CIRENCESTER SOLAR FARM LTD
SOUTHAMPTON

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Company number 08984078
Status Active
Incorporation Date 8 April 2014
Company Type Private Limited Company
Address MOUNTBATTEN HOUSE, GROSVENOR SQUARE, SOUTHAMPTON, UNITED KINGDOM, SO15 2JU
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 8 April 2017 with updates; Termination of appointment of Toddington Harper as a director on 3 January 2017; Termination of appointment of Duncan Bott as a director on 3 January 2017. The most likely internet sites of CIRENCESTER SOLAR FARM LTD are www.cirencestersolarfarm.co.uk, and www.cirencester-solar-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The distance to to Redbridge Rail Station is 2.9 miles; to Swanwick Rail Station is 6.6 miles; to Romsey Rail Station is 6.8 miles; to Shawford Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cirencester Solar Farm Ltd is a Private Limited Company. The company registration number is 08984078. Cirencester Solar Farm Ltd has been working since 08 April 2014. The present status of the company is Active. The registered address of Cirencester Solar Farm Ltd is Mountbatten House Grosvenor Square Southampton United Kingdom So15 2ju. . KAVANAGH, Liam James is a Director of the company. WILLIAMS, Andrew Paul is a Director of the company. Director BOTT, Duncan has been resigned. Director HARPER, Toddington has been resigned. The company operates in "Production of electricity".


Current Directors

Director
KAVANAGH, Liam James
Appointed Date: 03 January 2017
48 years old
Director
WILLIAMS, Andrew Paul
Appointed Date: 03 January 2017
61 years old

Resigned Directors

Director
BOTT, Duncan
Resigned: 03 January 2017
Appointed Date: 08 April 2014
47 years old
Director
HARPER, Toddington
Resigned: 03 January 2017
Appointed Date: 08 April 2014
47 years old

Persons With Significant Control

Rfe Gen Co Limited
Notified on: 3 January 2017
Nature of control: Ownership of shares – 75% or more
Pv Projects Gmbh & Co Kg
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CIRENCESTER SOLAR FARM LTD Events

26 Apr 2017
Confirmation statement made on 8 April 2017 with updates
14 Feb 2017
Termination of appointment of Toddington Harper as a director on 3 January 2017
14 Feb 2017
Termination of appointment of Duncan Bott as a director on 3 January 2017
14 Feb 2017
Appointment of Mr Liam James Kavanagh as a director on 3 January 2017
14 Feb 2017
Appointment of Mr Andrew Paul Williams as a director on 3 January 2017
...
... and 3 more events
08 Jun 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 1
08 Jan 2016
Accounts for a dormant company made up to 30 April 2015
09 May 2015
Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-05-09
  • GBP 1
16 Oct 2014
Registration of charge 089840780001, created on 29 September 2014
08 Apr 2014
Incorporation
Statement of capital on 2014-04-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

CIRENCESTER SOLAR FARM LTD Charges

29 September 2014
Charge code 0898 4078 0001
Delivered: 16 October 2014
Status: Satisfied on 16 December 2016
Persons entitled: First Solar Malaysia Sdn Bhd.
Description: Contains floating charge.

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