GUISBOROUGH SOLAR LIMITED
LONDON GISBOROUGH SOLAR LIMITED LIGHTSOURCE SPV 132 LIMITED

Hellopages » Greater London » Tower Hamlets » E14 9GE

Company number 08763955
Status Active
Incorporation Date 6 November 2013
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 thirty-five events have happened. The last three records are Previous accounting period shortened from 30 April 2017 to 31 December 2016; Satisfaction of charge 087639550001 in full; Satisfaction of charge 087639550002 in full. The most likely internet sites of GUISBOROUGH SOLAR LIMITED are www.guisboroughsolar.co.uk, and www.guisborough-solar.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Guisborough Solar Limited is a Private Limited Company. The company registration number is 08763955. Guisborough Solar Limited has been working since 06 November 2013. The present status of the company is Active. The registered address of Guisborough Solar Limited is Suite C Third Floor 3 Harbour Exchange Square Canary Wharf London United Kingdom E14 9ge. . GOODWIN, David Roy is a Director of the company. LATHAM, Paul Stephen is a Director of the company. REYNOLDS, Sam William is a Director of the company. Secretary LUDLOW, Sharna, Company Secretary has been resigned. Secretary WARD, Karen has been resigned. Director ARTHUR, Timothy has been resigned. Director HILL, Charles has been resigned. Director LEIGH, Joanna has been resigned. Director TURNER, Mark has been resigned. The company operates in "Production of electricity".


Current Directors

Director
GOODWIN, David Roy
Appointed Date: 20 June 2016
38 years old
Director
LATHAM, Paul Stephen
Appointed Date: 20 June 2016
68 years old
Director
REYNOLDS, Sam William
Appointed Date: 20 June 2016
49 years old

Resigned Directors

Secretary
LUDLOW, Sharna, Company Secretary
Resigned: 11 October 2016
Appointed Date: 16 May 2016
Secretary
WARD, Karen
Resigned: 16 May 2016
Appointed Date: 11 February 2016
Director
ARTHUR, Timothy
Resigned: 11 February 2016
Appointed Date: 06 November 2013
63 years old
Director
HILL, Charles
Resigned: 20 June 2016
Appointed Date: 11 February 2016
45 years old
Director
LEIGH, Joanna
Resigned: 20 June 2016
Appointed Date: 11 February 2016
42 years old
Director
TURNER, Mark
Resigned: 11 February 2016
Appointed Date: 06 November 2013
59 years old

Persons With Significant Control

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

GUISBOROUGH SOLAR LIMITED Events

09 Mar 2017
Previous accounting period shortened from 30 April 2017 to 31 December 2016
02 Feb 2017
Satisfaction of charge 087639550001 in full
02 Feb 2017
Satisfaction of charge 087639550002 in full
13 Dec 2016
Full accounts made up to 30 April 2016
16 Nov 2016
Confirmation statement made on 6 November 2016 with updates
...
... and 25 more events
19 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP .1
10 Jul 2015
Accounts for a small company made up to 30 November 2014
08 Dec 2014
Registered office address changed from 5Th Floor 20 Old Bailey London EC4M 7AN to 7Th Floor 33 Holborn London EC1N 2HT on 8 December 2014
03 Dec 2014
Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP .1
06 Nov 2013
Incorporation
Statement of capital on 2013-11-06
  • GBP .1
  • MODEL ARTICLES ‐ Model articles adopted

GUISBOROUGH SOLAR LIMITED Charges

4 August 2016
Charge code 0876 3955 0002
Delivered: 9 August 2016
Status: Satisfied on 2 February 2017
Persons entitled: Investec Bank PLC (As Security Trustee)
Description: Contains fixed charge…
4 August 2016
Charge code 0876 3955 0001
Delivered: 8 August 2016
Status: Satisfied on 2 February 2017
Persons entitled: Investec Bank PLC (As Security Trustee)
Description: Land at gisborough estate, scugdale and woodhouse farm…

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