SOLARPLICITY SUPPLY LIMITED
WARE LOCO2 ENERGY SUPPLY LTD. GANYMEDE ENERGY SUPPLY LIMITED

Hellopages » Hertfordshire » East Hertfordshire » SG12 9QL

Company number 08053210
Status Active
Incorporation Date 1 May 2012
Company Type Private Limited Company
Address UNIT 8 PEERGLOW CENTRE, MARSH LANE, WARE, HERTFORDSHIRE, UNITED KINGDOM, SG12 9QL
Home Country United Kingdom
Nature of Business 35140 - Trade of electricity
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Registered office address changed from Barkhill House Shire Lane Chorleywood Rickmansworth Hertfordshire WD3 5NT to Unit 8 Peerglow Centre Marsh Lane Ware Hertfordshire SG12 9QL on 3 March 2017; Appointment of Tom Sean Williams as a director on 28 February 2017. The most likely internet sites of SOLARPLICITY SUPPLY LIMITED are www.solarplicitysupply.co.uk, and www.solarplicity-supply.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine 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 Supply Limited is a Private Limited Company. The company registration number is 08053210. Solarplicity Supply Limited has been working since 01 May 2012. The present status of the company is Active. The registered address of Solarplicity Supply Limited is Unit 8 Peerglow Centre Marsh Lane Ware Hertfordshire United Kingdom Sg12 9ql. . BATTJES, Jacobus Johannes is a Director of the company. CLARE, Julie Anne is a Director of the company. ELBOURNE, David Stuart is a Director of the company. WILLIAMS, Tom Sean is a Director of the company. Secretary MAKINSON, Nicholas John has been resigned. Director JACKSON-SMITH, Timothy David has been resigned. Director KENNEDY, Nicholas Benson has been resigned. Director MIDDLETON, Anthony Robert has been resigned. Director MIDDLETON, Patricia Anne has been resigned. Director ROUND, Jonathon Charles has been resigned. The company operates in "Trade of electricity".


Current Directors

Director
BATTJES, Jacobus Johannes
Appointed Date: 28 February 2017
56 years old
Director
CLARE, Julie Anne
Appointed Date: 28 February 2017
66 years old
Director
ELBOURNE, David Stuart
Appointed Date: 28 February 2017
61 years old
Director
WILLIAMS, Tom Sean
Appointed Date: 28 February 2017
50 years old

Resigned Directors

Secretary
MAKINSON, Nicholas John
Resigned: 25 February 2014
Appointed Date: 03 May 2012
Director
JACKSON-SMITH, Timothy David
Resigned: 25 February 2014
Appointed Date: 22 October 2013
56 years old
Director
KENNEDY, Nicholas Benson
Resigned: 22 October 2013
Appointed Date: 03 May 2012
46 years old
Director
MIDDLETON, Anthony Robert
Resigned: 28 February 2017
Appointed Date: 25 February 2014
69 years old
Director
MIDDLETON, Patricia Anne
Resigned: 28 February 2017
Appointed Date: 25 February 2014
70 years old
Director
ROUND, Jonathon Charles
Resigned: 03 May 2012
Appointed Date: 01 May 2012
66 years old

Persons With Significant Control

Mr Anthony Middleton
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Patricia Anne Middleton
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOLARPLICITY SUPPLY LIMITED Events

20 Mar 2017
Confirmation statement made on 19 March 2017 with updates
03 Mar 2017
Registered office address changed from Barkhill House Shire Lane Chorleywood Rickmansworth Hertfordshire WD3 5NT to Unit 8 Peerglow Centre Marsh Lane Ware Hertfordshire SG12 9QL on 3 March 2017
03 Mar 2017
Appointment of Tom Sean Williams as a director on 28 February 2017
03 Mar 2017
Appointment of Mr Jacobus Johannes Battjes as a director on 28 February 2017
03 Mar 2017
Appointment of David Stuart Elbourne as a director on 28 February 2017
...
... and 21 more events
29 Apr 2013
Previous accounting period shortened from 31 May 2013 to 31 March 2013
10 May 2012
Appointment of Mr Nicholas Benson Kennedy as a director
09 May 2012
Termination of appointment of Jonathon Round as a director
09 May 2012
Appointment of Mr Nicholas John Makinson as a secretary
01 May 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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