HURCOTT SOLAR PARENT LIMITED
LONDON

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Company number 09799835
Status Active
Incorporation Date 29 September 2015
Company Type Private Limited Company
Address FORESIGHT GROUP LLP, THE SHARD 32, LONDON BRIDGE STREET, LONDON, UNITED KINGDOM, SE1 9SG
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration six events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 28 September 2016 with updates; Appointment of Mr Graham Ernest Shaw as a director on 24 March 2016. The most likely internet sites of HURCOTT SOLAR PARENT LIMITED are www.hurcottsolarparent.co.uk, and www.hurcott-solar-parent.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Hurcott Solar Parent Limited is a Private Limited Company. The company registration number is 09799835. Hurcott Solar Parent Limited has been working since 29 September 2015. The present status of the company is Active. The registered address of Hurcott Solar Parent Limited is Foresight Group Llp The Shard 32 London Bridge Street London United Kingdom Se1 9sg. . SHAW, Graham Ernest is a Director of the company. PINECROFT CORPORATE SERVICES LIMITED is a Director of the company. Director SHEPHERD, Benjamin James has been resigned. The company operates in "Production of electricity".


Current Directors

Director
SHAW, Graham Ernest
Appointed Date: 24 March 2016
75 years old
Director
PINECROFT CORPORATE SERVICES LIMITED
Appointed Date: 29 September 2015

Resigned Directors

Director
SHEPHERD, Benjamin James
Resigned: 25 February 2016
Appointed Date: 29 September 2015
44 years old

HURCOTT SOLAR PARENT LIMITED Events

06 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Nov 2016
Confirmation statement made on 28 September 2016 with updates
24 Mar 2016
Appointment of Mr Graham Ernest Shaw as a director on 24 March 2016
07 Mar 2016
Termination of appointment of Benjamin James Shepherd as a director on 25 February 2016
07 Mar 2016
Registration of charge 097998350001, created on 25 February 2016
29 Sep 2015
Incorporation
Statement of capital on 2015-09-29
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

HURCOTT SOLAR PARENT LIMITED Charges

25 February 2016
Charge code 0979 9835 0001
Delivered: 7 March 2016
Status: Outstanding
Persons entitled: Close Leasing Limited and Its Successors in Title, Permitted Assigns and Permitted Transferees.
Description: Contains fixed charge…

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