BOURNEMOUTH SOLAR LIMITED
LONDON ESS SOLAR LIMITED

Hellopages » Greater London » Southwark » SE1 9SG
Company number 08608201
Status Active
Incorporation Date 12 July 2013
Company Type Private Limited Company
Address THE SHARD, LONDON BRIDGE STREET, LONDON, SE1 9SG
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Confirmation statement made on 12 July 2016 with updates; Satisfaction of charge 086082010004 in full. The most likely internet sites of BOURNEMOUTH SOLAR LIMITED are www.bournemouthsolar.co.uk, and www.bournemouth-solar.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Bournemouth Solar Limited is a Private Limited Company. The company registration number is 08608201. Bournemouth Solar Limited has been working since 12 July 2013. The present status of the company is Active. The registered address of Bournemouth Solar Limited is The Shard 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. Secretary SMYTH, Freddie John has been resigned. Director BLACK, Matthew Nicholas Henry has been resigned. Director CAIJO, Pierre-Loic has been resigned. Director DAMPNEY, Trelawney Theo has been resigned. Director HAMMON, Nils Elias, Dr has been resigned. Director SMYTH, Freddie John has been resigned. Director THOMPSON, Richard James has been resigned. Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Production of electricity".


Current Directors

Director
SHAW, Graham Ernest
Appointed Date: 09 September 2015
76 years old
Director
PINECROFT CORPORATE SERVICES LIMITED
Appointed Date: 09 September 2015

Resigned Directors

Secretary
SMYTH, Freddie John
Resigned: 30 April 2014
Appointed Date: 12 July 2013
Director
BLACK, Matthew Nicholas Henry
Resigned: 09 September 2015
Appointed Date: 29 December 2014
45 years old
Director
CAIJO, Pierre-Loic
Resigned: 29 December 2014
Appointed Date: 30 April 2014
51 years old
Director
DAMPNEY, Trelawney Theo
Resigned: 30 April 2014
Appointed Date: 12 July 2013
67 years old
Director
HAMMON, Nils Elias, Dr
Resigned: 29 December 2014
Appointed Date: 30 April 2014
54 years old
Director
SMYTH, Freddie John
Resigned: 30 April 2014
Appointed Date: 12 July 2013
60 years old
Director
THOMPSON, Richard James
Resigned: 09 September 2015
Appointed Date: 29 December 2014
42 years old
Director
OVAL NOMINEES LIMITED
Resigned: 12 July 2013
Appointed Date: 12 July 2013

Persons With Significant Control

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

BOURNEMOUTH SOLAR LIMITED Events

13 Oct 2016
Total exemption full accounts made up to 31 December 2015
03 Aug 2016
Confirmation statement made on 12 July 2016 with updates
15 Apr 2016
Satisfaction of charge 086082010004 in full
07 Apr 2016
Registration of charge 086082010005, created on 31 March 2016
06 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 26 more events
08 May 2014
Registered office address changed from Redcotts House 1 Redcotts Lane Wimborne Dorset BH21 1JX United Kingdom on 8 May 2014
12 Jul 2013
Termination of appointment of Oval Nominees Limited as a director
12 Jul 2013
Termination of appointment of Oval Nominees Limited as a director
12 Jul 2013
Current accounting period extended from 31 July 2014 to 31 December 2014
12 Jul 2013
Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12

BOURNEMOUTH SOLAR LIMITED Charges

31 March 2016
Charge code 0860 8201 0005
Delivered: 7 April 2016
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee
Description: Leasehold land at bournemouth international airport, hurn…
16 January 2015
Charge code 0860 8201 0004
Delivered: 21 January 2015
Status: Satisfied on 15 April 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H land at hurn, christchurch, dorset t/no:DT405023. L/h…
8 August 2014
Charge code 0860 8201 0001
Delivered: 15 August 2014
Status: Satisfied on 31 December 2014
Persons entitled: Deutsche Bank Ag Filiale Deutschlandgeschaft as Security Agent (As Trustee for the Secured Parties)
Description: Contains fixed charge…
7 August 2014
Charge code 0860 8201 0003
Delivered: 15 August 2014
Status: Satisfied on 31 December 2014
Persons entitled: Deutsche Bank Ag Filiale Deutschlandgeschaft as Security Agent (As Trustee for Each of the Secured Parties)
Description: Lease of land at hurn, dorset t/no DT405023. Lease of land…
7 August 2014
Charge code 0860 8201 0002
Delivered: 15 August 2014
Status: Satisfied on 31 December 2014
Persons entitled: Deutsche Bank Ag Filiale Deutschlandgeschaft as Security Agent for the Secured Parties
Description: Contains fixed charge…

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