HIGH POINT SOLAR LIMITED
LONDON TGC SOLAR HIGH POINT LIMITED TGC SOLAR MAO LIMITED

Hellopages » Greater London » Islington » N1 9JD

Company number 08407533
Status Active
Incorporation Date 18 February 2013
Company Type Private Limited Company
Address 32 HERMES STREET, LONDON, ENGLAND, N1 9JD
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Previous accounting period shortened from 28 February 2017 to 1 December 2016. The most likely internet sites of HIGH POINT SOLAR LIMITED are www.highpointsolar.co.uk, and www.high-point-solar.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 7.3 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.High Point Solar Limited is a Private Limited Company. The company registration number is 08407533. High Point Solar Limited has been working since 18 February 2013. The present status of the company is Active. The registered address of High Point Solar Limited is 32 Hermes Street London England N1 9jd. . PLIAKOS, Eleftherios is a Director of the company. SMITH, Paul James is a Director of the company. Director AMNER, Roy Melville has been resigned. Director COSH, Benjamin Malcolm Quentin has been resigned. Director DENMAN, Robert Charles has been resigned. The company operates in "Production of electricity".


Current Directors

Director
PLIAKOS, Eleftherios
Appointed Date: 02 December 2016
46 years old
Director
SMITH, Paul James
Appointed Date: 08 December 2016
58 years old

Resigned Directors

Director
AMNER, Roy Melville
Resigned: 02 December 2016
Appointed Date: 18 February 2013
54 years old
Director
COSH, Benjamin Malcolm Quentin
Resigned: 02 December 2016
Appointed Date: 18 February 2013
52 years old
Director
DENMAN, Robert Charles
Resigned: 02 December 2016
Appointed Date: 18 February 2013
51 years old

Persons With Significant Control

Metka Industrial - Construction S.A.
Notified on: 2 December 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Tgc Renewables Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HIGH POINT SOLAR LIMITED Events

03 Mar 2017
Confirmation statement made on 18 February 2017 with updates
06 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Dec 2016
Previous accounting period shortened from 28 February 2017 to 1 December 2016
09 Dec 2016
Appointment of Mr Paul James Smith as a director on 8 December 2016
08 Dec 2016
Termination of appointment of Roy Melville Amner as a director on 2 December 2016
...
... and 9 more events
12 Mar 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 1
05 Nov 2014
Total exemption small company accounts made up to 28 February 2014
01 Apr 2014
Company name changed tgc solar mao LIMITED\certificate issued on 01/04/14
  • RES15 ‐ Change company name resolution on 2014-03-31
  • NM01 ‐ Change of name by resolution
25 Feb 2014
Annual return made up to 18 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 1
18 Feb 2013
Incorporation

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