MINGAY FARM HOLDING LIMITED
LONDON LIGHTSOURCE SPV 21 LIMITED

Hellopages » Greater London » Tower Hamlets » E14 9GE

Company number 07743734
Status Active
Incorporation Date 17 August 2011
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 fifty-three events have happened. The last three records are Full accounts made up to 30 June 2016; Director's details changed for Mr Matthew George Setchell on 1 March 2017; Registered office address changed from 6th Floor, 33 Holborn London EC1N 2HT to Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE on 25 November 2016. The most likely internet sites of MINGAY FARM HOLDING LIMITED are www.mingayfarmholding.co.uk, and www.mingay-farm-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. Mingay Farm Holding Limited is a Private Limited Company. The company registration number is 07743734. Mingay Farm Holding Limited has been working since 17 August 2011. The present status of the company is Active. The registered address of Mingay Farm Holding Limited is Suite C Third Floor 3 Harbour Exchange Square Canary Wharf London United Kingdom E14 9ge. . GOODWIN, David Roy is a Director of the company. LATHAM, Paul Stephen is a Director of the company. SETCHELL, Matthew George is a Director of the company. Secretary BOARD, Nicola has been resigned. Secretary LUDLOW, Sharna, Company Secretary has been resigned. Secretary WARD, Karen has been resigned. Director BOUTONNAT, Kareen has been resigned. Director LA LOGGIA, Giuseppe, Dr has been resigned. Director LEE, James Anthony has been resigned. Director MCCARTIE, Paul has been resigned. Director REYNOLDS, Sam William has been resigned. Director TURNER, Mark has been resigned. The company operates in "Production of electricity".


Current Directors

Director
GOODWIN, David Roy
Appointed Date: 20 June 2016
38 years old
Director
LATHAM, Paul Stephen
Appointed Date: 20 June 2016
69 years old
Director
SETCHELL, Matthew George
Appointed Date: 20 June 2016
48 years old

Resigned Directors

Secretary
BOARD, Nicola
Resigned: 01 May 2015
Appointed Date: 30 April 2014
Secretary
LUDLOW, Sharna, Company Secretary
Resigned: 25 November 2016
Appointed Date: 16 May 2016
Secretary
WARD, Karen
Resigned: 16 May 2016
Appointed Date: 01 May 2015
Director
BOUTONNAT, Kareen
Resigned: 28 March 2014
Appointed Date: 28 March 2014
55 years old
Director
LA LOGGIA, Giuseppe, Dr
Resigned: 20 June 2016
Appointed Date: 30 April 2014
50 years old
Director
LEE, James Anthony
Resigned: 21 March 2014
Appointed Date: 17 August 2011
55 years old
Director
MCCARTIE, Paul
Resigned: 30 April 2014
Appointed Date: 21 March 2014
49 years old
Director
REYNOLDS, Sam William
Resigned: 20 June 2016
Appointed Date: 30 April 2014
49 years old
Director
TURNER, Mark
Resigned: 30 April 2014
Appointed Date: 17 August 2011
59 years old

Persons With Significant Control

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

MINGAY FARM HOLDING LIMITED Events

21 Mar 2017
Full accounts made up to 30 June 2016
06 Mar 2017
Director's details changed for Mr Matthew George Setchell on 1 March 2017
25 Nov 2016
Registered office address changed from 6th Floor, 33 Holborn London EC1N 2HT to Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE on 25 November 2016
25 Nov 2016
Termination of appointment of Sharna Ludlow as a secretary on 25 November 2016
15 Sep 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 43 more events
19 Aug 2013
Annual return made up to 17 August 2013 with full list of shareholders
29 Oct 2012
Accounts made up to 31 August 2012
21 Sep 2012
Director's details changed for Mr James Anthony Lee on 21 September 2012
05 Sep 2012
Annual return made up to 17 August 2012 with full list of shareholders
17 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

MINGAY FARM HOLDING LIMITED Charges

6 February 2015
Charge code 0774 3734 0003
Delivered: 11 February 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
30 December 2013
Charge code 0774 3734 0002
Delivered: 9 January 2014
Status: Satisfied on 9 May 2014
Persons entitled: Fern Trading Limited
Description: Notification of addition to or amendment of charge…
10 December 2013
Charge code 0774 3734 0001
Delivered: 21 December 2013
Status: Satisfied on 9 May 2014
Persons entitled: Fern Trading Limited
Description: Notification of addition to or amendment of charge…

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