STOWBRIDGE SOLAR 1 LIMITED
LONDON FCP SOLAR LTD

Hellopages » Greater London » Tower Hamlets » E14 9GE

Company number 08396602
Status Active
Incorporation Date 11 February 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 sixty-four events have happened. The last three records are Full accounts made up to 31 December 2016 This document is being processed and will be available in 5 days. ; Confirmation statement made on 10 December 2016 with updates; Registration of charge 083966020003, created on 25 July 2016. The most likely internet sites of STOWBRIDGE SOLAR 1 LIMITED are www.stowbridgesolar1.co.uk, and www.stowbridge-solar-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Stowbridge Solar 1 Limited is a Private Limited Company. The company registration number is 08396602. Stowbridge Solar 1 Limited has been working since 11 February 2013. The present status of the company is Active. The registered address of Stowbridge Solar 1 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 CRUICKSHANK, Sarah has been resigned. Secretary PETHERICK, Kier has been resigned. Director ASPINALL, Konrad Aidan has been resigned. Director AXTELL, James John has been resigned. Director BREIDT, Oliver Josef has been resigned. Director CASTIGLIONI, Roberto has been resigned. Director DANIELZIK, Frank has been resigned. Director MILNE, Jeremy Bruce has been resigned. Director PALMER, Adam Giles has been resigned. Director PALMER, Adam Giles has been resigned. Director PALMER, Luke Daniel has been resigned. Director PALMER, Luke Daniel has been resigned. Director PETHERICK, Kier Henry Edwin has been resigned. Director SPEIGHT, Sebastian James has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
QUINTAS ENERGY UK LTD
Appointed Date: 04 November 2014
Director
DI RICO, Luca
Appointed Date: 04 November 2014
58 years old
Director
SHAFFRAN, Alan Mitchell
Appointed Date: 04 November 2014
60 years old

Resigned Directors

Secretary
CRUICKSHANK, Sarah
Resigned: 04 November 2014
Appointed Date: 27 June 2014
Secretary
PETHERICK, Kier
Resigned: 27 June 2014
Appointed Date: 11 February 2013
Director
ASPINALL, Konrad Aidan
Resigned: 27 June 2014
Appointed Date: 15 November 2013
59 years old
Director
AXTELL, James John
Resigned: 04 November 2014
Appointed Date: 27 June 2014
53 years old
Director
BREIDT, Oliver Josef
Resigned: 27 June 2014
Appointed Date: 15 November 2013
54 years old
Director
CASTIGLIONI, Roberto
Resigned: 04 November 2014
Appointed Date: 27 June 2014
49 years old
Director
DANIELZIK, Frank
Resigned: 27 June 2014
Appointed Date: 20 December 2013
59 years old
Director
MILNE, Jeremy Bruce
Resigned: 07 October 2014
Appointed Date: 27 June 2014
59 years old
Director
PALMER, Adam Giles
Resigned: 24 October 2014
Appointed Date: 02 October 2013
49 years old
Director
PALMER, Adam Giles
Resigned: 01 October 2013
Appointed Date: 11 February 2013
49 years old
Director
PALMER, Luke Daniel
Resigned: 24 October 2014
Appointed Date: 02 October 2013
44 years old
Director
PALMER, Luke Daniel
Resigned: 01 October 2013
Appointed Date: 11 February 2013
44 years old
Director
PETHERICK, Kier Henry Edwin
Resigned: 24 October 2014
Appointed Date: 11 February 2013
49 years old
Director
SPEIGHT, Sebastian James
Resigned: 04 November 2014
Appointed Date: 27 June 2014
58 years old

Persons With Significant Control

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

STOWBRIDGE SOLAR 1 LIMITED Events

13 Apr 2017
Full accounts made up to 31 December 2016
This document is being processed and will be available in 5 days.
19 Dec 2016
Confirmation statement made on 10 December 2016 with updates
01 Aug 2016
Registration of charge 083966020003, 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 1,333
...
... and 54 more events
14 Oct 2013
Appointment of Mr Adam Giles Palmer as a director
14 Oct 2013
Appointment of Luke Daniel Palmer as a director
08 Oct 2013
Termination of appointment of Adam Palmer as a director
08 Oct 2013
Termination of appointment of Luke Palmer as a director
11 Feb 2013
Incorporation

STOWBRIDGE SOLAR 1 LIMITED Charges

25 July 2016
Charge code 0839 6602 0003
Delivered: 1 August 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Trustee
Description: Leasehold land known as stowbridge farm, green end…
27 June 2014
Charge code 0839 6602 0002
Delivered: 3 July 2014
Status: Satisfied on 17 November 2014
Persons entitled: Investec Bank PLC (As Security Trustee)
Description: Land at stowbridge farm, green end, stretham ely…
23 January 2014
Charge code 0839 6602 0001
Delivered: 4 February 2014
Status: Satisfied on 10 July 2014
Persons entitled: Hanwha Q Cells Gmbh
Description: Notification of addition to or amendment of charge…

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