MARSH FARM SOLAR LIMITED
LONDON HILPERTON PV LTD

Hellopages » Greater London » Southwark » SE1 9SG

Company number 08813435
Status Active
Incorporation Date 13 December 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 thirty-one events have happened. The last three records are Registration of charge 088134350004, created on 22 December 2016; Registration of charge 088134350005, created on 22 December 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of MARSH FARM SOLAR LIMITED are www.marshfarmsolar.co.uk, and www.marsh-farm-solar.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Marsh Farm Solar Limited is a Private Limited Company. The company registration number is 08813435. Marsh Farm Solar Limited has been working since 13 December 2013. The present status of the company is Active. The registered address of Marsh Farm 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. Secretary GAIGER, Samuel Joseph has been resigned. Director BLACK, Matthew Nicholas Henry has been resigned. Director FROST, Charlotte Sophie has been resigned. Director GAIGER, Samuel Joseph has been resigned. Director GAIGER SOLAR LTD 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

Secretary
GAIGER, Samuel Joseph
Resigned: 09 July 2015
Appointed Date: 13 December 2013
Director
BLACK, Matthew Nicholas Henry
Resigned: 09 September 2015
Appointed Date: 09 July 2015
44 years old
Director
FROST, Charlotte Sophie
Resigned: 09 September 2015
Appointed Date: 09 July 2015
37 years old
Director
GAIGER, Samuel Joseph
Resigned: 09 July 2015
Appointed Date: 13 December 2013
47 years old
Director
GAIGER SOLAR LTD
Resigned: 09 July 2015
Appointed Date: 13 December 2013

Persons With Significant Control

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

MARSH FARM SOLAR LIMITED Events

28 Dec 2016
Registration of charge 088134350004, created on 22 December 2016
28 Dec 2016
Registration of charge 088134350005, created on 22 December 2016
20 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Dec 2016
Confirmation statement made on 5 December 2016 with updates
13 Oct 2016
Total exemption full accounts made up to 31 December 2015
...
... and 21 more events
16 Dec 2014
Accounts for a dormant company made up to 31 May 2014
20 Nov 2014
Registration of charge 088134350002, created on 13 November 2014
10 Nov 2014
Registration of charge 088134350001, created on 7 November 2014
09 Oct 2014
Previous accounting period shortened from 31 December 2014 to 31 May 2014
13 Dec 2013
Incorporation
Statement of capital on 2013-12-13
  • GBP 100

MARSH FARM SOLAR LIMITED Charges

22 December 2016
Charge code 0881 3435 0005
Delivered: 28 December 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee)
Description: The chargor charges with full title guarantee the leasehold…
22 December 2016
Charge code 0881 3435 0004
Delivered: 28 December 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee)
Description: The chargor's right, title and interest from time to time…
8 December 2014
Charge code 0881 3435 0003
Delivered: 17 December 2014
Status: Satisfied on 6 October 2015
Persons entitled: Lloyds Bank PLC and Its Successors
Description: The lease as specified in schedule 2 of the deed: the lease…
13 November 2014
Charge code 0881 3435 0002
Delivered: 20 November 2014
Status: Satisfied on 6 October 2015
Persons entitled: Lloyds Bank PLC
Description: The freehold and leasehold property of the company…
7 November 2014
Charge code 0881 3435 0001
Delivered: 10 November 2014
Status: Satisfied on 6 October 2015
Persons entitled: Lloyds Bank PLC
Description: All the leasehold property known as or being land at marsh…

Similar Companies

MARSH FARM MANAGEMENT COMPANY LIMITED MARSH FARM OUTREACH CIC MARSH FARMING LTD MARSH FENCING & PAVING LIMITED MARSH FINANCE & COMMERCIAL LIMITED MARSH FINANCE HOLDINGS LIMITED MARSH FINANCE LIMITED