TREHAWKE SOLAR LTD
LONDON KS SPV 20 LIMITED

Hellopages » Greater London » Southwark » SE1 9SG

Company number 08145041
Status Active
Incorporation Date 16 July 2012
Company Type Private Limited Company
Address C/O FORESIGHT GROUP LLP, THE SHARD, LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Registration of charge 081450410004, created on 22 December 2016; Registration of charge 081450410005, created on 22 December 2016; Satisfaction of charge 081450410001 in full. The most likely internet sites of TREHAWKE SOLAR LTD are www.trehawkesolar.co.uk, and www.trehawke-solar.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Trehawke Solar Ltd is a Private Limited Company. The company registration number is 08145041. Trehawke Solar Ltd has been working since 16 July 2012. The present status of the company is Active. The registered address of Trehawke Solar Ltd is C O Foresight Group Llp The Shard London Bridge Street London England Se1 9sg. . SHAW, Graham Ernest is a Director of the company. PINECROFT CORPORATE SERVICES LIMITED is a Director of the company. Secretary QUAYSECO LIMITED has been resigned. Director ARCACHE, Alexander, Dr has been resigned. Director BLACK, Matthew Nicholas Henry has been resigned. Director BOHNE, Frank Henning Albert has been resigned. Director ESTEBAN LISTA, Rafael has been resigned. Director GUO, Bonnie Jean-Yu has been resigned. Director MOORE, Thomas William has been resigned. Director PARR, Andrew Edward has been resigned. Director VON EINEN, Johannes has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


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
QUAYSECO LIMITED
Resigned: 01 October 2014
Appointed Date: 17 October 2013
Director
ARCACHE, Alexander, Dr
Resigned: 17 October 2013
Appointed Date: 16 July 2012
51 years old
Director
BLACK, Matthew Nicholas Henry
Resigned: 09 September 2015
Appointed Date: 01 October 2014
44 years old
Director
BOHNE, Frank Henning Albert
Resigned: 17 October 2013
Appointed Date: 16 July 2012
54 years old
Director
ESTEBAN LISTA, Rafael
Resigned: 01 October 2014
Appointed Date: 17 October 2013
62 years old
Director
GUO, Bonnie Jean-Yu
Resigned: 21 July 2015
Appointed Date: 01 October 2014
51 years old
Director
MOORE, Thomas William
Resigned: 09 September 2015
Appointed Date: 01 October 2014
40 years old
Director
PARR, Andrew Edward
Resigned: 01 October 2014
Appointed Date: 12 December 2013
64 years old
Director
VON EINEN, Johannes
Resigned: 12 December 2013
Appointed Date: 17 October 2013
48 years old

Persons With Significant Control

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

TREHAWKE SOLAR LTD Events

28 Dec 2016
Registration of charge 081450410004, created on 22 December 2016
28 Dec 2016
Registration of charge 081450410005, created on 22 December 2016
23 Dec 2016
Satisfaction of charge 081450410001 in full
23 Dec 2016
Satisfaction of charge 081450410002 in full
20 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 35 more events
10 Sep 2013
Director's details changed for Dr Alexander Arcache on 31 October 2012
21 Aug 2013
Annual return made up to 16 July 2013 with full list of shareholders
Statement of capital on 2013-08-21
  • GBP 1
21 Aug 2013
Director's details changed for Dr Alexander Arcache on 15 October 2012
21 Aug 2013
Director's details changed for Mr Frank Henning Albert Bohne on 15 October 2012
16 Jul 2012
Incorporation

TREHAWKE SOLAR LTD Charges

22 December 2016
Charge code 0814 5041 0005
Delivered: 28 December 2016
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…
22 December 2016
Charge code 0814 5041 0004
Delivered: 28 December 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee)
Description: The chargor charges with full title guarantee the leasehold…
27 January 2015
Charge code 0814 5041 0003
Delivered: 3 February 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
1 October 2014
Charge code 0814 5041 0002
Delivered: 3 October 2014
Status: Satisfied on 23 December 2016
Persons entitled: Investec Bank PLC as Security Trustee
Description: Leasehold land lying to the north of trehawke barton…
1 October 2014
Charge code 0814 5041 0001
Delivered: 3 October 2014
Status: Satisfied on 23 December 2016
Persons entitled: Investec Bank PLC as Security Trustee
Description: Contains fixed charge…

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