BURNHAM WICK SOLAR LIMITED
LONDON COUNTRYSIDE RENEWABLES (BURNHAM WICK) LTD COUNTRYSIDE RENEWABLES LIMITED

Hellopages » Greater London » Tower Hamlets » E14 9GE

Company number 08367664
Status Active
Incorporation Date 21 January 2013
Company Type Private Limited Company
Address C/O QUINTAS ENERGY UK LTD SUITE C, 3RD FLOOR, 3 HARBOUR EXCHANGE SQUARE, CANARY WHARF, LONDON, E14 9GE
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twenty-four 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 083676640001, created on 25 July 2016. The most likely internet sites of BURNHAM WICK SOLAR LIMITED are www.burnhamwicksolar.co.uk, and www.burnham-wick-solar.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Burnham Wick Solar Limited is a Private Limited Company. The company registration number is 08367664. Burnham Wick Solar Limited has been working since 21 January 2013. The present status of the company is Active. The registered address of Burnham Wick Solar Limited is C O Quintas Energy Uk Ltd Suite C 3rd Floor 3 Harbour Exchange Square Canary Wharf London 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 DUNLOP, Clare Jana has been resigned. Director DUNLOP, John William has been resigned. Director GROSS, Denis Roger, Dr has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
QUINTAS ENERGY UK LTD
Appointed Date: 05 August 2015
Director
DI RICO, Luca
Appointed Date: 05 August 2015
58 years old
Director
SHAFFRAN, Alan Mitchell
Appointed Date: 05 August 2015
60 years old

Resigned Directors

Director
DUNLOP, Clare Jana
Resigned: 12 July 2014
Appointed Date: 16 August 2013
49 years old
Director
DUNLOP, John William
Resigned: 05 August 2015
Appointed Date: 21 January 2013
55 years old
Director
GROSS, Denis Roger, Dr
Resigned: 05 August 2015
Appointed Date: 23 January 2014
74 years old

Persons With Significant Control

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

BURNHAM WICK SOLAR LIMITED Events

13 Apr 2017
Full accounts made up to 31 December 2016
19 Dec 2016
Confirmation statement made on 10 December 2016 with updates
29 Jul 2016
Registration of charge 083676640001, created on 25 July 2016
21 Apr 2016
Full accounts made up to 31 December 2015
13 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1
...
... and 14 more events
22 Jul 2014
Termination of appointment of Clare Jana Dunlop as a director on 12 July 2014
28 Feb 2014
Appointment of Dr Denis Roger Gross as a director
27 Jan 2014
Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 1
17 Aug 2013
Appointment of Mrs Clare Dunlop as a director
21 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

BURNHAM WICK SOLAR LIMITED Charges

25 July 2016
Charge code 0836 7664 0001
Delivered: 29 July 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Trustee
Description: Leasehold land east of burnham wick farm, wick road…

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