PARKLANDS SOLAR LIMITED
LONDON OAKHAM FARM SOLAR LIMITED

Hellopages » City of London » City of London » EC4V 6BJ

Company number 09297025
Status Active
Incorporation Date 5 November 2014
Company Type Private Limited Company
Address NEW BRIDGE STREET HOUSE, 30-34 NEW BRIDGE STREET, LONDON, ENGLAND, EC4V 6BJ
Home Country United Kingdom
Nature of Business 35130 - Distribution of electricity
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Eleni Elpis Nassopoulou as a director on 11 May 2016. The most likely internet sites of PARKLANDS SOLAR LIMITED are www.parklandssolar.co.uk, and www.parklands-solar.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.1 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.Parklands Solar Limited is a Private Limited Company. The company registration number is 09297025. Parklands Solar Limited has been working since 05 November 2014. The present status of the company is Active. The registered address of Parklands Solar Limited is New Bridge Street House 30 34 New Bridge Street London England Ec4v 6bj. . CHENG, Wyman Paul is a Director of the company. GUO, Jia Qi Maria is a Director of the company. NG, Chor Sin Thomas is a Director of the company. TSAI, Chen Chang is a Director of the company. Secretary CROSS, Jeremy David has been resigned. Director NASSOPOULOU, Eleni Elpis has been resigned. Director PAYNE, Timothy has been resigned. Director PIKE, Adrian John has been resigned. The company operates in "Distribution of electricity".


Current Directors

Director
CHENG, Wyman Paul
Appointed Date: 30 October 2015
71 years old
Director
GUO, Jia Qi Maria
Appointed Date: 03 November 2015
43 years old
Director
NG, Chor Sin Thomas
Appointed Date: 30 October 2015
68 years old
Director
TSAI, Chen Chang
Appointed Date: 02 November 2015
62 years old

Resigned Directors

Secretary
CROSS, Jeremy David
Resigned: 30 October 2015
Appointed Date: 05 November 2014
Director
NASSOPOULOU, Eleni Elpis
Resigned: 11 May 2016
Appointed Date: 30 October 2015
65 years old
Director
PAYNE, Timothy
Resigned: 30 October 2015
Appointed Date: 05 November 2014
62 years old
Director
PIKE, Adrian John
Resigned: 30 October 2015
Appointed Date: 05 November 2014
58 years old

Persons With Significant Control

Solar Plus Uk Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PARKLANDS SOLAR LIMITED Events

15 Nov 2016
Confirmation statement made on 5 November 2016 with updates
01 Jul 2016
Full accounts made up to 31 December 2015
14 Jun 2016
Termination of appointment of Eleni Elpis Nassopoulou as a director on 11 May 2016
06 Jun 2016
Registered office address changed from Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 6 June 2016
19 Apr 2016
Registration of charge 092970250001, created on 15 April 2016
...
... and 15 more events
16 Nov 2015
Appointment of Wyman Paul Cheng as a director on 30 October 2015
16 Nov 2015
Appointment of Eleni Elpis Nassopoulou as a director on 30 October 2015
09 Dec 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-12-09
09 Dec 2014
Company name changed oakham farm solar LIMITED\certificate issued on 09/12/14
  • NM01 ‐ Change of name by resolution
05 Nov 2014
Incorporation
Statement of capital on 2014-11-05
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

PARKLANDS SOLAR LIMITED Charges

15 April 2016
Charge code 0929 7025 0001
Delivered: 19 April 2016
Status: Outstanding
Persons entitled: The Bank of New York Mellon, London Branch One Canada Square, London, E14 5AL, England, in Its Capacity as Security Trustee for Each of the Secured Parties.
Description: The mortgaged property being the leasehold land located to…

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