SUN AND SOIL RENEWABLE 12 LIMITED
LONDON

Hellopages » City of London » City of London » EC1N 2HU

Company number 08813095
Status Active
Incorporation Date 12 December 2013
Company Type Private Limited Company
Address 7TH FLOOR, 33 HOLBORN, LONDON, EC1N 2HU
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 12 December 2016 with updates; Appointment of William Cooper as a director on 5 October 2016. The most likely internet sites of SUN AND SOIL RENEWABLE 12 LIMITED are www.sunandsoilrenewable12.co.uk, and www.sun-and-soil-renewable-12.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 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.Sun and Soil Renewable 12 Limited is a Private Limited Company. The company registration number is 08813095. Sun and Soil Renewable 12 Limited has been working since 12 December 2013. The present status of the company is Active. The registered address of Sun and Soil Renewable 12 Limited is 7th Floor 33 Holborn London Ec1n 2hu. . COOPER, William James is a Director of the company. HARDIE, Ian David is a Director of the company. TURNER, Mark is a Director of the company. Director ALLEN, Andrew John has been resigned. Director ARTHUR, Timothy has been resigned. Director SOPER, Oliver Michael Leonard has been resigned. Director TURNER, Simon Andrew has been resigned. The company operates in "Production of electricity".


Current Directors

Director
COOPER, William James
Appointed Date: 05 October 2016
52 years old
Director
HARDIE, Ian David
Appointed Date: 12 October 2015
47 years old
Director
TURNER, Mark
Appointed Date: 15 October 2014
59 years old

Resigned Directors

Director
ALLEN, Andrew John
Resigned: 15 October 2014
Appointed Date: 12 December 2013
41 years old
Director
ARTHUR, Timothy
Resigned: 05 October 2016
Appointed Date: 15 October 2014
63 years old
Director
SOPER, Oliver Michael Leonard
Resigned: 15 October 2014
Appointed Date: 12 December 2013
45 years old
Director
TURNER, Simon Andrew
Resigned: 15 October 2014
Appointed Date: 12 December 2013
44 years old

Persons With Significant Control

Lightsource Radiate 2 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SUN AND SOIL RENEWABLE 12 LIMITED Events

06 Feb 2017
Full accounts made up to 30 April 2016
12 Dec 2016
Confirmation statement made on 12 December 2016 with updates
19 Oct 2016
Appointment of William Cooper as a director on 5 October 2016
19 Oct 2016
Termination of appointment of Timothy Arthur as a director on 5 October 2016
21 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1
...
... and 27 more events
22 Oct 2014
Registered office address changed from Tower Point 44 North Road Brighton BN1 1YR United Kingdom to Level 5 20 Old Bailey London EC4M 7AN on 22 October 2014
22 Oct 2014
Termination of appointment of Simon Andrew Turner as a director on 15 October 2014
22 Oct 2014
Termination of appointment of Oliver Michael Leonard Soper as a director on 15 October 2014
22 Oct 2014
Termination of appointment of Andrew John Allen as a director on 15 October 2014
12 Dec 2013
Incorporation
Statement of capital on 2013-12-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

SUN AND SOIL RENEWABLE 12 LIMITED Charges

14 December 2015
Charge code 0881 3095 0006
Delivered: 18 December 2015
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited
Description: Mortgage of and fixed charge over the land listed in…
4 November 2015
Charge code 0881 3095 0005
Delivered: 6 November 2015
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited as Senior Security Trustee (As Trustee for Each of the Secured Parties)
Description: The solar farm at land at primrose hill farm bardney road…
19 May 2015
Charge code 0881 3095 0004
Delivered: 28 May 2015
Status: Satisfied on 16 November 2015
Persons entitled: Investec Bank PLC (As Security Trustee)
Description: L/H property k/a land at primrose hill frm bardney road…
19 May 2015
Charge code 0881 3095 0003
Delivered: 28 May 2015
Status: Satisfied on 16 November 2015
Persons entitled: Ivestec Bank PLC (As Security Trustee)
Description: Contains fixed charge…
15 December 2014
Charge code 0881 3095 0002
Delivered: 23 December 2014
Status: Outstanding
Persons entitled: Fern Trading Limited
Description: L/H land k/a the land at primrose hill farm, bardney road…
14 November 2014
Charge code 0881 3095 0001
Delivered: 22 November 2014
Status: Outstanding
Persons entitled: Fern Trading Limited
Description: L/H land k/a land at primrose hill farm, bardney road…

Similar Companies

SUN AND SITE LTD SUN AND SNOW SLOVENIA LTD SUN AND SOIL RENEWABLE 16 LIMITED SUN AND SOIL RENEWABLE 18 LIMITED SUN AND SOIL RENEWABLE 19 LIMITED SUN AND SOIL RENEWABLE 21 LIMITED SUN AND SOIL RENEWABLE 24 LIMITED