CASTLE EATON SOLAR LIMITED
LONDON

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Company number 08272603
Status Active
Incorporation Date 30 October 2012
Company Type Private Limited Company
Address FORESIGHT GROUP, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG
Home Country United Kingdom
Nature of Business 35110 - Production of electricity, 42210 - Construction of utility projects for fluids, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 082726030002 in full. The most likely internet sites of CASTLE EATON SOLAR LIMITED are www.castleeatonsolar.co.uk, and www.castle-eaton-solar.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Castle Eaton Solar Limited is a Private Limited Company. The company registration number is 08272603. Castle Eaton Solar Limited has been working since 30 October 2012. The present status of the company is Active. The registered address of Castle Eaton Solar Limited is Foresight Group 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 CESCHIAT, Alessandro has been resigned. Director DESOUZA, Alexandra Sian has been resigned. Director FROST, Charlotte Sophie has been resigned. Director KUMLIN, Svante Sture has been resigned. Director PINEIRO, Ricardo Silva Santos De Cima has been resigned. Director SABATE SOTO, Luis has been resigned. The company operates in "Production of electricity".


Current Directors

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

Resigned Directors

Director
CESCHIAT, Alessandro
Resigned: 07 October 2013
Appointed Date: 11 July 2013
49 years old
Director
DESOUZA, Alexandra Sian
Resigned: 30 June 2014
Appointed Date: 07 October 2013
47 years old
Director
FROST, Charlotte Sophie
Resigned: 09 September 2015
Appointed Date: 26 February 2014
37 years old
Director
KUMLIN, Svante Sture
Resigned: 11 July 2013
Appointed Date: 30 October 2012
62 years old
Director
PINEIRO, Ricardo Silva Santos De Cima
Resigned: 09 September 2015
Appointed Date: 30 June 2014
44 years old
Director
SABATE SOTO, Luis
Resigned: 07 October 2013
Appointed Date: 11 July 2013
52 years old

Persons With Significant Control

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

CASTLE EATON SOLAR LIMITED Events

05 Dec 2016
Confirmation statement made on 30 October 2016 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
15 Apr 2016
Satisfaction of charge 082726030002 in full
07 Apr 2016
Registration of charge 082726030003, created on 31 March 2016
06 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 26 more events
18 Jul 2013
Current accounting period extended from 31 October 2013 to 31 December 2013
18 Jul 2013
Appointment of Alessandro Ceschiat as a director
18 Jul 2013
Termination of appointment of Svante Kumlin as a director
13 Jun 2013
Registered office address changed from Thames House Portsmouth Road Esher Surrey KT10 9AD England on 13 June 2013
30 Oct 2012
Incorporation

CASTLE EATON SOLAR LIMITED Charges

31 March 2016
Charge code 0827 2603 0003
Delivered: 7 April 2016
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee
Description: Leasehold land at castle eaton farm, castle eaton, swindon…
3 October 2014
Charge code 0827 2603 0002
Delivered: 9 October 2014
Status: Satisfied on 15 April 2016
Persons entitled: The Royal Bank of Scotland PLC (Security Agent)
Description: L/H castle eaton farm castle eaton swindon t/no WT311844…
17 December 2013
Charge code 0827 2603 0001
Delivered: 20 December 2013
Status: Satisfied on 1 July 2014
Persons entitled: Deutsche Bank Luxembourge Sa as Security Agent (And Its Successors in Title and Permitted Transferees)
Description: Notification of addition to or amendment of charge…

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