HANOVER SOLAR PARKS (UK) LTD
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW1X 9QF

Company number 09267872
Status Active
Incorporation Date 16 October 2014
Company Type Private Limited Company
Address 166 SLOANE STREET, LONDON, SW1X 9QF
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Confirmation statement made on 16 October 2016 with updates; Appointment of Mr Mischa Jon Davis as a director on 30 September 2016. The most likely internet sites of HANOVER SOLAR PARKS (UK) LTD are www.hanoversolarparksuk.co.uk, and www.hanover-solar-parks-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Brondesbury Park Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 4.4 miles; to Brentford Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hanover Solar Parks Uk Ltd is a Private Limited Company. The company registration number is 09267872. Hanover Solar Parks Uk Ltd has been working since 16 October 2014. The present status of the company is Active. The registered address of Hanover Solar Parks Uk Ltd is 166 Sloane Street London Sw1x 9qf. The company`s financial liabilities are £85.92k. It is £10.69k against last year. . BAKER, Ian Edward is a Secretary of the company. BAKER, Ian Edward is a Director of the company. DAVIS, Mischa Jon is a Director of the company. HARNETTY, Mary Frances is a Director of the company. WARREN, Christopher John is a Director of the company. The company operates in "Production of electricity".


hanover solar parks (uk) Key Finiance

LIABILITIES £85.92k
+14%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BAKER, Ian Edward
Appointed Date: 16 October 2014
Director
BAKER, Ian Edward
Appointed Date: 16 October 2014
64 years old
Director
DAVIS, Mischa Jon
Appointed Date: 30 September 2016
47 years old
Director
HARNETTY, Mary Frances
Appointed Date: 16 October 2014
60 years old
Director
WARREN, Christopher John
Appointed Date: 30 September 2016
47 years old

Persons With Significant Control

Bnp Paribas Securities Trust Company (Jersey) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

HANOVER SOLAR PARKS (UK) LTD Events

05 Jan 2017
Confirmation statement made on 5 January 2017 with updates
20 Oct 2016
Confirmation statement made on 16 October 2016 with updates
30 Sep 2016
Appointment of Mr Mischa Jon Davis as a director on 30 September 2016
30 Sep 2016
Appointment of Mr Christopher John Warren as a director on 30 September 2016
18 May 2016
Micro company accounts made up to 30 September 2015
31 Mar 2016
Previous accounting period shortened from 31 October 2015 to 30 September 2015
13 Nov 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 1
16 Oct 2014
Incorporation
Statement of capital on 2014-10-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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