WEST STRATHORE SOLAR LIMITED
PETERBOROUGH

Hellopages » Cambridgeshire » Fenland » PE7 2PB

Company number 09723125
Status Active
Incorporation Date 8 August 2015
Company Type Private Limited Company
Address NENE LODGE FUNTHAMS LANE, WHITTLESEY, PETERBOROUGH, CAMBRIDGESHIRE, UNITED KINGDOM, PE7 2PB
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Registration of charge 097231250003, created on 9 January 2017; Registration of charge 097231250001, created on 23 December 2016. The most likely internet sites of WEST STRATHORE SOLAR LIMITED are www.weststrathoresolar.co.uk, and www.west-strathore-solar.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. West Strathore Solar Limited is a Private Limited Company. The company registration number is 09723125. West Strathore Solar Limited has been working since 08 August 2015. The present status of the company is Active. The registered address of West Strathore Solar Limited is Nene Lodge Funthams Lane Whittlesey Peterborough Cambridgeshire United Kingdom Pe7 2pb. . SALISBURY, Tracey Jayne is a Secretary of the company. BONDS, Michael Jonathan is a Director of the company. CIARDI, Giuseppe is a Director of the company. FRASER, Raoul Alastair Joseph is a Director of the company. HITCHCOX, John is a Director of the company. REVELLI, Paolo is a Director of the company. SUTTON, Carl David is a Director of the company. SUTTON, David Clifford is a Director of the company. SUTTON, Nicholas Robert is a Director of the company. Director HALL, Jonathan Mark has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
SALISBURY, Tracey Jayne
Appointed Date: 08 August 2015
Director
BONDS, Michael Jonathan
Appointed Date: 29 November 2016
62 years old
Director
CIARDI, Giuseppe
Appointed Date: 29 November 2016
72 years old
Director
FRASER, Raoul Alastair Joseph
Appointed Date: 29 November 2016
45 years old
Director
HITCHCOX, John
Appointed Date: 04 October 2016
64 years old
Director
REVELLI, Paolo
Appointed Date: 29 November 2016
66 years old
Director
SUTTON, Carl David
Appointed Date: 08 August 2015
50 years old
Director
SUTTON, David Clifford
Appointed Date: 03 September 2015
75 years old
Director
SUTTON, Nicholas Robert
Appointed Date: 08 August 2015
48 years old

Resigned Directors

Director
HALL, Jonathan Mark
Resigned: 04 October 2016
Appointed Date: 08 August 2015
65 years old

Persons With Significant Control

Yoogen 1 Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust

WEST STRATHORE SOLAR LIMITED Events

23 Feb 2017
Total exemption small company accounts made up to 31 May 2016
10 Jan 2017
Registration of charge 097231250003, created on 9 January 2017
05 Jan 2017
Registration of charge 097231250001, created on 23 December 2016
05 Jan 2017
Registration of charge 097231250002, created on 23 December 2016
17 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 9 more events
09 Aug 2016
Confirmation statement made on 8 August 2016 with updates
03 Dec 2015
Memorandum and Articles of Association
03 Dec 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Sep 2015
Appointment of Mr David Clifford Sutton as a director on 3 September 2015
08 Aug 2015
Incorporation
Statement of capital on 2015-08-08
  • GBP 60

WEST STRATHORE SOLAR LIMITED Charges

9 January 2017
Charge code 0972 3125 0003
Delivered: 10 January 2017
Status: Outstanding
Persons entitled: Close Leasing Limited
Description: Lease of land at west strathore farm, strathore road…
23 December 2016
Charge code 0972 3125 0002
Delivered: 5 January 2017
Status: Outstanding
Persons entitled: Close Leasing Limited and Its Successors in Title, Permitted Assignees and Permitted Transferees
Description: Contains fixed charge…
23 December 2016
Charge code 0972 3125 0001
Delivered: 5 January 2017
Status: Outstanding
Persons entitled: Close Leasing Limited and Its Successors in Title, Permitted Assignees and Permitted Transferees
Description: Contains fixed charge…

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