STRETTON SOLAR LIMITED
LONDON

Hellopages » Greater London » Islington » EC1M 6EH

Company number 09651903
Status Active
Incorporation Date 23 June 2015
Company Type Private Limited Company
Address 10-11 WELKEN HOUSE, 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 Registration of charge 096519030001, created on 16 March 2017; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 29 June 2016 with full list of shareholders. The most likely internet sites of STRETTON SOLAR LIMITED are www.strettonsolar.co.uk, and www.stretton-solar.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five 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.Stretton Solar Limited is a Private Limited Company. The company registration number is 09651903. Stretton Solar Limited has been working since 23 June 2015. The present status of the company is Active. The registered address of Stretton Solar Limited is 10 11 Welken House 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".


stretton solar Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

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

Resigned Directors

Director
OWEN, Gareth Edward
Resigned: 15 January 2016
Appointed Date: 23 June 2015
50 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: 23 June 2015
42 years old

Persons With Significant Control

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

STRETTON SOLAR LIMITED Events

23 Mar 2017
Registration of charge 096519030001, created on 16 March 2017
06 Oct 2016
Accounts for a dormant company made up to 31 December 2015
24 Aug 2016
Annual return made up to 29 June 2016 with full list of shareholders
23 Aug 2016
Confirmation statement made on 23 August 2016 with updates
16 Aug 2016
Registered office address changed from 111 Buckingham Palace Road Westminster London SW1W 0SR England to 10-11 Welken House 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
Statement of capital following an allotment of shares on 23 June 2015
  • GBP 117
15 Nov 2015
Appointment of Mr Gareth Edward Owen as a director on 23 June 2015
15 Nov 2015
Registered office address changed from 5 Ormonde House 3 Ormonde Gate London SW3 4EU United Kingdom to C/O Hennings Hume 22 South Audley Street London W1K 2NY on 15 November 2015
23 Jun 2015
Incorporation
Statement of capital on 2015-06-23
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted

STRETTON SOLAR LIMITED Charges

16 March 2017
Charge code 0965 1903 0001
Delivered: 23 March 2017
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee
Description: Leasehold land at averill farm, morton, derbyshire - title…

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