BALLS WOOD SOLAR LIMITED
LONDON SUNE PROJECT6 LIMITED

Hellopages » Greater London » Southwark » SE1 9SG

Company number 09063419
Status Active
Incorporation Date 30 May 2014
Company Type Private Limited Company
Address FORESIGHT GROUP LLP, THE SHARD, LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Registration of charge 090634190004, created on 31 March 2017; Registration of charge 090634190005, created on 31 March 2017; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of BALLS WOOD SOLAR LIMITED are www.ballswoodsolar.co.uk, and www.balls-wood-solar.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Balls Wood Solar Limited is a Private Limited Company. The company registration number is 09063419. Balls Wood Solar Limited has been working since 30 May 2014. The present status of the company is Active. The registered address of Balls Wood Solar Limited is Foresight Group Llp The Shard London Bridge Street London England Se1 9sg. . SHAW, Graham Ernest is a Director of the company. PINECROFT CORPORATE SERVICES LIMITED is a Director of the company. Director BLACK, Matthew Nicholas Henry has been resigned. Director CESCHIAT, Alessandro has been resigned. Director DESOUZA, Alexandra Sian has been resigned. Director KING III, Angus Stanley has been resigned. Director PRESTON, Martin Guy has been resigned. Director REP, Sander Ivo has been resigned. Director ROWLINGS, Craig has been resigned. Director SEBASTIAN, Iker San has been resigned. The company operates in "Production of electricity".


Current Directors

Director
SHAW, Graham Ernest
Appointed Date: 11 March 2016
75 years old
Director
PINECROFT CORPORATE SERVICES LIMITED
Appointed Date: 11 March 2016

Resigned Directors

Director
BLACK, Matthew Nicholas Henry
Resigned: 04 July 2016
Appointed Date: 11 March 2016
45 years old
Director
CESCHIAT, Alessandro
Resigned: 16 December 2015
Appointed Date: 30 July 2015
49 years old
Director
DESOUZA, Alexandra Sian
Resigned: 21 November 2014
Appointed Date: 30 May 2014
47 years old
Director
KING III, Angus Stanley
Resigned: 11 March 2016
Appointed Date: 16 December 2015
55 years old
Director
PRESTON, Martin Guy
Resigned: 30 July 2015
Appointed Date: 21 November 2014
56 years old
Director
REP, Sander Ivo
Resigned: 11 March 2016
Appointed Date: 27 January 2016
52 years old
Director
ROWLINGS, Craig
Resigned: 11 March 2016
Appointed Date: 16 December 2015
54 years old
Director
SEBASTIAN, Iker San
Resigned: 17 December 2015
Appointed Date: 30 July 2015
49 years old

BALLS WOOD SOLAR LIMITED Events

10 Apr 2017
Registration of charge 090634190004, created on 31 March 2017
10 Apr 2017
Registration of charge 090634190005, created on 31 March 2017
06 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Feb 2017
Total exemption full accounts made up to 30 June 2016
14 Dec 2016
Current accounting period shortened from 30 June 2017 to 31 December 2016
...
... and 29 more events
26 Mar 2015
Registration of charge 090634190003, created on 20 March 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
14 Jan 2015
Previous accounting period shortened from 31 May 2015 to 31 December 2014
04 Dec 2014
Termination of appointment of Alexandra Sian Desouza as a director on 21 November 2014
04 Dec 2014
Appointment of Martin Guy Preston as a director on 21 November 2014
30 May 2014
Incorporation
Statement of capital on 2014-05-30
  • GBP 1

BALLS WOOD SOLAR LIMITED Charges

31 March 2017
Charge code 0906 3419 0005
Delivered: 10 April 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee)
Description: The chargor charges with full title guarantee the leasehold…
31 March 2017
Charge code 0906 3419 0004
Delivered: 10 April 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee)
Description: The chargor’s right, title and interest from time to time…
20 March 2015
Charge code 0906 3419 0003
Delivered: 26 March 2015
Status: Satisfied on 16 March 2016
Persons entitled: Bayerische Landesbank Acting as Security Agent
Description: 1)Land adjacent to balls wood, brixton, plymouth t/no…
20 March 2015
Charge code 0906 3419 0002
Delivered: 26 March 2015
Status: Satisfied on 16 March 2016
Persons entitled: Bayerische Landesbank Acting as Security Agent
Description: Contains fixed charge…
20 March 2015
Charge code 0906 3419 0001
Delivered: 26 March 2015
Status: Satisfied on 16 March 2016
Persons entitled: Bayerische Lanesbank Acting as Security Agent
Description: Contains fixed charge…

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