GARVINACK SOLAR FARM LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 9GE

Company number 09051927
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, LONDON, UNITED KINGDOM, E14 9GE
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Registration of charge 090519270001, created on 25 July 2016; Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 139,143 . The most likely internet sites of GARVINACK SOLAR FARM LIMITED are www.garvinacksolarfarm.co.uk, and www.garvinack-solar-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Garvinack Solar Farm Limited is a Private Limited Company. The company registration number is 09051927. Garvinack Solar Farm Limited has been working since 22 May 2014. The present status of the company is Active. The registered address of Garvinack Solar Farm Limited is C O Quintas Energy Uk Ltd Suite C 3rd Floor 3 Harbour Exchange Square London United Kingdom E14 9ge. . QUINTAS ENERGY (UK) LIMITED 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 HOGAN, Mark has been resigned. Director KLOS, Sascha has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
QUINTAS ENERGY (UK) LIMITED
Appointed Date: 14 November 2014
Director
DI RICO, Luca
Appointed Date: 14 November 2014
58 years old
Director
SHAFFRAN, Alan Mitchell
Appointed Date: 14 November 2014
60 years old

Resigned Directors

Director
HOGAN, Mark
Resigned: 05 August 2014
Appointed Date: 22 May 2014
59 years old
Director
KLOS, Sascha
Resigned: 14 November 2014
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

GARVINACK SOLAR FARM LIMITED Events

12 Dec 2016
Confirmation statement made on 10 December 2016 with updates
29 Jul 2016
Registration of charge 090519270001, created on 25 July 2016
03 Jun 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 139,143
03 Jun 2016
Secretary's details changed for Quintas Energy (Uk) Limited on 1 July 2015
21 Apr 2016
Full accounts made up to 31 December 2015
...
... and 10 more events
03 Dec 2014
Termination of appointment of Sascha Klos as a director on 14 November 2014
14 Nov 2014
Director's details changed for Mr Robert Stanley Goss on 31 July 2014
28 Aug 2014
Termination of appointment of Mark Hogan as a director on 5 August 2014
22 May 2014
Current accounting period shortened from 31 May 2015 to 31 December 2014
22 May 2014
Incorporation
Statement of capital on 2014-05-22
  • GBP 10

GARVINACK SOLAR FARM LIMITED Charges

25 July 2016
Charge code 0905 1927 0001
Delivered: 29 July 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Trustee
Description: Leasehold land known as garvinack farm, tregavethan, nr…

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