Company number 09093150
Status Active
Incorporation Date 19 June 2014
Company Type Private Limited Company
Address NOTTINGHAM COMMERCE CENTRE 8 EXPERIAN WAY, NG2 BUSINESS PARK, NOTTINGHAM, ENGLAND, NG2 1EP
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Resolutions
RES01 ‐
Resolution of alteration of Articles of Association
; Registration of charge 090931500004, created on 12 August 2016; Registration of charge 090931500001, created on 12 August 2016. The most likely internet sites of LLANCADLE SOLAR FARM LIMITED are www.llancadlesolarfarm.co.uk, and www.llancadle-solar-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Llancadle Solar Farm Limited is a Private Limited Company.
The company registration number is 09093150. Llancadle Solar Farm Limited has been working since 19 June 2014.
The present status of the company is Active. The registered address of Llancadle Solar Farm Limited is Nottingham Commerce Centre 8 Experian Way Ng2 Business Park Nottingham England Ng2 1ep. . OECHTERING, Kathrin Jasmin is a Director of the company. VON BERNSTORFF, Alexandra Maria Bridget Caritas is a Director of the company. Director GOSS, Robert Stanley has been resigned. Director HOGAN, Mark has been resigned. Director KLOS, Sascha has been resigned. The company operates in "Production of electricity".
Current Directors
Resigned Directors
Director
HOGAN, Mark
Resigned: 31 July 2014
Appointed Date: 19 June 2014
59 years old
Director
KLOS, Sascha
Resigned: 25 November 2015
Appointed Date: 19 June 2014
44 years old
LLANCADLE SOLAR FARM LIMITED Events
01 Sep 2016
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
30 Aug 2016
Registration of charge 090931500004, created on 12 August 2016
24 Aug 2016
Registration of charge 090931500001, created on 12 August 2016
24 Aug 2016
Registration of charge 090931500003, created on 12 August 2016
24 Aug 2016
Registration of charge 090931500002, created on 12 August 2016
...
... and 15 more events
12 Jan 2015
Register inspection address has been changed to Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR
08 Jan 2015
Previous accounting period shortened from 30 June 2015 to 31 December 2014
14 Nov 2014
Appointment of Mr Robert Stanley Goss as a director on 31 July 2014
14 Nov 2014
Termination of appointment of Mark Hogan as a director on 31 July 2014
19 Jun 2014
Incorporation
Statement of capital on 2014-06-19
12 August 2016
Charge code 0909 3150 0004
Delivered: 30 August 2016
Status: Outstanding
Persons entitled: Bayerische Landesbank (As Security Trustee)
Description: Contains fixed charge…
12 August 2016
Charge code 0909 3150 0003
Delivered: 24 August 2016
Status: Outstanding
Persons entitled: Bayerische Landesbank (As Security Trustee)
Description: Contains fixed charge…
12 August 2016
Charge code 0909 3150 0002
Delivered: 24 August 2016
Status: Outstanding
Persons entitled: Bayerische Landesbank (As Security Trustee)
Description: The land lying to the north-west of llancadle farm…
12 August 2016
Charge code 0909 3150 0001
Delivered: 24 August 2016
Status: Outstanding
Persons entitled: Bayerische Landesbank (As Security Trustee)
Description: Contains fixed charge…