FORD G2 SOLAR FARM LIMITED
CANARY WHARF

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Company number 09053448
Status Active
Incorporation Date 22 May 2014
Company Type Private Limited Company
Address C/O QUINTAS ENERGY UK LTD SUITE C, 3RD FLOOR, 3 HARBOUR EXCHANGE SQUARE, CANARY WHARF, LONDON, ENGLAND, 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 Confirmation statement made on 10 December 2016 with updates; Registration of charge 090534480001, created on 25 July 2016; Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 10 . The most likely internet sites of FORD G2 SOLAR FARM LIMITED are www.fordg2solarfarm.co.uk, and www.ford-g2-solar-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Ford G2 Solar Farm Limited is a Private Limited Company. The company registration number is 09053448. Ford G2 Solar Farm Limited has been working since 22 May 2014. The present status of the company is Active. The registered address of Ford G2 Solar Farm Limited is C O Quintas Energy Uk Ltd Suite C 3rd Floor 3 Harbour Exchange Square Canary Wharf 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 KLOS, Sascha has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
QUINTAS ENERGY UK LTD
Appointed Date: 16 December 2015
Director
DI RICO, Luca
Appointed Date: 16 December 2015
58 years old
Director
SHAFFRAN, Alan Mitchell
Appointed Date: 16 December 2015
60 years old

Resigned Directors

Director
GOSS, Robert Stanley
Resigned: 30 September 2015
Appointed Date: 31 July 2014
67 years old
Director
HOGAN, Mark
Resigned: 31 July 2014
Appointed Date: 22 May 2014
59 years old
Director
KLOS, Sascha
Resigned: 16 December 2015
Appointed Date: 22 May 2014
44 years old

Persons With Significant Control

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

FORD G2 SOLAR FARM LIMITED Events

12 Dec 2016
Confirmation statement made on 10 December 2016 with updates
29 Jul 2016
Registration of charge 090534480001, created on 25 July 2016
06 Jun 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 10
06 Jun 2016
Register inspection address has been changed from C/O Quintas Enerty Uk Ltd Suite C, 3rd Floor, 3 Harbour Exchange Square Canary Wharf, London E14 9GE England to C/O Quintas Energy Uk Ltd Suite C, 3rd Floor 3 Harbour Exchange Square London E14 9GE
03 Jun 2016
Secretary's details changed for Quintas Energy Uk Ltd on 16 December 2015
...
... and 14 more events
09 Jan 2015
Registered office address changed from Wirsol Solar Uk Limited Unit 3, Crays Court Crays Lane Goose Green West Sussex RH20 2GU United Kingdom to Unit 3 Crays Court Crays Lane Goose Green West Sussex RH20 2GU on 9 January 2015
08 Jan 2015
Previous accounting period shortened from 31 May 2015 to 31 December 2014
14 Nov 2014
Appointment of Mr Robert Stanley Goss as a director on 31 July 2014
14 Nov 2014
Termination of appointment of Mark Hogan as a director on 31 July 2014
22 May 2014
Incorporation
Statement of capital on 2014-05-22
  • GBP 10

FORD G2 SOLAR FARM LIMITED Charges

25 July 2016
Charge code 0905 3448 0001
Delivered: 29 July 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Trustee
Description: Leasehold land known as ford G2 solar farm, honeybridge…

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