ROOF SOLAR PV 1 LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 9SG

Company number 07774337
Status Active
Incorporation Date 14 September 2011
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 fifty-seven events have happened. The last three records are Termination of appointment of Angus Crawford Macdonald as a director on 10 November 2016; Termination of appointment of Jeremy Bruce Milne as a director on 10 November 2016; Termination of appointment of Jeremy Bruce Milne as a director on 10 November 2016. The most likely internet sites of ROOF SOLAR PV 1 LIMITED are www.roofsolarpv1.co.uk, and www.roof-solar-pv-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Roof Solar Pv 1 Limited is a Private Limited Company. The company registration number is 07774337. Roof Solar Pv 1 Limited has been working since 14 September 2011. The present status of the company is Active. The registered address of Roof Solar Pv 1 Limited is Foresight Group Llp The Shard London Bridge Street London England Se1 9sg. . CAMBRIDGE, Daniel Peter is a Director of the company. THOMPSON, Richard James is a Director of the company. Secretary DIGHTON, Lucy Katherine has been resigned. Secretary EXTERNAL OFFICER LIMITED has been resigned. Director ECKART, Thomas has been resigned. Director GARDNER, Clifford Donald has been resigned. Director HARDING, Graham David has been resigned. Director HUGHES, Oliver Gordon has been resigned. Director MACDONALD, Angus Crawford has been resigned. Director MILNE, Jeremy Bruce has been resigned. Director MOTT, David Edward, Christian has been resigned. Director REITZIG, Martin has been resigned. The company operates in "Production of electricity".


Current Directors

Director
CAMBRIDGE, Daniel Peter
Appointed Date: 10 November 2016
39 years old
Director
THOMPSON, Richard James
Appointed Date: 10 November 2016
42 years old

Resigned Directors

Secretary
DIGHTON, Lucy Katherine
Resigned: 14 May 2013
Appointed Date: 02 April 2012
Secretary
EXTERNAL OFFICER LIMITED
Resigned: 19 August 2015
Appointed Date: 14 May 2013
Director
ECKART, Thomas
Resigned: 02 April 2012
Appointed Date: 26 October 2011
63 years old
Director
GARDNER, Clifford Donald
Resigned: 29 March 2012
Appointed Date: 14 September 2011
63 years old
Director
HARDING, Graham David
Resigned: 05 July 2016
Appointed Date: 19 August 2015
59 years old
Director
HUGHES, Oliver Gordon
Resigned: 19 August 2015
Appointed Date: 13 August 2015
54 years old
Director
MACDONALD, Angus Crawford
Resigned: 10 November 2016
Appointed Date: 05 July 2016
61 years old
Director
MILNE, Jeremy Bruce
Resigned: 10 November 2016
Appointed Date: 19 August 2015
59 years old
Director
MOTT, David Edward, Christian
Resigned: 19 August 2015
Appointed Date: 02 April 2012
52 years old
Director
REITZIG, Martin
Resigned: 02 April 2012
Appointed Date: 26 October 2011
52 years old

Persons With Significant Control

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

ROOF SOLAR PV 1 LIMITED Events

04 Jan 2017
Termination of appointment of Angus Crawford Macdonald as a director on 10 November 2016
22 Nov 2016
Termination of appointment of Jeremy Bruce Milne as a director on 10 November 2016
22 Nov 2016
Termination of appointment of Jeremy Bruce Milne as a director on 10 November 2016
22 Nov 2016
Appointment of Mr Richard James Thompson as a director on 10 November 2016
22 Nov 2016
Appointment of Mr Daniel Peter Cambridge as a director on 10 November 2016
...
... and 47 more events
25 Jan 2012
Resolutions
  • RES13 ‐ Subdividing 26/10/2011
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
25 Jan 2012
Change of share class name or designation
25 Jan 2012
Statement of capital following an allotment of shares on 26 October 2011
  • GBP 100.00
21 Oct 2011
Registered office address changed from 8 Edward England Wharf Lloyd George Avenue Cardiff CF10 4QL United Kingdom on 21 October 2011
14 Sep 2011
Incorporation

ROOF SOLAR PV 1 LIMITED Charges

14 July 2016
Charge code 0777 4337 0004
Delivered: 14 July 2016
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited
Description: Land: a number of leasehold titles including the following…
21 April 2016
Charge code 0777 4337 0003
Delivered: 28 April 2016
Status: Satisfied on 15 July 2016
Persons entitled: Macquarie Bank Limited, London Branch as Security Trustee for the Finance Parties (As Defined in the Accompanying Copy Instrument)
Description: All present and future freehold or leasehold land including…
8 February 2016
Charge code 0777 4337 0002
Delivered: 10 February 2016
Status: Satisfied on 15 July 2016
Persons entitled: Macquarie Bank Limited, London Branch as Security Trustee for the Finance Parties (As Defined in the Accompanying Copy Instrument)
Description: All present and future freehold or leasehold land…
19 August 2015
Charge code 0777 4337 0001
Delivered: 20 August 2015
Status: Satisfied on 15 July 2016
Persons entitled: Macquarie Bank Limited, London Branch as Security
Description: All present and future freehold or leasehold land…

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