STANSOL LIMITED
WADEBRIDGE

Hellopages » Cornwall » Cornwall » PL27 6HB

Company number 08351438
Status Active
Incorporation Date 8 January 2013
Company Type Private Limited Company
Address CLEAN EARTH ENERGY LTD, UNITS 2A &2B, TRENANT INDUSTRIAL ESTATE, WADEBRIDGE, CORNWALL, ENGLAND, PL27 6HB
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 Confirmation statement made on 8 January 2017 with updates; Appointment of Mr Guy Roland Marc Pigache as a director on 4 May 2016; Registered office address changed from 105 Piccadilly London W1J 7NJ to C/O Clean Earth Energy Ltd Units 2a &2B Trenant Industrial Estate Wadebridge Cornwall PL27 6HB on 27 April 2016. The most likely internet sites of STANSOL LIMITED are www.stansol.co.uk, and www.stansol.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Bugle Rail Station is 8.4 miles; to Luxulyan Rail Station is 9.6 miles; to St Columb Road Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stansol Limited is a Private Limited Company. The company registration number is 08351438. Stansol Limited has been working since 08 January 2013. The present status of the company is Active. The registered address of Stansol Limited is Clean Earth Energy Ltd Units 2a 2b Trenant Industrial Estate Wadebridge Cornwall England Pl27 6hb. . NOTLEY, Sean Jonathan is a Director of the company. PIGACHE, Guy Roland Marc is a Director of the company. Director AKERS-DOUGLAS, Dominic Lovett has been resigned. Director CHENEVIX-TRENCH, Jonathan Charles has been resigned. Director CONSTANTINE, Nigel Loudon has been resigned. Director DE NORMANN, Anthony Leigh has been resigned. Director GRIPTON, Bruce Graham James has been resigned. Director PRESCOT, Nigel Kenrick Grosvenor has been resigned. The company operates in "Production of electricity".


Current Directors

Director
NOTLEY, Sean Jonathan
Appointed Date: 22 January 2013
62 years old
Director
PIGACHE, Guy Roland Marc
Appointed Date: 04 May 2016
65 years old

Resigned Directors

Director
AKERS-DOUGLAS, Dominic Lovett
Resigned: 29 March 2016
Appointed Date: 22 January 2013
46 years old
Director
CHENEVIX-TRENCH, Jonathan Charles
Resigned: 29 March 2016
Appointed Date: 22 January 2013
64 years old
Director
CONSTANTINE, Nigel Loudon
Resigned: 29 March 2016
Appointed Date: 22 January 2013
71 years old
Director
DE NORMANN, Anthony Leigh
Resigned: 29 March 2016
Appointed Date: 22 January 2013
64 years old
Director
GRIPTON, Bruce Graham James
Resigned: 22 January 2013
Appointed Date: 08 January 2013
65 years old
Director
PRESCOT, Nigel Kenrick Grosvenor
Resigned: 29 March 2016
Appointed Date: 22 January 2013
63 years old

Persons With Significant Control

Mr Guy Roland Marc Pigache
Notified on: 4 May 2016
65 years old
Nature of control: Has significant influence or control
G & S Solar Ltd
Notified on: 4 May 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sean Jonathan Notley
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
Clean Earth Energy Investments Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

STANSOL LIMITED Events

17 Jan 2017
Confirmation statement made on 8 January 2017 with updates
05 May 2016
Appointment of Mr Guy Roland Marc Pigache as a director on 4 May 2016
27 Apr 2016
Registered office address changed from 105 Piccadilly London W1J 7NJ to C/O Clean Earth Energy Ltd Units 2a &2B Trenant Industrial Estate Wadebridge Cornwall PL27 6HB on 27 April 2016
31 Mar 2016
Total exemption small company accounts made up to 31 December 2015
30 Mar 2016
Termination of appointment of Nigel Kenrick Grosvenor Prescot as a director on 29 March 2016
...
... and 16 more events
22 Jan 2013
Appointment of Mr Jonathan Charles Stuart Chenevix-Trench as a director
22 Jan 2013
Appointment of Mr Dominic Lovett Akers-Douglas as a director
22 Jan 2013
Statement of capital following an allotment of shares on 21 January 2013
  • GBP 1,800,000
10 Jan 2013
Registered office address changed from Craven House Station Road Godalming Surrey GU7 1EX United Kingdom on 10 January 2013
08 Jan 2013
Incorporation

Similar Companies

STANSMORE ASSOCIATES LIMITED STANSO MEDIA LIMITED STANSON COFFEE HOUSE LTD STANSON LTD STANSON SERVICES LIMITED STANSTAR CONSULTING LTD STANSTART LIMITED