SCORPII SOLAR LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 9SG

Company number 09326026
Status Active
Incorporation Date 25 November 2014
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 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Amended total exemption full accounts made up to 30 September 2015; Registration of charge 093260260004, created on 31 March 2017; Satisfaction of charge 093260260001 in full. The most likely internet sites of SCORPII SOLAR LIMITED are www.scorpiisolar.co.uk, and www.scorpii-solar.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Scorpii Solar Limited is a Private Limited Company. The company registration number is 09326026. Scorpii Solar Limited has been working since 25 November 2014. The present status of the company is Active. The registered address of Scorpii Solar Limited is Foresight Group Llp The Shard 32 London Bridge Street London Se1 9sg. . DZEDZORA, Peter Theodore is a Director of the company. SHAW, Graham Ernest is a Director of the company. PINECROFT CORPORATE SERVICES LIMITED is a Director of the company. Director SHEPHERD, Benjamin James has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
DZEDZORA, Peter Theodore
Appointed Date: 25 November 2014
63 years old
Director
SHAW, Graham Ernest
Appointed Date: 14 April 2016
75 years old
Director
PINECROFT CORPORATE SERVICES LIMITED
Appointed Date: 14 April 2016

Resigned Directors

Director
SHEPHERD, Benjamin James
Resigned: 14 April 2016
Appointed Date: 25 November 2014
44 years old

Persons With Significant Control

Foresight Solar & Infrastructure Vct Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

SCORPII SOLAR LIMITED Events

16 May 2017
Amended total exemption full accounts made up to 30 September 2015
10 Apr 2017
Registration of charge 093260260004, created on 31 March 2017
14 Mar 2017
Satisfaction of charge 093260260001 in full
09 Mar 2017
Satisfaction of charge 093260260003 in full
22 Jan 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
...
... and 15 more events
19 Feb 2015
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Feb 2015
Purchase of own shares.
10 Feb 2015
Statement of capital following an allotment of shares on 6 February 2015
  • GBP 49,052
10 Feb 2015
Registration of charge 093260260001, created on 6 February 2015
25 Nov 2014
Incorporation
Statement of capital on 2014-11-25
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

SCORPII SOLAR LIMITED Charges

31 March 2017
Charge code 0932 6026 0004
Delivered: 10 April 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee)
Description: Contains fixed charge…
21 December 2016
Charge code 0932 6026 0003
Delivered: 10 January 2017
Status: Satisfied on 9 March 2017
Persons entitled: Sious Limited
Description: Contains fixed charge…
30 June 2016
Charge code 0932 6026 0002
Delivered: 1 July 2016
Status: Satisfied on 13 September 2016
Persons entitled: Goldbeck Solar Limited
Description: Contains fixed charge…
6 February 2015
Charge code 0932 6026 0001
Delivered: 10 February 2015
Status: Satisfied on 14 March 2017
Persons entitled: The Vct Charitable Trust Foresight Solar Vct PLC
Description: All estates and interests in any freehold and leasehold…

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