BENTHAM SOLAR FARM LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 9GE
Company number 08455338
Status Active
Incorporation Date 21 March 2013
Company Type Private Limited Company
Address C/O QUINTAS ENERGY UK LTD SUITE C, 3RD FLOOR, 3 HARBOUR EXCHANGE SQUARE, LONDON, ENGLAND, E14 9GE
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twenty-nine 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 084553380001, created on 25 July 2016. The most likely internet sites of BENTHAM SOLAR FARM LIMITED are www.benthamsolarfarm.co.uk, and www.bentham-solar-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Bentham Solar Farm Limited is a Private Limited Company. The company registration number is 08455338. Bentham Solar Farm Limited has been working since 21 March 2013. The present status of the company is Active. The registered address of Bentham Solar Farm Limited is C O Quintas Energy Uk Ltd Suite C 3rd Floor 3 Harbour Exchange Square London England E14 9ge. . QUINTAS ENERGY UK LTD is a Secretary of the company. DI RICO, Luca is a Director of the company. SHAFFRAN, Alan Mitchell is a Director of the company. Director GOSS, Robert Stanley has been resigned. Director HOGAN, Mark has been resigned. Director KIRK, Daniel has been resigned. Director KLOS, Sascha has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
QUINTAS ENERGY UK LTD
Appointed Date: 30 June 2015
Director
DI RICO, Luca
Appointed Date: 30 June 2015
58 years old
Director
SHAFFRAN, Alan Mitchell
Appointed Date: 30 June 2015
60 years old

Resigned Directors

Director
GOSS, Robert Stanley
Resigned: 30 June 2015
Appointed Date: 31 July 2014
67 years old
Director
HOGAN, Mark
Resigned: 06 August 2014
Appointed Date: 21 March 2013
59 years old
Director
KIRK, Daniel
Resigned: 17 October 2014
Appointed Date: 05 August 2014
43 years old
Director
KLOS, Sascha
Resigned: 30 June 2015
Appointed Date: 21 March 2013
45 years old

Persons With Significant Control

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

BENTHAM SOLAR FARM 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 084553380001, created on 25 July 2016
21 Apr 2016
Full accounts made up to 31 December 2015
17 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-17
  • GBP 10
...
... and 19 more events
26 Sep 2014
Previous accounting period shortened from 31 March 2014 to 31 December 2013
24 Sep 2014
Termination of appointment of Mark Hogan as a director on 6 August 2014
17 Apr 2014
Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 10
05 Aug 2013
Registered office address changed from Unit a1 (First Floor) Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ United Kingdom on 5 August 2013
21 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BENTHAM SOLAR FARM LIMITED Charges

25 July 2016
Charge code 0845 5338 0001
Delivered: 29 July 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Trustee
Description: Leasehold land known as bentham solar farm, bentham lane…

Similar Companies

BENTHAM REAL ESTRATE LIMITED BENTHAM SL LTD BENTHAM SOLUTIONS LIMITED BENTHAM SUBSEA SOLUTIONS LIMITED BENTHAM TECHNOLOGIES LTD BENTHAM TIMBER PRODUCTS LIMITED BENTHAM UNDER FIVES CENTRE LIMITED