SENS SOLAR UK LIMITED
LONDON

Hellopages » City of London » City of London » EC1Y 4AG
Company number 07493855
Status Active
Incorporation Date 14 January 2011
Company Type Private Limited Company
Address MILTON GATE, 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG
Home Country United Kingdom
Nature of Business 35110 - Production of electricity, 35130 - Distribution of electricity, 35140 - Trade of electricity
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Registered office address changed from 122 Leadenhall Street Level 30 London EC3V 4AB to Milton Gate 60 Chiswell Street London EC1Y 4AG on 4 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SENS SOLAR UK LIMITED are www.senssolaruk.co.uk, and www.sens-solar-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 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.Sens Solar Uk Limited is a Private Limited Company. The company registration number is 07493855. Sens Solar Uk Limited has been working since 14 January 2011. The present status of the company is Active. The registered address of Sens Solar Uk Limited is Milton Gate 60 Chiswell Street London United Kingdom Ec1y 4ag. . LI, Ming is a Director of the company. Secretary A G SECRETARIAL LIMITED has been resigned. Secretary ANGLETERRE PARTNERS LLP has been resigned. Secretary ANGLETERRE PROFESSIONAL SERVICES LLP has been resigned. Director BEVERS, Jessica Ruth Monika Birgitta has been resigned. Director CUVILLIER, Gaetan has been resigned. Director HART, Roger has been resigned. Director MARTIN, Nicolas Vincent Jean-Claude has been resigned. Director A G SECRETARIAL LIMITED has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. Director SENS CAPITAL BV has been resigned. The company operates in "Production of electricity".


Current Directors

Director
LI, Ming
Appointed Date: 19 December 2014
66 years old

Resigned Directors

Secretary
A G SECRETARIAL LIMITED
Resigned: 04 October 2013
Appointed Date: 14 January 2011

Secretary
ANGLETERRE PARTNERS LLP
Resigned: 19 December 2014
Appointed Date: 24 January 2014

Secretary
ANGLETERRE PROFESSIONAL SERVICES LLP
Resigned: 24 January 2014
Appointed Date: 09 October 2013

Director
BEVERS, Jessica Ruth Monika Birgitta
Resigned: 19 December 2014
Appointed Date: 17 January 2011
58 years old

Director
CUVILLIER, Gaetan
Resigned: 01 April 2015
Appointed Date: 01 April 2015
46 years old

Director
HART, Roger
Resigned: 17 January 2011
Appointed Date: 14 January 2011
55 years old

Director
MARTIN, Nicolas Vincent Jean-Claude
Resigned: 31 March 2015
Appointed Date: 19 December 2014
46 years old

Director
A G SECRETARIAL LIMITED
Resigned: 17 January 2011
Appointed Date: 14 January 2011

Director
INHOCO FORMATIONS LIMITED
Resigned: 17 January 2011
Appointed Date: 14 January 2011

Director
SENS CAPITAL BV
Resigned: 19 December 2014
Appointed Date: 17 January 2011

Persons With Significant Control

Hanergy Thin Film Power Eme B.V.
Notified on: 14 January 2017
Nature of control: Ownership of shares – 75% or more

SENS SOLAR UK LIMITED Events

23 Jan 2017
Confirmation statement made on 14 January 2017 with updates
04 Jan 2017
Registered office address changed from 122 Leadenhall Street Level 30 London EC3V 4AB to Milton Gate 60 Chiswell Street London EC1Y 4AG on 4 January 2017
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Apr 2016
Termination of appointment of Gaetan Cuvillier as a director on 1 April 2015
12 Mar 2016
Compulsory strike-off action has been discontinued
...
... and 28 more events
11 Feb 2011
Termination of appointment of Inhoco Formations Limited as a director
08 Feb 2011
Statement of capital following an allotment of shares on 19 January 2011
  • GBP 5,000

02 Feb 2011
Appointment of Jessica Ruth Monika Birgitta Bevers as a director
02 Feb 2011
Appointment of Sens Capital Bv as a director
14 Jan 2011
Incorporation