ENCELADUS SOLAR 02 LTD
READING OLD BROAD STREET 02 LTD

Hellopages » Berkshire » West Berkshire » RG7 8NN

Company number 07686479
Status Active
Incorporation Date 29 June 2011
Company Type Private Limited Company
Address 5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-09-20 GBP 300,042.232755 ; Termination of appointment of Arnoud Christian Klaren as a director on 10 February 2016. The most likely internet sites of ENCELADUS SOLAR 02 LTD are www.enceladussolar02.co.uk, and www.enceladus-solar-02.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. Enceladus Solar 02 Ltd is a Private Limited Company. The company registration number is 07686479. Enceladus Solar 02 Ltd has been working since 29 June 2011. The present status of the company is Active. The registered address of Enceladus Solar 02 Ltd is 5 Jupiter House Calleva Park Aldermaston Reading Berkshire Rg7 8nn. . AIKEN, William John is a Secretary of the company. SHAW, Graham Ernest is a Director of the company. WILSON, Alan is a Director of the company. PINECROFT CORPORATE SERVICES LIMITED is a Director of the company. Director BLEARS, Roger William has been resigned. Director GILLETT, Andrew John has been resigned. Director KLAREN, Arnoud Christian has been resigned. Director PINEIRO, Ricardo Silva Santos De Cima has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
AIKEN, William John
Appointed Date: 13 March 2013
Director
SHAW, Graham Ernest
Appointed Date: 10 February 2016
75 years old
Director
WILSON, Alan
Appointed Date: 22 March 2013
66 years old
Director
PINECROFT CORPORATE SERVICES LIMITED
Appointed Date: 10 February 2016

Resigned Directors

Director
BLEARS, Roger William
Resigned: 18 January 2012
Appointed Date: 29 June 2011
67 years old
Director
GILLETT, Andrew John
Resigned: 22 March 2013
Appointed Date: 07 March 2012
78 years old
Director
KLAREN, Arnoud Christian
Resigned: 10 February 2016
Appointed Date: 26 March 2012
51 years old
Director
PINEIRO, Ricardo Silva Santos De Cima
Resigned: 26 March 2012
Appointed Date: 18 January 2012
44 years old

ENCELADUS SOLAR 02 LTD Events

06 Jan 2017
Total exemption full accounts made up to 31 March 2016
20 Sep 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-09-20
  • GBP 300,042.232755
10 Feb 2016
Termination of appointment of Arnoud Christian Klaren as a director on 10 February 2016
10 Feb 2016
Appointment of Pinecroft Corporate Services Limited as a director on 10 February 2016
10 Feb 2016
Appointment of Mr Graham Ernest Shaw as a director on 10 February 2016
...
... and 24 more events
18 Jan 2012
Appointment of Mr Ricardo Pineiro as a director
18 Jan 2012
Registered office address changed from C/O Rw Blears Llp 125 Old Broad Street London EC2N 1AR United Kingdom on 18 January 2012
09 Aug 2011
Company name changed old broad street 02 LTD\certificate issued on 09/08/11
  • RES15 ‐ Change company name resolution on 2011-08-04
09 Aug 2011
Change of name notice
29 Jun 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ENCELADUS SOLAR 02 LTD Charges

12 March 2012
Debenture
Delivered: 30 March 2012
Status: Outstanding
Persons entitled: Foresight Solar Vct PLC and the Vct Charitable Trust
Description: Fixed and floating charge over the undertaking and all…

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