SHAFTESBURY SOLAR I UK HOLDINGS LIMITED
LONDON

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Company number 09963042
Status Active
Incorporation Date 21 January 2016
Company Type Private Limited Company
Address C/O FORESIGHT GROUP LLP THE SHARD, 32 LONDON BRIDGE STREET, LONDON, UNITED KINGDOM, SE1 9SG
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital following an allotment of shares on 5 April 2016 GBP 11,351.383 . The most likely internet sites of SHAFTESBURY SOLAR I UK HOLDINGS LIMITED are www.shaftesburysolariukholdings.co.uk, and www.shaftesbury-solar-i-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. Shaftesbury Solar I Uk Holdings Limited is a Private Limited Company. The company registration number is 09963042. Shaftesbury Solar I Uk Holdings Limited has been working since 21 January 2016. The present status of the company is Active. The registered address of Shaftesbury Solar I Uk Holdings Limited is C O Foresight Group Llp The Shard 32 London Bridge Street London United Kingdom Se1 9sg. . FORESIGHT FUND MANAGERS LIMITED is a Secretary of the company. RAJDEV, Jayesh is a Director of the company. PINECROFT CORPORATE SERVICES LIMITED is a Director of the company. The company operates in "Production of electricity".


Current Directors

Secretary
FORESIGHT FUND MANAGERS LIMITED
Appointed Date: 05 April 2016

Director
RAJDEV, Jayesh
Appointed Date: 21 January 2016
52 years old

Director
PINECROFT CORPORATE SERVICES LIMITED
Appointed Date: 05 April 2016

Persons With Significant Control

Foresight Solar & Infrastructure Vct Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SHAFTESBURY SOLAR I UK HOLDINGS LIMITED Events

07 Feb 2017
Confirmation statement made on 20 January 2017 with updates
29 Apr 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association

22 Apr 2016
Statement of capital following an allotment of shares on 5 April 2016
  • GBP 11,351.383

13 Apr 2016
Appointment of Foresight Fund Managers Limited as a secretary on 5 April 2016
13 Apr 2016
Appointment of Pinecroft Corporate Services Limited as a director on 5 April 2016
12 Apr 2016
Registration of charge 099630420001, created on 5 April 2016
28 Jan 2016
Director's details changed for Mr Jayesh Rajdev on 28 January 2016
21 Jan 2016
Incorporation
Statement of capital on 2016-01-21
  • GBP .01
  • MODEL ARTICLES ‐ Model articles adopted

SHAFTESBURY SOLAR I UK HOLDINGS LIMITED Charges

5 April 2016
Charge code 0996 3042 0001
Delivered: 12 April 2016
Status: Outstanding
Persons entitled: The Vct Charitable Trust Foresight Solar & Infrastructure Vct PLC
Description: By way of fixed charge all estates and interests in any…