EMSRAYNE SOLAR PARK LIMITED
NORTHAMPTON CADDINGTON SOLAR PARK LIMITED

Hellopages » Northamptonshire » Northampton » NN4 7XD

Company number 07698311
Status Active
Incorporation Date 8 July 2011
Company Type Private Limited Company
Address 2 WATERSIDE WAY, NORTHAMPTON, NORTHANTS, NN4 7XD
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Colpmans Farm Offices Islip Kettering Northamptonshire NN14 3LT to 2 Waterside Way Northampton Northants NN4 7XD on 1 October 2016; Confirmation statement made on 8 July 2016 with updates. The most likely internet sites of EMSRAYNE SOLAR PARK LIMITED are www.emsraynesolarpark.co.uk, and www.emsrayne-solar-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Emsrayne Solar Park Limited is a Private Limited Company. The company registration number is 07698311. Emsrayne Solar Park Limited has been working since 08 July 2011. The present status of the company is Active. The registered address of Emsrayne Solar Park Limited is 2 Waterside Way Northampton Northants Nn4 7xd. . EYLES, Louise is a Secretary of the company. DAVIES, Peter Joseph Mansel is a Director of the company. SMITH, Robin Alec is a Director of the company. Secretary SMITH, Robin Alec has been resigned. Director BREWER, Andrew Michael has been resigned. Director BREWER, Timothy Angus has been resigned. Director WAKEFORD, Mark Robert has been resigned. Director WAKEFORD, Mark Robert has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
EYLES, Louise
Appointed Date: 01 March 2013
Director
DAVIES, Peter Joseph Mansel
Appointed Date: 08 July 2011
57 years old
Director
SMITH, Robin Alec
Appointed Date: 01 August 2012
75 years old

Resigned Directors

Secretary
SMITH, Robin Alec
Resigned: 01 March 2013
Appointed Date: 08 July 2011
Director
BREWER, Andrew Michael
Resigned: 19 September 2014
Appointed Date: 15 July 2011
68 years old
Director
BREWER, Timothy Angus
Resigned: 19 September 2014
Appointed Date: 15 July 2011
67 years old
Director
WAKEFORD, Mark Robert
Resigned: 09 November 2015
Appointed Date: 01 January 2013
59 years old
Director
WAKEFORD, Mark Robert
Resigned: 01 January 2013
Appointed Date: 08 July 2011
59 years old

Persons With Significant Control

Mr Peter Joseph Mansel Davies
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

EMSRAYNE SOLAR PARK LIMITED Events

24 Nov 2016
Total exemption small company accounts made up to 31 December 2015
01 Oct 2016
Registered office address changed from Colpmans Farm Offices Islip Kettering Northamptonshire NN14 3LT to 2 Waterside Way Northampton Northants NN4 7XD on 1 October 2016
21 Jul 2016
Confirmation statement made on 8 July 2016 with updates
09 Nov 2015
Termination of appointment of Mark Robert Wakeford as a director on 9 November 2015
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 19 more events
10 Aug 2011
Appointment of Mr Timothy Angus Brewer as a director
02 Aug 2011
Statement of capital following an allotment of shares on 11 July 2011
  • GBP 5,000
12 Jul 2011
Company name changed caddington solar park LIMITED\certificate issued on 12/07/11
  • RES15 ‐ Change company name resolution on 2011-07-11
12 Jul 2011
Change of name notice
08 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

EMSRAYNE SOLAR PARK LIMITED Charges

30 August 2011
Debenture
Delivered: 13 September 2011
Status: Outstanding
Persons entitled: Stepnell Limited
Description: Fixed and floating charges over the undertaking and all…

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