EPSILON SOLAR LIMITED
HAMMERSMITH

Hellopages » Greater London » Hammersmith and Fulham » W6 9DX

Company number 08660392
Status Active
Incorporation Date 22 August 2013
Company Type Private Limited Company
Address 2 QUEEN CAROLINE STREET, HAMMERSMITH, LONDON, W6 9DX
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15; Notice of agreement to exemption from audit of accounts for period ending 31/12/15. The most likely internet sites of EPSILON SOLAR LIMITED are www.epsilonsolar.co.uk, and www.epsilon-solar.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Brondesbury Park Rail Station is 3.4 miles; to Battersea Park Rail Station is 3.5 miles; to Brentford Rail Station is 3.6 miles; to Barbican Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Epsilon Solar Limited is a Private Limited Company. The company registration number is 08660392. Epsilon Solar Limited has been working since 22 August 2013. The present status of the company is Active. The registered address of Epsilon Solar Limited is 2 Queen Caroline Street Hammersmith London W6 9dx. . CHAVES MARTINEZ, Alejandro-Javier is a Director of the company. REMACHA ZAPATEL, Francisco-Javier is a Director of the company. Director PEDROCHE, Antonio Angel Mingo has been resigned. Director ZAPATEL, Maria Teresa Remacha has been resigned. The company operates in "Production of electricity".


Current Directors

Director
CHAVES MARTINEZ, Alejandro-Javier
Appointed Date: 15 October 2014
60 years old
Director
REMACHA ZAPATEL, Francisco-Javier
Appointed Date: 15 October 2014
56 years old

Resigned Directors

Director
PEDROCHE, Antonio Angel Mingo
Resigned: 15 October 2014
Appointed Date: 22 August 2013
60 years old
Director
ZAPATEL, Maria Teresa Remacha
Resigned: 15 October 2014
Appointed Date: 22 August 2013
57 years old

Persons With Significant Control

Mr Gustavo Carrero Diez
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EPSILON SOLAR LIMITED Events

14 Sep 2016
Audit exemption subsidiary accounts made up to 31 December 2015
14 Sep 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
14 Sep 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
14 Sep 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
12 Sep 2016
Confirmation statement made on 1 August 2016 with updates
...
... and 12 more events
07 Oct 2014
Register inspection address has been changed to Grenville Court Britwell Road Burnham Buckinghamshire SL1 8DF
06 Oct 2014
Registered office address changed from Grenville Court Britwell Road Burnham Bucks SL1 8DF to 1 - 2 Down Place Hammersmith London W6 9JH on 6 October 2014
09 Sep 2014
Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 1
06 Nov 2013
Current accounting period extended from 31 August 2014 to 31 December 2014
22 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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