PADDOCK WOOD SOLAR FARM LTD
LONDON LUMINOUS ENERGY (SN) LIMITED

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Company number 08637109
Status Active
Incorporation Date 5 August 2013
Company Type Private Limited Company
Address C/O FORESIGHT GROUP LLP THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Termination of appointment of Ricardo Silva Santos De Cima Pineiro as a director on 17 January 2017; Appointment of Pinecroft Corporate Services Limited as a director on 17 January 2017; Termination of appointment of Thomas William Moore as a director on 17 January 2017. The most likely internet sites of PADDOCK WOOD SOLAR FARM LTD are www.paddockwoodsolarfarm.co.uk, and www.paddock-wood-solar-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Paddock Wood Solar Farm Ltd is a Private Limited Company. The company registration number is 08637109. Paddock Wood Solar Farm Ltd has been working since 05 August 2013. The present status of the company is Active. The registered address of Paddock Wood Solar Farm Ltd is C O Foresight Group Llp 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 BOTT, Duncan has been resigned. Director BRYSON, David has been resigned. Director HARPER, Toddington has been resigned. Director MOORE, Thomas William has been resigned. Director ORCHARD-LISLE, Jolyon Aubrey has been resigned. Director PINEIRO, Ricardo Silva Santos De Cima has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
SHAW, Graham Ernest
Appointed Date: 17 January 2017
75 years old
Director
PINECROFT CORPORATE SERVICES LIMITED
Appointed Date: 17 January 2017

Resigned Directors

Director
BOTT, Duncan
Resigned: 31 October 2016
Appointed Date: 06 January 2015
47 years old
Director
BRYSON, David
Resigned: 06 January 2015
Appointed Date: 05 August 2013
49 years old
Director
HARPER, Toddington
Resigned: 31 October 2016
Appointed Date: 06 January 2015
47 years old
Director
MOORE, Thomas William
Resigned: 17 January 2017
Appointed Date: 23 July 2015
40 years old
Director
ORCHARD-LISLE, Jolyon Aubrey
Resigned: 06 January 2015
Appointed Date: 05 August 2013
44 years old
Director
PINEIRO, Ricardo Silva Santos De Cima
Resigned: 17 January 2017
Appointed Date: 23 July 2015
45 years old

Persons With Significant Control

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

PADDOCK WOOD SOLAR FARM LTD Events

17 Jan 2017
Termination of appointment of Ricardo Silva Santos De Cima Pineiro as a director on 17 January 2017
17 Jan 2017
Appointment of Pinecroft Corporate Services Limited as a director on 17 January 2017
17 Jan 2017
Termination of appointment of Thomas William Moore as a director on 17 January 2017
17 Jan 2017
Appointment of Mr Graham Ernest Shaw as a director on 17 January 2017
24 Nov 2016
Resolutions
  • RES13 ‐ (The"global agent"); (the "accession deed"); the "security trustee"; and the "documents"); the "rarification documents"); other company business. 28/10/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 24 more events
07 Jan 2015
Registered office address changed from C/O Smith and Williamson Old Library Chambers 21 Chipper Lane Salisbury SP1 1BG to Thorney Weir House Thorney Mill Road Iver Buckinghamshire SL0 9AQ on 7 January 2015
01 Sep 2014
Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 106
01 Sep 2014
Register inspection address has been changed to The Old Bakehouse 21 Timber Street Chippenham Wiltshire SN15 3BS
09 Jun 2014
Statement of capital following an allotment of shares on 22 May 2014
  • GBP 106
05 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

PADDOCK WOOD SOLAR FARM LTD Charges

31 October 2016
Charge code 0863 7109 0003
Delivered: 3 November 2016
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee
Description: Leasehold land known as paddock wood solar park, pearsons…
23 July 2015
Charge code 0863 7109 0002
Delivered: 6 August 2015
Status: Satisfied on 3 November 2016
Persons entitled: Fs Paddock Wood Limited as Agent and Trustee
Description: The leashold land known as knells farm, pearsons green…
3 February 2015
Charge code 0863 7109 0001
Delivered: 19 February 2015
Status: Satisfied on 21 August 2015
Persons entitled: First Solar Fe Holdings Pte. LTD
Description: Contains fixed charge…

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