WESTON LONGVILLE G1 SOLAR FARM LIMITED
LONDON

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Company number 09053361
Status Active
Incorporation Date 22 May 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 twenty-three events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 10 December 2016 with updates; Registration of charge 090533610001, created on 25 July 2016. The most likely internet sites of WESTON LONGVILLE G1 SOLAR FARM LIMITED are www.westonlongvilleg1solarfarm.co.uk, and www.weston-longville-g1-solar-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Weston Longville G1 Solar Farm Limited is a Private Limited Company. The company registration number is 09053361. Weston Longville G1 Solar Farm Limited has been working since 22 May 2014. The present status of the company is Active. The registered address of Weston Longville G1 Solar Farm Limited is C O Quintas Energy Uk Ltd Suite C 3rd Floor 3 Harbour Exchange Square London United Kingdom E14 9ge. . QUINTAS ENERGY (UK) LIMITED 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 GOSS, Robert Stanley has been resigned. Director HOGAN, Mark has been resigned. Director KLOS, Sascha has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
QUINTAS ENERGY (UK) LIMITED
Appointed Date: 26 November 2014
Director
DI RICO, Luca
Appointed Date: 26 November 2014
58 years old
Director
SHAFFRAN, Alan Mitchell
Appointed Date: 26 November 2014
60 years old

Resigned Directors

Director
GOSS, Robert Stanley
Resigned: 26 November 2014
Appointed Date: 05 August 2014
67 years old
Director
HOGAN, Mark
Resigned: 05 August 2014
Appointed Date: 22 May 2014
59 years old
Director
KLOS, Sascha
Resigned: 26 November 2014
Appointed Date: 22 May 2014
45 years old

Persons With Significant Control

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

WESTON LONGVILLE G1 SOLAR FARM LIMITED Events

13 Apr 2017
Full accounts made up to 31 December 2016
19 Dec 2016
Confirmation statement made on 10 December 2016 with updates
01 Aug 2016
Registration of charge 090533610001, created on 25 July 2016
03 Jun 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 171,157
03 Jun 2016
Secretary's details changed for Quintas Energy (Uk) Limited on 1 July 2015
...
... and 13 more events
18 Dec 2014
Termination of appointment of Sascha Klos as a director on 26 November 2014
18 Dec 2014
Termination of appointment of Robert Stanley Goss as a director on 26 November 2014
28 Aug 2014
Appointment of Mr Robert Stanley Goss as a director on 5 August 2014
28 Aug 2014
Termination of appointment of Mark Hogan as a director on 5 August 2014
22 May 2014
Incorporation
Statement of capital on 2014-05-22
  • GBP 10

WESTON LONGVILLE G1 SOLAR FARM LIMITED Charges

25 July 2016
Charge code 0905 3361 0001
Delivered: 1 August 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Trustee
Description: Leasehold land known as the old airfield, weston green…

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