CULWORTH GROUNDS SOLAR LIMITED
MALVERN ANESCO ASSET MANAGEMENT NINE LIMITED

Hellopages » Worcestershire » Malvern Hills » WR14 1GP
Company number 08711589
Status Active
Incorporation Date 30 September 2013
Company Type Private Limited Company
Address BLACKFINCH HOUSE, CHEQUERS CLOSE, MALVERN, WORCESTERSHIRE, WR14 1GP
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 30 September 2016 with updates; Termination of appointment of Origin Investments Limited as a director on 17 August 2016. The most likely internet sites of CULWORTH GROUNDS SOLAR LIMITED are www.culworthgroundssolar.co.uk, and www.culworth-grounds-solar.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Colwall Rail Station is 4.2 miles; to Worcester Foregate Street Rail Station is 5.7 miles; to Ledbury Rail Station is 7.8 miles; to Droitwich Spa Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Culworth Grounds Solar Limited is a Private Limited Company. The company registration number is 08711589. Culworth Grounds Solar Limited has been working since 30 September 2013. The present status of the company is Active. The registered address of Culworth Grounds Solar Limited is Blackfinch House Chequers Close Malvern Worcestershire Wr14 1gp. . COOK, Richard James is a Director of the company. Secretary CROSS, Jeremy has been resigned. Director PAYNE, Timothy has been resigned. Director PIKE, Adrian John has been resigned. Director ORIGIN INVESTMENTS LIMITED has been resigned. The company operates in "Production of electricity".


Current Directors

Director
COOK, Richard James
Appointed Date: 11 September 2014
48 years old

Resigned Directors

Secretary
CROSS, Jeremy
Resigned: 11 September 2014
Appointed Date: 30 September 2013
Director
PAYNE, Timothy
Resigned: 11 September 2014
Appointed Date: 30 September 2013
63 years old
Director
PIKE, Adrian John
Resigned: 11 September 2014
Appointed Date: 30 September 2013
58 years old
Director
ORIGIN INVESTMENTS LIMITED
Resigned: 17 August 2016
Appointed Date: 11 September 2014

Persons With Significant Control

Sedgwick Solar Limited
Notified on: 1 September 2016
Nature of control: Ownership of shares – 75% or more

CULWORTH GROUNDS SOLAR LIMITED Events

04 Oct 2016
Accounts for a small company made up to 31 December 2015
03 Oct 2016
Confirmation statement made on 30 September 2016 with updates
17 Aug 2016
Termination of appointment of Origin Investments Limited as a director on 17 August 2016
04 Jul 2016
Director's details changed for Mr Richard James Cook on 19 May 2016
30 Sep 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 1
...
... and 13 more events
13 Aug 2014
Memorandum and Articles of Association
13 Aug 2014
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Company business 21/07/2014
29 Jul 2014
Registration of charge 087115890001
23 May 2014
Company name changed anesco asset management nine LIMITED\certificate issued on 23/05/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-05-22
30 Sep 2013
Incorporation

CULWORTH GROUNDS SOLAR LIMITED Charges

19 January 2015
Charge code 0871 1589 0002
Delivered: 22 January 2015
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee
Description: Land k/a culworth grounds farm thorpe mandeville banbury…
28 July 2014
Charge code 0871 1589 0001
Delivered: 29 July 2014
Status: Satisfied on 13 September 2014
Persons entitled: National Westminster Bank PLC
Description: Leasehold property k/a culworth grounds farm thorpe…

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