ROSE & CROWN SOLAR PV LIMITED
LONDON

Hellopages » City of London » City of London » WC2A 1LS

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

Director
EVANS, Mark Stanton
Appointed Date: 26 January 2017
53 years old

Director
MARG, Holger Bodo
Appointed Date: 26 January 2017
60 years old

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
MURPHY, Colm Jude James
Resigned: 20 November 2015
Appointed Date: 06 December 2013
62 years old

Director
ORTMANN, Benedikt Burchard Maria, Dr
Resigned: 26 January 2017
Appointed Date: 20 November 2015
58 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
  • 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
  • GBP 100

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
  • GBP 100

ROSE & CROWN SOLAR PV LIMITED Charges

7 December 2016
Charge code 0880 4712 0001
Delivered: 9 December 2016
Status: Outstanding
Persons entitled: Bayerische Landesbank
Description: Lease of land at rose & crown farm, walpole bank, walpole…