SIGMA SOLAR LIMITED
LONDON

Hellopages » Greater London » Islington » EC1M 6EH

Company number 08922194
Status Active
Incorporation Date 4 March 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-nine events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Registration of charge 089221940001, created on 8 February 2017. The most likely internet sites of SIGMA SOLAR LIMITED are www.sigmasolar.co.uk, and www.sigma-solar.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.Sigma Solar Limited is a Private Limited Company. The company registration number is 08922194. Sigma Solar Limited has been working since 04 March 2014. The present status of the company is Active. The registered address of Sigma 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: 04 March 2014
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: 04 March 2014
57 years old

Persons With Significant Control

Equitix Sigma Holdco Limited
Notified on: 1 March 2017
Nature of control: Ownership of shares – 75% or more

SIGMA SOLAR LIMITED Events

21 Mar 2017
Confirmation statement made on 1 March 2017 with updates
03 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Feb 2017
Registration of charge 089221940001, 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
...
... and 19 more events
07 Oct 2014
Register(s) moved to registered inspection location Grenville Court Britwell Road Burnham Buckinghamshire SL1 8DF
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 United Kingdom to 1 - 2 Down Place Hammersmith London W6 9JH on 6 October 2014
04 Mar 2014
Current accounting period shortened from 31 March 2015 to 31 December 2014
04 Mar 2014
Incorporation
Statement of capital on 2014-03-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

SIGMA SOLAR LIMITED Charges

8 February 2017
Charge code 0892 2194 0001
Delivered: 15 February 2017
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee
Description: Lease relating to land at lower severalls, crewkerne…

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