LITTLEBOURNE SOLAR FARM LIMITED
GATWICK PRIMROSE SOLAR 8 LIMITED SUNSAVE 18 (LITTLEBOURNE) LIMITED

Hellopages » West Sussex » Crawley » RH6 0PA

Company number 08446246
Status Active
Incorporation Date 15 March 2013
Company Type Private Limited Company
Address 2ND FLOOR 2 CITY PLACE, BEEHIVE RING ROAD, GATWICK, WEST SUSSEX, ENGLAND, RH6 0PA
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Termination of appointment of William Richard Morris as a director on 10 March 2017; Previous accounting period shortened from 31 December 2016 to 30 June 2016. The most likely internet sites of LITTLEBOURNE SOLAR FARM LIMITED are www.littlebournesolarfarm.co.uk, and www.littlebourne-solar-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Littlebourne Solar Farm Limited is a Private Limited Company. The company registration number is 08446246. Littlebourne Solar Farm Limited has been working since 15 March 2013. The present status of the company is Active. The registered address of Littlebourne Solar Farm Limited is 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex England Rh6 0pa. . RAND, Michael Antony is a Director of the company. WOOD, Neil Anthony is a Director of the company. Secretary MURRELL ASSOCIATES LIMITED has been resigned. Director CLARK, Giles Anthony has been resigned. Director HOGG, David Robin has been resigned. Director KNOLL, Joseph has been resigned. Director MILNER, Charles Anton has been resigned. Director MORRIS, William Richard has been resigned. Director PACE, James Bedford has been resigned. Director PATEL, Aly has been resigned. Director RAFIQ, Akbar Abdul has been resigned. Director SHAW, Rupert Henry Gildroy has been resigned. Director VON BRAUN, Carl Friedrich Edler has been resigned. The company operates in "Production of electricity".


Current Directors

Director
RAND, Michael Antony
Appointed Date: 22 January 2016
47 years old
Director
WOOD, Neil Anthony
Appointed Date: 22 January 2016
44 years old

Resigned Directors

Secretary
MURRELL ASSOCIATES LIMITED
Resigned: 29 September 2014
Appointed Date: 15 March 2013
Director
CLARK, Giles Anthony
Resigned: 22 January 2016
Appointed Date: 29 September 2014
58 years old
Director
HOGG, David Robin
Resigned: 16 December 2013
Appointed Date: 31 July 2013
66 years old
Director
KNOLL, Joseph
Resigned: 17 April 2015
Appointed Date: 29 September 2014
47 years old
Director
MILNER, Charles Anton
Resigned: 29 September 2014
Appointed Date: 15 March 2013
64 years old
Director
MORRIS, William Richard
Resigned: 10 March 2017
Appointed Date: 22 January 2016
52 years old
Director
PACE, James Bedford
Resigned: 29 September 2014
Appointed Date: 15 March 2013
55 years old
Director
PATEL, Aly
Resigned: 22 January 2016
Appointed Date: 29 September 2014
39 years old
Director
RAFIQ, Akbar Abdul
Resigned: 22 January 2016
Appointed Date: 14 May 2015
49 years old
Director
SHAW, Rupert Henry Gildroy
Resigned: 22 January 2016
Appointed Date: 29 September 2014
50 years old
Director
VON BRAUN, Carl Friedrich Edler
Resigned: 29 September 2014
Appointed Date: 06 January 2014
60 years old

Persons With Significant Control

Mikado Solar Projects (2) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LITTLEBOURNE SOLAR FARM LIMITED Events

23 Mar 2017
Confirmation statement made on 15 March 2017 with updates
14 Mar 2017
Termination of appointment of William Richard Morris as a director on 10 March 2017
13 Feb 2017
Previous accounting period shortened from 31 December 2016 to 30 June 2016
05 Oct 2016
Registration of charge 084462460001, created on 26 September 2016
12 Jul 2016
Full accounts made up to 31 December 2015
...
... and 40 more events
24 Feb 2014
Previous accounting period shortened from 31 March 2014 to 31 December 2013
21 Jan 2014
Appointment of Mr Carl Von Braun as a director
19 Dec 2013
Termination of appointment of David Hogg as a director
06 Aug 2013
Appointment of Mr David Robin Hogg as a director
15 Mar 2013
Incorporation

LITTLEBOURNE SOLAR FARM LIMITED Charges

26 September 2016
Charge code 0844 6246 0001
Delivered: 5 October 2016
Status: Outstanding
Persons entitled: Elavon Financial Services Dac, UK Branch as Security Trustee
Description: Land on the south east side of swanton lane, sturry…

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