TOPE FARM SOLAR LIMITED
LONDON TOPE FARM 2014 SPV7 LIMITED

Hellopages » Greater London » Southwark » SE1 9SG

Company number 08670393
Status Active
Incorporation Date 30 August 2013
Company Type Private Limited Company
Address THE SHARD 32, LONDON BRIDGE, LONDON, SE1 9SG
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Registration of charge 086703930003, created on 31 March 2017; Registration of charge 086703930004, created on 31 March 2017; Satisfaction of charge 086703930002 in full. The most likely internet sites of TOPE FARM SOLAR LIMITED are www.topefarmsolar.co.uk, and www.tope-farm-solar.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Tope Farm Solar Limited is a Private Limited Company. The company registration number is 08670393. Tope Farm Solar Limited has been working since 30 August 2013. The present status of the company is Active. The registered address of Tope Farm Solar Limited is The Shard 32 London Bridge London Se1 9sg. . HALPIN, Eamus James is a Director of the company. 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. Director HAZELL, Matthew Justin has been resigned. Director PAYNE, Timothy has been resigned. Director PIKE, Adrian John has been resigned. Director THOMPSON, Richard James has been resigned. The company operates in "Production of electricity".


Current Directors

Director
HALPIN, Eamus James
Appointed Date: 14 October 2014
61 years old
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: 14 October 2014
Appointed Date: 28 March 2014
Director
HAZELL, Matthew Justin
Resigned: 28 March 2014
Appointed Date: 30 August 2013
54 years old
Director
PAYNE, Timothy
Resigned: 14 October 2014
Appointed Date: 28 March 2014
62 years old
Director
PIKE, Adrian John
Resigned: 14 October 2014
Appointed Date: 28 March 2014
58 years old
Director
THOMPSON, Richard James
Resigned: 09 September 2015
Appointed Date: 14 October 2014
42 years old

Persons With Significant Control

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

TOPE FARM SOLAR LIMITED Events

11 Apr 2017
Registration of charge 086703930003, created on 31 March 2017
11 Apr 2017
Registration of charge 086703930004, created on 31 March 2017
09 Mar 2017
Satisfaction of charge 086703930002 in full
21 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Sep 2016
Confirmation statement made on 30 August 2016 with updates
...
... and 24 more events
09 Apr 2014
Appointment of Mr Adrian Pike as a director on 28 March 2014
09 Apr 2014
Appointment of Mr Jeremy Cross as a secretary on 28 March 2014
09 Apr 2014
Termination of appointment of Matthew Justin Hazell as a director on 28 March 2014
09 Apr 2014
Registered office address changed from 2 Crossways Business Centre Bicester Road Aylesbury HP18 0RA England on 9 April 2014
12 Feb 2014
Director's details changed for Mr Matthew Justin Hazell on 31 January 2014

TOPE FARM SOLAR LIMITED Charges

31 March 2017
Charge code 0867 0393 0004
Delivered: 11 April 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee)
Description: The chargor’s right, title and interest from time to time…
31 March 2017
Charge code 0867 0393 0003
Delivered: 11 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…
14 October 2014
Charge code 0867 0393 0002
Delivered: 17 October 2014
Status: Satisfied on 9 March 2017
Persons entitled: Krk Solar Limited
Description: Land at tope solar farm, black awton, totnes, devon, TQ9…
28 July 2014
Charge code 0867 0393 0001
Delivered: 29 July 2014
Status: Satisfied on 18 October 2014
Persons entitled: National Westminster Bank PLC
Description: Leasehold property k/a tope solar farm blackawton totnes…

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