FS SPRIGGS SOLAR LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 9SG

Company number 08917019
Status Active
Incorporation Date 28 February 2014
Company Type Private Limited Company
Address FORESIGHT GROUP LLP, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption full accounts made up to 31 December 2015; Consolidation of shares on 31 December 2015. The most likely internet sites of FS SPRIGGS SOLAR LIMITED are www.fsspriggssolar.co.uk, and www.fs-spriggs-solar.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Fs Spriggs Solar Limited is a Private Limited Company. The company registration number is 08917019. Fs Spriggs Solar Limited has been working since 28 February 2014. The present status of the company is Active. The registered address of Fs Spriggs Solar Limited is Foresight Group Llp 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 MAGEE, Carly Louise has been resigned. Director MOORE, Thomas William 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: 26 January 2016
75 years old
Director
PINECROFT CORPORATE SERVICES LIMITED
Appointed Date: 26 January 2016

Resigned Directors

Director
MAGEE, Carly Louise
Resigned: 26 January 2016
Appointed Date: 28 February 2014
40 years old
Director
MOORE, Thomas William
Resigned: 26 January 2016
Appointed Date: 28 February 2014
40 years old
Director
OVAL NOMINEES LIMITED
Resigned: 28 February 2014
Appointed Date: 28 February 2014

Persons With Significant Control

Fs Holdco Limited
Notified on: 12 May 2016
Nature of control: Ownership of shares – 75% or more

FS SPRIGGS SOLAR LIMITED Events

02 Mar 2017
Confirmation statement made on 28 February 2017 with updates
13 Oct 2016
Total exemption full accounts made up to 31 December 2015
23 May 2016
Consolidation of shares on 31 December 2015
10 May 2016
Second filing of AR01 previously delivered to Companies House made up to 29 February 2016
03 May 2016
Statement of capital following an allotment of shares on 31 December 2015
  • GBP 2,075,661
...
... and 10 more events
24 Dec 2014
Registration of charge 089170190001, created on 23 December 2014
06 May 2014
Registered office address changed from Eca Court South Park Sevenoaks Kent TN13 1DU United Kingdom on 6 May 2014
12 Mar 2014
Current accounting period shortened from 28 February 2015 to 31 December 2014
12 Mar 2014
Termination of appointment of Oval Nominees Limited as a director
28 Feb 2014
Incorporation
Statement of capital on 2014-02-28
  • GBP 1

FS SPRIGGS SOLAR LIMITED Charges

31 March 2016
Charge code 0891 7019 0002
Delivered: 8 April 2016
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee
Description: None…
23 December 2014
Charge code 0891 7019 0001
Delivered: 24 December 2014
Status: Satisfied on 15 April 2016
Persons entitled: The Royal Bank of Scotland PLC (Security Trustee)
Description: Contains fixed charge…

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