THEMISTO SOLAR 31 LIMITED
LONDON

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Company number 07831859
Status Active
Incorporation Date 2 November 2011
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 35110 - Production of electricity
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 2 November 2016 with updates; Register inspection address has been changed to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG. The most likely internet sites of THEMISTO SOLAR 31 LIMITED are www.themistosolar31.co.uk, and www.themisto-solar-31.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Themisto Solar 31 Limited is a Private Limited Company. The company registration number is 07831859. Themisto Solar 31 Limited has been working since 02 November 2011. The present status of the company is Active. The registered address of Themisto Solar 31 Limited is C O Foresight Group Llp The Shard 32 London Bridge Street London England Se1 9sg. . AIKEN, William John is a Secretary of the company. SHAW, Graham Ernest is a Director of the company. PINECROFT CORPORATE SERVICES LIMITED is a Director of the company. Director BLEARS, Roger William has been resigned. Director HALPIN, Eamus James has been resigned. Director PINEIRO, Ricardo Silva Santos De Cima has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
AIKEN, William John
Appointed Date: 25 March 2013
Director
SHAW, Graham Ernest
Appointed Date: 29 September 2015
75 years old
Director
PINECROFT CORPORATE SERVICES LIMITED
Appointed Date: 29 September 2015

Resigned Directors

Director
BLEARS, Roger William
Resigned: 05 December 2011
Appointed Date: 02 November 2011
67 years old
Director
HALPIN, Eamus James
Resigned: 16 October 2015
Appointed Date: 05 December 2011
61 years old
Director
PINEIRO, Ricardo Silva Santos De Cima
Resigned: 16 October 2015
Appointed Date: 05 December 2011
44 years old

THEMISTO SOLAR 31 LIMITED Events

06 Jan 2017
Total exemption full accounts made up to 31 March 2016
05 Dec 2016
Confirmation statement made on 2 November 2016 with updates
22 Jun 2016
Register inspection address has been changed to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG
22 Jun 2016
Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN to C/O C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG on 22 June 2016
21 Apr 2016
Second filing of AP02 previously delivered to Companies House
  • ANNOTATION Clarification Corporate director- Pinecroft Corporate Services LIMITED
...
... and 28 more events
19 Dec 2011
Appointment of Ricardo Pinero as a director
14 Dec 2011
Termination of appointment of Roger Blears as a director
14 Dec 2011
Statement of capital following an allotment of shares on 5 December 2011
  • GBP 20,000
  • ANNOTATION A second filed SH01 was registered on 24/01/2012
13 Dec 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Subdivision 05/12/2011
02 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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