Company number 07426782
Status Active
Incorporation Date 2 November 2010
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 events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 28 August 2016 with updates; Accounts for a small company made up to 31 March 2015. The most likely internet sites of PURITON SOLAR LIMITED are www.puritonsolar.co.uk, and www.puriton-solar.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Puriton Solar Limited is a Private Limited Company.
The company registration number is 07426782. Puriton Solar Limited has been working since 02 November 2010.
The present status of the company is Active. The registered address of Puriton 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 PETROVA, Zara has been resigned. Secretary OVALSEC LIMITED has been resigned. Director BUXTON, Tony Martyn has been resigned. Director HOLMAN, Neil Patrick has been resigned. Director MAGUIRE, David has been resigned. Director O'NEILL, Michael Robert has been resigned. Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Production of electricity".
Current Directors
Resigned Directors
Secretary
PETROVA, Zara
Resigned: 27 February 2012
Appointed Date: 02 November 2010
Secretary
OVALSEC LIMITED
Resigned: 12 November 2010
Appointed Date: 02 November 2010
Director
MAGUIRE, David
Resigned: 27 February 2012
Appointed Date: 02 November 2010
53 years old
Director
OVAL NOMINEES LIMITED
Resigned: 12 November 2010
Appointed Date: 02 November 2010
Persons With Significant Control
Eris Solar 19 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
PURITON SOLAR LIMITED Events
31 Oct 2016
Full accounts made up to 31 March 2016
20 Sep 2016
Confirmation statement made on 28 August 2016 with updates
09 Feb 2016
Accounts for a small company made up to 31 March 2015
28 Aug 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
15 Jan 2015
Full accounts made up to 31 March 2014
...
... and 30 more events
20 Jan 2011
Registered office address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom on 20 January 2011
15 Nov 2010
Termination of appointment of Ovalsec Limited as a secretary
15 Nov 2010
Termination of appointment of Oval Nominees Limited as a director
15 Nov 2010
Current accounting period extended from 30 November 2011 to 31 December 2011
02 Nov 2010
Incorporation
2 May 2013
Charge code 0742 6782 0003
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:…
23 February 2012
Rent deposit deed
Delivered: 2 March 2012
Status: Outstanding
Persons entitled: Bae Systems (Property Investments) Limited
Description: The deposit balance. See image for full details.
25 August 2011
Debenture
Delivered: 3 September 2011
Status: Satisfied
on 27 April 2013
Persons entitled: Solarwatt Ag
Description: Fixed and floating charge over the undertaking and all…