MARCHINGTON SOLAR LIMITED
LONDON TGC SOLAR MARCHINGTON LIMITED TGC SOLAR STEEPWOOD LIMITED TGC SOLAR INCA TERN LIMITED

Hellopages » Greater London » Southwark » SE1 9SG

Company number 08407513
Status Active
Incorporation Date 18 February 2013
Company Type Private Limited Company
Address FORESIGHT GROUP LLP, THE SHARD, 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-six events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of MARCHINGTON SOLAR LIMITED are www.marchingtonsolar.co.uk, and www.marchington-solar.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Marchington Solar Limited is a Private Limited Company. The company registration number is 08407513. Marchington Solar Limited has been working since 18 February 2013. The present status of the company is Active. The registered address of Marchington Solar Limited is Foresight Group Llp The Shard London Bridge Street London England Se1 9sg. . SHAW, Graham Ernest is a Director of the company. PINECROFT CORPORATE SERVICES LIMITED is a Director of the company. Director AMNER, Roy Melville has been resigned. Director COSH, Ben Malcom Quentin has been resigned. Director DENMAN, Robert Charles has been resigned. Director GOLDBECK, Joachim has been resigned. Director LAMPRECHT, Bjorn has been resigned. The company operates in "Production of electricity".


Current Directors

Director
SHAW, Graham Ernest
Appointed Date: 30 June 2016
75 years old
Director
PINECROFT CORPORATE SERVICES LIMITED
Appointed Date: 30 June 2016

Resigned Directors

Director
AMNER, Roy Melville
Resigned: 23 December 2015
Appointed Date: 18 February 2013
54 years old
Director
COSH, Ben Malcom Quentin
Resigned: 23 December 2015
Appointed Date: 17 February 2014
53 years old
Director
DENMAN, Robert Charles
Resigned: 23 December 2015
Appointed Date: 18 February 2013
51 years old
Director
GOLDBECK, Joachim
Resigned: 30 June 2016
Appointed Date: 23 December 2015
55 years old
Director
LAMPRECHT, Bjorn
Resigned: 30 June 2016
Appointed Date: 23 December 2015
60 years old

Persons With Significant Control

Scorpii Solar Ltd
Notified on: 13 August 2016
Nature of control: Ownership of shares – 75% or more

MARCHINGTON SOLAR LIMITED Events

02 Mar 2017
Confirmation statement made on 18 February 2017 with updates
21 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Nov 2016
Total exemption small company accounts made up to 30 September 2015
18 Nov 2016
Total exemption small company accounts made up to 30 September 2016
21 Jul 2016
Previous accounting period shortened from 28 February 2016 to 30 September 2015
...
... and 16 more events
05 Nov 2014
Total exemption small company accounts made up to 28 February 2014
27 May 2014
Company name changed tgc solar inca tern LIMITED\certificate issued on 27/05/14
  • RES15 ‐ Change company name resolution on 2014-05-27
  • NM01 ‐ Change of name by resolution
25 Feb 2014
Annual return made up to 18 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 1
24 Feb 2014
Appointment of Mr Benjamin Malcolm Quentin Cosh as a director
18 Feb 2013
Incorporation

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