WISBECH SOLAR FARM LTD
LONDON

Hellopages » City of London » City of London » EC2N 4AY
Company number 08976697
Status Active
Incorporation Date 3 April 2014
Company Type Private Limited Company
Address 110 BISHOPSGATE, FLOOR 15, LONDON, ENGLAND, EC2N 4AY
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Director's details changed for Mr David Swindin on 13 November 2016; Register(s) moved to registered inspection location C/O Kpmg Llp 1 st. Peters Square Manchester M2 3AE. The most likely internet sites of WISBECH SOLAR FARM LTD are www.wisbechsolarfarm.co.uk, and www.wisbech-solar-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wisbech Solar Farm Ltd is a Private Limited Company. The company registration number is 08976697. Wisbech Solar Farm Ltd has been working since 03 April 2014. The present status of the company is Active. The registered address of Wisbech Solar Farm Ltd is 110 Bishopsgate Floor 15 London England Ec2n 4ay. . ALEXANDER, Oliver George is a Director of the company. HANSSON, Jimmy Nils is a Director of the company. SWINDIN, David is a Director of the company. Director BOTT, Duncan has been resigned. Director COTTERELL, Rupert Sherman John has been resigned. Director HARDING, Graham David has been resigned. Director HARPER, Toddington has been resigned. Director MACDONALD, Angus Crawford has been resigned. The company operates in "Production of electricity".


Current Directors

Director
ALEXANDER, Oliver George
Appointed Date: 01 January 2016
52 years old

Director
HANSSON, Jimmy Nils
Appointed Date: 01 April 2016
55 years old

Director
SWINDIN, David
Appointed Date: 01 April 2016
57 years old

Resigned Directors

Director
BOTT, Duncan
Resigned: 21 October 2015
Appointed Date: 03 April 2014
47 years old

Director
COTTERELL, Rupert Sherman John
Resigned: 01 April 2016
Appointed Date: 03 November 2015
56 years old

Director
HARDING, Graham David
Resigned: 01 April 2016
Appointed Date: 03 November 2015
59 years old

Director
HARPER, Toddington
Resigned: 21 October 2015
Appointed Date: 03 April 2014
47 years old

Director
MACDONALD, Angus Crawford
Resigned: 03 November 2015
Appointed Date: 21 October 2015
61 years old

Persons With Significant Control

Cubico Holdings (Uk) 2 Limited
Notified on: 4 August 2016
Nature of control: Ownership of shares – 75% or more

WISBECH SOLAR FARM LTD Events

04 Apr 2017
Confirmation statement made on 3 April 2017 with updates
29 Nov 2016
Director's details changed for Mr David Swindin on 13 November 2016
13 Oct 2016
Register(s) moved to registered inspection location C/O Kpmg Llp 1 st. Peters Square Manchester M2 3AE
13 Oct 2016
Register inspection address has been changed to C/O Kpmg Llp 1 st. Peters Square Manchester M2 3AE
15 Jun 2016
Registration of charge 089766970001, created on 15 June 2016
...
... and 21 more events
29 Oct 2015
Appointment of Mr Angus Crawford Macdonald as a director on 21 October 2015
29 Oct 2015
Termination of appointment of Toddington Harper as a director on 21 October 2015
29 Oct 2015
Termination of appointment of Duncan Bott as a director on 21 October 2015
06 May 2015
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 1

03 Apr 2014
Incorporation
Statement of capital on 2014-04-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

WISBECH SOLAR FARM LTD Charges

15 June 2016
Charge code 0897 6697 0001
Delivered: 15 June 2016
Status: Outstanding
Persons entitled: National Australia Bank Limited
Description: Wisbech solar farm LTD charges by way of:. (I) first legal…