BROGAN SOLAR LIMITED
READING ANESCO ASSET MANAGEMENT NINETEEN LIMITED

Hellopages » Berkshire » West Berkshire » RG7 2PQ

Company number 09352111
Status Active
Incorporation Date 12 December 2014
Company Type Private Limited Company
Address UNIT 9, EASTER PARK BENYON ROAD, SILCHESTER, READING, RG7 2PQ
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Appointment of Mr Christopher George Mutter as a director on 17 January 2017; Appointment of Mr Stephen Frank Shine as a director on 17 January 2017; Termination of appointment of Jeremy David Cross as a director on 3 January 2017. The most likely internet sites of BROGAN SOLAR LIMITED are www.brogansolar.co.uk, and www.brogan-solar.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Brogan Solar Limited is a Private Limited Company. The company registration number is 09352111. Brogan Solar Limited has been working since 12 December 2014. The present status of the company is Active. The registered address of Brogan Solar Limited is Unit 9 Easter Park Benyon Road Silchester Reading Rg7 2pq. . MOUATT, Kevin Clifford is a Director of the company. MUTTER, Christopher George is a Director of the company. SHINE, Stephen Frank is a Director of the company. Secretary CROSS, Jeremy David has been resigned. Director CROSS, Jeremy David has been resigned. Director LANE, Delvin Martin 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
MOUATT, Kevin Clifford
Appointed Date: 31 May 2016
64 years old
Director
MUTTER, Christopher George
Appointed Date: 17 January 2017
65 years old
Director
SHINE, Stephen Frank
Appointed Date: 17 January 2017
68 years old

Resigned Directors

Secretary
CROSS, Jeremy David
Resigned: 03 January 2017
Appointed Date: 12 December 2014
Director
CROSS, Jeremy David
Resigned: 03 January 2017
Appointed Date: 15 April 2015
42 years old
Director
LANE, Delvin Martin
Resigned: 30 June 2016
Appointed Date: 31 May 2016
51 years old
Director
PAYNE, Timothy
Resigned: 31 May 2016
Appointed Date: 12 December 2014
62 years old
Director
PIKE, Adrian John
Resigned: 31 May 2016
Appointed Date: 12 December 2014
58 years old

Persons With Significant Control

Anesco Asset Management Three Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BROGAN SOLAR LIMITED Events

25 Jan 2017
Appointment of Mr Christopher George Mutter as a director on 17 January 2017
25 Jan 2017
Appointment of Mr Stephen Frank Shine as a director on 17 January 2017
24 Jan 2017
Termination of appointment of Jeremy David Cross as a director on 3 January 2017
24 Jan 2017
Termination of appointment of Jeremy David Cross as a secretary on 3 January 2017
03 Jan 2017
Confirmation statement made on 12 December 2016 with updates
...
... and 5 more events
13 Jun 2016
Termination of appointment of Timothy Payne as a director on 31 May 2016
06 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1
16 Apr 2015
Company name changed anesco asset management nineteen LIMITED\certificate issued on 16/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-15
15 Apr 2015
Appointment of Mr Jeremy David Cross as a director on 15 April 2015
12 Dec 2014
Incorporation
Statement of capital on 2014-12-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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