STEVENTON SOLAR LIMITED
LONDON SOLAR BONDING POWER LIMITED


Company number 08129748
Status Active
Incorporation Date 4 July 2012
Company Type Private Limited Company
Address THE 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 forty-one events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Total exemption full accounts made up to 31 March 2016; Registration of charge 081297480002, created on 22 December 2016. The most likely internet sites of STEVENTON SOLAR LIMITED are www.steventonsolar.co.uk, and www.steventon-solar.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Steventon Solar Limited is a Private Limited Company. The company registration number is 08129748. Steventon Solar Limited has been working since 04 July 2012. The present status of the company is Active. The registered address of Steventon Solar Limited is The 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 David has been resigned. Secretary JASOOJA, Alka has been resigned. Director BLACK, Matthew Nicholas Henry has been resigned. Director JASOOJA, Alka has been resigned. Director MAGEE, Carly Louise has been resigned. Director PAYNE, Timothy has been resigned. Director PIKE, Adrian John has been resigned. Director METRO CONSULTANCY LIMITED 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 David
Resigned: 25 June 2014
Appointed Date: 13 February 2014
Secretary
JASOOJA, Alka
Resigned: 13 February 2014
Appointed Date: 04 July 2012
Director
BLACK, Matthew Nicholas Henry
Resigned: 09 September 2015
Appointed Date: 26 June 2014
44 years old
Director
JASOOJA, Alka
Resigned: 13 February 2014
Appointed Date: 04 July 2012
48 years old
Director
MAGEE, Carly Louise
Resigned: 09 September 2015
Appointed Date: 25 June 2014
40 years old
Director
PAYNE, Timothy
Resigned: 25 June 2014
Appointed Date: 13 February 2014
62 years old
Director
PIKE, Adrian John
Resigned: 25 June 2014
Appointed Date: 13 February 2014
58 years old
Director
METRO CONSULTANCY LIMITED
Resigned: 13 February 2014
Appointed Date: 04 July 2012

Persons With Significant Control

Sun Solar Solutions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STEVENTON SOLAR LIMITED Events

26 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jan 2017
Total exemption full accounts made up to 31 March 2016
28 Dec 2016
Registration of charge 081297480002, created on 22 December 2016
28 Dec 2016
Registration of charge 081297480001, created on 22 December 2016
15 Aug 2016
Confirmation statement made on 12 August 2016 with updates
...
... and 31 more events
29 Jul 2013
Annual return made up to 4 July 2013 with full list of shareholders
29 Jul 2013
Director's details changed for Metro Consultancy Limited on 1 December 2012
23 Nov 2012
Registered office address changed from 2 Hill Rise Greenford Middlesex UB6 8NZ United Kingdom on 23 November 2012
11 Jul 2012
Current accounting period shortened from 31 July 2013 to 31 March 2013
04 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

STEVENTON SOLAR LIMITED Charges

22 December 2016
Charge code 0812 9748 0002
Delivered: 28 December 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee)
Description: The chargor's right, title and interest from time to time…
22 December 2016
Charge code 0812 9748 0001
Delivered: 28 December 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee)
Description: The chargor charges with full title guarantee the leasehold…

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