HIGHFIELDS SOLAR LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 9SG

Company number 08272424
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-six events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Total exemption full accounts made up to 31 December 2015; Satisfaction of charge 082724240002 in full. The most likely internet sites of HIGHFIELDS SOLAR LIMITED are www.highfieldssolar.co.uk, and www.highfields-solar.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Highfields Solar Limited is a Private Limited Company. The company registration number is 08272424. Highfields Solar Limited has been working since 29 October 2012. The present status of the company is Active. The registered address of Highfields 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
SHAW, Graham Ernest
Appointed Date: 09 September 2015
75 years old
Director
PINECROFT CORPORATE SERVICES LIMITED
Appointed Date: 09 September 2015

Resigned Directors

Director
CESCHIAT, Alessandro
Resigned: 07 October 2013
Appointed Date: 03 October 2013
49 years old
Director
DESOUZA, Alexandra Sian
Resigned: 30 June 2014
Appointed Date: 07 October 2013
47 years old
Director
FROST, Charlotte Sophie
Resigned: 09 September 2015
Appointed Date: 26 September 2014
37 years old
Director
KUMLIN, Svante Sture
Resigned: 03 October 2013
Appointed Date: 29 October 2012
62 years old
Director
PINEIRO, Ricardo Silva Santos De Cima
Resigned: 09 September 2015
Appointed Date: 30 June 2014
44 years old
Director
SABATE SOTO, Luis
Resigned: 07 October 2013
Appointed Date: 03 October 2013
52 years old

Persons With Significant Control

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

HIGHFIELDS SOLAR LIMITED Events

09 Nov 2016
Confirmation statement made on 29 October 2016 with updates
13 Oct 2016
Total exemption full accounts made up to 31 December 2015
15 Apr 2016
Satisfaction of charge 082724240002 in full
07 Apr 2016
Registration of charge 082724240003, created on 31 March 2016
06 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 26 more events
10 Oct 2013
Appointment of Luis Sabate Soto as a director
10 Oct 2013
Appointment of Alessandro Ceschiat as a director
10 Oct 2013
Termination of appointment of Svante Kumlin as a director
17 Jun 2013
Registered office address changed from Thames House Portsmouth Road Esher Surrey KT10 9AD England on 17 June 2013
29 Oct 2012
Incorporation

HIGHFIELDS SOLAR LIMITED Charges

31 March 2016
Charge code 0827 2424 0003
Delivered: 7 April 2016
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee
Description: Leasehold land at highfields farm, highfields lane…
3 October 2014
Charge code 0827 2424 0002
Delivered: 9 October 2014
Status: Satisfied on 15 April 2016
Persons entitled: The Royal Bank of Scotland PLC (Security Agent)
Description: L/H highfields farm kelvedon colchester t/no EX898204…
17 December 2013
Charge code 0827 2424 0001
Delivered: 20 December 2013
Status: Satisfied on 1 July 2014
Persons entitled: Deutsche Bank Luxembourg Sa as Security Agent (And Its Successors in Title and Permitted Transferees)
Description: Notification of addition to or amendment of charge…

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