BRYNTEG SOLAR LIMITED
MANCHESTER

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Company number 08409250
Status Active
Incorporation Date 19 February 2013
Company Type Private Limited Company
Address EVERSHEDS HOUSE, 70 GREAT BRIDGEWATER STREET, MANCHESTER, M1 5ES
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-two 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 BRYNTEG SOLAR LIMITED are www.bryntegsolar.co.uk, and www.brynteg-solar.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten 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.Brynteg Solar Limited is a Private Limited Company. The company registration number is 08409250. Brynteg Solar Limited has been working since 19 February 2013. The present status of the company is Active. The registered address of Brynteg Solar Limited is Eversheds House 70 Great Bridgewater Street Manchester M1 5es. . DANDANELL, Carl Goran is a Director of the company. Director CRANNA, Rebecca Jeanne has been resigned. Director DESOUZA, Alexandra Sian has been resigned. Director ELGAR, Edward Benedict has been resigned. Director MIDDLETON, Simon Roy has been resigned. Director MURO, Andrew Francois has been resigned. Director PRESTON, Martin Guy has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

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

Resigned Directors

Director
CRANNA, Rebecca Jeanne
Resigned: 11 May 2017
Appointed Date: 31 March 2015
56 years old
Director
DESOUZA, Alexandra Sian
Resigned: 20 November 2014
Appointed Date: 20 June 2014
47 years old
Director
ELGAR, Edward Benedict
Resigned: 20 June 2014
Appointed Date: 19 February 2013
57 years old
Director
MIDDLETON, Simon Roy
Resigned: 20 June 2014
Appointed Date: 19 February 2013
55 years old
Director
MURO, Andrew Francois
Resigned: 11 May 2017
Appointed Date: 20 February 2017
53 years old
Director
PRESTON, Martin Guy
Resigned: 31 March 2015
Appointed Date: 20 November 2014
56 years old

Persons With Significant Control

Sune Green Holdco7 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRYNTEG SOLAR 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
21 Feb 2017
Confirmation statement made on 19 February 2017 with updates
...
... and 22 more events
01 Jul 2014
Termination of appointment of Edward Elgar as a director
01 Jul 2014
Appointment of Mrs Alexandra Sian Desouza as a director
06 Mar 2014
Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 1
30 May 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 21/05/2013
19 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

BRYNTEG SOLAR LIMITED Charges

7 November 2016
Charge code 0840 9250 0005
Delivered: 10 November 2016
Status: Outstanding
Persons entitled: Santander UK PLC as Trustee
Description: Leases dated 22 september 2014 and on or around 7 november…
6 November 2015
Charge code 0840 9250 0004
Delivered: 17 November 2015
Status: Satisfied on 25 November 2016
Persons entitled: Santander UK PLC as Trustee
Description: Leasehold property at brynteg farm - title no.: CYM630841…
6 November 2015
Charge code 0840 9250 0003
Delivered: 16 November 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: None…
15 December 2014
Charge code 0840 9250 0002
Delivered: 18 December 2014
Status: Satisfied on 14 November 2015
Persons entitled: Santander UK PLC in Its Capacity as Security Agent (The Security Agent)
Description: Contains fixed charge…
15 December 2014
Charge code 0840 9250 0001
Delivered: 18 December 2014
Status: Satisfied on 14 November 2015
Persons entitled: Santander UK PLC as Trustee for the Finance Parties (The Security Agent)
Description: Brynteg farm and soho farm, five roads, llanelli…

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