FIELD HOUSE SOLAR LIMITED
LONDON ORTA FIELD HOUSE SOLAR LTD

Hellopages » Greater London » Southwark » SE1 9SG

Company number 08821877
Status Active
Incorporation Date 19 December 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 thirty-three events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of FIELD HOUSE SOLAR LIMITED are www.fieldhousesolar.co.uk, and www.field-house-solar.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Field House Solar Limited is a Private Limited Company. The company registration number is 08821877. Field House Solar Limited has been working since 19 December 2013. The present status of the company is Active. The registered address of Field House 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. Secretary PASCOE, Nicholas has been resigned. Director COVILL, Kate Henrietta has been resigned. Director FROST, Charlotte Sophie has been resigned. Director GLOVER, Ian Ellis has been resigned. Director LI, Xianshou has been resigned. Director PASCOE, Nicholas has been resigned. Director PINEIRO, Ricardo Silva Santos De Cima has been resigned. Director SHI, Jijun Jun has been resigned. Director STANG, Carsten 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

Secretary
PASCOE, Nicholas
Resigned: 15 October 2014
Appointed Date: 19 December 2013
Director
COVILL, Kate Henrietta
Resigned: 15 October 2014
Appointed Date: 19 December 2013
55 years old
Director
FROST, Charlotte Sophie
Resigned: 09 September 2015
Appointed Date: 24 June 2015
37 years old
Director
GLOVER, Ian Ellis
Resigned: 16 June 2015
Appointed Date: 15 October 2014
57 years old
Director
LI, Xianshou
Resigned: 26 June 2015
Appointed Date: 15 October 2014
57 years old
Director
PASCOE, Nicholas
Resigned: 15 October 2014
Appointed Date: 19 December 2013
57 years old
Director
PINEIRO, Ricardo Silva Santos De Cima
Resigned: 09 September 2015
Appointed Date: 24 June 2015
44 years old
Director
SHI, Jijun Jun
Resigned: 26 June 2015
Appointed Date: 15 October 2014
64 years old
Director
STANG, Carsten
Resigned: 26 June 2015
Appointed Date: 15 October 2014
40 years old

Persons With Significant Control

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

FIELD HOUSE SOLAR LIMITED Events

14 Mar 2017
Confirmation statement made on 14 March 2017 with updates
06 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Oct 2016
Total exemption full accounts made up to 31 December 2015
16 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
04 Nov 2015
Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing AP01 for Charlotte Frost
...
... and 23 more events
04 Nov 2014
Termination of appointment of Nicholas Pascoe as a director on 15 October 2014
04 Nov 2014
Termination of appointment of Kate Henrietta Covill as a director on 15 October 2014
15 Jul 2014
Accounts made up to 30 June 2014
08 Jul 2014
Previous accounting period shortened from 31 December 2014 to 30 June 2014
19 Dec 2013
Incorporation

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