LONG NEWNTON SOLAR FARM LIMITED
LONDON ANESCO ASSET MANAGEMENT EIGHT LIMITED

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Company number 08711561
Status Active
Incorporation Date 30 September 2013
Company Type Private Limited Company
Address C/O QUINTAS ENERGY UK LTD SUITE C, 3RD FLOOR, 3 HARBOUR EXCHANGE SQUARE, LONDON, E14 9GE
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Registration of charge 087115610002, created on 25 July 2016; Full accounts made up to 31 December 2015. The most likely internet sites of LONG NEWNTON SOLAR FARM LIMITED are www.longnewntonsolarfarm.co.uk, and www.long-newnton-solar-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Long Newnton Solar Farm Limited is a Private Limited Company. The company registration number is 08711561. Long Newnton Solar Farm Limited has been working since 30 September 2013. The present status of the company is Active. The registered address of Long Newnton Solar Farm Limited is C O Quintas Energy Uk Ltd Suite C 3rd Floor 3 Harbour Exchange Square 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. Secretary CROSS, Jeremy has been resigned. Secretary CRUICKSHANK, Sarah has been resigned. Director AXTELL, James John has been resigned. Director MILNE, Jeremy Bruce has been resigned. Director PAYNE, Timothy has been resigned. Director PIKE, Adrian John has been resigned. Director SPEIGHT, Sebastian James has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
QUINTAS ENERGY UK LTD
Appointed Date: 31 October 2014
Director
DI RICO, Luca
Appointed Date: 31 October 2014
58 years old
Director
SHAFFRAN, Alan Mitchell
Appointed Date: 31 October 2014
60 years old

Resigned Directors

Secretary
CROSS, Jeremy
Resigned: 26 March 2014
Appointed Date: 30 September 2013
Secretary
CRUICKSHANK, Sarah
Resigned: 31 October 2014
Appointed Date: 19 May 2014
Director
AXTELL, James John
Resigned: 31 October 2014
Appointed Date: 26 March 2014
53 years old
Director
MILNE, Jeremy Bruce
Resigned: 07 October 2014
Appointed Date: 26 March 2014
59 years old
Director
PAYNE, Timothy
Resigned: 26 March 2014
Appointed Date: 30 September 2013
62 years old
Director
PIKE, Adrian John
Resigned: 26 March 2014
Appointed Date: 30 September 2013
58 years old
Director
SPEIGHT, Sebastian James
Resigned: 31 October 2014
Appointed Date: 26 March 2014
58 years old

Persons With Significant Control

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

LONG NEWNTON SOLAR FARM LIMITED Events

19 Dec 2016
Confirmation statement made on 10 December 2016 with updates
31 Jul 2016
Registration of charge 087115610002, created on 25 July 2016
21 Apr 2016
Full accounts made up to 31 December 2015
22 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 591,288
22 Dec 2015
Secretary's details changed for Quintas Energy Uk Ltd on 1 July 2015
...
... and 27 more events
25 Apr 2014
Registered office address changed from , the Green Easter Park, Silchester, Reading, RG7 2PQ, United Kingdom on 25 April 2014
28 Mar 2014
Satisfaction of charge 087115610001 in full
27 Nov 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Guarantee accession deed 20/11/2013
22 Nov 2013
Registration of charge 087115610001
30 Sep 2013
Incorporation
Statement of capital on 2013-09-30
  • GBP 1

LONG NEWNTON SOLAR FARM LIMITED Charges

25 July 2016
Charge code 0871 1561 0002
Delivered: 31 July 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Trustee
Description: Leasehold land known as long newnton dairy farm…
21 November 2013
Charge code 0871 1561 0001
Delivered: 22 November 2013
Status: Satisfied on 28 March 2014
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a long newton dairy farm brokenborough…

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