Company number 09232119
Status Active
Incorporation Date 23 September 2014
Company Type Private Limited Company
Address THE BLUE BUILDING, 4-8 WHITE'S GROUNDS, LONDON, SE1 3LA
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Appointment of Miss Marissa Catherine Corda as a director on 24 February 2017; Termination of appointment of Matthew Liam Walsh as a director on 24 February 2017; Appointment of Mr Stephen Paul Williams as a director on 24 February 2017. The most likely internet sites of GROVE FARM SOLAR FARM LIMITED are www.grovefarmsolarfarm.co.uk, and www.grove-farm-solar-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Grove Farm Solar Farm Limited is a Private Limited Company.
The company registration number is 09232119. Grove Farm Solar Farm Limited has been working since 23 September 2014.
The present status of the company is Active. The registered address of Grove Farm Solar Farm Limited is The Blue Building 4 8 White S Grounds London Se1 3la. . CATLIN-HALLETT, William Andrew is a Secretary of the company. CORDA, Marissa Catherine is a Director of the company. WILLIAMS, Stephen Paul is a Director of the company. Director CONSTANT, Franck Bernard has been resigned. Director MOUCER, Farid has been resigned. Director SISSON, Jan Willem has been resigned. Director WALSH, Matthew Liam has been resigned. Director WILSON, Andrea has been resigned. The company operates in "Production of electricity".
Current Directors
Resigned Directors
Director
MOUCER, Farid
Resigned: 15 December 2016
Appointed Date: 05 December 2014
58 years old
Director
SISSON, Jan Willem
Resigned: 05 December 2014
Appointed Date: 23 September 2014
52 years old
Director
WILSON, Andrea
Resigned: 05 December 2014
Appointed Date: 23 September 2014
58 years old
Persons With Significant Control
Sonnedix Uk Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
GROVE FARM SOLAR FARM LIMITED Events
03 Mar 2017
Appointment of Miss Marissa Catherine Corda as a director on 24 February 2017
27 Feb 2017
Termination of appointment of Matthew Liam Walsh as a director on 24 February 2017
27 Feb 2017
Appointment of Mr Stephen Paul Williams as a director on 24 February 2017
05 Jan 2017
Termination of appointment of Farid Moucer as a director on 15 December 2016
24 Nov 2016
Termination of appointment of Franck Bernard Constant as a director on 18 November 2016
...
... and 8 more events
23 Dec 2014
Termination of appointment of Jan Willem Sisson as a director on 5 December 2014
23 Dec 2014
Termination of appointment of Andrea Wilson as a director on 5 December 2014
23 Dec 2014
Registered office address changed from Nelson House Central Boulevard Blythe Valley Park, Shirley Solihull B90 8BG United Kingdom to 4-8 Whites Grounds London SE1 3LA on 23 December 2014
23 Dec 2014
Appointment of Franck Bernard Constant as a director on 5 December 2014
23 Sep 2014
Incorporation
Statement of capital on 2014-09-23