SOLARPLICITY LIMITED
WARE SUSTAIN BIDCO 2015 LIMITED

Hellopages » Hertfordshire » East Hertfordshire » SG12 9QL

Company number 09749982
Status Active
Incorporation Date 26 August 2015
Company Type Private Limited Company
Address UNIT 8 PEERGLOW CENTRE, MARSH LANE, WARE, HERTFORDSHIRE, ENGLAND, SG12 9QL
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Termination of appointment of Paul Lawrence Wheeler as a director on 10 February 2017; Termination of appointment of Jeff Deutschman as a director on 20 January 2017. The most likely internet sites of SOLARPLICITY LIMITED are www.solarplicity.co.uk, and www.solarplicity.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. The distance to to Bayford Rail Station is 4.5 miles; to Waltham Cross Rail Station is 8.3 miles; to Turkey Street Rail Station is 9.3 miles; to Gordon Hill Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Solarplicity Limited is a Private Limited Company. The company registration number is 09749982. Solarplicity Limited has been working since 26 August 2015. The present status of the company is Active. The registered address of Solarplicity Limited is Unit 8 Peerglow Centre Marsh Lane Ware Hertfordshire England Sg12 9ql. The cash in hand is £0.1k. It is £0.1k against last year. . BOSWELL, Taylor is a Director of the company. CLARE, Julie Anne is a Director of the company. ELBOURNE, David Stuart is a Director of the company. EZEKIEL, Paul is a Director of the company. HEALEY, Austin Sean is a Director of the company. ROGERS, Dave is a Director of the company. Director DEUTSCHMAN, Jeff has been resigned. Director WHEELER, Paul Lawrence has been resigned. The company operates in "Production of electricity".


solarplicity Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BOSWELL, Taylor
Appointed Date: 01 July 2016
46 years old
Director
CLARE, Julie Anne
Appointed Date: 26 August 2015
66 years old
Director
ELBOURNE, David Stuart
Appointed Date: 26 August 2015
61 years old
Director
EZEKIEL, Paul
Appointed Date: 01 July 2016
60 years old
Director
HEALEY, Austin Sean
Appointed Date: 01 July 2016
51 years old
Director
ROGERS, Dave
Appointed Date: 01 July 2016
52 years old

Resigned Directors

Director
DEUTSCHMAN, Jeff
Resigned: 20 January 2017
Appointed Date: 01 July 2016
68 years old
Director
WHEELER, Paul Lawrence
Resigned: 10 February 2017
Appointed Date: 01 July 2016
50 years old

Persons With Significant Control

Solarplicity Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SOLARPLICITY LIMITED Events

10 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Feb 2017
Termination of appointment of Paul Lawrence Wheeler as a director on 10 February 2017
24 Jan 2017
Termination of appointment of Jeff Deutschman as a director on 20 January 2017
11 Nov 2016
Confirmation statement made on 25 August 2016 with updates
02 Nov 2016
Second filing for the appointment of Taylor Boswell as a director
...
... and 12 more events
05 Aug 2016
Appointment of Mr David Rogers as a director on 17 November 2015
  • ANNOTATION Clarification a second filed AP01 was registered on 02/11/2016
05 Aug 2016
Appointment of Mr Paul Lawrence Wheeler as a director on 17 November 2015
  • ANNOTATION Clarification a second filed AP01 was registered on 02/11/2016
05 Aug 2016
Appointment of Mr Austin Sean Healey as a director on 17 November 2015
  • ANNOTATION Clarification a second filed AP01 was registered on 02/11/2016
21 Oct 2015
Company name changed sustain bidco 2015 LIMITED\certificate issued on 21/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-21
26 Aug 2015
Incorporation
Statement of capital on 2015-08-26
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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