ASTON HOUSE SOLAR LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 9GE

Company number 09317908
Status Active
Incorporation Date 19 November 2014
Company Type Private Limited Company
Address C/O QUINTAS ENERGY UK LTD SUITE C, 3RD FLOOR, 3 HARBOUR EXCHANGE SQUARE, LONDON, E14 9GE
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 10 December 2016 with updates; Registration of charge 093179080001, created on 25 July 2016. The most likely internet sites of ASTON HOUSE SOLAR LIMITED are www.astonhousesolar.co.uk, and www.aston-house-solar.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Aston House Solar Limited is a Private Limited Company. The company registration number is 09317908. Aston House Solar Limited has been working since 19 November 2014. The present status of the company is Active. The registered address of Aston House Solar Limited is C O Quintas Energy Uk Ltd Suite C 3rd Floor 3 Harbour Exchange Square London E14 9ge. . QUINTAS ENERGY UK LIMITED is a Secretary of the company. DI RICO, Luca is a Director of the company. SHAFFRAN, Alan Mitchell is a Director of the company. Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director WESTON, Clive has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
QUINTAS ENERGY UK LIMITED
Appointed Date: 19 November 2014
Director
DI RICO, Luca
Appointed Date: 19 November 2014
58 years old
Director
SHAFFRAN, Alan Mitchell
Appointed Date: 19 November 2014
60 years old

Resigned Directors

Secretary
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 19 November 2014
Appointed Date: 19 November 2014
Director
WESTON, Clive
Resigned: 19 November 2014
Appointed Date: 19 November 2014
53 years old

Persons With Significant Control

Perpetual Power (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ASTON HOUSE SOLAR LIMITED Events

13 Apr 2017
Full accounts made up to 31 December 2016
12 Dec 2016
Confirmation statement made on 10 December 2016 with updates
29 Jul 2016
Registration of charge 093179080001, created on 25 July 2016
21 Apr 2016
Full accounts made up to 31 December 2015
22 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 2,188,641
...
... and 8 more events
16 Dec 2014
Appointment of Mr Luca Di Rico as a director on 19 November 2014
16 Dec 2014
Appointment of Mr Alan Mitchell Shaffran as a director on 19 November 2014
08 Dec 2014
Statement of capital following an allotment of shares on 5 December 2014
  • GBP 2,188,641
19 Nov 2014
Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to C/O Quintas Energy 16 Hanover Square Mayfair London W1S 1HT on 19 November 2014
19 Nov 2014
Incorporation
Statement of capital on 2014-11-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ASTON HOUSE SOLAR LIMITED Charges

25 July 2016
Charge code 0931 7908 0001
Delivered: 29 July 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Trustee
Description: Leasehold land known as aston house solar farm, aston house…

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