SPRINGHILL SOLAR PARK (HOLDINGS) LIMITED
HITCHIN

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Company number 07853084
Status Active
Incorporation Date 18 November 2011
Company Type Private Limited Company
Address 2 HUNTING GATE, HITCHIN, HERTFORDSHIRE, SG4 0TJ
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Director's details changed for Mrs Angela Louise Roshier on 18 November 2016; Director's details changed for Mr Charles William Grant Herriott on 18 November 2016. The most likely internet sites of SPRINGHILL SOLAR PARK (HOLDINGS) LIMITED are www.springhillsolarparkholdings.co.uk, and www.springhill-solar-park-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Springhill Solar Park Holdings Limited is a Private Limited Company. The company registration number is 07853084. Springhill Solar Park Holdings Limited has been working since 18 November 2011. The present status of the company is Active. The registered address of Springhill Solar Park Holdings Limited is 2 Hunting Gate Hitchin Hertfordshire Sg4 0tj. . PARIO LIMITED is a Secretary of the company. HERRIOTT, Charles William Grant is a Director of the company. ROSHIER, Angela Louise is a Director of the company. Secretary SMITH, Robin has been resigned. Director OXBY, Catherine Mary has been resigned. Director PLIMMER, Tracy Lee has been resigned. Director TURNBULL-FOX, Moira has been resigned. Director WAKEFORD, James Richard has been resigned. Director WAKEFORD, Mark Robert has been resigned. Director WAKEFORD, Peter Guy has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
PARIO LIMITED
Appointed Date: 27 June 2013
Director
HERRIOTT, Charles William Grant
Appointed Date: 13 September 2016
39 years old
Director
ROSHIER, Angela Louise
Appointed Date: 27 June 2013
50 years old

Resigned Directors

Secretary
SMITH, Robin
Resigned: 27 June 2013
Appointed Date: 25 November 2011
Director
OXBY, Catherine Mary
Resigned: 31 October 2016
Appointed Date: 04 March 2016
49 years old
Director
PLIMMER, Tracy Lee
Resigned: 25 November 2011
Appointed Date: 18 November 2011
49 years old
Director
TURNBULL-FOX, Moira
Resigned: 13 September 2016
Appointed Date: 27 June 2013
54 years old
Director
WAKEFORD, James Richard
Resigned: 27 June 2013
Appointed Date: 25 November 2011
57 years old
Director
WAKEFORD, Mark Robert
Resigned: 27 June 2013
Appointed Date: 25 November 2011
59 years old
Director
WAKEFORD, Peter Guy
Resigned: 27 June 2013
Appointed Date: 25 November 2011
82 years old

Persons With Significant Control

Dif Infra 3 Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SPRINGHILL SOLAR PARK (HOLDINGS) LIMITED Events

18 Nov 2016
Confirmation statement made on 18 November 2016 with updates
18 Nov 2016
Director's details changed for Mrs Angela Louise Roshier on 18 November 2016
18 Nov 2016
Director's details changed for Mr Charles William Grant Herriott on 18 November 2016
01 Nov 2016
Termination of appointment of Catherine Mary Oxby as a director on 31 October 2016
11 Oct 2016
Full accounts made up to 31 December 2015
...
... and 34 more events
05 Dec 2011
Appointment of James Richard Wakeford as a director
05 Dec 2011
Appointment of Mr Mark Robert Wakeford as a director
05 Dec 2011
Appointment of Peter Guy Wakeford as a director
05 Dec 2011
Resolutions
  • RES13 ‐ Sect 175 25/11/2011
18 Nov 2011
Incorporation

SPRINGHILL SOLAR PARK (HOLDINGS) LIMITED Charges

22 December 2011
Holdco security agreement
Delivered: 31 December 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as the Security Agent (The Security Agent)
Description: Fixed and floating charge over the undertaking and all…

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