MANOR SOLAR 2 LIMITED
NOTTINGHAM CAMBORNE ENERGY INVESTMENTS (8) LIMITED

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Company number 08224225
Status Active
Incorporation Date 21 September 2012
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 42220 - Construction of utility projects for electricity and telecommunications
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Compulsory strike-off action has been discontinued; Full accounts made up to 31 December 2015; Registration of charge 082242250003, created on 21 December 2016. The most likely internet sites of MANOR SOLAR 2 LIMITED are www.manorsolar2.co.uk, and www.manor-solar-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Manor Solar 2 Limited is a Private Limited Company. The company registration number is 08224225. Manor Solar 2 Limited has been working since 21 September 2012. The present status of the company is Active. The registered address of Manor Solar 2 Limited is Nottingham Commerce Centre 8 Experian Way Ng2 Business Park Nottingham England Ng2 1ep. . VON BERNSTOFFF, Alexandra Maria Bridget Caritas is a Director of the company. Director GERAGHTY, Lindsey Jane has been resigned. Director MACKLE, Declan John has been resigned. Director SANDERS, Andrew John has been resigned. Director TOWNEND, Jonathan David has been resigned. Director WARDELL, Gareth Lodwig has been resigned. Director WEAVER, Paul has been resigned. The company operates in "Construction of utility projects for electricity and telecommunications".


Current Directors

Director
VON BERNSTOFFF, Alexandra Maria Bridget Caritas
Appointed Date: 20 May 2016
48 years old

Resigned Directors

Director
GERAGHTY, Lindsey Jane
Resigned: 20 May 2016
Appointed Date: 24 July 2015
59 years old
Director
MACKLE, Declan John
Resigned: 17 July 2014
Appointed Date: 21 September 2012
54 years old
Director
SANDERS, Andrew John
Resigned: 24 July 2015
Appointed Date: 02 July 2015
51 years old
Director
TOWNEND, Jonathan David
Resigned: 24 July 2015
Appointed Date: 21 September 2012
65 years old
Director
WARDELL, Gareth Lodwig
Resigned: 24 July 2015
Appointed Date: 02 July 2015
81 years old
Director
WEAVER, Paul
Resigned: 20 May 2016
Appointed Date: 22 February 2016
59 years old

Persons With Significant Control

Dr Alexandra Maria Bridget Caritas Von Bernstorff
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Kathrin Jasmin Oechtering
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MANOR SOLAR 2 LIMITED Events

03 Jan 2017
Compulsory strike-off action has been discontinued
31 Dec 2016
Full accounts made up to 31 December 2015
23 Dec 2016
Registration of charge 082242250003, created on 21 December 2016
23 Dec 2016
Registration of charge 082242250002, created on 21 December 2016
06 Dec 2016
First Gazette notice for compulsory strike-off
...
... and 24 more events
23 Nov 2013
Satisfaction of charge 082242250001 in full
17 Oct 2013
Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 1
11 Jun 2013
Registration of charge 082242250001
30 May 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Sep 2012
Incorporation

MANOR SOLAR 2 LIMITED Charges

21 December 2016
Charge code 0822 4225 0003
Delivered: 23 December 2016
Status: Outstanding
Persons entitled: Bayerische Landesbank (As Security Trustee)
Description: Contains fixed charge…
21 December 2016
Charge code 0822 4225 0002
Delivered: 23 December 2016
Status: Outstanding
Persons entitled: Bayerische Landesbank (As Security Trustee)
Description: Contains fixed charge…
7 June 2013
Charge code 0822 4225 0001
Delivered: 11 June 2013
Status: Satisfied on 23 November 2013
Persons entitled: Conergy Ag
Description: Notification of addition to or amendment of charge…

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