GEDLING SOLAR LIMITED
LONDON RE-FIN SOLAR (GEDLING) LIMITED


Company number 08105379
Status Active
Incorporation Date 14 June 2012
Company Type Private Limited Company
Address FORESIGHT GROUP, THE SHARD, 32 LONDON BRIDGE STREET, LONDON
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-07-12 GBP 100 . The most likely internet sites of GEDLING SOLAR LIMITED are www.gedlingsolar.co.uk, and www.gedling-solar.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. Gedling Solar Limited is a Private Limited Company. The company registration number is 08105379. Gedling Solar Limited has been working since 14 June 2012. The present status of the company is Active. The registered address of Gedling Solar Limited is Foresight Group The Shard 32 London Bridge Street London. . SHAW, Graham Ernest is a Director of the company. PINECROFT CORPORATE SERVICES LIMITED is a Director of the company. Secretary CROSS, Jeremy has been resigned. Director ANNIS, Michael Cedric has been resigned. Director FROST, Charlotte Sophie has been resigned. Director MAGEE, Carly Louise has been resigned. Director PAYNE, Timothy has been resigned. Director PIKE, Adrian John has been resigned. The company operates in "Production of electricity".


Current Directors

Director
SHAW, Graham Ernest
Appointed Date: 09 September 2015
75 years old

Director
PINECROFT CORPORATE SERVICES LIMITED
Appointed Date: 09 September 2015

Resigned Directors

Secretary
CROSS, Jeremy
Resigned: 11 March 2015
Appointed Date: 28 February 2014

Director
ANNIS, Michael Cedric
Resigned: 03 March 2014
Appointed Date: 14 June 2012
61 years old

Director
FROST, Charlotte Sophie
Resigned: 09 September 2015
Appointed Date: 11 March 2015
37 years old

Director
MAGEE, Carly Louise
Resigned: 09 September 2015
Appointed Date: 11 March 2015
40 years old

Director
PAYNE, Timothy
Resigned: 11 March 2015
Appointed Date: 28 February 2014
62 years old

Director
PIKE, Adrian John
Resigned: 11 March 2015
Appointed Date: 28 February 2014
58 years old

GEDLING SOLAR LIMITED Events

16 Mar 2017
Total exemption full accounts made up to 30 June 2016
07 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

12 Jul 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 100

12 May 2016
Current accounting period extended from 31 December 2015 to 30 June 2016
14 Oct 2015
Appointment of Mr Graham Ernest Shaw as a director on 9 September 2015
...
... and 25 more events
04 Mar 2014
Appointment of Jeremy Cross as a secretary
04 Oct 2013
Accounts for a small company made up to 31 December 2012
27 Jun 2013
Annual return made up to 14 June 2013 with full list of shareholders
21 Aug 2012
Current accounting period shortened from 30 June 2013 to 31 December 2012
14 Jun 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

GEDLING SOLAR LIMITED Charges

2 July 2014
Charge code 0810 5379 0001
Delivered: 4 July 2014
Status: Satisfied on 12 December 2014
Persons entitled: National Westminster Bank PLC
Description: Land at lambley lane gelding nottinghamshire…