ABBOTS ANN FARM SOLAR PARK LIMITED
KENT MORELEIGH PARK FARM SOLAR PARK LIMITED TREBARVAH SOLAR PARK LIMITED

Hellopages » Kent » Maidstone » ME15 6AQ

Company number 08264813
Status Active
Incorporation Date 23 October 2012
Company Type Private Limited Company
Address 4 KINGS ROW, ARMSTRONG ROAD, MAIDSTONE, KENT, ENGLAND, ENGLAND, ME15 6AQ
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Registered office address changed from 4 & 5 Kings Row Armstrong Road Maidstone Kent ME15 6AQ to 4 Kings Row, Armstrong Road Maidstone Kent England ME15 6AQ on 21 February 2017; Full accounts made up to 5 April 2016. The most likely internet sites of ABBOTS ANN FARM SOLAR PARK LIMITED are www.abbotsannfarmsolarpark.co.uk, and www.abbots-ann-farm-solar-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Barming Rail Station is 2.7 miles; to Chatham Rail Station is 8.3 miles; to Rochester Rail Station is 8.7 miles; to Gillingham (Kent) Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abbots Ann Farm Solar Park Limited is a Private Limited Company. The company registration number is 08264813. Abbots Ann Farm Solar Park Limited has been working since 23 October 2012. The present status of the company is Active. The registered address of Abbots Ann Farm Solar Park Limited is 4 Kings Row Armstrong Road Maidstone Kent England England Me15 6aq. . CRUICKSHANK, Sarah is a Secretary of the company. WRIGHT, Jennifer is a Secretary of the company. DEVANI, Baiju is a Director of the company. RANAWAKE, Armin Guy Ariya is a Director of the company. Director BURDEN, Claire Lucy has been resigned. Director DUNN, Jonathan has been resigned. Director DURNALL, James Thomas has been resigned. Director HARDING, Graham David has been resigned. Director MACDONALD, Angus Crawford has been resigned. Director SPEIGHT, Sebastian James has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
CRUICKSHANK, Sarah
Appointed Date: 13 February 2015

Secretary
WRIGHT, Jennifer
Appointed Date: 09 August 2016

Director
DEVANI, Baiju
Appointed Date: 01 December 2016
45 years old

Director
RANAWAKE, Armin Guy Ariya
Appointed Date: 01 December 2016
57 years old

Resigned Directors

Director
BURDEN, Claire Lucy
Resigned: 13 February 2015
Appointed Date: 20 October 2014
43 years old

Director
DUNN, Jonathan
Resigned: 31 August 2016
Appointed Date: 13 February 2015
47 years old

Director
DURNALL, James Thomas
Resigned: 02 December 2016
Appointed Date: 05 October 2015
46 years old

Director
HARDING, Graham David
Resigned: 13 February 2015
Appointed Date: 20 October 2014
58 years old

Director
MACDONALD, Angus Crawford
Resigned: 20 October 2014
Appointed Date: 23 October 2012
61 years old

Director
SPEIGHT, Sebastian James
Resigned: 25 November 2016
Appointed Date: 13 February 2015
57 years old

Persons With Significant Control

Ridgemount Energy Limited
Notified on: 26 August 2016
Nature of control: Ownership of shares – 75% or more

ABBOTS ANN FARM SOLAR PARK LIMITED Events

13 Mar 2017
Confirmation statement made on 23 February 2017 with updates
21 Feb 2017
Registered office address changed from 4 & 5 Kings Row Armstrong Road Maidstone Kent ME15 6AQ to 4 Kings Row, Armstrong Road Maidstone Kent England ME15 6AQ on 21 February 2017
21 Dec 2016
Full accounts made up to 5 April 2016
06 Dec 2016
Appointment of Mr Baiju Devani as a director on 1 December 2016
06 Dec 2016
Appointment of Mr Armin Guy Ariya Ranawake as a director on 1 December 2016
...
... and 28 more events
04 Jun 2013
Company name changed trebarvah solar park LIMITED\certificate issued on 04/06/13
  • RES15 ‐ Change company name resolution on 2013-05-21

04 Jun 2013
Change of name notice
21 Mar 2013
Annual return made up to 23 February 2013 with full list of shareholders
21 Mar 2013
Current accounting period extended from 31 October 2013 to 31 December 2013
23 Oct 2012
Incorporation

ABBOTS ANN FARM SOLAR PARK LIMITED Charges

18 February 2015
Charge code 0826 4813 0001
Delivered: 6 March 2015
Status: Outstanding
Persons entitled: Ingenious Renewable Energy Enterprises Limited
Description: Contains fixed charge…