TRITON SOLAR 13 LIMITED
READING OLD BROAD STREET 13 LTD

Hellopages » Berkshire » West Berkshire » RG7 8NN

Company number 07700695
Status Active
Incorporation Date 11 July 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-seven events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Register inspection address has been changed from C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG England to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG; Register inspection address has been changed to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG. The most likely internet sites of TRITON SOLAR 13 LIMITED are www.tritonsolar13.co.uk, and www.triton-solar-13.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Triton Solar 13 Limited is a Private Limited Company. The company registration number is 07700695. Triton Solar 13 Limited has been working since 11 July 2011. The present status of the company is Active. The registered address of Triton Solar 13 Limited is 5 Jupiter House Calleva Park Aldermaston Reading Berkshire Rg7 8nn. . AIKEN, William John is a Secretary of the company. JOHNSTON, Alexander Norman is a Director of the company. SHAW, Graham Ernest is a Director of the company. PINECROFT CORPORATE SERVICES LIMITED is a Director of the company. Director BLEARS, Roger William has been resigned. Director HELSBY, Robert has been resigned. Director KLAREN, Arnoud Christiaan 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
JOHNSTON, Alexander Norman
Appointed Date: 22 March 2013
78 years old

Director
SHAW, Graham Ernest
Appointed Date: 25 February 2016
75 years old

Director
PINECROFT CORPORATE SERVICES LIMITED
Appointed Date: 25 February 2016

Resigned Directors

Director
BLEARS, Roger William
Resigned: 18 January 2012
Appointed Date: 11 July 2011
67 years old

Director
HELSBY, Robert
Resigned: 22 March 2013
Appointed Date: 19 March 2012
78 years old

Director
KLAREN, Arnoud Christiaan
Resigned: 25 February 2016
Appointed Date: 22 March 2013
51 years old

Director
PINEIRO, Ricardo Silva Santos De Cima
Resigned: 22 March 2013
Appointed Date: 18 January 2012
44 years old

Persons With Significant Control

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

TRITON SOLAR 13 LIMITED Events

05 Jan 2017
Total exemption full accounts made up to 31 March 2016
04 Aug 2016
Register inspection address has been changed from C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG England to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG
04 Aug 2016
Register inspection address has been changed to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG
03 Aug 2016
Confirmation statement made on 11 July 2016 with updates
03 Aug 2016
Appointment of Pinecroft Corporate Services Limited as a director on 25 February 2016
...
... and 27 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
22 Aug 2011
Company name changed old broad street 13 LTD\certificate issued on 22/08/11
  • CONNOT ‐

09 Aug 2011
Resolutions
  • RES15 ‐ Change company name resolution on 2011-08-04

11 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

TRITON SOLAR 13 LIMITED Charges

19 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…