OXFORD PHOTOVOLTAICS LIMITED
LONDON

Hellopages » City of London » City of London » EC2Y 5EB
Company number 07127476
Status Active
Incorporation Date 16 January 2010
Company Type Private Limited Company
Address 6TH FLOOR, ONE LONDON WALL, LONDON, EC2Y 5EB
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Statement of capital following an allotment of shares on 30 January 2017 GBP 1,788.41 ; Statement of capital following an allotment of shares on 17 December 2016 GBP 1,788.31 ; Confirmation statement made on 16 January 2017 with updates. The most likely internet sites of OXFORD PHOTOVOLTAICS LIMITED are www.oxfordphotovoltaics.co.uk, and www.oxford-photovoltaics.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Oxford Photovoltaics Limited is a Private Limited Company. The company registration number is 07127476. Oxford Photovoltaics Limited has been working since 16 January 2010. The present status of the company is Active. The registered address of Oxford Photovoltaics Limited is 6th Floor One London Wall London Ec2y 5eb. . AVERDUNG, Frank is a Director of the company. CONSTANTINE, Simon John is a Director of the company. FYFE, David, Dr is a Director of the company. LANGEN, Christian is a Director of the company. PENINGTON, Michael Geoffrey is a Director of the company. ROBINSON, George Edward Silvanus is a Director of the company. SNAITH, Henry James, Prof. is a Director of the company. WARD, David Russell is a Director of the company. Secretary ALDWYCH SECRETARIES LIMITED has been resigned. Director ARTHUR, Kevin Richard has been resigned. Director RAE, Iain Fenton has been resigned. Director STARLING, Justin David has been resigned. Director VICKERY, Paul has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Director
AVERDUNG, Frank
Appointed Date: 01 July 2015
71 years old

Director
CONSTANTINE, Simon John
Appointed Date: 20 May 2015
67 years old

Director
FYFE, David, Dr
Appointed Date: 19 November 2013
82 years old

Director
LANGEN, Christian
Appointed Date: 22 July 2015
53 years old

Director
PENINGTON, Michael Geoffrey
Appointed Date: 28 March 2013
67 years old

Director
ROBINSON, George Edward Silvanus
Appointed Date: 22 April 2015
69 years old

Director
SNAITH, Henry James, Prof.
Appointed Date: 24 November 2010
48 years old

Director
WARD, David Russell
Appointed Date: 23 June 2011
58 years old

Resigned Directors

Secretary
ALDWYCH SECRETARIES LIMITED
Resigned: 15 January 2014
Appointed Date: 18 March 2011

Director
ARTHUR, Kevin Richard
Resigned: 01 July 2015
Appointed Date: 24 November 2010
70 years old

Director
RAE, Iain Fenton
Resigned: 20 May 2015
Appointed Date: 23 June 2011
71 years old

Director
STARLING, Justin David
Resigned: 24 November 2010
Appointed Date: 16 January 2010
56 years old

Director
VICKERY, Paul
Resigned: 24 March 2015
Appointed Date: 24 November 2010
64 years old

OXFORD PHOTOVOLTAICS LIMITED Events

31 Jan 2017
Statement of capital following an allotment of shares on 30 January 2017
  • GBP 1,788.41

22 Jan 2017
Statement of capital following an allotment of shares on 17 December 2016
  • GBP 1,788.31

18 Jan 2017
Confirmation statement made on 16 January 2017 with updates
05 Jan 2017
Statement of capital following an allotment of shares on 30 November 2016
  • GBP 1,743.50

17 Oct 2016
Statement of capital following an allotment of shares on 21 September 2016
  • GBP 1,319.52

...
... and 82 more events
25 Nov 2010
Appointment of Henry James Snaith as a director
25 Nov 2010
Appointment of Paul Vickery as a director
25 Nov 2010
Appointment of Kevin Richard Arthur as a director
25 Nov 2010
Registered office address changed from 9400 Garsington Road Oxford Business Park Oxford OX4 2HN England on 25 November 2010
16 Jan 2010
Incorporation

OXFORD PHOTOVOLTAICS LIMITED Charges

4 July 2012
Debenture
Delivered: 11 July 2012
Status: Satisfied on 8 January 2013
Persons entitled: The Chancellor Masters and Scholars of the University of Oxford
Description: Fixed and floating charge over the undertaking and all…
3 July 2012
Debenture
Delivered: 23 July 2012
Status: Satisfied on 8 January 2013
Persons entitled: The Umip Premier Fund Limited Partnership
Description: Fixed and floating charge over all property, assets and…