SPRIGGS SOLAR LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 9SG

Company number 08272478
Status Active
Incorporation Date 29 October 2012
Company Type Private Limited Company
Address 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 thirty events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Total exemption full accounts made up to 31 December 2015; Satisfaction of charge 082724780002 in full. The most likely internet sites of SPRIGGS SOLAR LIMITED are www.spriggssolar.co.uk, and www.spriggs-solar.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Spriggs Solar Limited is a Private Limited Company. The company registration number is 08272478. Spriggs Solar Limited has been working since 29 October 2012. The present status of the company is Active. The registered address of Spriggs Solar Limited is 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 KUMLIN, Svante Sture has been resigned. Director LOU, Yucheng has been resigned. Director MAGEE, Carly Louise has been resigned. Director MOORE, Thomas William has been resigned. The company operates in "Production of electricity".


Current Directors

Director
SHAW, Graham Ernest
Appointed Date: 09 September 2015
75 years old
Director
PINECROFT CORPORATE SERVICES LIMITED
Appointed Date: 09 September 2015

Resigned Directors

Director
KUMLIN, Svante Sture
Resigned: 19 March 2013
Appointed Date: 29 October 2012
62 years old
Director
LOU, Yucheng
Resigned: 11 November 2014
Appointed Date: 19 March 2013
55 years old
Director
MAGEE, Carly Louise
Resigned: 09 September 2015
Appointed Date: 11 November 2014
40 years old
Director
MOORE, Thomas William
Resigned: 09 September 2015
Appointed Date: 11 November 2014
40 years old

Persons With Significant Control

Fs Spriggs Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SPRIGGS SOLAR LIMITED Events

09 Nov 2016
Confirmation statement made on 29 October 2016 with updates
13 Oct 2016
Total exemption full accounts made up to 31 December 2015
15 Apr 2016
Satisfaction of charge 082724780002 in full
07 Apr 2016
Registration of charge 082724780003, created on 31 March 2016
06 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 20 more events
02 Apr 2013
Termination of appointment of Svante Kumlin as a director
02 Apr 2013
Registered office address changed from Thames House Portsmouth Road Esher Surrey KT10 9AD England on 2 April 2013
02 Apr 2013
Appointment of Mr Yucheng Lou as a director
01 Mar 2013
Particulars of a mortgage or charge / charge no: 1
29 Oct 2012
Incorporation

SPRIGGS SOLAR LIMITED Charges

31 March 2016
Charge code 0827 2478 0003
Delivered: 7 April 2016
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee
Description: Leasehold land lying to the southeast of thaxted road…
23 December 2014
Charge code 0827 2478 0002
Delivered: 24 December 2014
Status: Satisfied on 15 April 2016
Persons entitled: The Royal Bank of Scotland PLC (Security Trustee)
Description: L/H land lying to the south-east of thaxted road little…
20 February 2013
Debenture
Delivered: 1 March 2013
Status: Satisfied on 9 March 2016
Persons entitled: Avic International Corporation (UK) Limited
Description: Fixed and floating charge over the undertaking and all…

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