KAPPA SOLAR LIMITED
LONDON

Hellopages » Greater London » Islington » EC1M 6EH

Company number 08660477
Status Active
Incorporation Date 22 August 2013
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-nine events have happened. The last three records are Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors ; Registration of charge 086604770001, created on 8 February 2017; Registered office address changed from 2 Queen Caroline Street Hammersmith London W6 9DX to Welken House 10-11 Charterhouse Square London EC1M 6EH on 9 February 2017. The most likely internet sites of KAPPA SOLAR LIMITED are www.kappasolar.co.uk, and www.kappa-solar.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one 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.Kappa Solar Limited is a Private Limited Company. The company registration number is 08660477. Kappa Solar Limited has been working since 22 August 2013. The present status of the company is Active. The registered address of Kappa Solar Limited 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 CHAVES MARTINEZ, Alejandro-Javier has been resigned. Director PEDROCHE, Antonio Angel Mingo has been resigned. Director REMACHA ZAPATEL, Francisco-Javier has been resigned. Director ZAPATEL, Maria Teresa Remacha has been resigned. The company operates in "Production of electricity".


Current Directors

Director
BHUWANIA, Achal Prakash
Appointed Date: 08 February 2017
46 years old
Director
KNIGHT, Richard Daniel
Appointed Date: 08 February 2017
51 years old

Resigned Directors

Director
CHAVES MARTINEZ, Alejandro-Javier
Resigned: 08 February 2017
Appointed Date: 15 October 2014
60 years old
Director
PEDROCHE, Antonio Angel Mingo
Resigned: 15 October 2014
Appointed Date: 22 August 2013
60 years old
Director
REMACHA ZAPATEL, Francisco-Javier
Resigned: 08 February 2017
Appointed Date: 15 October 2014
56 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%

KAPPA SOLAR LIMITED Events

03 Mar 2017
Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
15 Feb 2017
Registration of charge 086604770001, created on 8 February 2017
09 Feb 2017
Registered office address changed from 2 Queen Caroline Street Hammersmith London W6 9DX to Welken House 10-11 Charterhouse Square London EC1M 6EH on 9 February 2017
08 Feb 2017
Appointment of Mr Richard Daniel Knight as a director on 8 February 2017
08 Feb 2017
Appointment of Mr Achal Prakash Bhuwania as a director on 8 February 2017
...
... and 19 more events
06 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)

KAPPA SOLAR LIMITED Charges

8 February 2017
Charge code 0866 0477 0001
Delivered: 15 February 2017
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee
Description: Lease relating to land on the north west side of langar…

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