SANDRIDGE SOLAR POWER LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 9SG
Company number 08700253
Status Active
Incorporation Date 20 September 2013
Company Type Private Limited Company
Address THE SHARD C/O FORESIGHT GROUP LLP, 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 twenty-four events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Registered office address changed from Suite 1.8 First Floor Challenge House Sherwood Drive Bletchley Milton Keynes MK3 6DP England to The Shard C/O Foresight Group Llp London Bridge Street London SE1 9SG on 1 March 2017; Termination of appointment of Bjorn Lamprecht as a director on 23 February 2017. The most likely internet sites of SANDRIDGE SOLAR POWER LIMITED are www.sandridgesolarpower.co.uk, and www.sandridge-solar-power.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Sandridge Solar Power Limited is a Private Limited Company. The company registration number is 08700253. Sandridge Solar Power Limited has been working since 20 September 2013. The present status of the company is Active. The registered address of Sandridge Solar Power Limited is The Shard C O Foresight Group Llp London Bridge Street London England Se1 9sg. . BLACK, Matthew Nicholas Henry is a Director of the company. SHAW, Graham Ernest is a Director of the company. Director BEATH, Iain Robert has been resigned. Director GOLDBECK, Joachim has been resigned. Director HUGHES, St John has been resigned. Director KOWITZ, Richard has been resigned. Director LAMPRECHT, Bjorn has been resigned. Director ROGER, Heiner has been resigned. The company operates in "Production of electricity".


Current Directors

Director
BLACK, Matthew Nicholas Henry
Appointed Date: 23 February 2017
45 years old
Director
SHAW, Graham Ernest
Appointed Date: 23 February 2017
75 years old

Resigned Directors

Director
BEATH, Iain Robert
Resigned: 16 October 2015
Appointed Date: 20 September 2013
65 years old
Director
GOLDBECK, Joachim
Resigned: 23 February 2017
Appointed Date: 16 October 2015
55 years old
Director
HUGHES, St John
Resigned: 16 October 2015
Appointed Date: 20 September 2013
52 years old
Director
KOWITZ, Richard
Resigned: 16 October 2015
Appointed Date: 07 February 2014
47 years old
Director
LAMPRECHT, Bjorn
Resigned: 23 February 2017
Appointed Date: 16 October 2015
60 years old
Director
ROGER, Heiner
Resigned: 07 February 2014
Appointed Date: 20 September 2013
66 years old

Persons With Significant Control

Jorg-Uwe Goldbeck
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Jan-Hendrick Goldbeck
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Joachim Goldbeck
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SANDRIDGE SOLAR POWER LIMITED Events

08 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Mar 2017
Registered office address changed from Suite 1.8 First Floor Challenge House Sherwood Drive Bletchley Milton Keynes MK3 6DP England to The Shard C/O Foresight Group Llp London Bridge Street London SE1 9SG on 1 March 2017
28 Feb 2017
Termination of appointment of Bjorn Lamprecht as a director on 23 February 2017
28 Feb 2017
Termination of appointment of Joachim Goldbeck as a director on 23 February 2017
28 Feb 2017
Appointment of Mr Matthew Nicholas Henry Black as a director on 23 February 2017
...
... and 14 more events
19 Jun 2015
Appointment of Mr Richard Kowitz as a director on 7 February 2014
29 Jan 2015
Director's details changed for Mr St. John Hughes on 20 December 2014
20 Oct 2014
Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 1,000
14 Oct 2013
Director's details changed for John Hughes on 20 September 2013
20 Sep 2013
Incorporation
Statement of capital on 2013-09-20
  • GBP 1,000

SANDRIDGE SOLAR POWER LIMITED Charges

23 February 2017
Charge code 0870 0253 0001
Delivered: 27 February 2017
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee
Description: Leasehold land lying to the east of praters lane, sandridge…

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