Company number 09104839
Status Active
Incorporation Date 26 June 2014
Company Type Private Limited Company
Address C/O THE FORESIGHT GROUP THE SHARD, 32 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 forty-one events have happened. The last three records are Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
; Total exemption full accounts made up to 31 March 2016; Registration of charge 091048390005, created on 22 December 2016. The most likely internet sites of ROSKROW SOLAR LIMITED are www.roskrowsolar.co.uk, and www.roskrow-solar.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Roskrow Solar Limited is a Private Limited Company.
The company registration number is 09104839. Roskrow Solar Limited has been working since 26 June 2014.
The present status of the company is Active. The registered address of Roskrow Solar Limited is C O The Foresight Group The Shard 32 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. Director AYDINOGLU, Bozkurt has been resigned. Director BLACK, Matthew Nicholas Henry has been resigned. Director GUEST, Benjamin James Ernest has been resigned. Director OWEN, Gareth Edward has been resigned. Director PAPAPETROU, Nikolaos has been resigned. Director PLIAKOS, Elefterios has been resigned. Director VERNON, Thomas Andrew has been resigned. The company operates in "Production of electricity".
Current Directors
Director
PINECROFT CORPORATE SERVICES LIMITED
Appointed Date: 03 September 2015
Resigned Directors
ROSKROW SOLAR LIMITED Events
26 Jan 2017
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
06 Jan 2017
Total exemption full accounts made up to 31 March 2016
28 Dec 2016
Registration of charge 091048390005, created on 22 December 2016
28 Dec 2016
Registration of charge 091048390006, created on 22 December 2016
23 Dec 2016
Satisfaction of charge 091048390003 in full
...
... and 31 more events
28 Oct 2014
Registered office address changed from C/O Hazel Capital Llp 59 Gloucester Place London W1U 8JH United Kingdom to C/O Hazel Capital Llp 2Nd Floor, 227 Shepherds Bush Road London W6 7AS on 28 October 2014
05 Aug 2014
Statement of capital following an allotment of shares on 2 July 2014
05 Aug 2014
Appointment of Mr Nikolaos Papapetrou as a director on 2 July 2014
05 Aug 2014
Appointment of Mr Elefterios Pliakos as a director on 2 July 2014
26 Jun 2014
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted
22 December 2016
Charge code 0910 4839 0006
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 0910 4839 0005
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…
21 October 2015
Charge code 0910 4839 0004
Delivered: 22 October 2015
Status: Satisfied
on 23 December 2016
Persons entitled: Investec Bank PLC (As Security Trustee)
Description: L/H land at roskrow barton, roskrow, penryn, near falmouth…
4 September 2015
Charge code 0910 4839 0003
Delivered: 8 September 2015
Status: Satisfied
on 23 December 2016
Persons entitled: Investec Bank PLC (The Security Trustee)
Description: L/H roskrow barton roskrow penryn near falmouth t/n…
3 March 2015
Charge code 0910 4839 0002
Delivered: 7 March 2015
Status: Satisfied
on 19 September 2015
Persons entitled: Acm Finance Luxembourg Sa
Description: L/H land forming part of the f/h land and k/a part of…
30 January 2015
Charge code 0910 4839 0001
Delivered: 13 February 2015
Status: Satisfied
on 19 September 2015
Persons entitled: Acm Finance Luxembourg Sa
Description: Contains fixed charge…