WEL SOLAR PARK 16 LIMITED
BELFAST BALLYBOLEY SOLAR LTD


Company number NI626834
Status Active
Incorporation Date 24 September 2014
Company Type Private Limited Company
Address C/O CLEAVER FULTON RANKIN, 50 BEDFORD STREET, BELFAST, COUNTY ANTRIM, NORTHERN IRELAND, BT2 7FW
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 Registration of charge NI6268340003, created on 23 March 2017; Registration of charge NI6268340002, created on 20 January 2017; Registration of charge NI6268340001, created on 20 January 2017. The most likely internet sites of WEL SOLAR PARK 16 LIMITED are www.welsolarpark16.co.uk, and www.wel-solar-park-16.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Wel Solar Park 16 Limited is a Private Limited Company. The company registration number is NI626834. Wel Solar Park 16 Limited has been working since 24 September 2014. The present status of the company is Active. The registered address of Wel Solar Park 16 Limited is C O Cleaver Fulton Rankin 50 Bedford Street Belfast County Antrim Northern Ireland Bt2 7fw. . HOGAN, Mark is a Director of the company. VEST, Karl Peter is a Director of the company. WIRTH, Markus is a Director of the company. Secretary LAWRIE, Ian Paul has been resigned. Secretary THOMPSON, Neil William has been resigned. Director KILLEEN, Colm Richard has been resigned. Director LAWRIE, Ian Paul has been resigned. Director MORROW, Thomas James has been resigned. Director MORROW, William Robert has been resigned. Director ROWE, James Richard has been resigned. Director THOMPSON, Neil William has been resigned. Director THOMPSON, William Adams has been resigned. The company operates in "Production of electricity".


Current Directors

Director
HOGAN, Mark
Appointed Date: 27 June 2016
59 years old
Director
VEST, Karl Peter
Appointed Date: 27 June 2016
63 years old
Director
WIRTH, Markus
Appointed Date: 27 June 2016
48 years old

Resigned Directors

Secretary
LAWRIE, Ian Paul
Resigned: 27 June 2016
Appointed Date: 20 February 2016
Secretary
THOMPSON, Neil William
Resigned: 20 February 2016
Appointed Date: 24 September 2014
Director
KILLEEN, Colm Richard
Resigned: 27 June 2016
Appointed Date: 20 February 2016
42 years old
Director
LAWRIE, Ian Paul
Resigned: 27 June 2016
Appointed Date: 20 February 2016
61 years old
Director
MORROW, Thomas James
Resigned: 20 February 2016
Appointed Date: 24 September 2014
65 years old
Director
MORROW, William Robert
Resigned: 20 February 2016
Appointed Date: 24 September 2014
62 years old
Director
ROWE, James Richard
Resigned: 20 February 2016
Appointed Date: 02 July 2015
62 years old
Director
THOMPSON, Neil William
Resigned: 20 February 2016
Appointed Date: 24 September 2014
46 years old
Director
THOMPSON, William Adams
Resigned: 20 February 2016
Appointed Date: 24 September 2014
83 years old

WEL SOLAR PARK 16 LIMITED Events

30 Mar 2017
Registration of charge NI6268340003, created on 23 March 2017
03 Feb 2017
Registration of charge NI6268340002, created on 20 January 2017
02 Feb 2017
Registration of charge NI6268340001, created on 20 January 2017
28 Nov 2016
Current accounting period extended from 30 September 2016 to 31 December 2016
15 Nov 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 25 more events
29 Sep 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 200
17 Aug 2015
Statement of capital following an allotment of shares on 2 July 2015
  • GBP 408
17 Aug 2015
Appointment of James Richard Rowe as a director on 2 July 2015
10 Aug 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Sep 2014
Incorporation
Statement of capital on 2014-09-24
  • GBP 200

WEL SOLAR PARK 16 LIMITED Charges

23 March 2017
Charge code NI62 6834 0003
Delivered: 30 March 2017
Status: Outstanding
Persons entitled: Bayerische Landesbank
Description: Contains fixed charge…
20 January 2017
Charge code NI62 6834 0002
Delivered: 3 February 2017
Status: Outstanding
Persons entitled: Bayerische Landesbank
Description: The chargor by way of first legal mortgage grants and…
20 January 2017
Charge code NI62 6834 0001
Delivered: 2 February 2017
Status: Outstanding
Persons entitled: Bayerische Landesbank
Description: Contains fixed charge…

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