HAYMAKER (MOUNT MILL) LTD
LONDON

Hellopages » Greater London » Tower Hamlets » E14 9GE

Company number 08695049
Status Active
Incorporation Date 18 September 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 forty events have happened. The last three records are Satisfaction of charge 086950490003 in full; Satisfaction of charge 086950490004 in full; Full accounts made up to 30 June 2016. The most likely internet sites of HAYMAKER (MOUNT MILL) LTD are www.haymakermountmill.co.uk, and www.haymaker-mount-mill.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Haymaker Mount Mill Ltd is a Private Limited Company. The company registration number is 08695049. Haymaker Mount Mill Ltd has been working since 18 September 2013. The present status of the company is Active. The registered address of Haymaker Mount Mill Ltd 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 has been resigned. Director BRAXTON, Giles David has been resigned. Director HILL, Charles has been resigned. Director LA LOGGIA, Giuseppe has been resigned. Director MARTINEZ, Alejandro Javier Chaves has been resigned. Director SHEPHERD CROSS, Harry Michael has been resigned. Director ZAPATEL, Francisco Javier Remacha 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
Resigned: 11 October 2016
Appointed Date: 16 May 2016
Director
BRAXTON, Giles David
Resigned: 06 November 2014
Appointed Date: 18 September 2013
57 years old
Director
HILL, Charles
Resigned: 20 June 2016
Appointed Date: 03 November 2015
45 years old
Director
LA LOGGIA, Giuseppe
Resigned: 20 June 2016
Appointed Date: 03 November 2015
50 years old
Director
MARTINEZ, Alejandro Javier Chaves
Resigned: 03 November 2015
Appointed Date: 06 November 2014
60 years old
Director
SHEPHERD CROSS, Harry Michael
Resigned: 06 November 2014
Appointed Date: 18 September 2013
56 years old
Director
ZAPATEL, Francisco Javier Remacha
Resigned: 03 November 2015
Appointed Date: 06 November 2014
56 years old

Persons With Significant Control

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

HAYMAKER (MOUNT MILL) LTD Events

02 Feb 2017
Satisfaction of charge 086950490003 in full
02 Feb 2017
Satisfaction of charge 086950490004 in full
13 Dec 2016
Full accounts made up to 30 June 2016
11 Oct 2016
Registered office address changed from 6th Floor 33 Holborn London EC1N 2HT England to Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE on 11 October 2016
11 Oct 2016
Termination of appointment of Sharna Ludlow as a secretary on 11 October 2016
...
... and 30 more events
02 Dec 2014
Termination of appointment of Harry Michael Shepherd Cross as a director on 6 November 2014
02 Dec 2014
Termination of appointment of Giles David Braxton as a director on 6 November 2014
02 Dec 2014
Registered office address changed from 30/32 Gildredge Road Eastbourne East Sussex BN21 4SH to Grenville Court Britwell Road Burnham Bucks SL1 8DF on 2 December 2014
23 Oct 2014
Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 100
18 Sep 2013
Incorporation
Statement of capital on 2013-09-18
  • GBP 100

HAYMAKER (MOUNT MILL) LTD Charges

26 April 2016
Charge code 0869 5049 0004
Delivered: 29 April 2016
Status: Satisfied on 2 February 2017
Persons entitled: Investec Bank PLC (As Security Trustee)
Description: Land at mount mill solar farm wicken milton keynes…
26 April 2016
Charge code 0869 5049 0003
Delivered: 29 April 2016
Status: Satisfied on 2 February 2017
Persons entitled: Investec Bank PLC (As Security Trustee)
Description: Contains fixed charge…
13 November 2015
Charge code 0869 5049 0002
Delivered: 3 December 2015
Status: Satisfied on 6 April 2016
Persons entitled: Lightsource Renewable Energy Holdings Limited
Description: Contains fixed charge…
13 November 2015
Charge code 0869 5049 0001
Delivered: 23 November 2015
Status: Satisfied on 6 April 2016
Persons entitled: Lightsource Renewable Energy Holdings LTD
Description: Land at pendragon wicken road deanshanger milton keynes…

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