MALMESBURY SOLAR LIMITED
LONDON SUNSTROOM ENERGY LIMITED

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Company number 06007784
Status Active
Incorporation Date 23 November 2006
Company Type Private Limited Company
Address FORESIGHT GROUP LLP, 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 forty-seven events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Full accounts made up to 31 March 2016; Director's details changed for Mr Ricardo Pineiro on 19 May 2016. The most likely internet sites of MALMESBURY SOLAR LIMITED are www.malmesburysolar.co.uk, and www.malmesbury-solar.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Malmesbury Solar Limited is a Private Limited Company. The company registration number is 06007784. Malmesbury Solar Limited has been working since 23 November 2006. The present status of the company is Active. The registered address of Malmesbury Solar Limited is Foresight Group Llp The Shard 32 London Bridge Street London Se1 9sg. . AIKEN, William John is a Director of the company. PINEIRO, Ricardo Silva Santos De Cima is a Director of the company. Secretary RUDGE, Sian Catherine has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director DAS, Reinout Frank Johannes has been resigned. Director DIAZ, David Cerio Garcia has been resigned. Director HIBBARD, Anthony David has been resigned. Director MORRISON, Iain Cameron has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Production of electricity".


Current Directors

Director
AIKEN, William John
Appointed Date: 10 October 2012
66 years old

Director
PINEIRO, Ricardo Silva Santos De Cima
Appointed Date: 19 December 2011
45 years old

Resigned Directors

Secretary
RUDGE, Sian Catherine
Resigned: 19 December 2011
Appointed Date: 08 June 2007

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 23 November 2006
Appointed Date: 23 November 2006

Director
DAS, Reinout Frank Johannes
Resigned: 19 December 2011
Appointed Date: 11 September 2007
64 years old

Director
DIAZ, David Cerio Garcia
Resigned: 19 December 2011
Appointed Date: 11 September 2007
52 years old

Director
HIBBARD, Anthony David
Resigned: 19 December 2011
Appointed Date: 01 July 2010
65 years old

Director
MORRISON, Iain Cameron
Resigned: 19 December 2011
Appointed Date: 08 June 2007
76 years old

Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 23 November 2006
Appointed Date: 23 November 2006

Persons With Significant Control

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

MALMESBURY SOLAR LIMITED Events

03 Jan 2017
Confirmation statement made on 23 November 2016 with updates
31 Oct 2016
Full accounts made up to 31 March 2016
20 May 2016
Director's details changed for Mr Ricardo Pineiro on 19 May 2016
09 Feb 2016
Accounts for a small company made up to 31 March 2015
01 Feb 2016
Director's details changed for Ricardo Pinerio on 1 February 2016
...
... and 37 more events
19 Jun 2007
New director appointed
19 Jun 2007
New secretary appointed
23 Nov 2006
Secretary resigned
23 Nov 2006
Director resigned
23 Nov 2006
Incorporation

MALMESBURY SOLAR LIMITED Charges

2 May 2013
Charge code 0600 7784 0001
Delivered: 15 May 2013
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited as Security Trustee for Itself and the Other Borrower Secured Creditors
Description: The l/h land being island site, aylesford, kent, t/no:…