GREAT SEABROOK SOLAR LIMITED
LONDON CAMBORNE ENERGY INVESTMENTS (7) LIMITED

Hellopages » Greater London » Tower Hamlets » E14 9GE

Company number 08224218
Status Active
Incorporation Date 21 September 2012
Company Type Private Limited Company
Address C/O QUINTAS ENERGY UK LTD SUITE C, 3RD FLOOR, 3 HARBOUR EXCHANGE SQUARE, LONDON, E14 9GE
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 10 December 2016 with no updates; Confirmation statement made on 21 September 2016 with updates; Registration of charge 082242180001, created on 25 July 2016. The most likely internet sites of GREAT SEABROOK SOLAR LIMITED are www.greatseabrooksolar.co.uk, and www.great-seabrook-solar.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Great Seabrook Solar Limited is a Private Limited Company. The company registration number is 08224218. Great Seabrook Solar Limited has been working since 21 September 2012. The present status of the company is Active. The registered address of Great Seabrook Solar Limited is C O Quintas Energy Uk Ltd Suite C 3rd Floor 3 Harbour Exchange Square 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. Secretary CAMBORNE ENERGY INVESTMENTS LIMITED has been resigned. Director GERAGHTY, Lindsey Jane has been resigned. Director GOSS, Robert Stanley has been resigned. Director MACKLE, Declan John has been resigned. Director TOWNEND, Jonathan David has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
QUINTAS ENERGY UK LTD
Appointed Date: 30 June 2015
Director
DI RICO, Luca
Appointed Date: 30 June 2015
58 years old
Director
SHAFFRAN, Alan Mitchell
Appointed Date: 30 June 2015
60 years old

Resigned Directors

Secretary
CAMBORNE ENERGY INVESTMENTS LIMITED
Resigned: 10 July 2014
Appointed Date: 21 September 2012
Director
GERAGHTY, Lindsey Jane
Resigned: 30 June 2015
Appointed Date: 10 July 2014
59 years old
Director
GOSS, Robert Stanley
Resigned: 30 June 2015
Appointed Date: 10 July 2014
67 years old
Director
MACKLE, Declan John
Resigned: 10 July 2014
Appointed Date: 21 September 2012
54 years old
Director
TOWNEND, Jonathan David
Resigned: 10 July 2014
Appointed Date: 21 September 2012
65 years old

Persons With Significant Control

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

GREAT SEABROOK SOLAR LIMITED Events

19 Dec 2016
Confirmation statement made on 10 December 2016 with no updates
04 Oct 2016
Confirmation statement made on 21 September 2016 with updates
29 Jul 2016
Registration of charge 082242180001, created on 25 July 2016
21 Apr 2016
Full accounts made up to 31 December 2015
25 Nov 2015
Auditor's resignation
...
... and 19 more events
13 Aug 2014
Change of name notice
17 Jun 2014
Accounts for a dormant company made up to 30 September 2013
17 Oct 2013
Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 1
30 May 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Sep 2012
Incorporation

GREAT SEABROOK SOLAR LIMITED Charges

25 July 2016
Charge code 0822 4218 0001
Delivered: 29 July 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Trustee
Description: Leasehold land known as great seabrook farm, cheddington…

Similar Companies

GREAT SCOTTS LTD GREAT SCOTTS REPAIRS LTD GREAT SEASALT LTD GREAT SEFTON STREET SERVICES LTD GREAT SELLER'S SERVICE LP GREAT SENSE LIMITED GREAT SERVICE HOMECARE LIMITED