SECOND ENERGY LTD
RADSTOCK NEWBURY SOLAR FARM LTD

Hellopages » Somerset » Mendip » BA3 4QF

Company number 08675771
Status Active
Incorporation Date 4 September 2013
Company Type Private Limited Company
Address LONG BARN MANOR FARM, STRATTON ON THE FOSSE, RADSTOCK, SOMERSET, BA3 4QF
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Director's details changed for Jane Yit Ho Tang on 18 August 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of SECOND ENERGY LTD are www.secondenergy.co.uk, and www.second-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Second Energy Ltd is a Private Limited Company. The company registration number is 08675771. Second Energy Ltd has been working since 04 September 2013. The present status of the company is Active. The registered address of Second Energy Ltd is Long Barn Manor Farm Stratton On The Fosse Radstock Somerset Ba3 4qf. . TANG, Yit Ho is a Director of the company. TANNER, Christopher James is a Director of the company. THOMPSON, Jonathan Simon is a Director of the company. The company operates in "Production of electricity".


Current Directors

Director
TANG, Yit Ho
Appointed Date: 16 March 2016
51 years old
Director
TANNER, Christopher James
Appointed Date: 16 March 2016
52 years old
Director
THOMPSON, Jonathan Simon
Appointed Date: 04 September 2013
62 years old

Persons With Significant Control

Pylle Solar Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SECOND ENERGY LTD Events

07 Sep 2016
Confirmation statement made on 4 September 2016 with updates
18 Aug 2016
Director's details changed for Jane Yit Ho Tang on 18 August 2016
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
08 Apr 2016
Appointment of Jane Yit Ho Tang as a director on 16 March 2016
08 Apr 2016
Appointment of Mr Christopher James Tanner as a director on 16 March 2016
...
... and 4 more events
14 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 10
25 Aug 2015
Company name changed newbury solar farm LTD\certificate issued on 25/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-25
03 Jun 2015
Accounts for a dormant company made up to 30 September 2014
10 Sep 2014
Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 10
04 Sep 2013
Incorporation
Statement of capital on 2013-09-04
  • GBP 10

SECOND ENERGY LTD Charges

16 September 2015
Charge code 0867 5771 0001
Delivered: 23 September 2015
Status: Satisfied on 26 March 2016
Persons entitled: Goldbeck Solar Limited
Description: Contains fixed charge…

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