WSS HAYFORD FARM SOLAR PARK LTD
LONDON

Hellopages » Greater London » Southwark » SE1 9SG

Company number 08604191
Status Active
Incorporation Date 10 July 2013
Company Type Private Limited Company
Address FORESIGHT GROUP, THE SHARD, LONDON BRIDGE STREET, LONDON, SE1 9SG
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration forty events have happened. The last three records are Registration of charge 086041910005, created on 27 March 2017; Registration of charge 086041910004, created on 27 March 2017; Satisfaction of charge 086041910003 in full. The most likely internet sites of WSS HAYFORD FARM SOLAR PARK LTD are www.wsshayfordfarmsolarpark.co.uk, and www.wss-hayford-farm-solar-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Wss Hayford Farm Solar Park Ltd is a Private Limited Company. The company registration number is 08604191. Wss Hayford Farm Solar Park Ltd has been working since 10 July 2013. The present status of the company is Active. The registered address of Wss Hayford Farm Solar Park Ltd is Foresight Group The Shard London Bridge Street London Se1 9sg. . GRAHAM, Jeffrey is a Director of the company. PINECROFT CORPORATE SERVICES LIMITED is a Director of the company. Director MCADAM, Andrew has been resigned. Director NEWHOUSE, Scott Paul Andrew has been resigned. Director O'CONNER, Tom has been resigned. Director O'CONNOR, Tom has been resigned. Director O'DUILL, Darragh has been resigned. Director THOMPSON, Richard has been resigned. The company operates in "Production of electricity".


Current Directors

Director
GRAHAM, Jeffrey
Appointed Date: 23 September 2014
73 years old
Director
PINECROFT CORPORATE SERVICES LIMITED
Appointed Date: 01 October 2015

Resigned Directors

Director
MCADAM, Andrew
Resigned: 23 December 2014
Appointed Date: 03 September 2013
53 years old
Director
NEWHOUSE, Scott Paul Andrew
Resigned: 23 December 2014
Appointed Date: 10 July 2013
55 years old
Director
O'CONNER, Tom
Resigned: 09 September 2013
Appointed Date: 03 September 2013
55 years old
Director
O'CONNOR, Tom
Resigned: 23 December 2014
Appointed Date: 03 September 2013
55 years old
Director
O'DUILL, Darragh
Resigned: 23 December 2014
Appointed Date: 03 September 2013
61 years old
Director
THOMPSON, Richard
Resigned: 01 October 2015
Appointed Date: 23 December 2014
42 years old

Persons With Significant Control

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

WSS HAYFORD FARM SOLAR PARK LTD Events

04 Apr 2017
Registration of charge 086041910005, created on 27 March 2017
03 Apr 2017
Registration of charge 086041910004, created on 27 March 2017
29 Mar 2017
Satisfaction of charge 086041910003 in full
06 Jan 2017
Total exemption full accounts made up to 30 September 2015
18 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 30 more events
26 Nov 2013
Appointment of Mr Tom O'conner as a director
26 Nov 2013
Appointment of Mr Andrew Mcadam as a director
26 Nov 2013
Appointment of Mr Darragh O'duill as a director
24 Oct 2013
Statement of capital following an allotment of shares on 3 September 2013
  • GBP 200
10 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

WSS HAYFORD FARM SOLAR PARK LTD Charges

27 March 2017
Charge code 0860 4191 0005
Delivered: 4 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…
27 March 2017
Charge code 0860 4191 0004
Delivered: 3 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…
24 December 2014
Charge code 0860 4191 0003
Delivered: 24 December 2014
Status: Satisfied on 29 March 2017
Persons entitled: Investec Bank PLC (As Security Trustee)
Description: Land at hayford farm westbury shropshire t/no SL227670…
21 March 2014
Charge code 0860 4191 0002
Delivered: 7 April 2014
Status: Satisfied on 23 January 2015
Persons entitled: Dls Capital Management LTD Robert Beck
Description: Contains fixed charge…
14 February 2014
Charge code 0860 4191 0001
Delivered: 7 March 2014
Status: Satisfied on 7 April 2014
Persons entitled: Paul Brett Robert Beck
Description: Notification of addition to or amendment of charge…

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