FIELDS FARM SOLAR LIMITED
LONDON TGC SOLAR FIELDS FARM LIMITED TGC SOLAR BLUE LTD

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Company number 09034359
Status Active
Incorporation Date 12 May 2014
Company Type Private Limited Company
Address C/O 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 twenty-three events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Termination of appointment of Benjamin James Shepherd as a director on 1 February 2017. The most likely internet sites of FIELDS FARM SOLAR LIMITED are www.fieldsfarmsolar.co.uk, and www.fields-farm-solar.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Fields Farm Solar Limited is a Private Limited Company. The company registration number is 09034359. Fields Farm Solar Limited has been working since 12 May 2014. The present status of the company is Active. The registered address of Fields Farm Solar Limited is C O 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 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: 30 March 2016
75 years old
Director
PINECROFT CORPORATE SERVICES LIMITED
Appointed Date: 01 April 2016

Resigned Directors

Director
AMNER, Roy Melville
Resigned: 30 November 2015
Appointed Date: 12 May 2014
54 years old
Director
COSH, Benjamin Malcolm Quentin
Resigned: 30 November 2015
Appointed Date: 12 May 2014
52 years old
Director
DENMAN, Robert Charles
Resigned: 30 November 2015
Appointed Date: 12 May 2014
51 years old
Director
MAGEE, Carly Louise
Resigned: 01 February 2017
Appointed Date: 30 November 2015
40 years old
Director
SHEPHERD, Benjamin James
Resigned: 01 February 2017
Appointed Date: 30 November 2015
44 years old

FIELDS FARM SOLAR LIMITED Events

16 Mar 2017
Total exemption full accounts made up to 30 June 2016
28 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Feb 2017
Termination of appointment of Benjamin James Shepherd as a director on 1 February 2017
01 Feb 2017
Termination of appointment of Carly Louise Magee as a director on 1 February 2017
01 Jun 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 1
...
... and 13 more events
14 Aug 2015
Company name changed tgc solar fields farm LIMITED\certificate issued on 14/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-10
03 Jun 2015
Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 1
16 Dec 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-12-15
16 Dec 2014
Company name changed tgc solar blue LTD\certificate issued on 16/12/14
  • NM01 ‐ Change of name by resolution
12 May 2014
Incorporation
Statement of capital on 2014-05-12
  • GBP 1

FIELDS FARM SOLAR LIMITED Charges

1 April 2016
Charge code 0903 4359 0001
Delivered: 7 April 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.

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