WSE CHAPEL HILL LIMITED
LONDON WSE SOLAR RENEWABLE EPSILON LIMITED

Hellopages » Greater London » Tower Hamlets » E14 9GE

Company number 08524279
Status Active
Incorporation Date 10 May 2013
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 thirty-four 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 085242790001, created on 25 July 2016. The most likely internet sites of WSE CHAPEL HILL LIMITED are www.wsechapelhill.co.uk, and www.wse-chapel-hill.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Wse Chapel Hill Limited is a Private Limited Company. The company registration number is 08524279. Wse Chapel Hill Limited has been working since 10 May 2013. The present status of the company is Active. The registered address of Wse Chapel Hill 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. Secretary GERAGHTY, Lindsey has been resigned. Secretary MCGINTY, Susan, Dr has been resigned. Director ARMSTRONG, Michael Norman has been resigned. Director GERAGHTY, Lindsey Jane has been resigned. Director GOSS, Robert has been resigned. Director KERR, Alan Lang has been resigned. Director OWEN, Ronald Charles has been resigned. Director WEARMOUTH, John Watson has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
QUINTAS ENERGY (UK) LTD
Appointed Date: 26 January 2015
Director
DI RICO, Luca
Appointed Date: 26 January 2015
58 years old
Director
SHAFFRAN, Alan Mitchell
Appointed Date: 26 January 2015
60 years old

Resigned Directors

Secretary
GERAGHTY, Lindsey
Resigned: 26 January 2015
Appointed Date: 13 January 2015
Secretary
MCGINTY, Susan, Dr
Resigned: 13 January 2015
Appointed Date: 10 May 2013
Director
ARMSTRONG, Michael Norman
Resigned: 13 January 2015
Appointed Date: 10 May 2013
67 years old
Director
GERAGHTY, Lindsey Jane
Resigned: 26 January 2015
Appointed Date: 13 January 2015
59 years old
Director
GOSS, Robert
Resigned: 26 January 2015
Appointed Date: 13 January 2015
67 years old
Director
KERR, Alan Lang
Resigned: 13 January 2015
Appointed Date: 10 May 2013
58 years old
Director
OWEN, Ronald Charles
Resigned: 13 January 2015
Appointed Date: 10 May 2013
77 years old
Director
WEARMOUTH, John Watson
Resigned: 13 January 2015
Appointed Date: 10 May 2013
85 years old

Persons With Significant Control

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

WSE CHAPEL HILL LIMITED Events

13 Apr 2017
Full accounts made up to 31 December 2016
12 Dec 2016
Confirmation statement made on 10 December 2016 with updates
29 Jul 2016
Registration of charge 085242790001, created on 25 July 2016
21 Apr 2016
Full accounts made up to 31 December 2015
23 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 1
...
... and 24 more events
29 May 2014
Accounts for a dormant company made up to 31 August 2013
19 May 2014
Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 1
03 Dec 2013
Company name changed wse solar renewable epsilon LIMITED\certificate issued on 03/12/13
  • RES15 ‐ Change company name resolution on 2013-12-02
  • NM01 ‐ Change of name by resolution
20 May 2013
Current accounting period shortened from 31 May 2014 to 31 August 2013
10 May 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

WSE CHAPEL HILL LIMITED Charges

25 July 2016
Charge code 0852 4279 0001
Delivered: 29 July 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Trustee
Description: Leasehold land known as yerbeston solar park, chapel hill…

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