Company number 08804712
Status Active
Incorporation Date 6 December 2013
Company Type Private Limited Company
Address 22 CHANCERY LANE, LONDON, WC2A 1LS
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Termination of appointment of Cédric Ullrich as a director on 26 January 2017; Termination of appointment of Benedikt Burchard Maria Ortmann as a director on 26 January 2017; Appointment of Mr Mark Stanton Evans as a director on 26 January 2017. The most likely internet sites of ROSE & CROWN SOLAR PV LIMITED are www.rosecrownsolarpv.co.uk, and www.rose-crown-solar-pv.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rose Crown Solar Pv Limited is a Private Limited Company.
The company registration number is 08804712. Rose Crown Solar Pv Limited has been working since 06 December 2013.
The present status of the company is Active. The registered address of Rose Crown Solar Pv Limited is 22 Chancery Lane London Wc2a 1ls. . EVANS, Mark Stanton is a Director of the company. MARG, Holger Bodo is a Director of the company. Director KILDUFF, Ronan has been resigned. Director KILDUFF, Tony has been resigned. Director MURPHY, Colm Jude James has been resigned. Director ORTMANN, Benedikt Burchard Maria, Dr has been resigned. Director ULLRICH, Cédric has been resigned. Director WALSH, Joseph has been resigned. The company operates in "Production of electricity".
Current Directors
Resigned Directors
Director
KILDUFF, Ronan
Resigned: 20 November 2015
Appointed Date: 06 December 2013
48 years old
Director
KILDUFF, Tony
Resigned: 20 November 2015
Appointed Date: 06 December 2013
74 years old
Director
ULLRICH, Cédric
Resigned: 26 January 2017
Appointed Date: 20 November 2015
44 years old
Director
WALSH, Joseph
Resigned: 20 November 2015
Appointed Date: 06 December 2013
61 years old
Persons With Significant Control
Baywa Ag
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
ROSE & CROWN SOLAR PV LIMITED Events
02 Feb 2017
Termination of appointment of Cédric Ullrich as a director on 26 January 2017
02 Feb 2017
Termination of appointment of Benedikt Burchard Maria Ortmann as a director on 26 January 2017
02 Feb 2017
Appointment of Mr Mark Stanton Evans as a director on 26 January 2017
02 Feb 2017
Appointment of Mr Holger Bodo Marg as a director on 26 January 2017
05 Jan 2017
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
...
... and 18 more events
05 Jan 2015
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
28 Nov 2014
Total exemption small company accounts made up to 31 March 2014
21 Feb 2014
Current accounting period shortened from 31 December 2014 to 31 March 2014
04 Feb 2014
Appointment of Mr Colm Murphy as a director
06 Dec 2013
Incorporation
Statement of capital on 2013-12-06