ROOKERY SOLAR LIMITED
GATWICK, WEST SUSSEX

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Company number 09894694
Status Active
Incorporation Date 30 November 2015
Company Type Private Limited Company
Address 2ND FLOOR 2 CITY PLACE, BEEHIVE RING ROAD, GATWICK, WEST SUSSEX, ENGLAND, ENGLAND, RH6 0PA
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration seven events have happened. The last three records are Termination of appointment of William Richard Morris as a director on 10 March 2017; Full accounts made up to 30 June 2016; Director's details changed for Mr Michael Antony Rand on 1 July 2016. The most likely internet sites of ROOKERY SOLAR LIMITED are www.rookerysolar.co.uk, and www.rookery-solar.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Rookery Solar Limited is a Private Limited Company. The company registration number is 09894694. Rookery Solar Limited has been working since 30 November 2015. The present status of the company is Active. The registered address of Rookery Solar Limited is 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex England England 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. The company operates in "Production of electricity".


Current Directors

Director
RAND, Michael Antony
Appointed Date: 30 November 2015
47 years old
Director
WOOD, Neil Anthony
Appointed Date: 30 November 2015
44 years old

Resigned Directors

Director
MORRIS, William Richard
Resigned: 10 March 2017
Appointed Date: 30 November 2015
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

ROOKERY SOLAR LIMITED Events

13 Mar 2017
Termination of appointment of William Richard Morris as a director on 10 March 2017
16 Dec 2016
Full accounts made up to 30 June 2016
09 Dec 2016
Director's details changed for Mr Michael Antony Rand on 1 July 2016
25 Nov 2016
Confirmation statement made on 25 November 2016 with updates
05 Oct 2016
Registration of charge 098946940001, created on 26 September 2016
14 Dec 2015
Current accounting period shortened from 30 November 2016 to 30 June 2016
30 Nov 2015
Incorporation
Statement of capital on 2015-11-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ROOKERY SOLAR LIMITED Charges

26 September 2016
Charge code 0989 4694 0001
Delivered: 5 October 2016
Status: Outstanding
Persons entitled: Elavon Financial Services Dac, UK Branch as Security Tustee
Description: Land at rookery farm, besthorpe, attleborough, norfolk -…

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