SHOTWICK SOLAR LIMITED
LONDON ATEM SOLAR LIMITED

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Company number 08362998
Status Active
Incorporation Date 16 January 2013
Company Type Private Limited Company
Address C/O FORESIGHT GROUP LLP THE SHARD, 32 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG
Home Country United Kingdom
Nature of Business 42220 - Construction of utility projects for electricity and telecommunications
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Previous accounting period extended from 31 October 2016 to 31 December 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-17 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of SHOTWICK SOLAR LIMITED are www.shotwicksolar.co.uk, and www.shotwick-solar.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Shotwick Solar Limited is a Private Limited Company. The company registration number is 08362998. Shotwick Solar Limited has been working since 16 January 2013. The present status of the company is Active. The registered address of Shotwick Solar Limited is C O Foresight Group Llp The Shard 32 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. VINNICOMBE, Katherine Rachel is a Director of the company. PINECROFT CORPORATE SERVICES LIMITED is a Director of the company. Director BALLARD, Peter has been resigned. Director COTTERELL, Rupert Sherman John has been resigned. Director DODGE, Andrew Simon Gregory has been resigned. Director GIBBINS, Stephen John has been resigned. Director HARDING, Graham David has been resigned. The company operates in "Construction of utility projects for electricity and telecommunications".


Current Directors

Director
BLACK, Matthew Nicholas Henry
Appointed Date: 20 January 2017
44 years old
Director
SHAW, Graham Ernest
Appointed Date: 13 February 2017
75 years old
Director
VINNICOMBE, Katherine Rachel
Appointed Date: 02 February 2017
42 years old
Director
PINECROFT CORPORATE SERVICES LIMITED
Appointed Date: 13 February 2017

Resigned Directors

Director
BALLARD, Peter
Resigned: 02 February 2017
Appointed Date: 16 January 2013
72 years old
Director
COTTERELL, Rupert Sherman John
Resigned: 10 August 2016
Appointed Date: 17 December 2015
56 years old
Director
DODGE, Andrew Simon Gregory
Resigned: 02 February 2017
Appointed Date: 10 August 2016
56 years old
Director
GIBBINS, Stephen John
Resigned: 02 February 2017
Appointed Date: 16 January 2013
74 years old
Director
HARDING, Graham David
Resigned: 02 February 2017
Appointed Date: 17 December 2015
59 years old

Persons With Significant Control

Direct Tile Warehouse Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Amwel Jv Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHOTWICK SOLAR LIMITED Events

24 Mar 2017
Previous accounting period extended from 31 October 2016 to 31 December 2016
20 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-17
03 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Feb 2017
Registration of charge 083629980001, created on 20 February 2017
16 Feb 2017
Registered office address changed from Higher Hill Farm Butleigh Hill Butleigh Glastonbury Somerset BA6 8TW England to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG on 16 February 2017
...
... and 23 more events
06 Feb 2014
Second filing of AR01 previously delivered to Companies House made up to 16 January 2014
17 Jan 2014
Registered office address changed from , Po Box Po Box 425, 45-51 Wychtree Street, Morriston, Swansea, West Glamorgan, SA6 8YH on 17 January 2014
17 Jan 2014
Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 100
  • ANNOTATION A second filed AR01 was registered on 06/02/2014
25 Jun 2013
Current accounting period shortened from 31 January 2014 to 31 October 2013
16 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

SHOTWICK SOLAR LIMITED Charges

20 February 2017
Charge code 0836 2998 0001
Delivered: 28 February 2017
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee
Description: Leasehold land lying to the north of shotwick road, deeside…

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