SUNSAVE 12 (DERRITON FIELDS) LTD
KINGS LANGLEY

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Company number 08195632
Status Active
Incorporation Date 30 August 2012
Company Type Private Limited Company
Address BEAUFORT COURT EGG FARM LANE, OFF STATION ROAD, KINGS LANGLEY, HERTFORDSHIRE, WD4 8LR
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Registration of charge 081956320001, created on 20 December 2016; Statement by Directors; Statement of capital on 9 December 2016 GBP 1,000.00 . The most likely internet sites of SUNSAVE 12 (DERRITON FIELDS) LTD are www.sunsave12derritonfields.co.uk, and www.sunsave-12-derriton-fields.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Sunsave 12 Derriton Fields Ltd is a Private Limited Company. The company registration number is 08195632. Sunsave 12 Derriton Fields Ltd has been working since 30 August 2012. The present status of the company is Active. The registered address of Sunsave 12 Derriton Fields Ltd is Beaufort Court Egg Farm Lane Off Station Road 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. Secretary MURRELL ASSOCIATES LIMITED has been resigned. Director FARNHILL, Russell Alan has been resigned. Director HAUSMANN, Martin Andreas has been resigned. Director HOGG, David Robin has been resigned. Director HUGHES, Steven William has been resigned. Director KOMPAUER, Jens Achim has been resigned. Director MILNER, Charles Anton has been resigned. Director PACE, James Bedford has been resigned. Director VON BRAUN, Carl Friedrich Edler has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
HEARTH, Dominic James
Appointed Date: 27 March 2014
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

Secretary
MURRELL ASSOCIATES LIMITED
Resigned: 27 March 2014
Appointed Date: 30 August 2012
Director
FARNHILL, Russell Alan
Resigned: 10 June 2016
Appointed Date: 27 March 2014
50 years old
Director
HAUSMANN, Martin Andreas
Resigned: 09 September 2013
Appointed Date: 30 August 2012
60 years old
Director
HOGG, David Robin
Resigned: 16 December 2013
Appointed Date: 31 July 2013
66 years old
Director
HUGHES, Steven William
Resigned: 30 November 2015
Appointed Date: 27 March 2014
53 years old
Director
KOMPAUER, Jens Achim
Resigned: 19 September 2013
Appointed Date: 30 August 2012
47 years old
Director
MILNER, Charles Anton
Resigned: 27 March 2014
Appointed Date: 30 August 2012
64 years old
Director
PACE, James Bedford
Resigned: 27 March 2014
Appointed Date: 30 August 2012
55 years old
Director
VON BRAUN, Carl Friedrich Edler
Resigned: 27 March 2014
Appointed Date: 06 January 2014
60 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

SUNSAVE 12 (DERRITON FIELDS) LTD Events

21 Dec 2016
Registration of charge 081956320001, created on 20 December 2016
09 Dec 2016
Statement by Directors
09 Dec 2016
Statement of capital on 9 December 2016
  • GBP 1,000.00
09 Dec 2016
Solvency Statement dated 07/12/16
09 Dec 2016
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
...
... and 29 more events
19 Sep 2013
Termination of appointment of Jens Kompauer as a director
19 Sep 2013
Termination of appointment of Martin Hausmann as a director
11 Sep 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Aug 2013
Appointment of Mr David Robin Hogg as a director
30 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

SUNSAVE 12 (DERRITON FIELDS) LTD Charges

20 December 2016
Charge code 0819 5632 0001
Delivered: 21 December 2016
Status: Outstanding
Persons entitled: Kfw Ipex-Bank Gmbh
Description: The leasehold land at derriton fields farm, derriton…

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