THE STABLES SOLAR LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 9SG

Company number 08363180
Status Active
Incorporation Date 16 January 2013
Company Type Private Limited Company
Address FORESIGHT GROUP LLP, THE SHARD, 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-seven events have happened. The last three records are Registration of charge 083631800002, created on 31 March 2017; Registration of charge 083631800003, created on 31 March 2017; Total exemption full accounts made up to 30 June 2016. The most likely internet sites of THE STABLES SOLAR LIMITED are www.thestablessolar.co.uk, and www.the-stables-solar.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The Stables Solar Limited is a Private Limited Company. The company registration number is 08363180. The Stables Solar Limited has been working since 16 January 2013. The present status of the company is Active. The registered address of The Stables Solar Limited is Foresight Group Llp The Shard 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. Secretary CROSS, Jeremy has been resigned. Secretary CROSS, Jeremy has been resigned. Director FROST, Charlotte Sophie has been resigned. Director MAGEE, Carly Louise has been resigned. Director PAYNE, Timothy has been resigned. Director PIKE, Adrian John has been resigned. Director PIKE, Adrian has been resigned. Director WILLIAMS, Paul Barrington has been resigned. Director WISEMAN, Stephen Leonard 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

Secretary
CROSS, Jeremy
Resigned: 30 January 2015
Appointed Date: 03 December 2013
Secretary
CROSS, Jeremy
Resigned: 03 October 2013
Appointed Date: 16 January 2013
Director
FROST, Charlotte Sophie
Resigned: 09 September 2015
Appointed Date: 30 January 2015
37 years old
Director
MAGEE, Carly Louise
Resigned: 09 September 2015
Appointed Date: 30 January 2015
40 years old
Director
PAYNE, Timothy
Resigned: 30 January 2015
Appointed Date: 03 December 2013
62 years old
Director
PIKE, Adrian John
Resigned: 30 January 2015
Appointed Date: 03 December 2013
58 years old
Director
PIKE, Adrian
Resigned: 03 October 2013
Appointed Date: 16 January 2013
68 years old
Director
WILLIAMS, Paul Barrington
Resigned: 03 December 2013
Appointed Date: 16 January 2013
69 years old
Director
WISEMAN, Stephen Leonard
Resigned: 03 December 2013
Appointed Date: 16 January 2013
58 years old

Persons With Significant Control

Clean Source Power Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE STABLES SOLAR LIMITED Events

10 Apr 2017
Registration of charge 083631800002, created on 31 March 2017
10 Apr 2017
Registration of charge 083631800003, created on 31 March 2017
15 Mar 2017
Total exemption full accounts made up to 30 June 2016
28 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jan 2017
Confirmation statement made on 16 January 2017 with updates
...
... and 27 more events
23 Dec 2013
Termination of appointment of Paul Barrington Williams as a director on 3 December 2013
03 Oct 2013
Termination of appointment of Adrian Pike as a director on 3 October 2013
03 Oct 2013
Termination of appointment of Jeremy Cross as a secretary on 3 October 2013
12 Jun 2013
Registered office address changed from 10 the Green Easter Park Reading RG7 2PQ United Kingdom on 12 June 2013
16 Jan 2013
Incorporation

THE STABLES SOLAR LIMITED Charges

31 March 2017
Charge code 0836 3180 0003
Delivered: 10 April 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee)
Description: The chargor charges with full title guarantee the leasehold…
31 March 2017
Charge code 0836 3180 0002
Delivered: 10 April 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee)
Description: The chargor charges with full title guarantee all of its…
4 August 2014
Charge code 0836 3180 0001
Delivered: 7 August 2014
Status: Satisfied on 12 December 2014
Persons entitled: National Westminster Bank PLC
Description: Land lying to the south of pine close stoke golding…

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