NORTH BEER SOLAR LIMITED
GATWICK PARABEL NORTH BEER LIMITED

Hellopages » West Sussex » Crawley » RH6 0PA

Company number 08296562
Status Active
Incorporation Date 16 November 2012
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-three events have happened. The last three records are Termination of appointment of William Richard Morris as a director on 10 March 2017; Confirmation statement made on 8 February 2017 with updates; Full accounts made up to 30 June 2016. The most likely internet sites of NORTH BEER SOLAR LIMITED are www.northbeersolar.co.uk, and www.north-beer-solar.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. North Beer Solar Limited is a Private Limited Company. The company registration number is 08296562. North Beer Solar Limited has been working since 16 November 2012. The present status of the company is Active. The registered address of North Beer 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. Secretary STOWER, Jacques has been resigned. Director BRUSS, Steffen has been resigned. 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: 10 October 2013
47 years old
Director
WOOD, Neil Anthony
Appointed Date: 17 August 2015
44 years old

Resigned Directors

Secretary
STOWER, Jacques
Resigned: 28 August 2013
Appointed Date: 21 January 2013
Director
BRUSS, Steffen
Resigned: 10 October 2013
Appointed Date: 16 November 2012
60 years old
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: 10 October 2013
53 years old

Persons With Significant Control

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

NORTH BEER SOLAR LIMITED Events

13 Mar 2017
Termination of appointment of William Richard Morris as a director on 10 March 2017
08 Feb 2017
Confirmation statement made on 8 February 2017 with updates
06 Dec 2016
Full accounts made up to 30 June 2016
04 Oct 2016
Registration of charge 082965620003, created on 26 September 2016
25 Aug 2016
Previous accounting period extended from 31 March 2016 to 30 June 2016
...
... and 23 more events
20 Feb 2013
Particulars of a mortgage or charge / charge no: 2
08 Feb 2013
Annual return made up to 8 February 2013 with full list of shareholders
23 Jan 2013
Statement of capital following an allotment of shares on 10 December 2012
  • GBP 1,000
23 Jan 2013
Appointment of Jacques Stower as a secretary
16 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

NORTH BEER SOLAR LIMITED Charges

26 September 2016
Charge code 0829 6562 0003
Delivered: 4 October 2016
Status: Outstanding
Persons entitled: Elavon Financial Services Dac, UK Branch as Security Trustee
Description: Land at higher north beer, boyton, launceston, cornwall -…
19 February 2013
Debenture
Delivered: 20 February 2013
Status: Satisfied on 16 October 2013
Persons entitled: Hareon Solar Gmbh
Description: Fixed and floating charge over the undertaking and all…
19 February 2013
Fixed charge of shares
Delivered: 20 February 2013
Status: Satisfied on 16 October 2013
Persons entitled: Hareon Solar Gmbh
Description: Fixed charge all present and future charged investments…

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