CHANNEL SOLAR LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 9GE
Company number 07855909
Status Active
Incorporation Date 22 November 2011
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 sixty-six events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name This document is being processed and will be available in 5 days. ; 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. The most likely internet sites of CHANNEL SOLAR LIMITED are www.channelsolar.co.uk, and www.channel-solar.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Channel Solar Limited is a Private Limited Company. The company registration number is 07855909. Channel Solar Limited has been working since 22 November 2011. The present status of the company is Active. The registered address of Channel Solar 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 PETROVA, Zara has been resigned. Secretary SPEVACK, Tracey has been resigned. Secretary WARD, Karen has been resigned. Director BRINICOMBE, Tom has been resigned. Director GOSS, Samuel has been resigned. Director HEATHER, Michael has been resigned. Director HOLMAN, Neil Patrick has been resigned. Director LATHAM, Paul Stephen has been resigned. Director LATHAM, Paul Stephen has been resigned. Director MAGUIRE, David has been resigned. Director REYNOLDS, Sam William 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

Director
BRIERLEY, Alexander David Kelson
Appointed Date: 05 May 2017
38 years old
Director
ROSSER, Thomas
Appointed Date: 20 June 2016
40 years old
Director
SHENTON, Katrina Anne
Appointed Date: 05 May 2017
55 years old

Resigned Directors

Secretary
BOARD, Nicola
Resigned: 01 May 2015
Appointed Date: 19 December 2013
Secretary
LUDLOW, Sharna
Resigned: 11 October 2016
Appointed Date: 16 May 2016
Secretary
PETROVA, Zara
Resigned: 30 August 2013
Appointed Date: 22 November 2011
Secretary
SPEVACK, Tracey
Resigned: 19 December 2013
Appointed Date: 30 August 2013
Secretary
WARD, Karen
Resigned: 16 May 2016
Appointed Date: 01 May 2015
Director
BRINICOMBE, Tom
Resigned: 30 August 2013
Appointed Date: 22 November 2011
49 years old
Director
GOSS, Samuel
Resigned: 05 May 2017
Appointed Date: 20 June 2016
48 years old
Director
HEATHER, Michael
Resigned: 30 August 2013
Appointed Date: 22 November 2011
67 years old
Director
HOLMAN, Neil Patrick
Resigned: 30 August 2013
Appointed Date: 22 November 2011
76 years old
Director
LATHAM, Paul Stephen
Resigned: 05 May 2017
Appointed Date: 20 June 2016
69 years old
Director
LATHAM, Paul Stephen
Resigned: 19 June 2015
Appointed Date: 30 August 2013
69 years old
Director
MAGUIRE, David
Resigned: 30 August 2013
Appointed Date: 22 November 2011
54 years old
Director
REYNOLDS, Sam William
Resigned: 19 June 2015
Appointed Date: 10 October 2013
49 years old
Director
SETCHELL, Matthew George
Resigned: 20 June 2016
Appointed Date: 21 July 2015
48 years old
Director
TURNER, Mark
Resigned: 21 July 2015
Appointed Date: 30 August 2013
59 years old
Director
OCS SERVICES LIMITED
Resigned: 20 June 2016
Appointed Date: 19 June 2015

Persons With Significant Control

Felicie Solar Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHANNEL SOLAR LIMITED Events

23 May 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
This document is being processed and will be available in 5 days.
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
...
... and 56 more events
26 Nov 2012
Annual return made up to 22 November 2012 with full list of shareholders
12 Jul 2012
Registered office address changed from Third Floor 207 Regent Street London W1B 3HH United Kingdom on 12 July 2012
21 Dec 2011
Appointment of Mr Michael Heather as a director
21 Dec 2011
Appointment of Mr Neil Holman as a director
22 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

CHANNEL SOLAR LIMITED Charges

19 September 2014
Charge code 0785 5909 0002
Delivered: 25 September 2014
Status: Satisfied on 9 May 2017
Persons entitled: Investec Bank PLC
Description: Contains fixed charge…
19 September 2014
Charge code 0785 5909 0001
Delivered: 25 September 2014
Status: Satisfied on 9 May 2017
Persons entitled: Investec Bank PLC
Description: L/H land k/a ground mounted solar development hill farm…

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