HP SOLAR LIMITED
ROYSTON PUSH ENERGY (BASSINGBOURN) LIMITED PUSH ENERGY (9) LIMITED

Hellopages » Hertfordshire » North Hertfordshire » SG8 8DL

Company number 08592814
Status Active
Incorporation Date 1 July 2013
Company Type Private Limited Company
Address COKENACH ESTATE OFFICE, BARKWAY, ROYSTON, HERTFORDSHIRE, SG8 8DL
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Appointment of Kenneth Grant as a director on 1 February 2016. The most likely internet sites of HP SOLAR LIMITED are www.hpsolar.co.uk, and www.hp-solar.co.uk. The predicted number of employees is 10 to 20. The company’s age is twelve years and five months. Hp Solar Limited is a Private Limited Company. The company registration number is 08592814. Hp Solar Limited has been working since 01 July 2013. The present status of the company is Active. The registered address of Hp Solar Limited is Cokenach Estate Office Barkway Royston Hertfordshire Sg8 8dl. The company`s financial liabilities are £384.95k. It is £260.3k against last year. The cash in hand is £25.55k. It is £-101.41k against last year. And the total assets are £527.41k, which is £295.3k against last year. GRANT, Kenneth is a Director of the company. POVLSEN, Niels Holch is a Director of the company. Director BRADSHAW, Stuart David has been resigned. Director DAY, Victoria Louise has been resigned. Director DUKE, Anthony Thomas has been resigned. Director WALLIS, Jason Lee has been resigned. The company operates in "Production of electricity".


hp solar Key Finiance

LIABILITIES £384.95k
+208%
CASH £25.55k
-80%
TOTAL ASSETS £527.41k
+127%
All Financial Figures

Current Directors

Director
GRANT, Kenneth
Appointed Date: 01 February 2016
48 years old
Director
POVLSEN, Niels Holch
Appointed Date: 10 October 2014
48 years old

Resigned Directors

Director
BRADSHAW, Stuart David
Resigned: 10 October 2014
Appointed Date: 01 July 2013
45 years old
Director
DAY, Victoria Louise
Resigned: 10 October 2014
Appointed Date: 11 November 2013
46 years old
Director
DUKE, Anthony Thomas
Resigned: 10 October 2014
Appointed Date: 01 July 2013
61 years old
Director
WALLIS, Jason Lee
Resigned: 10 October 2014
Appointed Date: 01 July 2013
36 years old

Persons With Significant Control

Mr Niels Holch Povlsen
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

HP SOLAR LIMITED Events

14 Jul 2016
Confirmation statement made on 1 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
17 Feb 2016
Appointment of Kenneth Grant as a director on 1 February 2016
02 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 1
29 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 12 more events
17 Jun 2014
Registered office address changed from Westwood Park London Road Great Horkesley Colchester CO6 4BS England on 17 June 2014
06 Jan 2014
Company name changed push energy (9) LIMITED\certificate issued on 06/01/14
  • RES15 ‐ Change company name resolution on 2014-01-06
  • NM01 ‐ Change of name by resolution
06 Jan 2014
Appointment of Mrs Victoria Louise Day as a director
06 Jan 2014
Registered office address changed from Gladwins Farm Harpers Hill Nayland Colchester Essex CO6 4NU United Kingdom on 6 January 2014
01 Jul 2013
Incorporation

HP SOLAR LIMITED Charges

10 October 2014
Charge code 0859 2814 0002
Delivered: 14 October 2014
Status: Outstanding
Persons entitled: Push Energy LTD
Description: All freehold and leasehold property (whether registered or…
10 October 2014
Charge code 0859 2814 0001
Delivered: 14 October 2014
Status: Outstanding
Persons entitled: Cokenach Property Limited
Description: All freehold and leasehold properties now or in the future…

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