GUSTON C SOLAR FARM LIMITED
CANARY WHARF, LONDON

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Company number 08796936
Status Active
Incorporation Date 29 November 2013
Company Type Private Limited Company
Address C/O 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 twenty-three events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Registration of charge 087969360001, created on 25 July 2016; Full accounts made up to 31 December 2015. The most likely internet sites of GUSTON C SOLAR FARM LIMITED are www.gustoncsolarfarm.co.uk, and www.guston-c-solar-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Guston C Solar Farm Limited is a Private Limited Company. The company registration number is 08796936. Guston C Solar Farm Limited has been working since 29 November 2013. The present status of the company is Active. The registered address of Guston C Solar Farm Limited is C O 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 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: 20 October 2015
Director
DI RICO, Luca
Appointed Date: 20 October 2015
58 years old
Director
SHAFFRAN, Alan Mitchell
Appointed Date: 20 October 2015
60 years old

Resigned Directors

Director
GOSS, Robert Stanley
Resigned: 20 October 2015
Appointed Date: 31 July 2014
67 years old
Director
HOGAN, Mark
Resigned: 31 July 2014
Appointed Date: 29 November 2013
59 years old
Director
KLOS, Sascha
Resigned: 20 October 2015
Appointed Date: 29 November 2013
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

GUSTON C SOLAR FARM LIMITED Events

12 Dec 2016
Confirmation statement made on 10 December 2016 with updates
31 Jul 2016
Registration of charge 087969360001, created on 25 July 2016
21 Apr 2016
Full accounts made up to 31 December 2015
19 Feb 2016
Auditor's resignation
22 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 10
...
... and 13 more events
08 Dec 2014
Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 10
08 Dec 2014
Appointment of Mr Robert Stanley Goss as a director on 31 July 2014
08 Dec 2014
Termination of appointment of Mark Hogan as a director on 31 July 2014
08 Dec 2014
Termination of appointment of Mark Hogan as a director on 31 July 2014
29 Nov 2013
Incorporation
Statement of capital on 2013-11-29
  • GBP 10

GUSTON C SOLAR FARM LIMITED Charges

25 July 2016
Charge code 0879 6936 0001
Delivered: 31 July 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Trustee
Description: Leasehold land known as hangmans lane, guston, dover, kent…

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