VINE FARM SOLAR WENDY LTD
LONDON

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

Company number 09196848
Status Active
Incorporation Date 30 August 2014
Company Type Private Limited Company
Address DIXON WILSON CHARTERED ACCOUNTANTS, 22 CHANCERY LANE, LONDON, CITY OF LONDON, WC2A 1LS
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Termination of appointment of Benedikt Burchard Maria Ortmann as a director on 26 January 2017; Termination of appointment of Tobias Kriete as a director on 26 January 2017; Appointment of Mr Mark Stanton Evans as a director on 26 January 2017. The most likely internet sites of VINE FARM SOLAR WENDY LTD are www.vinefarmsolarwendy.co.uk, and www.vine-farm-solar-wendy.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two 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.Vine Farm Solar Wendy Ltd is a Private Limited Company. The company registration number is 09196848. Vine Farm Solar Wendy Ltd has been working since 30 August 2014. The present status of the company is Active. The registered address of Vine Farm Solar Wendy Ltd is Dixon Wilson Chartered Accountants 22 Chancery Lane London City of London Wc2a 1ls. . EVANS, Mark Stanton is a Director of the company. MARG, Holger Bodo is a Director of the company. Secretary WENTZEL, Carl Niklas has been resigned. Director KRIETE, Tobias has been resigned. Director ORTMANN, Benedikt Burchard Maria, Dr has been resigned. Director WENTZEL, Carl Niklas has been resigned. Director WENTZEL, Carl-Niklas Niklas has been resigned. Director ENLUX SOLAR LTD. has been resigned. Director SUNSTARTER CAPITAL LLC has been resigned. Director UK SOLAR PROVIDER LTD has been resigned. The company operates in "Production of electricity".


Current Directors

Director
EVANS, Mark Stanton
Appointed Date: 26 January 2017
53 years old
Director
MARG, Holger Bodo
Appointed Date: 26 January 2017
60 years old

Resigned Directors

Secretary
WENTZEL, Carl Niklas
Resigned: 07 November 2014
Appointed Date: 18 September 2014
Director
KRIETE, Tobias
Resigned: 26 January 2017
Appointed Date: 07 November 2014
52 years old
Director
ORTMANN, Benedikt Burchard Maria, Dr
Resigned: 26 January 2017
Appointed Date: 07 November 2014
58 years old
Director
WENTZEL, Carl Niklas
Resigned: 07 November 2014
Appointed Date: 01 October 2014
44 years old
Director
WENTZEL, Carl-Niklas Niklas
Resigned: 18 September 2014
Appointed Date: 30 August 2014
44 years old
Director
ENLUX SOLAR LTD.
Resigned: 07 November 2014
Appointed Date: 30 August 2014
Director
SUNSTARTER CAPITAL LLC
Resigned: 07 November 2014
Appointed Date: 30 August 2014
Director
UK SOLAR PROVIDER LTD
Resigned: 07 November 2014
Appointed Date: 30 August 2014

Persons With Significant Control

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

VINE FARM SOLAR WENDY LTD Events

02 Feb 2017
Termination of appointment of Benedikt Burchard Maria Ortmann as a director on 26 January 2017
02 Feb 2017
Termination of appointment of Tobias Kriete as a director on 26 January 2017
02 Feb 2017
Appointment of Mr Mark Stanton Evans as a director on 26 January 2017
02 Feb 2017
Appointment of Mr Holger Bodo Marg as a director on 26 January 2017
05 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 16 more events
18 Sep 2014
Registered office address changed from Vine Farm Wendy Royston Hertfordshire SG8 0HJ England to Vine Farm Shingay Cum Wendy Royston Hertfordshire SG8 0HJ on 18 September 2014
18 Sep 2014
Director's details changed for Sunstarter Capital Llc on 18 September 2014
18 Sep 2014
Director's details changed for Enlux Solar Ltd. on 18 September 2014
18 Sep 2014
Appointment of Mr Carl Niklas Wentzel as a secretary on 18 September 2014
30 Aug 2014
Incorporation
Statement of capital on 2014-08-30
  • GBP 4
  • MODEL ARTICLES ‐ Model articles adopted

VINE FARM SOLAR WENDY LTD Charges

24 November 2016
Charge code 0919 6848 0001
Delivered: 24 November 2016
Status: Outstanding
Persons entitled: Bayerische Landesbank
Description: Lease of land known as the solar park at shingay cum wendy…

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