TURWESTON SOLAR FARM LIMITED
LONDON SOLARGISE (SOLAR PARKS) 1 LTD

Hellopages » Greater London » Southwark » SE1 9SG
Company number 08676093
Status Active
Incorporation Date 4 September 2013
Company Type Private Limited Company
Address FORESIGHT GROUP, 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-three events have happened. The last three records are Registration of charge 086760930002, created on 31 March 2017; Registration of charge 086760930003, created on 31 March 2017; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of TURWESTON SOLAR FARM LIMITED are www.turwestonsolarfarm.co.uk, and www.turweston-solar-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Turweston Solar Farm Limited is a Private Limited Company. The company registration number is 08676093. Turweston Solar Farm Limited has been working since 04 September 2013. The present status of the company is Active. The registered address of Turweston Solar Farm Limited is Foresight Group The Shard 32 London Bridge London Se1 9sg. . SHAW, Graham Ernest is a Director of the company. PINECROFT CORPORATE SERVICES LIMITED is a Director of the company. Director BLACK, Matthew Nicholas Henry has been resigned. Director BOTT, Duncan Edward James has been resigned. Director GUO, Bonnie Jean-Yu has been resigned. Director HARPER, Toddington has been resigned. Director MOORE, Thomas William has been resigned. Director PELS, Philip 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
BLACK, Matthew Nicholas Henry
Resigned: 09 September 2015
Appointed Date: 21 July 2015
45 years old
Director
BOTT, Duncan Edward James
Resigned: 12 December 2014
Appointed Date: 28 November 2013
47 years old
Director
GUO, Bonnie Jean-Yu
Resigned: 21 July 2015
Appointed Date: 12 December 2014
52 years old
Director
HARPER, Toddington
Resigned: 12 December 2014
Appointed Date: 28 November 2013
47 years old
Director
MOORE, Thomas William
Resigned: 09 September 2015
Appointed Date: 12 December 2014
40 years old
Director
PELS, Philip
Resigned: 28 November 2013
Appointed Date: 04 September 2013
42 years old

Persons With Significant Control

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

TURWESTON SOLAR FARM LIMITED Events

11 Apr 2017
Registration of charge 086760930002, created on 31 March 2017
11 Apr 2017
Registration of charge 086760930003, created on 31 March 2017
26 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Oct 2016
Total exemption full accounts made up to 31 December 2015
10 Oct 2016
Confirmation statement made on 4 September 2016 with updates
...
... and 23 more events
06 Dec 2013
Appointment of Duncan Edward James Butt as a director
05 Dec 2013
Company name changed solargise (solar parks) 1 LTD\certificate issued on 05/12/13
  • RES15 ‐ Change company name resolution on 2013-11-28
05 Dec 2013
Change of name notice
29 Nov 2013
Registration of charge 086760930001
04 Sep 2013
Incorporation
Statement of capital on 2013-09-04
  • GBP 1,000

TURWESTON SOLAR FARM LIMITED Charges

31 March 2017
Charge code 0867 6093 0003
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 6093 0002
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…
28 November 2013
Charge code 0867 6093 0001
Delivered: 29 November 2013
Status: Satisfied on 30 July 2014
Persons entitled: Solargise (Solar Parks) Limited
Description: Debenture creating fixed and floating charges over all the…

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