LANDMEAD SOLAR FARM LIMITED
LONDON SOLARGISE (SOLAR PARKS)5 LTD

Hellopages » Greater London » Southwark » SE1 9SG
Company number 08696840
Status Active
Incorporation Date 19 September 2013
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-nine events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Confirmation statement made on 19 September 2016 with updates; Satisfaction of charge 086968400003 in full. The most likely internet sites of LANDMEAD SOLAR FARM LIMITED are www.landmeadsolarfarm.co.uk, and www.landmead-solar-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Landmead Solar Farm Limited is a Private Limited Company. The company registration number is 08696840. Landmead Solar Farm Limited has been working since 19 September 2013. The present status of the company is Active. The registered address of Landmead Solar Farm 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 BLACK, Matthew Nicholas Henry has been resigned. Director BLACK, Matthew Nicholas Henry has been resigned. Director BOTT, Duncan Edward James has been resigned. Director GUO, Bonnie Jean-Yu has been resigned. Director HARPER, Toddington has been resigned. Director MOORE, Thomas William has been resigned. Director PELS, Philip Yisroel has been resigned. Director ZEMBSCH, Martin Dieter 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
BLACK, Matthew Nicholas Henry
Resigned: 21 July 2015
Appointed Date: 21 July 2015
45 years old
Director
BLACK, Matthew Nicholas Henry
Resigned: 09 September 2015
Appointed Date: 30 December 2014
45 years old
Director
BOTT, Duncan Edward James
Resigned: 30 December 2014
Appointed Date: 28 November 2013
47 years old
Director
GUO, Bonnie Jean-Yu
Resigned: 21 July 2015
Appointed Date: 30 December 2014
52 years old
Director
HARPER, Toddington
Resigned: 30 December 2014
Appointed Date: 28 November 2013
47 years old
Director
MOORE, Thomas William
Resigned: 09 September 2015
Appointed Date: 21 July 2015
40 years old
Director
PELS, Philip Yisroel
Resigned: 28 November 2013
Appointed Date: 19 September 2013
42 years old
Director
ZEMBSCH, Martin Dieter
Resigned: 30 December 2014
Appointed Date: 29 December 2014
56 years old

Persons With Significant Control

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

LANDMEAD SOLAR FARM LIMITED Events

13 Oct 2016
Total exemption full accounts made up to 31 December 2015
10 Oct 2016
Confirmation statement made on 19 September 2016 with updates
15 Apr 2016
Satisfaction of charge 086968400003 in full
07 Apr 2016
Registration of charge 086968400004, created on 31 March 2016
06 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 29 more events
06 Dec 2013
Appointment of Duncan Edward James Bott as a director
05 Dec 2013
Company name changed solargise (solar parks)5 LTD\certificate issued on 05/12/13
  • RES15 ‐ Change company name resolution on 2013-11-28
05 Dec 2013
Change of name notice
29 Nov 2013
Registration of charge 086968400001
19 Sep 2013
Incorporation
Statement of capital on 2013-09-19
  • GBP 100

LANDMEAD SOLAR FARM LIMITED Charges

31 March 2016
Charge code 0869 6840 0004
Delivered: 7 April 2016
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee
Description: Leasehold land at landmead farm, garford, abingdon - title…
2 April 2015
Charge code 0869 6840 0003
Delivered: 4 April 2015
Status: Satisfied on 15 April 2016
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for the Secured Parties (Security Agent)
Description: Land at landmead farm abingdon oxfordshire t/no ON314786…
11 September 2014
Charge code 0869 6840 0002
Delivered: 9 December 2014
Status: Satisfied on 9 March 2016
Persons entitled: First Solar Malaysia Sdn Bhd
Description: Contains floating charge.
28 November 2013
Charge code 0869 6840 0001
Delivered: 29 November 2013
Status: Satisfied on 30 July 2014
Persons entitled: Solargise (Solar Parks) Limited
Description: Debenture creating fixed and floating charges over all the…

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