SOUTHAM SOLAR FARM LTD
LONDON

Hellopages » Greater London » Southwark » SE1 9SG

Company number 08985708
Status Active
Incorporation Date 8 April 2014
Company Type Private Limited Company
Address C/O FORESIGHT GROUP LLP THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Termination of appointment of Ricardo Silva Santos De Cima Pineiro as a director on 17 January 2017; Appointment of Pinecroft Corporate Services Limited as a director on 17 January 2017; Appointment of Mr Graham Ernest Shaw as a director on 17 January 2017. The most likely internet sites of SOUTHAM SOLAR FARM LTD are www.southamsolarfarm.co.uk, and www.southam-solar-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Southam Solar Farm Ltd is a Private Limited Company. The company registration number is 08985708. Southam Solar Farm Ltd has been working since 08 April 2014. The present status of the company is Active. The registered address of Southam Solar Farm Ltd is C O Foresight Group Llp The Shard 32 London Bridge Street London Se1 9sg. . SHAW, Graham Ernest is a Director of the company. PINECROFT CORPORATE SERVICES LIMITED is a Director of the company. Director BOTT, Duncan has been resigned. Director HARPER, Toddington has been resigned. Director MOORE, Thomas William has been resigned. Director PINEIRO, Ricardo Silva Santos De Cima has been resigned. The company operates in "Production of electricity".


Current Directors

Director
SHAW, Graham Ernest
Appointed Date: 17 January 2017
75 years old
Director
PINECROFT CORPORATE SERVICES LIMITED
Appointed Date: 17 January 2017

Resigned Directors

Director
BOTT, Duncan
Resigned: 31 October 2016
Appointed Date: 08 April 2014
47 years old
Director
HARPER, Toddington
Resigned: 31 October 2016
Appointed Date: 08 April 2014
47 years old
Director
MOORE, Thomas William
Resigned: 17 January 2017
Appointed Date: 23 July 2015
40 years old
Director
PINEIRO, Ricardo Silva Santos De Cima
Resigned: 17 January 2017
Appointed Date: 23 July 2015
44 years old

SOUTHAM SOLAR FARM LTD Events

17 Jan 2017
Termination of appointment of Ricardo Silva Santos De Cima Pineiro as a director on 17 January 2017
17 Jan 2017
Appointment of Pinecroft Corporate Services Limited as a director on 17 January 2017
17 Jan 2017
Appointment of Mr Graham Ernest Shaw as a director on 17 January 2017
17 Jan 2017
Termination of appointment of Thomas William Moore as a director on 17 January 2017
24 Nov 2016
Resolutions
  • RES13 ‐ The terms of the documents and transactions are approved and directors authorised to enter the documents. The("global agent") the("cta accession deed"); the ("security trustee") and the "documents"); the "ratification documents"). Other business activities. 28/10/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 12 more events
21 Aug 2015
Satisfaction of charge 089857080001 in full
06 Aug 2015
Registration of charge 089857080002, created on 23 July 2015
08 May 2015
Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 1
16 Oct 2014
Registration of charge 089857080001, created on 29 September 2014
08 Apr 2014
Incorporation
Statement of capital on 2014-04-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

SOUTHAM SOLAR FARM LTD Charges

31 October 2016
Charge code 0898 5708 0003
Delivered: 3 November 2016
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee
Description: Leasehold land lying to the north west of gaydon road…
23 July 2015
Charge code 0898 5708 0002
Delivered: 6 August 2015
Status: Satisfied on 3 November 2016
Persons entitled: Fs Southam Limited as Agent and Trustee
Description: The leasehold land on the south-west side of plough lane…
29 September 2014
Charge code 0898 5708 0001
Delivered: 16 October 2014
Status: Satisfied on 21 August 2015
Persons entitled: First Solar Malaysia Sdn Bhd.
Description: Contains floating charge.

Similar Companies

SOUTHAM SADDLES LIMITED SOUTHAM SERVICES LIMITED SOUTHAM SPORTS AND SOCIAL CLUB LIMITED SOUTHAM STREET LIMITED SOUTHAM TECHNOLOGY LTD SOUTHAM TIMBER LIMITED SOUTHAM TYRES LIMITED