GONERBY MOOR SOLAR LIMITED
LONDON COUNTRYSIDE RENEWABLES (GONERBY MOOR) LTD COUNTRYSIDE RENEWABLES (PROJECT 12) LIMITED

Hellopages » Greater London » Tower Hamlets » E14 9GE

Company number 08805091
Status Active
Incorporation Date 6 December 2013
Company Type Private Limited Company
Address 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 nineteen events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Full accounts made up to 31 December 2015; Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 30/11/2015 . The most likely internet sites of GONERBY MOOR SOLAR LIMITED are www.gonerbymoorsolar.co.uk, and www.gonerby-moor-solar.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Gonerby Moor Solar Limited is a Private Limited Company. The company registration number is 08805091. Gonerby Moor Solar Limited has been working since 06 December 2013. The present status of the company is Active. The registered address of Gonerby Moor Solar Limited is 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: 06 December 2013
50 years old
Director
DUNLOP, John William
Resigned: 05 August 2015
Appointed Date: 06 December 2013
55 years old
Director
GROSS, Denis Roger, Dr
Resigned: 05 August 2015
Appointed Date: 01 January 2014
74 years old

Persons With Significant Control

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

GONERBY MOOR SOLAR LIMITED Events

12 Dec 2016
Confirmation statement made on 10 December 2016 with updates
21 Apr 2016
Full accounts made up to 31 December 2015
03 Feb 2016
Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification date of allotment is 30/11/2015
04 Jan 2016
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 358,098
04 Jan 2016
Secretary's details changed for Quintas Energy Uk Ltd on 5 August 2015
...
... and 9 more events
16 Feb 2015
Company name changed countryside renewables (project 12) LIMITED\certificate issued on 16/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-30
07 Jan 2015
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 100
22 Jul 2014
Termination of appointment of Clare Jana Dunlop as a director on 12 July 2014
22 May 2014
Appointment of Dr Denis Roger Gross as a director
06 Dec 2013
Incorporation
Statement of capital on 2013-12-06
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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