JHG SOLAR LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 9SG
Company number 09423117
Status Active
Incorporation Date 4 February 2015
Company Type Private Limited Company
Address FORESIGHT GROUP LLP, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Appointment of Mr Daniel Patrick Jack Wells as a director on 3 February 2017; Solvency Statement dated 07/12/16. The most likely internet sites of JHG SOLAR LIMITED are www.jhgsolar.co.uk, and www.jhg-solar.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Jhg Solar Limited is a Private Limited Company. The company registration number is 09423117. Jhg Solar Limited has been working since 04 February 2015. The present status of the company is Active. The registered address of Jhg Solar Limited is Foresight Group Llp The Shard 32 London Bridge Street London England Se1 9sg. . WELLS, Daniel Patrick Jack is a Director of the company. PINECROFT CORPORATE SERVICES LIMITED is a Director of the company. Director EVANS, Matthew Benedict has been resigned. Director GROSSMAN, James H has been resigned. The company operates in "Production of electricity".


Current Directors

Director
WELLS, Daniel Patrick Jack
Appointed Date: 03 February 2017
48 years old
Director
PINECROFT CORPORATE SERVICES LIMITED
Appointed Date: 09 November 2015

Resigned Directors

Director
EVANS, Matthew Benedict
Resigned: 03 February 2017
Appointed Date: 08 June 2016
60 years old
Director
GROSSMAN, James H
Resigned: 15 December 2016
Appointed Date: 04 February 2015
86 years old

Persons With Significant Control

Mr James Grossman
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – 75% or more

JHG SOLAR LIMITED Events

27 Feb 2017
Confirmation statement made on 4 February 2017 with updates
24 Feb 2017
Appointment of Mr Daniel Patrick Jack Wells as a director on 3 February 2017
20 Feb 2017
Solvency Statement dated 07/12/16
20 Feb 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 Feb 2017
Cancellation of shares. Statement of capital on 26 January 2017
  • GBP 0.01
...
... and 17 more events
06 Jan 2016
Statement of capital following an allotment of shares on 22 December 2015
  • GBP 1,500.01
24 Nov 2015
Change of share class name or designation
24 Nov 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re-shares 12/11/2015
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Nov 2015
Appointment of Pinecroft Corporate Services Limited as a director on 9 November 2015
04 Feb 2015
Incorporation
Statement of capital on 2015-02-04
  • GBP .01
  • MODEL ARTICLES ‐ Model articles adopted

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