Company number 06901369
Status Active
Incorporation Date 11 May 2009
Company Type Private Limited Company
Address 53 CHALLENGE COURT, LANGHORN DRIVE, TWICKENHAM, ENGLAND, TW2 7SY
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
GBP 2,593,669
; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of SOLAR PARK 1 LIMITED are www.solarpark1.co.uk, and www.solar-park-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. Solar Park 1 Limited is a Private Limited Company.
The company registration number is 06901369. Solar Park 1 Limited has been working since 11 May 2009.
The present status of the company is Active. The registered address of Solar Park 1 Limited is 53 Challenge Court Langhorn Drive Twickenham England Tw2 7sy. . CURTIS, Anthony Philip is a Director of the company. TEMPLE, Alan Roy is a Director of the company. Secretary MACRAE SECRETARIES LIMITED has been resigned. Director GUNN, John has been resigned. Director TURNBULL, Julian Alister has been resigned. The company operates in "Production of electricity".
Current Directors
Resigned Directors
Secretary
MACRAE SECRETARIES LIMITED
Resigned: 18 September 2015
Appointed Date: 11 May 2009
Director
GUNN, John
Resigned: 18 February 2010
Appointed Date: 11 May 2009
55 years old
SOLAR PARK 1 LIMITED Events
13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 May 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
21 Sep 2015
Appointment of Mr Alan Roy Temple as a director on 15 April 2015
21 Sep 2015
Termination of appointment of Macrae Secretaries Limited as a secretary on 18 September 2015
...
... and 24 more events
01 Sep 2009
Ad 26/08/09\gbp si 1000@1=1000\gbp ic 1/1001\
01 Sep 2009
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
-
RES13 ‐
Dividing shares 26/08/2009
13 Aug 2009
Appointment terminated director julian turnbull
16 Jun 2009
Director appointed john gunn
11 May 2009
Incorporation