NEWLANDS SOLAR LIMITED
LONDON TGC SOLAR 89 LIMITED

Hellopages » Greater London » Tower Hamlets » E14 9GE

Company number 07521314
Status Active
Incorporation Date 8 February 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 sixty-five events have happened. The last three records are Full accounts made up to 30 June 2016; Director's details changed for Ms Katrina Anne Shenton on 1 March 2017; Confirmation statement made on 8 February 2017 with updates. The most likely internet sites of NEWLANDS SOLAR LIMITED are www.newlandssolar.co.uk, and www.newlands-solar.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Newlands Solar Limited is a Private Limited Company. The company registration number is 07521314. Newlands Solar Limited has been working since 08 February 2011. The present status of the company is Active. The registered address of Newlands Solar Limited is Suite C Third Floor 3 Harbour Exchange Square Canary Wharf London United Kingdom E14 9ge. . GRANT, Sarah Mary is a Director of the company. LATHAM, Paul Stephen is a Director of the company. SHENTON, Katrina Anne is a Director of the company. Secretary BOARD, Nicola has been resigned. Secretary LUDLOW, Sharna has been resigned. Secretary SPEVACK, Tracey Jane has been resigned. Secretary WARD, Karen has been resigned. Director COSH, Benjamin Malcolm Quentin has been resigned. Director DENMAN, Robert Charles has been resigned. Director HULATT, Christopher Robert has been resigned. Director LA LOGGIA, Giuseppe has been resigned. Director LEIGH, Joanna has been resigned. Director SETCHELL, Matthew George has been resigned. Director TURNER, Mark has been resigned. Director OCS SERVICES LIMITED has been resigned. The company operates in "Production of electricity".


Current Directors

Director
GRANT, Sarah Mary
Appointed Date: 12 December 2016
52 years old
Director
LATHAM, Paul Stephen
Appointed Date: 20 June 2016
68 years old
Director
SHENTON, Katrina Anne
Appointed Date: 20 June 2016
54 years old

Resigned Directors

Secretary
BOARD, Nicola
Resigned: 01 May 2015
Appointed Date: 07 August 2013
Secretary
LUDLOW, Sharna
Resigned: 11 October 2016
Appointed Date: 16 May 2016
Secretary
SPEVACK, Tracey Jane
Resigned: 07 August 2013
Appointed Date: 16 January 2013
Secretary
WARD, Karen
Resigned: 16 May 2016
Appointed Date: 01 May 2015
Director
COSH, Benjamin Malcolm Quentin
Resigned: 16 January 2013
Appointed Date: 08 February 2011
52 years old
Director
DENMAN, Robert Charles
Resigned: 16 January 2013
Appointed Date: 08 February 2011
51 years old
Director
HULATT, Christopher Robert
Resigned: 18 August 2015
Appointed Date: 16 January 2013
49 years old
Director
LA LOGGIA, Giuseppe
Resigned: 20 June 2016
Appointed Date: 16 September 2015
50 years old
Director
LEIGH, Joanna
Resigned: 12 December 2016
Appointed Date: 20 June 2016
42 years old
Director
SETCHELL, Matthew George
Resigned: 20 June 2016
Appointed Date: 21 July 2015
48 years old
Director
TURNER, Mark
Resigned: 21 July 2015
Appointed Date: 16 January 2013
59 years old
Director
OCS SERVICES LIMITED
Resigned: 16 September 2015
Appointed Date: 18 August 2015

Persons With Significant Control

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

NEWLANDS SOLAR LIMITED Events

14 Mar 2017
Full accounts made up to 30 June 2016
03 Mar 2017
Director's details changed for Ms Katrina Anne Shenton on 1 March 2017
21 Feb 2017
Confirmation statement made on 8 February 2017 with updates
10 Feb 2017
Termination of appointment of Joanna Leigh as a director on 12 December 2016
10 Jan 2017
Appointment of Sarah Mary Grant as a director on 12 December 2016
...
... and 55 more events
19 Mar 2012
Annual return made up to 8 February 2012 with full list of shareholders
19 Mar 2012
Director's details changed for Robert Charles Denman on 1 November 2011
19 Mar 2012
Director's details changed for Benjamin Malcolm Quentin Cosh on 1 November 2011
12 Jan 2012
Registered office address changed from Kings House 14 Orchard Street Bristol BS1 5EH United Kingdom on 12 January 2012
08 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

NEWLANDS SOLAR LIMITED Charges

22 October 2015
Charge code 0752 1314 0003
Delivered: 3 November 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Trustee
Description: Land at newlands farm, crewkerne road, axminster - title…
22 October 2015
Charge code 0752 1314 0002
Delivered: 30 October 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: None…
29 November 2013
Charge code 0752 1314 0001
Delivered: 5 December 2013
Status: Satisfied on 10 September 2015
Persons entitled: Nibc Bank N.V.
Description: Land at t/no DN598417…

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