ATHERSTONE SOLAR FARM LTD
LONDON

Hellopages » Greater London » Southwark » SE1 9SG

Company number 08985744
Status Active
Incorporation Date 8 April 2014
Company Type Private Limited Company
Address 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-five events have happened. The last three records are Confirmation statement made on 8 April 2017 with updates; Registration of charge 089857440004, created on 24 February 2017; Termination of appointment of Ricardo Silva Santos De Cima Pineiro as a director on 17 January 2017. The most likely internet sites of ATHERSTONE SOLAR FARM LTD are www.atherstonesolarfarm.co.uk, and www.atherstone-solar-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Atherstone Solar Farm Ltd is a Private Limited Company. The company registration number is 08985744. Atherstone Solar Farm Ltd has been working since 08 April 2014. The present status of the company is Active. The registered address of Atherstone Solar Farm Ltd is The Shard 32 London Bridge Street London Se1 9sg. . SHAW, Graham Ernest is a Director of the company. PINECROFT CORPORATE SERVICES LIMITED is a Director of the company. Director BOTT, Duncan has been resigned. Director HARPER, Toddington has been resigned. Director MOORE, Thomas William has been resigned. Director PINEIRO, Ricardo Silva Santos De Cima has been resigned. The company operates in "Production of electricity".


Current Directors

Director
SHAW, Graham Ernest
Appointed Date: 17 January 2017
75 years old
Director
PINECROFT CORPORATE SERVICES LIMITED
Appointed Date: 17 January 2017

Resigned Directors

Director
BOTT, Duncan
Resigned: 31 October 2016
Appointed Date: 08 April 2014
47 years old
Director
HARPER, Toddington
Resigned: 31 October 2016
Appointed Date: 08 April 2014
47 years old
Director
MOORE, Thomas William
Resigned: 17 January 2017
Appointed Date: 23 July 2015
40 years old
Director
PINEIRO, Ricardo Silva Santos De Cima
Resigned: 17 January 2017
Appointed Date: 23 July 2015
44 years old

Persons With Significant Control

Atherstone Holdco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ATHERSTONE SOLAR FARM LTD Events

20 Apr 2017
Confirmation statement made on 8 April 2017 with updates
03 Mar 2017
Registration of charge 089857440004, created on 24 February 2017
17 Jan 2017
Termination of appointment of Ricardo Silva Santos De Cima Pineiro as a director on 17 January 2017
17 Jan 2017
Appointment of Pinecroft Corporate Services Limited as a director on 17 January 2017
17 Jan 2017
Termination of appointment of Thomas William Moore as a director on 17 January 2017
...
... and 15 more events
21 Aug 2015
Satisfaction of charge 089857440001 in full
10 Aug 2015
Registration of charge 089857440002, created on 23 July 2015
01 May 2015
Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 1
16 Oct 2014
Registration of charge 089857440001, created on 29 September 2014
08 Apr 2014
Incorporation
Statement of capital on 2014-04-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

ATHERSTONE SOLAR FARM LTD Charges

24 February 2017
Charge code 0898 5744 0004
Delivered: 3 March 2017
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee
Description: Leasehold land and buildings known as land at grendon house…
31 October 2016
Charge code 0898 5744 0003
Delivered: 3 November 2016
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee
Description: Leasehold land at grendon house farm, warton lane…
23 July 2015
Charge code 0898 5744 0002
Delivered: 10 August 2015
Status: Satisfied on 3 November 2016
Persons entitled: Fs Atherstone Limited as Agent and Trustee
Description: Leasehold land known as grendon house farm, atherstone…
29 September 2014
Charge code 0898 5744 0001
Delivered: 16 October 2014
Status: Satisfied on 21 August 2015
Persons entitled: First Solar Malaysia Sdn Bhd.
Description: Contains floating charge.

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