BUTTERISS DOWNS SOLAR FARM LIMITED
GATWICK

Hellopages » West Sussex » Crawley » RH6 0PA
Company number 07580966
Status Active
Incorporation Date 28 March 2011
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 thirty-one events have happened. The last three records are Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Full accounts made up to 30 June 2016; Confirmation statement made on 28 March 2017 with updates. The most likely internet sites of BUTTERISS DOWNS SOLAR FARM LIMITED are www.butterissdownssolarfarm.co.uk, and www.butteriss-downs-solar-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Butteriss Downs Solar Farm Limited is a Private Limited Company. The company registration number is 07580966. Butteriss Downs Solar Farm Limited has been working since 28 March 2011. The present status of the company is Active. The registered address of Butteriss Downs Solar Farm 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. Secretary BRABNERS SECRETARIES LIMITED has been resigned. Secretary MYUKOFFICE LTD has been resigned. Director ARMSTRONG, James Robert has been resigned. Director DECUYPER, Patrick has been resigned. Director MORRIS, William Richard has been resigned. Director RENTERGHEM, Brat Van has been resigned. The company operates in "Production of electricity".


Current Directors

Director
RAND, Michael Antony
Appointed Date: 03 April 2012
47 years old
Director
WOOD, Neil Anthony
Appointed Date: 21 August 2015
45 years old

Resigned Directors

Secretary
BRABNERS SECRETARIES LIMITED
Resigned: 28 February 2012
Appointed Date: 28 March 2011
Secretary
MYUKOFFICE LTD
Resigned: 03 April 2012
Appointed Date: 28 February 2012
Director
ARMSTRONG, James Robert
Resigned: 21 August 2015
Appointed Date: 03 April 2012
53 years old
Director
DECUYPER, Patrick
Resigned: 03 April 2012
Appointed Date: 28 March 2011
55 years old
Director
MORRIS, William Richard
Resigned: 10 March 2017
Appointed Date: 21 August 2015
52 years old
Director
RENTERGHEM, Brat Van
Resigned: 03 April 2012
Appointed Date: 28 March 2011
59 years old

Persons With Significant Control

Kite Solar Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BUTTERISS DOWNS SOLAR FARM LIMITED Events

11 May 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Mar 2017
Full accounts made up to 30 June 2016
28 Mar 2017
Confirmation statement made on 28 March 2017 with updates
13 Mar 2017
Termination of appointment of William Richard Morris as a director on 10 March 2017
05 Oct 2016
Registration of charge 075809660001, created on 26 September 2016
...
... and 21 more events
23 Apr 2012
Appointment of James Robert Armstrong as a director
23 Apr 2012
Registered office address changed from C/O Brabners Chaffe Street 3Rd Floor Horton House Exchange Flags Liverpool Merseyside L2 3YL on 23 April 2012
29 Feb 2012
Appointment of Myukoffice Ltd as a secretary
29 Feb 2012
Termination of appointment of Brabners Secretaries Limited as a secretary
28 Mar 2011
Incorporation

BUTTERISS DOWNS SOLAR FARM LIMITED Charges

26 September 2016
Charge code 0758 0966 0001
Delivered: 5 October 2016
Status: Outstanding
Persons entitled: Elavon Financial Services Dac, UK Branch as Security Trustee
Description: Land at bletchington sewage treatment works, islip road…

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