TURWESTON SOLAR PARENT LIMITED
LONDON

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Company number 09321188
Status Active
Incorporation Date 20 November 2014
Company Type Private Limited Company
Address FORESIGHT GROUP LLP, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG
Home Country United Kingdom
Nature of Business 35130 - Distribution of electricity
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 30 December 2015. The most likely internet sites of TURWESTON SOLAR PARENT LIMITED are www.turwestonsolarparent.co.uk, and www.turweston-solar-parent.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Turweston Solar Parent Limited is a Private Limited Company. The company registration number is 09321188. Turweston Solar Parent Limited has been working since 20 November 2014. The present status of the company is Active. The registered address of Turweston Solar Parent Limited is Foresight Group Llp The Shard 32 London Bridge Street London England Se1 9sg. . FORESIGHT FUND MANAGERS LIMITED 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 MOORE, Thomas William has been resigned. Director PINEIRO, Ricardo Silva Santos De Cima has been resigned. The company operates in "Distribution of electricity".


Current Directors

Secretary
FORESIGHT FUND MANAGERS LIMITED
Appointed Date: 20 November 2014
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
MOORE, Thomas William
Resigned: 09 September 2015
Appointed Date: 20 November 2014
40 years old
Director
PINEIRO, Ricardo Silva Santos De Cima
Resigned: 09 September 2015
Appointed Date: 20 November 2014
44 years old

TURWESTON SOLAR PARENT LIMITED Events

05 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jan 2017
Confirmation statement made on 20 November 2016 with updates
08 Nov 2016
Total exemption small company accounts made up to 30 December 2015
16 May 2016
Previous accounting period extended from 30 November 2015 to 30 December 2015
11 May 2016
Current accounting period extended from 30 November 2016 to 31 December 2016
...
... and 3 more events
06 Oct 2015
Termination of appointment of Thomas William Moore as a director on 9 September 2015
06 Oct 2015
Termination of appointment of Ricardo Silva Santos De Cima Pineiro as a director on 9 September 2015
06 Oct 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Dec 2014
Registered office address changed from C/O Rw Blears Llp 125 Old Broad Street London EC2N 1AR United Kingdom to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG on 5 December 2014
20 Nov 2014
Incorporation
Statement of capital on 2014-11-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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