TOWER HAYES SOLAR LIMITED
LONDON ROCHESTER 004 LIMITED

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Company number 09123844
Status Active
Incorporation Date 10 July 2014
Company Type Private Limited Company
Address C/O QUINTAS ENERGY UK LTD SUITE C, 3RD FLOOR, 3 HARBOUR EXCHANGE SQUARE, LONDON, UNITED KINGDOM, E14 9GE
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 10 December 2016 with no updates; Confirmation statement made on 26 September 2016 with updates. The most likely internet sites of TOWER HAYES SOLAR LIMITED are www.towerhayessolar.co.uk, and www.tower-hayes-solar.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Tower Hayes Solar Limited is a Private Limited Company. The company registration number is 09123844. Tower Hayes Solar Limited has been working since 10 July 2014. The present status of the company is Active. The registered address of Tower Hayes Solar Limited is C O Quintas Energy Uk Ltd Suite C 3rd Floor 3 Harbour Exchange Square London United Kingdom 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. Director CAMPBELL, Michael James Douglas has been resigned. Director ELGAR, Edward Benedict has been resigned. Director MIDDLETON, Simon Roy has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
QUINTAS ENERGY UK LTD
Appointed Date: 07 December 2015
Director
DI RICO, Luca
Appointed Date: 07 December 2015
58 years old
Director
SHAFFRAN, Alan Mitchell
Appointed Date: 07 December 2015
60 years old

Resigned Directors

Director
CAMPBELL, Michael James Douglas
Resigned: 07 December 2015
Appointed Date: 02 September 2014
55 years old
Director
ELGAR, Edward Benedict
Resigned: 07 December 2015
Appointed Date: 10 July 2014
57 years old
Director
MIDDLETON, Simon Roy
Resigned: 02 September 2014
Appointed Date: 10 July 2014
55 years old

Persons With Significant Control

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

TOWER HAYES SOLAR LIMITED Events

13 Apr 2017
Full accounts made up to 31 December 2016
19 Dec 2016
Confirmation statement made on 10 December 2016 with no updates
04 Oct 2016
Confirmation statement made on 26 September 2016 with updates
01 Aug 2016
Registration of charge 091238440001, created on 25 July 2016
19 Jan 2016
Current accounting period extended from 31 July 2016 to 31 December 2016
...
... and 9 more events
26 Sep 2014
Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 1
17 Sep 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Sep 2014
Termination of appointment of Simon Roy Middleton as a director on 2 September 2014
05 Sep 2014
Appointment of Mr Michael James Douglas Campbell as a director on 2 September 2014
10 Jul 2014
Incorporation
Statement of capital on 2014-07-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

TOWER HAYES SOLAR LIMITED Charges

25 July 2016
Charge code 0912 3844 0001
Delivered: 1 August 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Trustee
Description: Leasehold land known as ellistown lane, stanton under…

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