BETINGAU SOLAR LIMITED
GATWICK

Hellopages » West Sussex » Crawley » RH6 0PA

Company number 08810346
Status Active
Incorporation Date 11 December 2013
Company Type Private Limited Company
Address 2ND FLOOR 2 CITY PLACE, BEEHIVE RING ROAD, GATWICK, WEST SUSSEX, RH6 0PA
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Full accounts made up to 30 June 2016. The most likely internet sites of BETINGAU SOLAR LIMITED are www.betingausolar.co.uk, and www.betingau-solar.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Betingau Solar Limited is a Private Limited Company. The company registration number is 08810346. Betingau Solar Limited has been working since 11 December 2013. The present status of the company is Active. The registered address of Betingau Solar Limited is 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex Rh6 0pa. . RAND, Michael Antony is a Director of the company. WOOD, Neil Anthony is a Director of the company. Director MORRIS, William Richard has been resigned. Director TERRANOVA, Giovanni has been resigned. The company operates in "Production of electricity".


Current Directors

Director
RAND, Michael Antony
Appointed Date: 11 December 2013
47 years old

Director
WOOD, Neil Anthony
Appointed Date: 17 August 2015
44 years old

Resigned Directors

Director
MORRIS, William Richard
Resigned: 10 March 2017
Appointed Date: 01 May 2015
52 years old

Director
TERRANOVA, Giovanni
Resigned: 01 May 2015
Appointed Date: 11 December 2013
52 years old

Persons With Significant Control

Bluefield Sif Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BETINGAU SOLAR LIMITED Events

11 May 2017
Memorandum and Articles of Association
11 May 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association

10 Apr 2017
Full accounts made up to 30 June 2016
13 Mar 2017
Termination of appointment of William Richard Morris as a director on 10 March 2017
16 Dec 2016
Confirmation statement made on 11 December 2016 with updates
...
... and 9 more events
07 Jul 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

12 Feb 2014
Director's details changed for Mr Mike Rand on 11 December 2013
12 Feb 2014
Director's details changed for Mr Giovanni Terranova on 11 December 2013
11 Dec 2013
Current accounting period extended from 31 December 2014 to 31 March 2015
11 Dec 2013
Incorporation
Statement of capital on 2013-12-11
  • GBP 1

BETINGAU SOLAR LIMITED Charges

26 September 2016
Charge code 0881 0346 0001
Delivered: 4 October 2016
Status: Outstanding
Persons entitled: Elavon Financial Services Dac, UK Branch as Security Trustee
Description: Land at cefn betingau, rhydypandy road, pantlasau…