EMOTION ENERGY SOLAR ONE LIMITED
GLASGOW

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Company number SC433122
Status Active
Incorporation Date 21 September 2012
Company Type Private Limited Company
Address 272 BATH STREET, GLASGOW, G2 4JR
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Termination of appointment of Qinqin Ai as a director on 6 March 2017; Resolutions RES13 ‐ Decisions and actions prior to amendment not ultra vires 23/09/2016 RES01 ‐ Resolution of adoption of Articles of Association ; Registration of charge SC4331220001, created on 17 February 2017. The most likely internet sites of EMOTION ENERGY SOLAR ONE LIMITED are www.emotionenergysolarone.co.uk, and www.emotion-energy-solar-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Bellgrove Rail Station is 1.8 miles; to Cathcart Rail Station is 3.3 miles; to Clydebank Rail Station is 5.8 miles; to Busby Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Emotion Energy Solar One Limited is a Private Limited Company. The company registration number is SC433122. Emotion Energy Solar One Limited has been working since 21 September 2012. The present status of the company is Active. The registered address of Emotion Energy Solar One Limited is 272 Bath Street Glasgow G2 4jr. . CHEONG, Hoong Khoeng is a Director of the company. Secretary DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED has been resigned. Director AI, Qinqin has been resigned. Director ANDREWS, William John has been resigned. Director BOGDAN-MARIAN, Micu has been resigned. Director ION, Valentina has been resigned. Director PALMER, Richard Risdon has been resigned. Director WALKER, Daniel James Clifford has been resigned. Director WALKER, Daniel James Clifford has been resigned. Director WILSON, William Thomas has been resigned. The company operates in "Production of electricity".


Current Directors

Director
CHEONG, Hoong Khoeng
Appointed Date: 24 August 2015
60 years old

Resigned Directors

Secretary
DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED
Resigned: 17 February 2015
Appointed Date: 01 October 2014
Director
AI, Qinqin
Resigned: 06 March 2017
Appointed Date: 24 August 2015
45 years old
Director
ANDREWS, William John
Resigned: 01 October 2014
Appointed Date: 20 August 2013
50 years old
Director
BOGDAN-MARIAN, Micu
Resigned: 24 August 2015
Appointed Date: 01 October 2014
41 years old
Director
ION, Valentina
Resigned: 14 July 2015
Appointed Date: 03 March 2015
38 years old
Director
PALMER, Richard Risdon
Resigned: 17 February 2015
Appointed Date: 20 September 2013
76 years old
Director
WALKER, Daniel James Clifford
Resigned: 24 August 2015
Appointed Date: 08 July 2015
37 years old
Director
WALKER, Daniel James Clifford
Resigned: 03 March 2015
Appointed Date: 17 February 2015
37 years old
Director
WILSON, William Thomas
Resigned: 20 September 2013
Appointed Date: 21 September 2012
49 years old

Persons With Significant Control

Solar Power Inc
Notified on: 6 April 2016
Nature of control: Has significant influence or control

EMOTION ENERGY SOLAR ONE LIMITED Events

14 Mar 2017
Termination of appointment of Qinqin Ai as a director on 6 March 2017
01 Mar 2017
Resolutions
  • RES13 ‐ Decisions and actions prior to amendment not ultra vires 23/09/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Feb 2017
Registration of charge SC4331220001, created on 17 February 2017
22 Feb 2017
Registration of charge SC4331220002, created on 17 February 2017
20 Feb 2017
Previous accounting period extended from 29 September 2016 to 31 December 2016
...
... and 26 more events
11 Nov 2013
Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 1
11 Nov 2013
Appointment of Mr Richard Risdon Palmer as a director
11 Nov 2013
Appointment of Mr William John Andrews as a director
11 Nov 2013
Termination of appointment of William Wilson as a director
21 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

EMOTION ENERGY SOLAR ONE LIMITED Charges

17 February 2017
Charge code SC43 3122 0002
Delivered: 22 February 2017
Status: Outstanding
Persons entitled: Santander UK PLC
Description: The leasehold property known as the land lying to the north…
17 February 2017
Charge code SC43 3122 0001
Delivered: 22 February 2017
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains floating charge…

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