HUNCIECROFT SOLAR LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 9GE
Company number 09357837
Status Active
Incorporation Date 17 December 2014
Company Type Private Limited Company
Address C/O QUINTAS ENERGY UK LTD SUITE C, 3RD FLOOR, 3 HARBOUR EXCHANGE SQUARE, LONDON, UNITED KINGDOM, E14 9GE
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Registration of charge 093578370001, created on 25 July 2016; Full accounts made up to 31 December 2015. The most likely internet sites of HUNCIECROFT SOLAR LIMITED are www.hunciecroftsolar.co.uk, and www.hunciecroft-solar.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Hunciecroft Solar Limited is a Private Limited Company. The company registration number is 09357837. Hunciecroft Solar Limited has been working since 17 December 2014. The present status of the company is Active. The registered address of Hunciecroft Solar Limited is C O Quintas Energy Uk Ltd Suite C 3rd Floor 3 Harbour Exchange Square London United Kingdom 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 NOROSE COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director WESTON, Clive has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
QUINTAS ENERGY UK LTD
Appointed Date: 17 December 2014
Director
DI RICO, Luca
Appointed Date: 17 December 2014
58 years old
Director
SHAFFRAN, Alan Mitchell
Appointed Date: 17 December 2014
60 years old

Resigned Directors

Secretary
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 17 December 2014
Appointed Date: 17 December 2014
Director
WESTON, Clive
Resigned: 17 December 2014
Appointed Date: 17 December 2014
53 years old

Persons With Significant Control

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

HUNCIECROFT SOLAR LIMITED Events

19 Dec 2016
Confirmation statement made on 10 December 2016 with updates
31 Jul 2016
Registration of charge 093578370001, created on 25 July 2016
21 Apr 2016
Full accounts made up to 31 December 2015
15 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 804,395
15 Feb 2016
Secretary's details changed for Quintas Energy Uk Ltd on 1 July 2015
...
... and 5 more events
08 Jan 2015
Appointment of Quintas Energy Uk Ltd as a secretary on 17 December 2014
08 Jan 2015
Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 17 December 2014
08 Jan 2015
Termination of appointment of Clive Weston as a director on 17 December 2014
17 Dec 2014
Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to C/O Quintas Energy 16 Hanover Square Mayfair London W1S 1HT on 17 December 2014
17 Dec 2014
Incorporation
Statement of capital on 2014-12-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

HUNCIECROFT SOLAR LIMITED Charges

25 July 2016
Charge code 0935 7837 0001
Delivered: 31 July 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Trustee
Description: Leasehold land known as hunciecroft farm, holbeck…

Similar Companies

HUNCHIS LIMITED HUNCHSOFT LTD HUNCO LIMITED HUNCOAT AVENUE 13/07/1963 LIMITED HUNCOAT BEEF COMPANY LIMITED HUNCOAT LIMITED HUNCOTE COMMUNITY PRIMARY SCHOOL ACADEMY TRUST