NEW KAINE SOLAR LIMITED
LONDON WOODFALLS SOLAR LIMITED

Hellopages » Greater London » Southwark » SE1 9SG

Company number 08746838
Status Active
Incorporation Date 24 October 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 events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of NEW KAINE SOLAR LIMITED are www.newkainesolar.co.uk, and www.new-kaine-solar.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. New Kaine Solar Limited is a Private Limited Company. The company registration number is 08746838. New Kaine Solar Limited has been working since 24 October 2013. The present status of the company is Active. The registered address of New Kaine Solar 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. Secretary CROSS, Jeremy David has been resigned. Secretary TYLE, Pavel has been resigned. Director DE MOUBRAY, Arran Jason Orzel-Jankowski has been resigned. Director FROST, Charlotte Sophie has been resigned. Director KUMLIN, Svante Sture has been resigned. Director MAGEE, Carly Louise has been resigned. Director PAYNE, Timothy has been resigned. Director PIKE, Adrian John 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
CROSS, Jeremy David
Resigned: 31 March 2015
Appointed Date: 08 August 2014
Secretary
TYLE, Pavel
Resigned: 08 August 2014
Appointed Date: 04 April 2014
Director
DE MOUBRAY, Arran Jason Orzel-Jankowski
Resigned: 02 April 2014
Appointed Date: 24 October 2013
55 years old
Director
FROST, Charlotte Sophie
Resigned: 09 September 2015
Appointed Date: 31 March 2015
37 years old
Director
KUMLIN, Svante Sture
Resigned: 08 August 2014
Appointed Date: 24 October 2013
62 years old
Director
MAGEE, Carly Louise
Resigned: 09 September 2015
Appointed Date: 31 March 2015
40 years old
Director
PAYNE, Timothy
Resigned: 31 March 2015
Appointed Date: 08 August 2014
62 years old
Director
PIKE, Adrian John
Resigned: 31 March 2015
Appointed Date: 08 August 2014
58 years old

Persons With Significant Control

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

NEW KAINE SOLAR LIMITED Events

06 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Nov 2016
Confirmation statement made on 24 October 2016 with updates
11 Aug 2016
Total exemption small company accounts made up to 30 September 2015
11 May 2016
Previous accounting period shortened from 31 October 2015 to 30 September 2015
29 Oct 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 20 more events
14 Apr 2014
Appointment of Mr Pavel Tyle as a secretary
14 Apr 2014
Termination of appointment of Arran De Moubray as a director
17 Feb 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Feb 2014
Company name changed woodfalls solar LIMITED\certificate issued on 11/02/14
  • RES15 ‐ Change company name resolution on 2014-01-28
  • NM01 ‐ Change of name by resolution
24 Oct 2013
Incorporation
Statement of capital on 2013-10-24
  • GBP 100

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