ABBOTS RIPTON SOLAR ENERGY LIMITED
LONDON

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Company number 08606829
Status Active
Incorporation Date 12 July 2013
Company Type Private Limited Company
Address SUITE C, THIRD FLOOR 3 HARBOUR EXCHANGE SQUARE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 9GE
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Director's details changed for Mr Matthew George Setchell on 1 March 2017; Registered office address changed from 6th Floor, 33 Holborn London EC1N 2HT to Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE on 11 October 2016. The most likely internet sites of ABBOTS RIPTON SOLAR ENERGY LIMITED are www.abbotsriptonsolarenergy.co.uk, and www.abbots-ripton-solar-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Abbots Ripton Solar Energy Limited is a Private Limited Company. The company registration number is 08606829. Abbots Ripton Solar Energy Limited has been working since 12 July 2013. The present status of the company is Active. The registered address of Abbots Ripton Solar Energy Limited is Suite C Third Floor 3 Harbour Exchange Square Canary Wharf London United Kingdom E14 9ge. . GOODWIN, David Roy is a Director of the company. LATHAM, Paul Stephen is a Director of the company. SETCHELL, Matthew George is a Director of the company. Secretary BOARD, Nicola has been resigned. Secretary LUDLOW, Sharna, Company Secretary has been resigned. Secretary WARD, Karen has been resigned. Director ARTHUR, Timothy has been resigned. Director LA LOGGIA, Giuseppe, Dr has been resigned. Director REYNOLDS, Sam William has been resigned. Director SUTTON, Carl David has been resigned. Director SUTTON, Nicholas Robert has been resigned. Director TURNER, Mark has been resigned. The company operates in "Production of electricity".


Current Directors

Director
GOODWIN, David Roy
Appointed Date: 20 June 2016
38 years old
Director
LATHAM, Paul Stephen
Appointed Date: 20 June 2016
68 years old
Director
SETCHELL, Matthew George
Appointed Date: 20 June 2016
48 years old

Resigned Directors

Secretary
BOARD, Nicola
Resigned: 01 May 2015
Appointed Date: 30 April 2014
Secretary
LUDLOW, Sharna, Company Secretary
Resigned: 11 October 2016
Appointed Date: 16 May 2016
Secretary
WARD, Karen
Resigned: 16 May 2016
Appointed Date: 01 May 2015
Director
ARTHUR, Timothy
Resigned: 30 April 2014
Appointed Date: 23 December 2013
63 years old
Director
LA LOGGIA, Giuseppe, Dr
Resigned: 20 June 2016
Appointed Date: 30 April 2014
50 years old
Director
REYNOLDS, Sam William
Resigned: 20 June 2016
Appointed Date: 30 April 2014
49 years old
Director
SUTTON, Carl David
Resigned: 23 December 2013
Appointed Date: 12 July 2013
50 years old
Director
SUTTON, Nicholas Robert
Resigned: 23 December 2013
Appointed Date: 12 July 2013
48 years old
Director
TURNER, Mark
Resigned: 30 April 2014
Appointed Date: 23 December 2013
59 years old

Persons With Significant Control

Abbots Ripton Solar Energy Holding Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ABBOTS RIPTON SOLAR ENERGY LIMITED Events

22 Mar 2017
Accounts for a small company made up to 30 June 2016
02 Mar 2017
Director's details changed for Mr Matthew George Setchell on 1 March 2017
11 Oct 2016
Registered office address changed from 6th Floor, 33 Holborn London EC1N 2HT to Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE on 11 October 2016
11 Oct 2016
Termination of appointment of Sharna Ludlow as a secretary on 11 October 2016
15 Sep 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 37 more events
08 Jan 2014
Appointment of Mr Timothy Arthur as a director
08 Jan 2014
Registered office address changed from Nene Lodge Funthams Lane Whittlesey Peterborough Cambridgeshire PE7 2PB United Kingdom on 8 January 2014
08 Jan 2014
Termination of appointment of Carl Sutton as a director
15 Jul 2013
Registered office address changed from Funthams Lane Whittlesey Peterborough Cambridgeshire PE7 2PB United Kingdom on 15 July 2013
12 Jul 2013
Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12

ABBOTS RIPTON SOLAR ENERGY LIMITED Charges

6 February 2015
Charge code 0860 6829 0003
Delivered: 18 February 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a land to the north east of alconbury…
6 February 2015
Charge code 0860 6829 0002
Delivered: 11 February 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
15 January 2014
Charge code 0860 6829 0001
Delivered: 18 January 2014
Status: Satisfied on 9 May 2014
Persons entitled: Fern Trading Limited
Description: Notification of addition to or amendment of charge…

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