HAYMAKER (OAKLANDS) HOLDINGS LIMITED
LONDON LIGHTSOURCE SPV 157 LIMITED

Hellopages » Greater London » Tower Hamlets » E14 9GE

Company number 08925261
Status Active
Incorporation Date 6 March 2014
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-nine events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Director's details changed for Ms Katrina Anne Shenton on 1 March 2017; Appointment of Thomas Rosser as a director on 12 December 2016. The most likely internet sites of HAYMAKER (OAKLANDS) HOLDINGS LIMITED are www.haymakeroaklandsholdings.co.uk, and www.haymaker-oaklands-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Haymaker Oaklands Holdings Limited is a Private Limited Company. The company registration number is 08925261. Haymaker Oaklands Holdings Limited has been working since 06 March 2014. The present status of the company is Active. The registered address of Haymaker Oaklands Holdings Limited is Suite C Third Floor 3 Harbour Exchange Square Canary Wharf London United Kingdom E14 9ge. . LATHAM, Paul Stephen is a Director of the company. ROSSER, Thomas is a Director of the company. SHENTON, Katrina Anne is a Director of the company. Secretary LUDLOW, Sharna has been resigned. Secretary WARD, Karen has been resigned. Director ARTHUR, Timothy has been resigned. Director DIGGES, Jonathan Charles Nigel has been resigned. Director GRANT, Sarah Mary has been resigned. Director LA LOGGIA, Giuseppe has been resigned. Director LEIGH, Joanna has been resigned. Director MCGUIGAN, Patrick Conor has been resigned. The company operates in "Production of electricity".


Current Directors

Director
LATHAM, Paul Stephen
Appointed Date: 20 June 2016
68 years old
Director
ROSSER, Thomas
Appointed Date: 12 December 2016
40 years old
Director
SHENTON, Katrina Anne
Appointed Date: 20 June 2016
54 years old

Resigned Directors

Secretary
LUDLOW, Sharna
Resigned: 25 November 2016
Appointed Date: 16 May 2016
Secretary
WARD, Karen
Resigned: 16 May 2016
Appointed Date: 21 July 2015
Director
ARTHUR, Timothy
Resigned: 21 July 2015
Appointed Date: 06 March 2014
63 years old
Director
DIGGES, Jonathan Charles Nigel
Resigned: 14 August 2015
Appointed Date: 21 July 2015
54 years old
Director
GRANT, Sarah Mary
Resigned: 20 June 2016
Appointed Date: 21 July 2015
52 years old
Director
LA LOGGIA, Giuseppe
Resigned: 20 June 2016
Appointed Date: 14 August 2015
50 years old
Director
LEIGH, Joanna
Resigned: 12 December 2016
Appointed Date: 20 June 2016
42 years old
Director
MCGUIGAN, Patrick Conor
Resigned: 21 July 2015
Appointed Date: 06 March 2014
56 years old

Persons With Significant Control

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

HAYMAKER (OAKLANDS) HOLDINGS LIMITED Events

17 Mar 2017
Confirmation statement made on 6 March 2017 with updates
06 Mar 2017
Director's details changed for Ms Katrina Anne Shenton on 1 March 2017
10 Jan 2017
Appointment of Thomas Rosser as a director on 12 December 2016
10 Jan 2017
Termination of appointment of Joanna Leigh as a director on 12 December 2016
25 Nov 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 25 November 2016
...
... and 29 more events
16 Jan 2015
Memorandum and Articles of Association
16 Jan 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Dec 2014
Registration of charge 089252610001, created on 1 December 2014
08 Dec 2014
Registered office address changed from 5Th Floor 20 Old Bailey London EC4M 7AN United Kingdom to 7Th Floor 33 Holborn London EC1N 2HT on 8 December 2014
06 Mar 2014
Incorporation
Statement of capital on 2014-03-06
  • GBP .1
  • MODEL ARTICLES ‐ Model articles adopted

HAYMAKER (OAKLANDS) HOLDINGS LIMITED Charges

7 September 2015
Charge code 0892 5261 0003
Delivered: 10 September 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee
Description: None…
21 July 2015
Charge code 0892 5261 0002
Delivered: 5 August 2015
Status: Satisfied on 27 August 2015
Persons entitled: Lightsource Renewable Energy Holdings Limited
Description: Contains fixed charge…
1 December 2014
Charge code 0892 5261 0001
Delivered: 11 December 2014
Status: Satisfied on 4 September 2015
Persons entitled: Fern Trading Limited
Description: Contains fixed charge…

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