SHORTHEATH SOLAR PARK LIMITED
LONDON

Hellopages » City of London » City of London » EC1Y 4AG
Company number 09613986
Status Active
Incorporation Date 29 May 2015
Company Type Private Limited Company
Address MILTON GATE, 60 CHISWELL STREET, LONDON, ENGLAND, EC1Y 4AG
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Full accounts made up to 31 December 2015; Second filing of the annual return made up to 29 May 2016; Annual return Statement of capital on 2016-06-29 GBP 1 Statement of capital on 2016-09-14 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 14/09/2016. . The most likely internet sites of SHORTHEATH SOLAR PARK LIMITED are www.shortheathsolarpark.co.uk, and www.shortheath-solar-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine 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.Shortheath Solar Park Limited is a Private Limited Company. The company registration number is 09613986. Shortheath Solar Park Limited has been working since 29 May 2015. The present status of the company is Active. The registered address of Shortheath Solar Park Limited is Milton Gate 60 Chiswell Street London England Ec1y 4ag. . ESTEBAN, Rafael is a Director of the company. FAISST, Peter Martin is a Director of the company. Director ALFONSO, Juan Martin has been resigned. Director LARIVÉ, Ian Edward has been resigned. Director MACK, Steven Andrew has been resigned. The company operates in "Production of electricity".


Current Directors

Director
ESTEBAN, Rafael
Appointed Date: 22 March 2016
62 years old

Director
FAISST, Peter Martin
Appointed Date: 22 March 2016
55 years old

Resigned Directors

Director
ALFONSO, Juan Martin
Resigned: 22 March 2016
Appointed Date: 29 May 2015
51 years old

Director
LARIVÉ, Ian Edward
Resigned: 22 March 2016
Appointed Date: 29 May 2015
44 years old

Director
MACK, Steven Andrew
Resigned: 22 March 2016
Appointed Date: 29 May 2015
48 years old

SHORTHEATH SOLAR PARK LIMITED Events

29 Sep 2016
Full accounts made up to 31 December 2015
14 Sep 2016
Second filing of the annual return made up to 29 May 2016
29 Jun 2016
Annual return
Statement of capital on 2016-06-29
  • GBP 1

Statement of capital on 2016-09-14
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 14/09/2016.

04 Apr 2016
Registered office address changed from , Second Floor 13 Berkeley Street, London, W1J 8DU, United Kingdom to Milton Gate 60 Chiswell Street London EC1Y 4AG on 4 April 2016
31 Mar 2016
Termination of appointment of Juan Martin Alfonso as a director on 22 March 2016
...
... and 1 more events
31 Mar 2016
Appointment of Rafael Esteban as a director on 22 March 2016
31 Mar 2016
Termination of appointment of Ian Edward Larivé as a director on 22 March 2016
31 Mar 2016
Termination of appointment of Steven Andrew Mack as a director on 22 March 2016
30 Jul 2015
Current accounting period shortened from 31 May 2016 to 31 December 2015
29 May 2015
Incorporation
Statement of capital on 2015-05-29
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted