WATERLOO SOLAR PARK LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 9GE

Company number 08413608
Status Active
Incorporation Date 21 February 2013
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 fifty-nine events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Confirmation statement made on 21 February 2017 with updates; Director's details changed for Ms Katrina Anne Shenton on 1 March 2017. The most likely internet sites of WATERLOO SOLAR PARK LIMITED are www.waterloosolarpark.co.uk, and www.waterloo-solar-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Waterloo Solar Park Limited is a Private Limited Company. The company registration number is 08413608. Waterloo Solar Park Limited has been working since 21 February 2013. The present status of the company is Active. The registered address of Waterloo Solar Park 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. ROSSER, Thomas is a Director of the company. SHENTON, Katrina Anne is a Director of the company. Secretary EYLES, Louise has been resigned. Secretary LUDLOW, Sharna has been resigned. Secretary WARD, Karen has been resigned. Director ARTHUR, Timothy has been resigned. Director BOUTONNAT, Kareen has been resigned. Director DAVIES, Peter Joseph Mansel has been resigned. Director DIGGES, Jonathan Charles Nigel has been resigned. Director GRANT, Sarah Mary has been resigned. Director LA LOGGIA, Giuseppe has been resigned. Director LEIGH, Joanna has been resigned. Director PYM, Ruth Alison has been resigned. Director STREET, Nigel has been resigned. Director TURNER, Mark has been resigned. The company operates in "Production of electricity".


Current Directors

Director
LATHAM, Paul Stephen
Appointed Date: 20 June 2016
68 years old
Director
ROSSER, Thomas
Appointed Date: 12 December 2016
40 years old
Director
SHENTON, Katrina Anne
Appointed Date: 20 June 2016
54 years old

Resigned Directors

Secretary
EYLES, Louise
Resigned: 19 December 2014
Appointed Date: 18 October 2013
Secretary
LUDLOW, Sharna
Resigned: 11 October 2016
Appointed Date: 16 May 2016
Secretary
WARD, Karen
Resigned: 16 May 2016
Appointed Date: 21 July 2015
Director
ARTHUR, Timothy
Resigned: 21 July 2015
Appointed Date: 14 July 2015
63 years old
Director
BOUTONNAT, Kareen
Resigned: 21 July 2015
Appointed Date: 19 December 2014
55 years old
Director
DAVIES, Peter Joseph Mansel
Resigned: 19 December 2014
Appointed Date: 21 February 2013
63 years old
Director
DIGGES, Jonathan Charles Nigel
Resigned: 14 August 2015
Appointed Date: 21 July 2015
54 years old
Director
GRANT, Sarah Mary
Resigned: 20 June 2016
Appointed Date: 21 July 2015
52 years old
Director
LA LOGGIA, Giuseppe
Resigned: 20 June 2016
Appointed Date: 14 August 2015
50 years old
Director
LEIGH, Joanna
Resigned: 12 December 2016
Appointed Date: 20 June 2016
42 years old
Director
PYM, Ruth Alison
Resigned: 04 December 2014
Appointed Date: 15 August 2013
71 years old
Director
STREET, Nigel
Resigned: 20 December 2014
Appointed Date: 01 March 2014
68 years old
Director
TURNER, Mark
Resigned: 21 July 2015
Appointed Date: 19 December 2014
59 years old

Persons With Significant Control

Waterloo Solar Park Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WATERLOO SOLAR PARK LIMITED Events

20 Mar 2017
Accounts for a small company made up to 30 June 2016
07 Mar 2017
Confirmation statement made on 21 February 2017 with updates
03 Mar 2017
Director's details changed for Ms Katrina Anne Shenton on 1 March 2017
11 Jan 2017
Termination of appointment of Joanna Leigh as a director on 12 December 2016
11 Jan 2017
Appointment of Thomas Rosser as a director on 12 December 2016
...
... and 49 more events
18 Jun 2014
Appointment of Mr Nigel Street as a director
28 Feb 2014
Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-02-28
  • GBP 100
28 Jan 2014
Appointment of Mrs Ruth Alison Pym as a director
21 Oct 2013
Appointment of Louise Eyles as a secretary
21 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

WATERLOO SOLAR PARK LIMITED Charges

7 September 2015
Charge code 0841 3608 0006
Delivered: 15 September 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Trustee
Description: Land at waterloo farm, sandy, bedfordshire, SG19 2JU -…
7 September 2015
Charge code 0841 3608 0005
Delivered: 9 September 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: None…
21 July 2015
Charge code 0841 3608 0004
Delivered: 10 August 2015
Status: Satisfied on 27 August 2015
Persons entitled: Lightsource Renewable Energy Holdings Limited
Description: Land at waterloo farm sandy (t/no BD298016 & BD298017).
21 July 2015
Charge code 0841 3608 0003
Delivered: 10 August 2015
Status: Satisfied on 27 August 2015
Persons entitled: Lightsource Renewable Energy Holdings Limited
Description: Land at waterloo farm sandy (t/no BO298035).
21 July 2015
Charge code 0841 3608 0002
Delivered: 11 August 2015
Status: Satisfied on 27 August 2015
Persons entitled: Lightsource Renewable Energy Holdings Limited
Description: Contains fixed charge…
19 December 2014
Charge code 0841 3608 0001
Delivered: 24 December 2014
Status: Satisfied on 4 September 2015
Persons entitled: Fern Trading Limited (As Lender)
Description: L/H waterloo farm sandy t/no BD297046 and waterloo farm…

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