SESMP110 LOWER HOUSE SOLAR FARM LIMITED
LONDON

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

Company number 08140725
Status Active
Incorporation Date 12 July 2012
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 thirty-two events have happened. The last three records are Register(s) moved to registered inspection location Burdett House 15-16 Buckingham Street London WC2N 6DU; Register inspection address has been changed to Burdett House 15-16 Buckingham Street London WC2N 6DU; Director's details changed for Mr Lee Shamai Moscovitch on 19 January 2017. The most likely internet sites of SESMP110 LOWER HOUSE SOLAR FARM LIMITED are www.sesmp110lowerhousesolarfarm.co.uk, and www.sesmp110-lower-house-solar-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three 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.Sesmp110 Lower House Solar Farm Limited is a Private Limited Company. The company registration number is 08140725. Sesmp110 Lower House Solar Farm Limited has been working since 12 July 2012. The present status of the company is Active. The registered address of Sesmp110 Lower House Solar Farm Limited is 22 Chancery Lane London Wc2a 1ls. . KAISER, Karin Stephanie is a Director of the company. MOSCOVITCH, Lee Shamai is a Director of the company. Secretary HUNTER, Kelly has been resigned. Secretary SCALZO, Phillip has been resigned. Director EMMINGHAUS, Matthias Hugo Arwed has been resigned. Director HUNTER, Kelly Rose has been resigned. Director NAVEIRAS, Juan Jose Alvarez has been resigned. Director ORTMANN, Benedikt Burchard Maria, Dr has been resigned. Director SCALZO, Phillip has been resigned. The company operates in "Production of electricity".


Current Directors

Director
KAISER, Karin Stephanie
Appointed Date: 20 October 2016
38 years old
Director
MOSCOVITCH, Lee Shamai
Appointed Date: 20 October 2016
48 years old

Resigned Directors

Secretary
HUNTER, Kelly
Resigned: 25 July 2014
Appointed Date: 15 January 2014
Secretary
SCALZO, Phillip
Resigned: 15 January 2014
Appointed Date: 12 July 2012
Director
EMMINGHAUS, Matthias Hugo Arwed
Resigned: 20 October 2016
Appointed Date: 13 April 2015
59 years old
Director
HUNTER, Kelly Rose
Resigned: 25 July 2014
Appointed Date: 12 July 2012
50 years old
Director
NAVEIRAS, Juan Jose Alvarez
Resigned: 13 April 2015
Appointed Date: 25 July 2014
44 years old
Director
ORTMANN, Benedikt Burchard Maria, Dr
Resigned: 20 October 2016
Appointed Date: 25 July 2014
58 years old
Director
SCALZO, Phillip
Resigned: 02 December 2013
Appointed Date: 12 July 2012
68 years old

Persons With Significant Control

Baywa Ag
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SESMP110 LOWER HOUSE SOLAR FARM LIMITED Events

01 Feb 2017
Register(s) moved to registered inspection location Burdett House 15-16 Buckingham Street London WC2N 6DU
01 Feb 2017
Register inspection address has been changed to Burdett House 15-16 Buckingham Street London WC2N 6DU
30 Jan 2017
Director's details changed for Mr Lee Shamai Moscovitch on 19 January 2017
30 Jan 2017
Director's details changed for Ms Karin Stephanie Kaiser on 19 January 2017
02 Nov 2016
Confirmation statement made on 19 October 2016 with updates
...
... and 22 more events
19 Dec 2013
Termination of appointment of Phillip Scalzo as a director
20 Sep 2013
Registration of charge 081407250001
19 Oct 2012
Annual return made up to 19 October 2012 with full list of shareholders
19 Oct 2012
Registered office address changed from Crystal Way Elmgrove Road Crystal Way Harrow Middlesex HA1 2HP United Kingdom on 19 October 2012
12 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

SESMP110 LOWER HOUSE SOLAR FARM LIMITED Charges

18 September 2013
Charge code 0814 0725 0001
Delivered: 20 September 2013
Status: Satisfied on 1 August 2014
Persons entitled: Henry Howard Finance Bristol Limited
Description: All the leasehold property known as land adjoining lower…

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