BRYN YR ODYN SOLAR DEVELOPMENTS LIMITED
LONDON BRYN YR ODYN SOLAR GENERATION LIMITED TYN DRYFOL SOLAR GENERATION LIMITED

Hellopages » Greater London » Tower Hamlets » E14 9GE

Company number 08466643
Status Active
Incorporation Date 28 March 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 fifty-three events have happened. The last three records are Satisfaction of charge 084666430005 in full; Confirmation statement made on 28 March 2017 with updates; Accounts for a small company made up to 30 June 2016. The most likely internet sites of BRYN YR ODYN SOLAR DEVELOPMENTS LIMITED are www.brynyrodynsolardevelopments.co.uk, and www.bryn-yr-odyn-solar-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Bryn Yr Odyn Solar Developments Limited is a Private Limited Company. The company registration number is 08466643. Bryn Yr Odyn Solar Developments Limited has been working since 28 March 2013. The present status of the company is Active. The registered address of Bryn Yr Odyn Solar Developments Limited is Suite C Third Floor 3 Harbour Exchange Square Canary Wharf London United Kingdom E14 9ge. . LATHAM, Paul Stephen is a Director of the company. ROSSER, Thomas is a Director of the company. SHENTON, Katrina Anne is a Director of the company. Secretary LUDLOW, Sharna, Company Secretary has been resigned. Secretary WARD, Karen has been resigned. Director ARTHUR, Timothy has been resigned. Director DIGGES, Jonathan Charles Nigel has been resigned. Director GRANT, Sarah Mary has been resigned. Director LA LOGGIA, Giuseppe has been resigned. Director LEIGH, Joanna has been resigned. Director MCGUIGAN, Patrick Conor has been resigned. Director MEYRICK, George William has been resigned. The company operates in "Production of electricity".


Current Directors

Director
LATHAM, Paul Stephen
Appointed Date: 20 June 2016
68 years old
Director
ROSSER, Thomas
Appointed Date: 12 December 2016
40 years old
Director
SHENTON, Katrina Anne
Appointed Date: 20 June 2016
54 years old

Resigned Directors

Secretary
LUDLOW, Sharna, Company Secretary
Resigned: 11 October 2016
Appointed Date: 16 May 2016
Secretary
WARD, Karen
Resigned: 16 May 2016
Appointed Date: 21 July 2015
Director
ARTHUR, Timothy
Resigned: 21 July 2015
Appointed Date: 04 December 2014
63 years old
Director
DIGGES, Jonathan Charles Nigel
Resigned: 14 August 2015
Appointed Date: 21 July 2015
54 years old
Director
GRANT, Sarah Mary
Resigned: 20 June 2016
Appointed Date: 21 July 2015
52 years old
Director
LA LOGGIA, Giuseppe
Resigned: 20 June 2016
Appointed Date: 14 August 2015
49 years old
Director
LEIGH, Joanna
Resigned: 12 December 2016
Appointed Date: 20 June 2016
42 years old
Director
MCGUIGAN, Patrick Conor
Resigned: 21 July 2015
Appointed Date: 04 December 2014
56 years old
Director
MEYRICK, George William
Resigned: 04 December 2014
Appointed Date: 28 March 2013
55 years old

Persons With Significant Control

Bryn Yr Odyn Solar Developments Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRYN YR ODYN SOLAR DEVELOPMENTS LIMITED Events

12 Apr 2017
Satisfaction of charge 084666430005 in full
29 Mar 2017
Confirmation statement made on 28 March 2017 with updates
21 Mar 2017
Accounts for a small company made up to 30 June 2016
02 Mar 2017
Director's details changed for Ms Katrina Anne Shenton on 1 March 2017
10 Jan 2017
Appointment of Thomas Rosser as a director on 12 December 2016
...
... and 43 more events
28 May 2014
Company name changed bryn yr odyn solar generation LIMITED\certificate issued on 28/05/14
  • RES15 ‐ Change company name resolution on 2014-05-27
  • NM01 ‐ Change of name by resolution
02 May 2014
Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-05-02
  • GBP 1
03 Jul 2013
Company name changed tyn dryfol solar generation LIMITED\certificate issued on 03/07/13
  • RES15 ‐ Change company name resolution on 2013-06-28
03 Jul 2013
Change of name notice
28 Mar 2013
Incorporation

BRYN YR ODYN SOLAR DEVELOPMENTS LIMITED Charges

7 September 2015
Charge code 0846 6643 0005
Delivered: 15 September 2015
Status: Satisfied on 12 April 2017
Persons entitled: The Royal Bank of Scotland PLC as Trustee
Description: Land at bryn yr odyn solar park, gwalchmai, anglesey, LL62…
7 September 2015
Charge code 0846 6643 0004
Delivered: 9 September 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: None…
21 July 2015
Charge code 0846 6643 0003
Delivered: 10 August 2015
Status: Satisfied on 27 August 2015
Persons entitled: Lightsource Renewable Energy Holdings Limited
Description: Land k/a land adjoining bryn yr odyn gwalchmai.
21 July 2015
Charge code 0846 6643 0002
Delivered: 7 August 2015
Status: Satisfied on 27 August 2015
Persons entitled: Lightsource Renewable Energy Holdings Limited
Description: Contains fixed charge…
4 December 2014
Charge code 0846 6643 0001
Delivered: 11 December 2014
Status: Satisfied on 4 September 2015
Persons entitled: Fern Trading Limited
Description: L/H land k/a bryn yr odyn, gwalchmai, anglesey…

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