THAME SOLAR FARM LTD
LONDON

Hellopages » Greater London » Islington » EC1M 6EH
Company number 08977332
Status Active
Incorporation Date 3 April 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-seven events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Previous accounting period shortened from 30 April 2017 to 31 December 2016; Registration of charge 089773320002, created on 6 February 2017. The most likely internet sites of THAME SOLAR FARM LTD are www.thamesolarfarm.co.uk, and www.thame-solar-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven 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.Thame Solar Farm Ltd is a Private Limited Company. The company registration number is 08977332. Thame Solar Farm Ltd has been working since 03 April 2014. The present status of the company is Active. The registered address of Thame Solar Farm Ltd 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 BOTT, Duncan has been resigned. Director CROSS, Jeremy David has been resigned. Director EMMETT, Catherine Louise has been resigned. Director HARPER, Toddington has been resigned. Director MOUATT, Kevin Clifford has been resigned. Director SHINE, Stephen Frank has been resigned. The company operates in "Production of electricity".


Current Directors

Director
BHUWANIA, Achal Prakash
Appointed Date: 06 February 2017
47 years old
Director
KNIGHT, Richard Daniel
Appointed Date: 06 February 2017
52 years old

Resigned Directors

Director
BOTT, Duncan
Resigned: 01 July 2016
Appointed Date: 03 April 2014
47 years old
Director
CROSS, Jeremy David
Resigned: 21 December 2016
Appointed Date: 01 July 2016
42 years old
Director
EMMETT, Catherine Louise
Resigned: 06 February 2017
Appointed Date: 19 December 2016
41 years old
Director
HARPER, Toddington
Resigned: 01 July 2016
Appointed Date: 03 April 2014
47 years old
Director
MOUATT, Kevin Clifford
Resigned: 06 February 2017
Appointed Date: 01 July 2016
64 years old
Director
SHINE, Stephen Frank
Resigned: 06 February 2017
Appointed Date: 14 December 2016
68 years old

THAME SOLAR FARM LTD Events

03 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Feb 2017
Previous accounting period shortened from 30 April 2017 to 31 December 2016
15 Feb 2017
Registration of charge 089773320002, created on 6 February 2017
08 Feb 2017
Registered office address changed from Unit 9 the Green, Easter Park Benyon Road Reading RG7 2PQ England to Welken House 10-11 Charterhouse Square London EC1M 6EH on 8 February 2017
06 Feb 2017
Appointment of Mr Achal Prakash Bhuwania as a director on 6 February 2017
...
... and 17 more events
08 Jun 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 1
08 Jan 2016
Accounts for a dormant company made up to 30 April 2015
01 May 2015
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 1
16 Oct 2014
Registration of charge 089773320001, created on 29 September 2014
03 Apr 2014
Incorporation
Statement of capital on 2014-04-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

THAME SOLAR FARM LTD Charges

6 February 2017
Charge code 0897 7332 0002
Delivered: 15 February 2017
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee
Description: Underlease relating to land at stonepits, towersey dated 26…
29 September 2014
Charge code 0897 7332 0001
Delivered: 16 October 2014
Status: Satisfied on 6 December 2016
Persons entitled: First Solar Malaysia Sdn Bhd.
Description: Contains floating charge.

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