COPLEY SOLAR LIMITED
LONDON TGC SOLAR COPLEY LIMITED TGC SOLAR GILLAROO LIMITED

Hellopages » Greater London » Southwark » SE1 9SG

Company number 08407656
Status Active
Incorporation Date 18 February 2013
Company Type Private Limited Company
Address FORESIGHT GROUP, THE SHARD, 32, 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 twenty-seven events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption full accounts made up to 31 December 2015; Satisfaction of charge 084076560001 in full. The most likely internet sites of COPLEY SOLAR LIMITED are www.copleysolar.co.uk, and www.copley-solar.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Copley Solar Limited is a Private Limited Company. The company registration number is 08407656. Copley Solar Limited has been working since 18 February 2013. The present status of the company is Active. The registered address of Copley Solar Limited is Foresight Group The Shard 32 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 AMNER, Roy Melville has been resigned. Director COSH, Benjamin Malcolm Quentin has been resigned. Director DENMAN, Robert Charles has been resigned. Director MAGEE, Carly Louise has been resigned. Director SHEPHERD, Benjamin James 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
AMNER, Roy Melville
Resigned: 18 June 2015
Appointed Date: 18 February 2013
54 years old
Director
COSH, Benjamin Malcolm Quentin
Resigned: 18 March 2015
Appointed Date: 18 February 2013
52 years old
Director
DENMAN, Robert Charles
Resigned: 18 March 2015
Appointed Date: 18 February 2013
51 years old
Director
MAGEE, Carly Louise
Resigned: 09 September 2015
Appointed Date: 18 June 2015
40 years old
Director
SHEPHERD, Benjamin James
Resigned: 09 September 2015
Appointed Date: 18 June 2015
44 years old

Persons With Significant Control

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

COPLEY SOLAR LIMITED Events

02 Mar 2017
Confirmation statement made on 18 February 2017 with updates
13 Oct 2016
Total exemption full accounts made up to 31 December 2015
15 Apr 2016
Satisfaction of charge 084076560001 in full
07 Apr 2016
Registration of charge 084076560002, created on 31 March 2016
06 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 17 more events
05 Nov 2014
Total exemption small company accounts made up to 28 February 2014
29 Aug 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-08-21
29 Aug 2014
Company name changed tgc solar gillaroo LIMITED\certificate issued on 29/08/14
  • NM01 ‐ Change of name by resolution
24 Feb 2014
Annual return made up to 18 February 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 1
18 Feb 2013
Incorporation

COPLEY SOLAR LIMITED Charges

31 March 2016
Charge code 0840 7656 0002
Delivered: 7 April 2016
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee
Description: Leasehold land on the east side of doddington lane…
21 July 2015
Charge code 0840 7656 0001
Delivered: 23 July 2015
Status: Satisfied on 15 April 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H property k/a land at copley farm doddington lane…

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