BOYTON SOLAR PARK LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M1 5ES

Company number 07488310
Status Active
Incorporation Date 11 January 2011
Company Type Private Limited Company
Address EVERSHEDS HOUSE, 70 GREAT BRIDGEWATER STREET, MANCHESTER, M1 5ES
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Termination of appointment of Andrew Francois Muro as a director on 11 May 2017; Termination of appointment of Rebecca Jeanne Cranna as a director on 11 May 2017; Appointment of Carl Goran Dandanell as a director on 11 May 2017. The most likely internet sites of BOYTON SOLAR PARK LIMITED are www.boytonsolarpark.co.uk, and www.boyton-solar-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The distance to to Eccles Rail Station is 3.7 miles; to Burnage Rail Station is 3.9 miles; to Chassen Road Rail Station is 5.4 miles; to Ashley Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boyton Solar Park Limited is a Private Limited Company. The company registration number is 07488310. Boyton Solar Park Limited has been working since 11 January 2011. The present status of the company is Active. The registered address of Boyton Solar Park Limited is Eversheds House 70 Great Bridgewater Street Manchester M1 5es. . DANDANELL, Carl Goran is a Director of the company. Director ARCACHE, Alexander, Dr has been resigned. Director BOHNE, Frank Henning Albert has been resigned. Director CRANNA, Rebecca Jeanne has been resigned. Director DESOUZA, Alexandra Sian has been resigned. Director HOGG, David Robin has been resigned. Director MILNER, Charles Anton has been resigned. Director MURO, Andrew Francois has been resigned. Director VOGT, Dagmar has been resigned. Director VON BRAUN, Carl Friedrich Edler has been resigned. The company operates in "Production of electricity".


Current Directors

Director
DANDANELL, Carl Goran
Appointed Date: 11 May 2017
66 years old

Resigned Directors

Director
ARCACHE, Alexander, Dr
Resigned: 07 September 2012
Appointed Date: 11 January 2011
51 years old
Director
BOHNE, Frank Henning Albert
Resigned: 07 September 2012
Appointed Date: 11 January 2011
54 years old
Director
CRANNA, Rebecca Jeanne
Resigned: 11 May 2017
Appointed Date: 12 December 2014
56 years old
Director
DESOUZA, Alexandra Sian
Resigned: 12 December 2014
Appointed Date: 16 May 2014
47 years old
Director
HOGG, David Robin
Resigned: 16 December 2013
Appointed Date: 06 June 2013
66 years old
Director
MILNER, Charles Anton
Resigned: 16 May 2014
Appointed Date: 07 September 2012
64 years old
Director
MURO, Andrew Francois
Resigned: 11 May 2017
Appointed Date: 20 February 2017
53 years old
Director
VOGT, Dagmar
Resigned: 16 May 2014
Appointed Date: 07 September 2012
61 years old
Director
VON BRAUN, Carl Friedrich Edler
Resigned: 16 May 2014
Appointed Date: 06 January 2014
60 years old

Persons With Significant Control

Sune Green Holdco4 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BOYTON SOLAR PARK LIMITED Events

18 May 2017
Termination of appointment of Andrew Francois Muro as a director on 11 May 2017
18 May 2017
Termination of appointment of Rebecca Jeanne Cranna as a director on 11 May 2017
18 May 2017
Appointment of Carl Goran Dandanell as a director on 11 May 2017
27 Feb 2017
Appointment of Andrew Francois Muro as a director on 20 February 2017
17 Jan 2017
Confirmation statement made on 11 January 2017 with updates
...
... and 34 more events
12 Oct 2012
Appointment of Dagmar Vogt as a director
12 Oct 2012
Appointment of Charles Anton Milner as a director
12 Oct 2012
Accounts for a dormant company made up to 31 January 2012
01 Mar 2012
Annual return made up to 11 January 2012 with full list of shareholders
11 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BOYTON SOLAR PARK LIMITED Charges

6 November 2015
Charge code 0748 8310 0003
Delivered: 17 November 2015
Status: Outstanding
Persons entitled: Santander UK PLC as Trustee
Description: Leasehold property at langunnett - title no.: CL296043…
6 November 2015
Charge code 0748 8310 0002
Delivered: 16 November 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: None…
7 August 2013
Charge code 0748 8310 0001
Delivered: 10 August 2013
Status: Satisfied on 7 January 2015
Persons entitled: Bayerische Landesbank, London Branch
Description: L/H land at langunnett farm, st veep, lostwithiel…

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