PENARE FARM SOLAR PARK LIMITED
KINGS LANGLEY

Hellopages » Hertfordshire » Three Rivers » WD4 8LR

Company number 08259787
Status Active
Incorporation Date 18 October 2012
Company Type Private Limited Company
Address BEAUFORT COURT EGG FARM LANE, OFF STATION ROAD, KINGS LANGLEY, HERTFORDSHIRE, ENGLAND, WD4 8LR
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Mark Christopher Wayment as a director on 27 July 2016. The most likely internet sites of PENARE FARM SOLAR PARK LIMITED are www.penarefarmsolarpark.co.uk, and www.penare-farm-solar-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Penare Farm Solar Park Limited is a Private Limited Company. The company registration number is 08259787. Penare Farm Solar Park Limited has been working since 18 October 2012. The present status of the company is Active. The registered address of Penare Farm Solar Park Limited is Beaufort Court Egg Farm Lane Off Station Road Kings Langley Hertfordshire England 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 ALEXANDER, Oliver George has been resigned. Director EDWARDS, Steven Patrick James has been resigned. Director FARNHILL, Russell Alan has been resigned. Director FARNHILL, Russell Alan has been resigned. Director GADEA DE MIGUEL, Raquel has been resigned. Director HUGHES, Steven William has been resigned. Director MACDONALD, Angus Crawford has been resigned. Director PEILL, David Gavin has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
HEARTH, Dominic James
Appointed Date: 07 August 2014
Director
RUSSELL, Richard Paul
Appointed Date: 07 August 2014
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
ALEXANDER, Oliver George
Resigned: 07 August 2014
Appointed Date: 23 October 2013
51 years old
Director
EDWARDS, Steven Patrick James
Resigned: 07 August 2014
Appointed Date: 24 October 2013
56 years old
Director
FARNHILL, Russell Alan
Resigned: 10 June 2016
Appointed Date: 30 November 2015
50 years old
Director
FARNHILL, Russell Alan
Resigned: 07 August 2014
Appointed Date: 07 August 2014
50 years old
Director
GADEA DE MIGUEL, Raquel
Resigned: 07 August 2014
Appointed Date: 24 October 2013
45 years old
Director
HUGHES, Steven William
Resigned: 30 November 2015
Appointed Date: 07 August 2014
53 years old
Director
MACDONALD, Angus Crawford
Resigned: 07 August 2014
Appointed Date: 18 October 2012
61 years old
Director
PEILL, David Gavin
Resigned: 07 August 2014
Appointed Date: 24 October 2013
52 years old

Persons With Significant Control

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

PENARE FARM SOLAR PARK LIMITED Events

27 Feb 2017
Confirmation statement made on 24 February 2017 with updates
21 Aug 2016
Full accounts made up to 31 December 2015
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
21 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 200
...
... and 28 more events
08 Nov 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
23 Sep 2013
Previous accounting period shortened from 31 December 2013 to 30 June 2013
20 Mar 2013
Annual return made up to 23 February 2013 with full list of shareholders
20 Mar 2013
Current accounting period extended from 31 October 2013 to 31 December 2013
18 Oct 2012
Incorporation

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