NEW STONE HOUSE FARM LIMITED
LONDON INRG (SOLAR PARKS) 10 LTD SOLARGISE (SOLAR PARKS) 10 LTD

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Company number 08697664
Status Active
Incorporation Date 19 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 twenty-two events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Registration of charge 086976640001, created on 25 July 2016; Full accounts made up to 31 December 2015. The most likely internet sites of NEW STONE HOUSE FARM LIMITED are www.newstonehousefarm.co.uk, and www.new-stone-house-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. New Stone House Farm Limited is a Private Limited Company. The company registration number is 08697664. New Stone House Farm Limited has been working since 19 September 2013. The present status of the company is Active. The registered address of New Stone House Farm Limited is C O Quintas Energy Uk Ltd Suite C 3rd Floor 3 Harbour Exchange Square London E14 9ge. . QUINTAS ENERGY UK LIMITED 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 PELS, Philip Yisroel has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
QUINTAS ENERGY UK LIMITED
Appointed Date: 27 October 2014
Director
DI RICO, Luca
Appointed Date: 21 October 2014
58 years old
Director
SHAFFRAN, Alan Mitchell
Appointed Date: 21 October 2014
60 years old

Resigned Directors

Director
PELS, Philip Yisroel
Resigned: 27 October 2014
Appointed Date: 19 September 2013
42 years old

Persons With Significant Control

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

NEW STONE HOUSE FARM LIMITED Events

19 Dec 2016
Confirmation statement made on 10 December 2016 with updates
01 Aug 2016
Registration of charge 086976640001, 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 100
22 Dec 2015
Secretary's details changed for Quintas Energy Uk Limited on 1 July 2015
...
... and 12 more events
07 Oct 2014
Total exemption small company accounts made up to 30 September 2014
24 Sep 2014
Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 100
05 Mar 2014
Company name changed solargise (solar parks) 10 LTD\certificate issued on 05/03/14
  • RES15 ‐ Change company name resolution on 2014-01-06
05 Mar 2014
Change of name notice
19 Sep 2013
Incorporation
Statement of capital on 2013-09-19
  • GBP 100

NEW STONE HOUSE FARM LIMITED Charges

25 July 2016
Charge code 0869 7664 0001
Delivered: 1 August 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Trustee
Description: Leasehold land known as new stone house farm, wendlebury…

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