OWL'S HATCH SOLAR PARK LIMITED
LONDON HOLLAMBY SOLAR PARK LIMITED LITTLE DUNMOW SOLAR PARK LIMITED

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

Company number 08543885
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 forty-seven events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Director's details changed for Mr David Swindin on 13 November 2016; Sub-division of shares on 24 August 2016. The most likely internet sites of OWL'S HATCH SOLAR PARK LIMITED are www.owlshatchsolarpark.co.uk, and www.owl-s-hatch-solar-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven 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.Owl S Hatch Solar Park Limited is a Private Limited Company. The company registration number is 08543885. Owl S Hatch Solar Park Limited has been working since 24 May 2013. The present status of the company is Active. The registered address of Owl S Hatch 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 FRAMPTON, Giles has been resigned. Director HARDING, Graham David has been resigned. Director MACDONALD, Angus Crawford has been resigned. Director MACDONALD, Angus Crawford has been resigned. Director ROSS, Kenneth Reid has been resigned. Director STEVENS, Simon Charles Grist has been resigned. The company operates in "Production of electricity".


Current Directors

Director
ALEXANDER, Oliver George
Appointed Date: 24 August 2016
51 years old
Director
HANSSON, Jimmy Nils
Appointed Date: 24 August 2016
55 years old
Director
SWINDIN, David
Appointed Date: 24 August 2016
57 years old

Resigned Directors

Director
BURDEN, Claire Lucy
Resigned: 26 February 2015
Appointed Date: 20 October 2014
43 years old
Director
BUTTON, Frances Mary
Resigned: 24 August 2016
Appointed Date: 30 March 2015
54 years old
Director
COTTERELL, Rupert Sherman John
Resigned: 02 September 2015
Appointed Date: 26 February 2015
56 years old
Director
FRAMPTON, Giles
Resigned: 30 March 2015
Appointed Date: 23 March 2015
67 years old
Director
HARDING, Graham David
Resigned: 24 August 2016
Appointed Date: 20 October 2014
59 years old
Director
MACDONALD, Angus Crawford
Resigned: 01 July 2016
Appointed Date: 21 January 2015
61 years old
Director
MACDONALD, Angus Crawford
Resigned: 20 October 2014
Appointed Date: 24 May 2013
61 years old
Director
ROSS, Kenneth Reid
Resigned: 24 August 2016
Appointed Date: 06 April 2016
57 years old
Director
STEVENS, Simon Charles Grist
Resigned: 06 April 2016
Appointed Date: 21 January 2015
73 years old

OWL'S HATCH SOLAR PARK LIMITED Events

29 Mar 2017
Total exemption full accounts made up to 30 June 2016
29 Nov 2016
Director's details changed for Mr David Swindin on 13 November 2016
01 Nov 2016
Sub-division of shares on 24 August 2016
14 Oct 2016
Registration of charge 085438850002, created on 5 October 2016
28 Sep 2016
Particulars of variation of rights attached to shares
...
... and 37 more events
02 Jun 2014
Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 100
25 Apr 2014
Company name changed hollamby solar park LIMITED\certificate issued on 25/04/14
  • RES15 ‐ Change company name resolution on 2014-04-25
  • NM01 ‐ Change of name by resolution
25 Apr 2014
Company name changed little dunmow solar park LIMITED\certificate issued on 25/04/14
  • RES15 ‐ Change company name resolution on 2014-04-24
  • 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

OWL'S HATCH SOLAR PARK LIMITED Charges

5 October 2016
Charge code 0854 3885 0002
Delivered: 14 October 2016
Status: Outstanding
Persons entitled: Norddeutsche Landesbank Girozentrale as Security Trustee for the Secured Parties (As Defined in the Instrument)
Description: N/A…
24 August 2016
Charge code 0854 3885 0001
Delivered: 30 August 2016
Status: Outstanding
Persons entitled: Norddeutsche Landesbank Girozentrale as Security Trustee for the Secured Parties
Description: The leasehold property registered at the land registry with…

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