CAPELANDS SOLAR FARM LIMITED
GATWICK

Hellopages » West Sussex » Crawley » RH6 0PA

Company number 08998478
Status Active
Incorporation Date 15 April 2014
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 twenty-six events have happened. The last three records are Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Confirmation statement made on 15 April 2017 with updates. The most likely internet sites of CAPELANDS SOLAR FARM LIMITED are www.capelandssolarfarm.co.uk, and www.capelands-solar-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Capelands Solar Farm Limited is a Private Limited Company. The company registration number is 08998478. Capelands Solar Farm Limited has been working since 15 April 2014. The present status of the company is Active. The registered address of Capelands 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. Director ARMSTRONG, James Robert has been resigned. Director MORRIS, William Richard has been resigned. Director SISSON, Jan Willem has been resigned. Director TERRANOVA, Giovanni has been resigned. Director WILSON, Andrea has been resigned. The company operates in "Production of electricity".


Current Directors

Director
RAND, Michael Antony
Appointed Date: 25 July 2014
47 years old
Director
WOOD, Neil Anthony
Appointed Date: 17 August 2015
44 years old

Resigned Directors

Director
ARMSTRONG, James Robert
Resigned: 01 May 2015
Appointed Date: 25 July 2014
53 years old
Director
MORRIS, William Richard
Resigned: 10 March 2017
Appointed Date: 01 May 2015
52 years old
Director
SISSON, Jan Willem
Resigned: 25 July 2014
Appointed Date: 15 April 2014
52 years old
Director
TERRANOVA, Giovanni
Resigned: 01 May 2015
Appointed Date: 25 July 2014
53 years old
Director
WILSON, Andrea
Resigned: 25 July 2014
Appointed Date: 15 April 2014
58 years old

Persons With Significant Control

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

CAPELANDS SOLAR FARM LIMITED Events

11 May 2017
Memorandum and Articles of Association
11 May 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Apr 2017
Confirmation statement made on 15 April 2017 with updates
14 Mar 2017
Termination of appointment of William Richard Morris as a director on 10 March 2017
12 Dec 2016
Full accounts made up to 30 June 2016
...
... and 16 more events
28 Jul 2014
Appointment of Mr Giovanni Terranova as a director on 25 July 2014
28 Jul 2014
Appointment of Mr Michael Antony Rand as a director on 25 July 2014
28 Jul 2014
Current accounting period shortened from 30 April 2015 to 31 March 2015
28 Jul 2014
Registered office address changed from Nelson House Central Boulevard Blythe Valley Park, Shirley Solihull West Midlands B90 8BG United Kingdom to 2Nd Floor, 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA on 28 July 2014
15 Apr 2014
Incorporation
Statement of capital on 2014-04-15
  • GBP 100

CAPELANDS SOLAR FARM LIMITED Charges

26 September 2016
Charge code 0899 8478 0001
Delivered: 4 October 2016
Status: Outstanding
Persons entitled: Elavon Financial Services Dac, UK Branch as Security Trustee
Description: Land on the east side of A399, bratton fleming, barnstaple…

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