MORTON SOLAR LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 9GE

Company number 09212326
Status Active
Incorporation Date 10 September 2014
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 sixteen events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Registration of charge 092123260001, created on 25 July 2016; Full accounts made up to 31 December 2015. The most likely internet sites of MORTON SOLAR LIMITED are www.mortonsolar.co.uk, and www.morton-solar.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Morton Solar Limited is a Private Limited Company. The company registration number is 09212326. Morton Solar Limited has been working since 10 September 2014. The present status of the company is Active. The registered address of Morton Solar 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 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: 10 September 2014
Director
DI RICO, Luca
Appointed Date: 10 September 2014
58 years old
Director
SHAFFRAN, Alan Mitchell
Appointed Date: 10 September 2014
60 years old

Resigned Directors

Secretary
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 10 September 2014
Appointed Date: 10 September 2014
Director
WESTON, Clive
Resigned: 10 September 2014
Appointed Date: 10 September 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

MORTON SOLAR LIMITED Events

19 Dec 2016
Confirmation statement made on 10 December 2016 with updates
31 Jul 2016
Registration of charge 092123260001, 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 3,191,146
22 Dec 2015
Secretary's details changed for Quintas Energy Uk Ltd on 1 July 2015
...
... and 6 more events
22 Oct 2014
Appointment of Luca Di Rico as a director on 10 September 2014
22 Oct 2014
Appointment of Alan Mitchell Shaffran as a director on 10 September 2014
26 Sep 2014
Appointment of Quintas Energy Uk Ltd as a secretary on 10 September 2014
16 Sep 2014
Registered office address changed from 3 More London Riverside London SE1 2AQ to C/O Quintas Energy 16 Hanover Square Mayfair London W1S 1HT on 16 September 2014
10 Sep 2014
Incorporation
Statement of capital on 2014-09-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

MORTON SOLAR LIMITED Charges

25 July 2016
Charge code 0921 2326 0001
Delivered: 31 July 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Trustee
Description: Leasehold land known as mansfield road, babworth, retford…

Similar Companies

MORTON SHIPPING LIMITED MORTON SMITH & GIRLING LTD MORTON SOLUTIONS LIMITED MORTON SPIERT FARM LIMITED MORTON STEEL LTD MORTON STOKES LIMITED MORTON STORES LIMITED