LITTLEWOOD FARM SOLAR LIMITED
LONDON YEW TREE SOLAR LIMITED CAMBORNE ENERGY (1) LIMITED

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Company number 08653410
Status Active
Incorporation Date 16 August 2013
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 thirty events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Registration of charge 086534100001, created on 25 July 2016; Full accounts made up to 31 December 2015. The most likely internet sites of LITTLEWOOD FARM SOLAR LIMITED are www.littlewoodfarmsolar.co.uk, and www.littlewood-farm-solar.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Littlewood Farm Solar Limited is a Private Limited Company. The company registration number is 08653410. Littlewood Farm Solar Limited has been working since 16 August 2013. The present status of the company is Active. The registered address of Littlewood Farm 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. Director GERAGHTY, Lindsey Jane has been resigned. Director GOSS, Robert Stanley has been resigned. Director MACKLE, Declan John has been resigned. Director TOWNEND, Jonathan David has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
QUINTAS ENERGY (UK) LTD
Appointed Date: 19 December 2014
Director
DI RICO, Luca
Appointed Date: 19 December 2014
58 years old
Director
SHAFFRAN, Alan Mitchell
Appointed Date: 19 December 2014
60 years old

Resigned Directors

Director
GERAGHTY, Lindsey Jane
Resigned: 19 December 2014
Appointed Date: 10 July 2014
59 years old
Director
GOSS, Robert Stanley
Resigned: 19 December 2014
Appointed Date: 10 July 2014
67 years old
Director
MACKLE, Declan John
Resigned: 10 July 2014
Appointed Date: 16 August 2013
54 years old
Director
TOWNEND, Jonathan David
Resigned: 10 July 2014
Appointed Date: 16 August 2013
65 years old

Persons With Significant Control

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

LITTLEWOOD FARM SOLAR LIMITED Events

19 Dec 2016
Confirmation statement made on 10 December 2016 with updates
31 Jul 2016
Registration of charge 086534100001, created on 25 July 2016
21 Apr 2016
Full accounts made up to 31 December 2015
04 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100
04 Feb 2016
Secretary's details changed for Quintas Energy (Uk) Ltd on 1 July 2015
...
... and 20 more events
13 Aug 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-07-08
13 Aug 2014
Company name changed camborne energy (1) LIMITED\certificate issued on 13/08/14
13 Aug 2014
Change of name notice
22 Apr 2014
Statement of capital following an allotment of shares on 7 April 2014
  • GBP 100.00
16 Aug 2013
Incorporation

LITTLEWOOD FARM SOLAR LIMITED Charges

25 July 2016
Charge code 0865 3410 0001
Delivered: 31 July 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Trustee
Description: Leasehold land known as yew tree farm, hanslope, milton…

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