Company number 08272522
Status Active
Incorporation Date 29 October 2012
Company Type Private Limited Company
Address FORESIGHT GROUP, 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 thirty-five events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 082725220002 in full. The most likely internet sites of HIGH PENN SOLAR LIMITED are www.highpennsolar.co.uk, and www.high-penn-solar.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. High Penn Solar Limited is a Private Limited Company.
The company registration number is 08272522. High Penn Solar Limited has been working since 29 October 2012.
The present status of the company is Active. The registered address of High Penn Solar Limited is Foresight Group 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 CESCHIAT, Alessandro has been resigned. Director DESOUZA, Alexandra Sian has been resigned. Director FROST, Charlotte Sophie has been resigned. Director KUMLIN, Svante Sture has been resigned. Director PINEIRO, Ricardo Silva Santos De Cima has been resigned. Director SABATE SOTO, Luis has been resigned. The company operates in "Production of electricity".
Current Directors
Director
PINECROFT CORPORATE SERVICES LIMITED
Appointed Date: 09 September 2015
Resigned Directors
Director
SABATE SOTO, Luis
Resigned: 21 October 2013
Appointed Date: 17 October 2013
52 years old
Persons With Significant Control
Fs High Penn Solar Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
HIGH PENN SOLAR LIMITED Events
09 Nov 2016
Confirmation statement made on 29 October 2016 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
15 Apr 2016
Satisfaction of charge 082725220002 in full
07 Apr 2016
Registration of charge 082725220003, created on 31 March 2016
06 Apr 2016
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
...
... and 25 more events
24 Oct 2013
Registered office address changed from Dale House Gorvins Solicitors Tiviot Dale Stockport Cheshire SK1 1TA England on 24 October 2013
24 Oct 2013
Current accounting period extended from 31 October 2013 to 31 December 2013
24 Oct 2013
Termination of appointment of Svante Kumlin as a director
13 Jun 2013
Registered office address changed from Thames House Portsmouth Road Esher Surrey KT10 9AD England on 13 June 2013
29 Oct 2012
Incorporation
31 March 2016
Charge code 0827 2522 0003
Delivered: 7 April 2016
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee
Description: Leasehold land at high penn farm, calne, wiltshire - title…
3 October 2014
Charge code 0827 2522 0002
Delivered: 9 October 2014
Status: Satisfied
on 15 April 2016
Persons entitled: The Royal Bank of Scotland PLC (Security Agent)
Description: L/H high penn farm calne wiltshire t/no WT312929…
17 December 2013
Charge code 0827 2522 0001
Delivered: 20 December 2013
Status: Satisfied
on 1 July 2014
Persons entitled: Deutsche Bank Luxembourge Sa as Security Agent (And Its Successors in Title and Permitted Transferees)
Description: Notification of addition to or amendment of charge…