KENWYN SOLAR LIMITED
KINGS LANGLEY

Hellopages » Hertfordshire » Three Rivers » WD4 8LR

Company number 08652909
Status Active
Incorporation Date 16 August 2013
Company Type Private Limited Company
Address BEAUFORT COURT, EGG FARM LANE, KINGS LANGLEY, HERTFORDSHIRE, WD4 8LR
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 16 August 2016 with updates; Appointment of Mr Mark Christopher Wayment as a director on 27 July 2016; Termination of appointment of Russell Alan Farnhill as a director on 10 June 2016. The most likely internet sites of KENWYN SOLAR LIMITED are www.kenwynsolar.co.uk, and www.kenwyn-solar.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Kenwyn Solar Limited is a Private Limited Company. The company registration number is 08652909. Kenwyn Solar Limited has been working since 16 August 2013. The present status of the company is Active. The registered address of Kenwyn Solar Limited is Beaufort Court Egg Farm Lane Kings Langley Hertfordshire Wd4 8lr. . HEARTH, Dominic James is a Secretary of the company. RUSSELL, Richard Paul is a Director of the company. SMITH, Christopher John is a Director of the company. WAYMENT, Mark Christopher is a Director of the company. Director FARNHILL, Russell Alan has been resigned. Director FEWSTER, Tom has been resigned. Director MACDOUGALL, Gordon Alan has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
HEARTH, Dominic James
Appointed Date: 16 August 2013
Director
RUSSELL, Richard Paul
Appointed Date: 30 November 2015
44 years old
Director
SMITH, Christopher John
Appointed Date: 30 November 2015
55 years old
Director
WAYMENT, Mark Christopher
Appointed Date: 27 July 2016
66 years old

Resigned Directors

Director
FARNHILL, Russell Alan
Resigned: 10 June 2016
Appointed Date: 16 August 2013
50 years old
Director
FEWSTER, Tom
Resigned: 08 January 2016
Appointed Date: 16 August 2013
57 years old
Director
MACDOUGALL, Gordon Alan
Resigned: 30 November 2015
Appointed Date: 16 August 2013
55 years old

Persons With Significant Control

European Investments Solar Holdings 2 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KENWYN SOLAR LIMITED Events

22 Aug 2016
Confirmation statement made on 16 August 2016 with updates
04 Aug 2016
Appointment of Mr Mark Christopher Wayment as a director on 27 July 2016
27 Jun 2016
Termination of appointment of Russell Alan Farnhill as a director on 10 June 2016
31 May 2016
Full accounts made up to 31 October 2015
25 Jan 2016
Termination of appointment of Tom Fewster as a director on 8 January 2016
...
... and 6 more events
05 Aug 2015
Full accounts made up to 31 October 2014
28 May 2015
Statement of capital following an allotment of shares on 30 April 2015
  • GBP 750,001
10 Oct 2014
Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 1
20 Aug 2013
Current accounting period extended from 31 August 2014 to 31 October 2014
16 Aug 2013
Incorporation
Statement of capital on 2013-08-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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