MAGNETAR SOLAR (UK) LTD
LONDON

Hellopages » Greater London » Tower Hamlets » E14 9GE

Company number 09064544
Status Active
Incorporation Date 30 May 2014
Company Type Private Limited Company
Address C/O QUINTAS ENERGY UK LTD SUITE C, 3RD FLOOR, 3 HARBOUR EXCHANGE SQUARE, LONDON, ENGLAND, E14 9GE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Statement of capital following an allotment of shares on 8 August 2016 GBP 74,316,453 ; Statement of capital following an allotment of shares on 8 August 2016 GBP 67,428,453 . The most likely internet sites of MAGNETAR SOLAR (UK) LTD are www.magnetarsolaruk.co.uk, and www.magnetar-solar-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Magnetar Solar Uk Ltd is a Private Limited Company. The company registration number is 09064544. Magnetar Solar Uk Ltd has been working since 30 May 2014. The present status of the company is Active. The registered address of Magnetar Solar Uk Ltd is C O Quintas Energy Uk Ltd Suite C 3rd Floor 3 Harbour Exchange Square London England 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 "Activities of other holding companies n.e.c.".


Current Directors

Secretary
QUINTAS ENERGY UK LTD
Appointed Date: 30 May 2014
Director
DI RICO, Luca
Appointed Date: 30 May 2014
58 years old
Director
SHAFFRAN, Alan Mitchell
Appointed Date: 30 May 2014
60 years old

Resigned Directors

Secretary
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 30 May 2014
Appointed Date: 30 May 2014
Director
WESTON, Clive
Resigned: 30 May 2014
Appointed Date: 30 May 2014
53 years old

Persons With Significant Control

Mr Ross Steven Laser
Notified on: 7 April 2016
63 years old
Nature of control: Has significant influence or control
Mr Alec Neil Litowitz
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

MAGNETAR SOLAR (UK) LTD Events

20 Dec 2016
Confirmation statement made on 10 December 2016 with updates
11 Aug 2016
Statement of capital following an allotment of shares on 8 August 2016
  • GBP 74,316,453
10 Aug 2016
Statement of capital following an allotment of shares on 8 August 2016
  • GBP 67,428,453
20 Jun 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 56,521,127
20 Jun 2016
Secretary's details changed for Quintas Energy Uk Ltd on 1 July 2015
...
... and 46 more events
11 Jun 2014
Termination of appointment of Clive Weston as a director
11 Jun 2014
Appointment of Luca Di Rico as a director
11 Jun 2014
Appointment of Alan Mitchell Shaffran as a director
02 Jun 2014
Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom on 2 June 2014
30 May 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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