BURCROFT SOLAR PARKS LIMITED
SHEPTON MALLET

Hellopages » Somerset » Mendip » BA4 5QE

Company number 08760713
Status Active
Incorporation Date 4 November 2013
Company Type Private Limited Company
Address 35 AND 35A THE MALTINGS, LOWER CHARLTON TRADING ESTATE, SHEPTON MALLET, SOMERSET, ENGLAND, BA4 5QE
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Registered office address changed from Higher Hill Farm Butleigh Hill Butleigh Glastonbury Somerset BA6 8TW to 35 and 35a the Maltings Lower Charlton Trading Estate Shepton Mallet Somerset BA4 5QE on 15 May 2017; Full accounts made up to 30 June 2016; Confirmation statement made on 4 November 2016 with updates. The most likely internet sites of BURCROFT SOLAR PARKS LIMITED are www.burcroftsolarparks.co.uk, and www.burcroft-solar-parks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Burcroft Solar Parks Limited is a Private Limited Company. The company registration number is 08760713. Burcroft Solar Parks Limited has been working since 04 November 2013. The present status of the company is Active. The registered address of Burcroft Solar Parks Limited is 35 and 35a The Maltings Lower Charlton Trading Estate Shepton Mallet Somerset England Ba4 5qe. . FRIEND, Douglas Michael is a Director of the company. RANDALL, Robert John Hugo is a Director of the company. Director MACDONALD, Angus Crawford has been resigned. The company operates in "Production of electricity".


Current Directors

Director
FRIEND, Douglas Michael
Appointed Date: 04 November 2013
45 years old
Director
RANDALL, Robert John Hugo
Appointed Date: 04 November 2013
65 years old

Resigned Directors

Director
MACDONALD, Angus Crawford
Resigned: 30 September 2014
Appointed Date: 04 November 2013
61 years old

Persons With Significant Control

Rram (Portfolio Two) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BURCROFT SOLAR PARKS LIMITED Events

15 May 2017
Registered office address changed from Higher Hill Farm Butleigh Hill Butleigh Glastonbury Somerset BA6 8TW to 35 and 35a the Maltings Lower Charlton Trading Estate Shepton Mallet Somerset BA4 5QE on 15 May 2017
13 Dec 2016
Full accounts made up to 30 June 2016
17 Nov 2016
Confirmation statement made on 4 November 2016 with updates
10 Mar 2016
Full accounts made up to 30 June 2015
21 Jan 2016
Registration of charge 087607130003, created on 20 January 2016
...
... and 11 more events
16 Jan 2014
Statement of capital following an allotment of shares on 5 November 2013
  • GBP 433,670
15 Jan 2014
Memorandum and Articles of Association
07 Jan 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Dec 2013
Registration of charge 087607130001
04 Nov 2013
Incorporation

BURCROFT SOLAR PARKS LIMITED Charges

20 January 2016
Charge code 0876 0713 0003
Delivered: 21 January 2016
Status: Outstanding
Persons entitled: Bayerische Landesbank
Description: Contains fixed charge…
18 December 2014
Charge code 0876 0713 0002
Delivered: 24 December 2014
Status: Satisfied on 20 January 2016
Persons entitled: Macquarie Bank Limited, London Branch
Description: Contains fixed charge…
20 December 2013
Charge code 0876 0713 0001
Delivered: 27 December 2013
Status: Satisfied on 5 January 2015
Persons entitled: Venn Partners LLP
Description: Notification of addition to or amendment of charge…

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