SOUTHWICK SOLAR FARM LIMITED
GATWICK PRIMROSE SOLAR 7 LIMITED WELBORNE SOLAR LIMITED

Hellopages » West Sussex » Crawley » RH6 0PA

Company number 08421843
Status Active
Incorporation Date 27 February 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-four events have happened. The last three records are Full accounts made up to 30 June 2016; Termination of appointment of William Richard Morris as a director on 10 March 2017; Confirmation statement made on 27 February 2017 with updates. The most likely internet sites of SOUTHWICK SOLAR FARM LIMITED are www.southwicksolarfarm.co.uk, and www.southwick-solar-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Southwick Solar Farm Limited is a Private Limited Company. The company registration number is 08421843. Southwick Solar Farm Limited has been working since 27 February 2013. The present status of the company is Active. The registered address of Southwick 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. Director CANN, Warren Richard has been resigned. Director CLARK, Giles Anthony has been resigned. Director KNOLL, Joseph has been resigned. Director MORRIS, William Richard has been resigned. Director PATEL, Aly has been resigned. Director RAFIQ, Akbar Abdul has been resigned. Director REDPATH, Timothy Giles has been resigned. Director SHAW, Rupert Henry Gildroy has been resigned. Director THISTLETHWAYTE, Mark Edward has been resigned. Director THISTLETHWAYTE, Melissa Strange 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

Director
CANN, Warren Richard
Resigned: 08 October 2014
Appointed Date: 11 March 2013
54 years old
Director
CLARK, Giles Anthony
Resigned: 22 January 2016
Appointed Date: 08 October 2014
58 years old
Director
KNOLL, Joseph
Resigned: 17 April 2015
Appointed Date: 08 October 2014
47 years old
Director
MORRIS, William Richard
Resigned: 10 March 2017
Appointed Date: 22 January 2016
52 years old
Director
PATEL, Aly
Resigned: 22 January 2016
Appointed Date: 08 October 2014
39 years old
Director
RAFIQ, Akbar Abdul
Resigned: 22 January 2016
Appointed Date: 14 May 2015
49 years old
Director
REDPATH, Timothy Giles
Resigned: 08 October 2014
Appointed Date: 11 March 2013
60 years old
Director
SHAW, Rupert Henry Gildroy
Resigned: 22 January 2016
Appointed Date: 08 October 2014
50 years old
Director
THISTLETHWAYTE, Mark Edward
Resigned: 08 October 2014
Appointed Date: 27 February 2013
61 years old
Director
THISTLETHWAYTE, Melissa Strange
Resigned: 08 October 2014
Appointed Date: 11 March 2013
61 years old

Persons With Significant Control

Mikado Solar Projects (1) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SOUTHWICK SOLAR FARM LIMITED Events

10 Apr 2017
Full accounts made up to 30 June 2016
13 Mar 2017
Termination of appointment of William Richard Morris as a director on 10 March 2017
03 Mar 2017
Confirmation statement made on 27 February 2017 with updates
12 Oct 2016
Full accounts made up to 31 December 2015
04 Oct 2016
Previous accounting period shortened from 31 December 2016 to 30 June 2016
...
... and 44 more events
10 Apr 2013
Resolutions
  • RES13 ‐ Sub div 11/03/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
18 Mar 2013
Appointment of Mrs Melissa Strange Thistlethwayte as a director
18 Mar 2013
Appointment of Mr Timothy Giles Redpath as a director
18 Mar 2013
Appointment of Mr Warren Richard Cann as a director
27 Feb 2013
Incorporation

SOUTHWICK SOLAR FARM LIMITED Charges

26 September 2016
Charge code 0842 1843 0001
Delivered: 30 September 2016
Status: Outstanding
Persons entitled: Elavon Financial Services Dac, UK Branch as Security Trustee
Description: None…

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