Company number 08636782
Status Active
Incorporation Date 5 August 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-six events have happened. The last three records are Current accounting period shortened from 31 December 2017 to 30 June 2017; Appointment of Alexander David Kelson Brierley as a director on 5 May 2017; Appointment of Katrina Shenton as a director on 5 May 2017. The most likely internet sites of BELAKANE SOLAR SPV 1 LIMITED are www.belakanesolarspv1.co.uk, and www.belakane-solar-spv-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Belakane Solar Spv 1 Limited is a Private Limited Company.
The company registration number is 08636782. Belakane Solar Spv 1 Limited has been working since 05 August 2013.
The present status of the company is Active. The registered address of Belakane Solar Spv 1 Limited is Suite C Third Floor 3 Harbour Exchange Square Canary Wharf London United Kingdom E14 9ge. . BRIERLEY, Alexander David Kelson is a Director of the company. ROSSER, Thomas is a Director of the company. SHENTON, Katrina Anne is a Director of the company. Secretary BOARD, Nicola has been resigned. Secretary LUDLOW, Sharna has been resigned. Secretary WARD, Karen has been resigned. Director GOSS, Samuel has been resigned. Director LA LOGGIA, Giuseppe, Dr has been resigned. Director LATHAM, Paul Stephen has been resigned. Director LATHAM, Paul Stephen has been resigned. Director SETCHELL, Matthew George has been resigned. Director TURNER, Mark has been resigned. Director OCS SERVICES LIMITED has been resigned. The company operates in "Production of electricity".
Current Directors
Resigned Directors
Secretary
BOARD, Nicola
Resigned: 01 May 2015
Appointed Date: 05 August 2013
Secretary
WARD, Karen
Resigned: 16 May 2016
Appointed Date: 01 May 2015
Director
GOSS, Samuel
Resigned: 05 May 2017
Appointed Date: 20 June 2016
48 years old
Director
TURNER, Mark
Resigned: 21 July 2015
Appointed Date: 05 August 2013
59 years old
Director
OCS SERVICES LIMITED
Resigned: 20 June 2016
Appointed Date: 19 June 2015
Persons With Significant Control
Belakane Solar Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
BELAKANE SOLAR SPV 1 LIMITED Events
09 May 2017
Current accounting period shortened from 31 December 2017 to 30 June 2017
09 May 2017
Appointment of Alexander David Kelson Brierley as a director on 5 May 2017
09 May 2017
Appointment of Katrina Shenton as a director on 5 May 2017
09 May 2017
Termination of appointment of Paul Stephen Latham as a director on 5 May 2017
09 May 2017
Termination of appointment of Samuel Goss as a director on 5 May 2017
...
... and 36 more events
13 Aug 2014
Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-08-13
17 Feb 2014
Memorandum and Articles of Association
17 Feb 2014
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
13 Feb 2014
Appointment of Giuseppe La Loggia as a director
05 Aug 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted