SHEEP SHED SOLAR LIMITED
LONDON DRAYTON SOLAR 1 LIMITED

Hellopages » City of London » City of London » EC3V 0BT

Company number 09634802
Status Active
Incorporation Date 11 June 2015
Company Type Private Limited Company
Address ANCALA PARTNERS LLP, 40 GRACECHURCH STREET, LONDON, ENGLAND, EC3V 0BT
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-08-18 GBP 1 ; Registration of charge 096348020003, created on 29 March 2016. The most likely internet sites of SHEEP SHED SOLAR LIMITED are www.sheepshedsolar.co.uk, and www.sheep-shed-solar.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sheep Shed Solar Limited is a Private Limited Company. The company registration number is 09634802. Sheep Shed Solar Limited has been working since 11 June 2015. The present status of the company is Active. The registered address of Sheep Shed Solar Limited is Ancala Partners Llp 40 Gracechurch Street London England Ec3v 0bt. . ARHANCHIAGUE, Francois-Xavier is a Director of the company. MELLOR, Lee Stephen is a Director of the company. NIU, Mei is a Director of the company. Director CROSS, Jeremy David has been resigned. Director PAYNE, Timothy has been resigned. Director PIKE, Adrian John has been resigned. The company operates in "Production of electricity".


Current Directors

Director
ARHANCHIAGUE, Francois-Xavier
Appointed Date: 05 February 2016
39 years old
Director
MELLOR, Lee Stephen
Appointed Date: 05 February 2016
41 years old
Director
NIU, Mei
Appointed Date: 05 February 2016
52 years old

Resigned Directors

Director
CROSS, Jeremy David
Resigned: 05 February 2016
Appointed Date: 11 June 2015
42 years old
Director
PAYNE, Timothy
Resigned: 05 February 2016
Appointed Date: 11 June 2015
62 years old
Director
PIKE, Adrian John
Resigned: 05 February 2016
Appointed Date: 11 June 2015
58 years old

SHEEP SHED SOLAR LIMITED Events

04 Jan 2017
Total exemption full accounts made up to 31 March 2016
18 Aug 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-08-18
  • GBP 1
01 Apr 2016
Registration of charge 096348020003, created on 29 March 2016
26 Feb 2016
Registration of charge 096348020001, created on 5 February 2016
22 Feb 2016
Registration of charge 096348020002, created on 5 February 2016
...
... and 8 more events
12 Feb 2016
Current accounting period shortened from 11 December 2016 to 31 March 2016
11 Feb 2016
Current accounting period extended from 30 June 2016 to 11 December 2016
10 Feb 2016
Registered office address changed from Unit 9, Easter Park Benyon Road Silchester Reading RG7 2PQ United Kingdom to 40 Gracechurch Street London EC3V 0BT on 10 February 2016
26 Jun 2015
Company name changed drayton solar 1 LIMITED\certificate issued on 26/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-25
11 Jun 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-06-11
  • GBP 1

SHEEP SHED SOLAR LIMITED Charges

29 March 2016
Charge code 0963 4802 0003
Delivered: 1 April 2016
Status: Outstanding
Persons entitled: Ing Bank N.V (As Security Trustee for the Secured Parties)
Description: Contains fixed charge.
5 February 2016
Charge code 0963 4802 0002
Delivered: 22 February 2016
Status: Outstanding
Persons entitled: Ing Bank N.V. (As Security Trustee for the Secured Parties)
Description: Sheep shed drayton amnor farm alcester road…
5 February 2016
Charge code 0963 4802 0001
Delivered: 26 February 2016
Status: Outstanding
Persons entitled: Ing Bank N.V. (As Security Trustee for the Secured Parties (as Defined in the Instrument))
Description: Sheep shed, drayton manor farm, alcester road…

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