DEBDALE SOLAR LIMITED
LONDON

Hellopages » Greater London » Islington » EC1M 6EH
Company number 09732696
Status Active
Incorporation Date 14 August 2015
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 events have happened. The last three records are Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Registration of charge 097326960001, created on 1 February 2017. The most likely internet sites of DEBDALE SOLAR LIMITED are www.debdalesolar.co.uk, and www.debdale-solar.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six 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.Debdale Solar Limited is a Private Limited Company. The company registration number is 09732696. Debdale Solar Limited has been working since 14 August 2015. The present status of the company is Active. The registered address of Debdale Solar Limited is Welken House 10 11 Charterhouse Square London England Ec1m 6eh. . BHUWANIA, Achal Prakash is a Director of the company. HARDING, David John is a Director of the company. KNIGHT, Richard Daniel is a Director of the company. Director OWEN, Gareth Edward has been resigned. Director SHI, Jijun has been resigned. Director VERNON, Thomas Andrew has been resigned. The company operates in "Production of electricity".


Current Directors

Director
BHUWANIA, Achal Prakash
Appointed Date: 30 June 2016
47 years old
Director
HARDING, David John
Appointed Date: 30 June 2016
45 years old
Director
KNIGHT, Richard Daniel
Appointed Date: 30 June 2016
52 years old

Resigned Directors

Director
OWEN, Gareth Edward
Resigned: 15 January 2016
Appointed Date: 14 August 2015
51 years old
Director
SHI, Jijun
Resigned: 30 June 2016
Appointed Date: 15 January 2016
64 years old
Director
VERNON, Thomas Andrew
Resigned: 15 January 2016
Appointed Date: 14 August 2015
42 years old

Persons With Significant Control

Equitix Debdale Holdco Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

DEBDALE SOLAR LIMITED Events

24 Feb 2017
Memorandum and Articles of Association
24 Feb 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Feb 2017
Registration of charge 097326960001, created on 1 February 2017
23 Aug 2016
Confirmation statement made on 13 August 2016 with updates
16 Aug 2016
Registered office address changed from 111 Buckingham Palace Road London SW1W 0SR England to Welken House 10-11 Charterhouse Square London EC1M 6EH on 16 August 2016
...
... and 10 more events
24 Dec 2015
Statement of capital following an allotment of shares on 22 December 2015
  • GBP 144
15 Nov 2015
Registered office address changed from 5 Ormonde House 3 Ormonde Gate London SW3 4EU United Kingdom to C/O C/O Hennings Hume 22 South Audley Street London W1K 2NY on 15 November 2015
14 Nov 2015
Statement of capital following an allotment of shares on 14 August 2015
  • GBP 117
14 Nov 2015
Appointment of Mr Gareth Edward Owen as a director on 14 August 2015
14 Aug 2015
Incorporation
Statement of capital on 2015-08-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

DEBDALE SOLAR LIMITED Charges

1 February 2017
Charge code 0973 2696 0001
Delivered: 7 February 2017
Status: Outstanding
Persons entitled: Santander UK Limited as Security Trustee
Description: Leasehold land at mile hill farm, oxclose lane, mansfield -…

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