ALTAIR SOLAR LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 9SG

Company number 08452019
Status Active
Incorporation Date 19 March 2013
Company Type Private Limited Company
Address FORESIGHT GROUP LLP, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Confirmation statement made on 19 March 2017 with updates; Total exemption full accounts made up to 31 March 2016. The most likely internet sites of ALTAIR SOLAR LIMITED are www.altairsolar.co.uk, and www.altair-solar.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Altair Solar Limited is a Private Limited Company. The company registration number is 08452019. Altair Solar Limited has been working since 19 March 2013. The present status of the company is Active. The registered address of Altair Solar Limited is Foresight Group Llp The Shard 32 London Bridge Street London Se1 9sg. . AIKEN, William John is a Secretary of the company. JOHNSON, Robin, Dr is a Director of the company. SHAW, Graham Ernest is a Director of the company. PINECROFT CORPORATE SERVICES LIMITED is a Director of the company. Director KLAREN, Arnoud Christiaan has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
AIKEN, William John
Appointed Date: 19 March 2013
Director
JOHNSON, Robin, Dr
Appointed Date: 19 March 2013
72 years old
Director
SHAW, Graham Ernest
Appointed Date: 09 February 2016
75 years old
Director
PINECROFT CORPORATE SERVICES LIMITED
Appointed Date: 09 February 2016

Resigned Directors

Director
KLAREN, Arnoud Christiaan
Resigned: 09 February 2016
Appointed Date: 19 March 2013
51 years old

Persons With Significant Control

The Vct Charitable Trust
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Foresight Solar & Infrastructure Vct Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALTAIR SOLAR LIMITED Events

27 Mar 2017
Confirmation statement made on 27 March 2017 with updates
27 Mar 2017
Confirmation statement made on 19 March 2017 with updates
05 Jan 2017
Total exemption full accounts made up to 31 March 2016
14 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 1,500,157.1225
14 Apr 2016
Appointment of Pinecroft Corporate Services Limited as a director on 9 February 2016
...
... and 11 more events
06 May 2014
Registered office address changed from Eca Court 24-26 South Park Sevenoaks Kent TN13 1DU United Kingdom on 6 May 2014
18 Apr 2013
Particulars of a mortgage or charge / charge no: 1
28 Mar 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Mar 2013
Appointment of William John Aiken as a secretary
19 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ALTAIR SOLAR LIMITED Charges

1 April 2013
Debenture
Delivered: 18 April 2013
Status: Outstanding
Persons entitled: Foresight Solar Vct PLC and the Vct Charitable Trust
Description: Fixed and floating charge over the undertaking and all…

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