ALBRIGHTON SOLAR FARM LTD
LONDON AVIEMORE SOLAR FARM LTD

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Company number 08976103
Status Active
Incorporation Date 3 April 2014
Company Type Private Limited Company
Address WELKEN HOUSE, 10-11 CHARTERHOUSE SQUARE, LONDON, ENGLAND, EC1M 6EH
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 Confirmation statement made on 3 April 2017 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association This document is being processed and will be available in 5 days. ; Previous accounting period shortened from 30 April 2017 to 31 December 2016. The most likely internet sites of ALBRIGHTON SOLAR FARM LTD are www.albrightonsolarfarm.co.uk, and www.albrighton-solar-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Albrighton Solar Farm Ltd is a Private Limited Company. The company registration number is 08976103. Albrighton Solar Farm Ltd has been working since 03 April 2014. The present status of the company is Active. The registered address of Albrighton Solar Farm Ltd is Welken House 10 11 Charterhouse Square London England Ec1m 6eh. . BHUWANIA, Achal Prakash is a Director of the company. KNIGHT, Richard Daniel is a Director of the company. Director BOTT, Duncan has been resigned. Director CROSS, Jeremy David has been resigned. Director EMMETT, Catherine Louise has been resigned. Director HARDING, David John has been resigned. Director HARPER, Toddington has been resigned. Director MOUATT, Kevin Clifford has been resigned. Director SHINE, Stephen Frank has been resigned. The company operates in "Production of electricity".


Current Directors

Director
BHUWANIA, Achal Prakash
Appointed Date: 23 March 2017
46 years old
Director
KNIGHT, Richard Daniel
Appointed Date: 23 March 2017
51 years old

Resigned Directors

Director
BOTT, Duncan
Resigned: 29 July 2016
Appointed Date: 03 April 2014
47 years old
Director
CROSS, Jeremy David
Resigned: 21 December 2016
Appointed Date: 29 July 2016
42 years old
Director
EMMETT, Catherine Louise
Resigned: 23 March 2017
Appointed Date: 19 December 2016
41 years old
Director
HARDING, David John
Resigned: 27 March 2017
Appointed Date: 23 March 2017
45 years old
Director
HARPER, Toddington
Resigned: 29 July 2016
Appointed Date: 03 April 2014
47 years old
Director
MOUATT, Kevin Clifford
Resigned: 23 March 2017
Appointed Date: 29 July 2016
64 years old
Director
SHINE, Stephen Frank
Resigned: 23 March 2017
Appointed Date: 14 December 2016
68 years old

Persons With Significant Control

Equitix Albrighton Holdco Limited
Notified on: 3 April 2017
Nature of control: Ownership of shares – 75% or more

ALBRIGHTON SOLAR FARM LTD Events

21 Apr 2017
Confirmation statement made on 3 April 2017 with updates
19 Apr 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
This document is being processed and will be available in 5 days.
06 Apr 2017
Previous accounting period shortened from 30 April 2017 to 31 December 2016
30 Mar 2017
Registration of charge 089761030001, created on 23 March 2017
27 Mar 2017
Termination of appointment of David John Harding as a director on 27 March 2017
...
... and 17 more events
08 Jun 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 1
08 Jan 2016
Accounts for a dormant company made up to 30 April 2015
08 May 2015
Company name changed aviemore solar farm LTD\certificate issued on 08/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-07
06 May 2015
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 1
03 Apr 2014
Incorporation
Statement of capital on 2014-04-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

ALBRIGHTON SOLAR FARM LTD Charges

23 March 2017
Charge code 0897 6103 0001
Delivered: 30 March 2017
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee
Description: Leasehold land at harriots hayes farm, harriots hayes lane…

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