Company number 08925071
Status Active
Incorporation Date 6 March 2014
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 thirty-one events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Director's details changed for Thomas Rosser on 7 October 2016; Termination of appointment of Sharna Ludlow as a secretary on 11 October 2016. The most likely internet sites of STAINING WOOD SOLAR LIMITED are www.stainingwoodsolar.co.uk, and www.staining-wood-solar.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Staining Wood Solar Limited is a Private Limited Company.
The company registration number is 08925071. Staining Wood Solar Limited has been working since 06 March 2014.
The present status of the company is Active. The registered address of Staining Wood Solar Limited is Suite C Third Floor 3 Harbour Exchange Square Canary Wharf London United Kingdom E14 9ge. . LATHAM, Paul Stephen is a Director of the company. REYNOLDS, Sam William is a Director of the company. ROSSER, Thomas is a Director of the company. Secretary LUDLOW, Sharna has been resigned. Secretary WARD, Karen has been resigned. Director ARTHUR, Timothy has been resigned. Director MCGUIGAN, Patrick Conor has been resigned. Director MCLEOD, Catriona has been resigned. Director OCS SERVICES LIMITED has been resigned. The company operates in "Production of electricity".
Current Directors
Resigned Directors
Secretary
WARD, Karen
Resigned: 16 May 2016
Appointed Date: 26 February 2016
Director
ARTHUR, Timothy
Resigned: 26 February 2016
Appointed Date: 06 March 2014
63 years old
Director
MCLEOD, Catriona
Resigned: 20 June 2016
Appointed Date: 26 February 2016
43 years old
Director
OCS SERVICES LIMITED
Resigned: 20 June 2016
Appointed Date: 26 February 2016
Persons With Significant Control
Kanya Energy Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
STAINING WOOD SOLAR LIMITED Events
13 Mar 2017
Confirmation statement made on 6 March 2017 with updates
28 Nov 2016
Director's details changed for Thomas Rosser on 7 October 2016
11 Oct 2016
Termination of appointment of Sharna Ludlow as a secretary on 11 October 2016
11 Oct 2016
Registered office address changed from 6th Floor 33 Holborn London EC1N 2HT England to Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE on 11 October 2016
07 Oct 2016
Full accounts made up to 31 December 2015
...
... and 21 more events
13 Oct 2015
Accounts for a small company made up to 31 March 2015
20 Aug 2015
Registered office address changed from 7th Floor 33 Holborn London EC1N 2HT to 7th Floor 33 Holborn London EC1N 2HU on 20 August 2015
19 Mar 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
08 Dec 2014
Registered office address changed from 5Th Floor 20 Old Bailey London EC4M 7AN United Kingdom to 7Th Floor 33 Holborn London EC1N 2HT on 8 December 2014
06 Mar 2014
Incorporation
Statement of capital on 2014-03-06
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MODEL ARTICLES ‐
Model articles adopted