HALE FARM SOLAR LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU1 2BJ

Company number 09308997
Status Active
Incorporation Date 13 November 2014
Company Type Private Limited Company
Address EDGEBOROUGH HOUSE, UPPER EDGEBOROUGH ROAD, GUILDFORD, ENGLAND, GU1 2BJ
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Previous accounting period extended from 30 September 2016 to 31 December 2016; Full accounts made up to 30 September 2015; Confirmation statement made on 13 November 2016 with updates. The most likely internet sites of HALE FARM SOLAR LIMITED are www.halefarmsolar.co.uk, and www.hale-farm-solar.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Hale Farm Solar Limited is a Private Limited Company. The company registration number is 09308997. Hale Farm Solar Limited has been working since 13 November 2014. The present status of the company is Active. The registered address of Hale Farm Solar Limited is Edgeborough House Upper Edgeborough Road Guildford England Gu1 2bj. . RAFTERY, Peter George is a Director of the company. REID, Charles Desmond Kyrle is a Director of the company. Director ADAMS, Paul has been resigned. Director ADAMS, Paul has been resigned. Director HICK, Karl Stephen has been resigned. Director NEWMAN, Andrew Jonathan Charles has been resigned. Director YAZDABADI, Alan Adi has been resigned. The company operates in "Production of electricity".


Current Directors

Director
RAFTERY, Peter George
Appointed Date: 08 March 2016
56 years old
Director
REID, Charles Desmond Kyrle
Appointed Date: 08 March 2016
44 years old

Resigned Directors

Director
ADAMS, Paul
Resigned: 06 May 2015
Appointed Date: 25 March 2015
73 years old
Director
ADAMS, Paul
Resigned: 20 February 2015
Appointed Date: 13 November 2014
73 years old
Director
HICK, Karl Stephen
Resigned: 20 February 2015
Appointed Date: 13 November 2014
66 years old
Director
NEWMAN, Andrew Jonathan Charles
Resigned: 08 March 2016
Appointed Date: 09 March 2015
54 years old
Director
YAZDABADI, Alan Adi
Resigned: 08 March 2016
Appointed Date: 20 February 2015
45 years old

Persons With Significant Control

Ri Uk Solar Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HALE FARM SOLAR LIMITED Events

05 Jan 2017
Previous accounting period extended from 30 September 2016 to 31 December 2016
20 Dec 2016
Full accounts made up to 30 September 2015
25 Nov 2016
Confirmation statement made on 13 November 2016 with updates
18 Oct 2016
Registered office address changed from 12 Throgmorton Avenue London EC2N 2DL England to Edgeborough House Upper Edgeborough Road Guildford GU1 2BJ on 18 October 2016
07 Sep 2016
Compulsory strike-off action has been discontinued
...
... and 17 more events
26 Mar 2015
Appointment of Mr Alan Adi Yazdabadi as a director on 20 February 2015
26 Mar 2015
Termination of appointment of Paul Adams as a director on 20 February 2015
26 Mar 2015
Appointment of Andrew Jonathan Charles Newman as a director on 9 March 2015
26 Mar 2015
Termination of appointment of Karl Stephen Hick as a director on 20 February 2015
13 Nov 2014
Incorporation
Statement of capital on 2014-11-13
  • GBP 1

Statement of capital on 2014-11-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

HALE FARM SOLAR LIMITED Charges

6 May 2015
Charge code 0930 8997 0001
Delivered: 8 May 2015
Status: Satisfied on 15 March 2016
Persons entitled: Progressive (Armstrong) Limited
Description: Contains fixed charge…

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