FREATHY SOLAR PARK LIMITED
FARNHAM

Hellopages » Surrey » Waverley » GU9 7QQ

Company number 08409979
Status Active
Incorporation Date 19 February 2013
Company Type Private Limited Company
Address C/O ABBEY HOUSE HICKLEYS COURT, SOUTH STREET, FARNHAM, SURREY, ENGLAND, GU9 7QQ
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Appointment of Baiju Devani as a director; Full accounts made up to 5 April 2016. The most likely internet sites of FREATHY SOLAR PARK LIMITED are www.freathysolarpark.co.uk, and www.freathy-solar-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Freathy Solar Park Limited is a Private Limited Company. The company registration number is 08409979. Freathy Solar Park Limited has been working since 19 February 2013. The present status of the company is Active. The registered address of Freathy Solar Park Limited is C O Abbey House Hickleys Court South Street Farnham Surrey England Gu9 7qq. . CRUICKSHANK, Sarah is a Secretary of the company. WRIGHT, Jennifer is a Secretary of the company. DEVANI, Baiju is a Director of the company. RANAWAKE, Armin Guy Ariya is a Director of the company. SPEIGHT, Sebastian James is a Director of the company. Director BURDEN, Claire Lucy has been resigned. Director COTTERELL, Rupert Sherman John has been resigned. Director DUNN, Jonathan has been resigned. Director DURNALL, James Thomas has been resigned. Director HARDING, Graham David has been resigned. Director MACDONALD, Angus Crawford has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
CRUICKSHANK, Sarah
Appointed Date: 27 March 2015

Secretary
WRIGHT, Jennifer
Appointed Date: 09 August 2016

Director
DEVANI, Baiju
Appointed Date: 01 December 2016
45 years old

Director
RANAWAKE, Armin Guy Ariya
Appointed Date: 01 December 2016
57 years old

Director
SPEIGHT, Sebastian James
Appointed Date: 27 March 2015
58 years old

Resigned Directors

Director
BURDEN, Claire Lucy
Resigned: 27 February 2015
Appointed Date: 20 October 2014
43 years old

Director
COTTERELL, Rupert Sherman John
Resigned: 27 March 2015
Appointed Date: 27 February 2015
56 years old

Director
DUNN, Jonathan
Resigned: 31 August 2016
Appointed Date: 27 March 2015
48 years old

Director
DURNALL, James Thomas
Resigned: 02 December 2016
Appointed Date: 05 October 2015
46 years old

Director
HARDING, Graham David
Resigned: 27 March 2015
Appointed Date: 20 October 2014
59 years old

Director
MACDONALD, Angus Crawford
Resigned: 20 October 2014
Appointed Date: 19 February 2013
61 years old

Persons With Significant Control

Carrowdare Energy Limited
Notified on: 26 August 2016
Nature of control: Ownership of shares – 75% or more

FREATHY SOLAR PARK LIMITED Events

09 Mar 2017
Confirmation statement made on 23 February 2017 with updates
06 Jan 2017
Appointment of Baiju Devani as a director
21 Dec 2016
Full accounts made up to 5 April 2016
08 Dec 2016
Termination of appointment of James Thomas Durnall as a director on 2 December 2016
08 Dec 2016
Appointment of Mr Armin Guy Ariya Ranawake as a director on 1 December 2016
...
... and 30 more events
21 Mar 2014
Annual return made up to 23 February 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 100

23 Sep 2013
Current accounting period extended from 31 December 2013 to 30 June 2014
22 Mar 2013
Annual return made up to 23 February 2013 with full list of shareholders
21 Mar 2013
Current accounting period shortened from 28 February 2014 to 31 December 2013
19 Feb 2013
Incorporation

FREATHY SOLAR PARK LIMITED Charges

2 June 2015
Charge code 0840 9979 0002
Delivered: 22 June 2015
Status: Outstanding
Persons entitled: Ingenious Renewable Energy Enterprises Limited
Description: Contains fixed charge…
2 April 2015
Charge code 0840 9979 0001
Delivered: 22 April 2015
Status: Outstanding
Persons entitled: Ingenious Renewable Energy Limited
Description: Contains fixed charge…