RAMPISHAM ESTATE SOLAR PARK LIMITED
SHEPTON MALLET

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Company number 09225881
Status Active
Incorporation Date 19 September 2014
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 nineteen events have happened. The last three records are Memorandum and Articles of Association; Accounts for a dormant company made up to 30 June 2016; Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Facility agreement, stock transfers, conflict of interest dis-applied 21/12/2016 . The most likely internet sites of RAMPISHAM ESTATE SOLAR PARK LIMITED are www.rampishamestatesolarpark.co.uk, and www.rampisham-estate-solar-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Rampisham Estate Solar Park Limited is a Private Limited Company. The company registration number is 09225881. Rampisham Estate Solar Park Limited has been working since 19 September 2014. The present status of the company is Active. The registered address of Rampisham Estate Solar Park Limited is 35 and 35a The Maltings Lower Charlton Trading Estate Shepton Mallet Somerset England Ba4 5qe. . COTTERELL, Rupert Sherman John is a Director of the company. HARDING, Graham David is a Director of the company. Director BURDEN, Claire Lucy has been resigned. Director MACDONALD, Angus Crawford has been resigned. The company operates in "Production of electricity".


Current Directors

Director
COTTERELL, Rupert Sherman John
Appointed Date: 26 February 2015
56 years old
Director
HARDING, Graham David
Appointed Date: 20 October 2014
58 years old

Resigned Directors

Director
BURDEN, Claire Lucy
Resigned: 26 February 2015
Appointed Date: 20 October 2014
43 years old
Director
MACDONALD, Angus Crawford
Resigned: 20 October 2014
Appointed Date: 19 September 2014
61 years old

Persons With Significant Control

Solar Power Generation Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RAMPISHAM ESTATE SOLAR PARK LIMITED Events

10 Mar 2017
Memorandum and Articles of Association
31 Jan 2017
Accounts for a dormant company made up to 30 June 2016
22 Jan 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Facility agreement, stock transfers, conflict of interest dis-applied 21/12/2016
30 Dec 2016
Registration of charge 092258810001, created on 21 December 2016
03 Oct 2016
Confirmation statement made on 19 September 2016 with updates
...
... and 9 more events
26 Feb 2015
Termination of appointment of Claire Burden as a director on 26 February 2015
21 Oct 2014
Appointment of Mr Graham David Harding as a director on 20 October 2014
21 Oct 2014
Appointment of Mrs Claire Burden as a director on 20 October 2014
21 Oct 2014
Termination of appointment of Angus Crawford Macdonald as a director on 20 October 2014
19 Sep 2014
Incorporation
Statement of capital on 2014-09-19
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

RAMPISHAM ESTATE SOLAR PARK LIMITED Charges

21 December 2016
Charge code 0922 5881 0001
Delivered: 30 December 2016
Status: Outstanding
Persons entitled: Nextenergy Solar Holdings Iii Limited
Description: Contains fixed charge…

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