HIGHER TREVARTHA SOLAR PARK LIMITED
MIDDLESBROUGH SESMP102 HIGHER TREVARTHA LIMITED

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Company number 08140528
Status Active
Incorporation Date 12 July 2012
Company Type Private Limited Company
Address 4 ELLERBECK WAY, STOKESLEY BUSINESS PARK, STOKESLEY, MIDDLESBROUGH, CLEVELAND, TS9 5JZ
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 100 . The most likely internet sites of HIGHER TREVARTHA SOLAR PARK LIMITED are www.highertrevarthasolarpark.co.uk, and www.higher-trevartha-solar-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Higher Trevartha Solar Park Limited is a Private Limited Company. The company registration number is 08140528. Higher Trevartha Solar Park Limited has been working since 12 July 2012. The present status of the company is Active. The registered address of Higher Trevartha Solar Park Limited is 4 Ellerbeck Way Stokesley Business Park Stokesley Middlesbrough Cleveland Ts9 5jz. . HODGSON, Jayne Margaret is a Secretary of the company. BENSON, Michael Fred Shaw is a Director of the company. CLARKE, Keith is a Director of the company. HODGSON, Jayne Margaret is a Director of the company. PANKHURST, Alan Mark is a Director of the company. PHILPOT, David John is a Director of the company. SHIELDS, Matthew Ian is a Director of the company. Secretary SCALZO, Phillip has been resigned. Director HUNTER, Kelly Rose has been resigned. Director SCALZO, Phillip has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
HODGSON, Jayne Margaret
Appointed Date: 18 December 2012

Director
BENSON, Michael Fred Shaw
Appointed Date: 18 December 2012
61 years old

Director
CLARKE, Keith
Appointed Date: 18 December 2012
65 years old

Director
HODGSON, Jayne Margaret
Appointed Date: 18 December 2012
62 years old

Director
PANKHURST, Alan Mark
Appointed Date: 20 December 2012
60 years old

Director
PHILPOT, David John
Appointed Date: 18 December 2012
64 years old

Director
SHIELDS, Matthew Ian
Appointed Date: 18 December 2012
81 years old

Resigned Directors

Secretary
SCALZO, Phillip
Resigned: 18 December 2012
Appointed Date: 12 July 2012

Director
HUNTER, Kelly Rose
Resigned: 18 December 2012
Appointed Date: 12 July 2012
50 years old

Director
SCALZO, Phillip
Resigned: 18 December 2012
Appointed Date: 12 July 2012
68 years old

Persons With Significant Control

Mr Keith Clarke
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

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

HIGHER TREVARTHA SOLAR PARK LIMITED Events

25 Oct 2016
Confirmation statement made on 6 October 2016 with updates
05 Oct 2016
Total exemption full accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100

17 Nov 2015
Amended total exemption full accounts made up to 31 December 2014
06 Oct 2015
Total exemption full accounts made up to 31 December 2014
...
... and 22 more events
11 Jan 2013
Termination of appointment of Kelly Hunter as a director
11 Jan 2013
Termination of appointment of Phillip Scalzo as a director
19 Oct 2012
Annual return made up to 19 October 2012 with full list of shareholders
19 Oct 2012
Registered office address changed from Crystal Way Elmgrove Road Crystal Way Harrow Middlesex HA1 2HP United Kingdom on 19 October 2012
12 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)