BEDBOROUGH SOLAR FARM LIMITED
LONDON PRIMROSE SOLAR (12) LIMITED BEDBOROUGH SOLAR LTD

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Company number 09263640
Status Active
Incorporation Date 14 October 2014
Company Type Private Limited Company
Address 3RD FLOOR BURDETT HOUSE, 15-16 BUCKINGHAM STREET, LONDON, ENGLAND, WC2N 6DU
Home Country United Kingdom
Nature of Business 42220 - Construction of utility projects for electricity and telecommunications
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-30 ; Appointment of Claire Taylor as a secretary on 30 November 2016; Termination of appointment of Rupert Henry Gildroy Shaw as a director on 30 November 2016. The most likely internet sites of BEDBOROUGH SOLAR FARM LIMITED are www.bedboroughsolarfarm.co.uk, and www.bedborough-solar-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Battersea Park Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bedborough Solar Farm Limited is a Private Limited Company. The company registration number is 09263640. Bedborough Solar Farm Limited has been working since 14 October 2014. The present status of the company is Active. The registered address of Bedborough Solar Farm Limited is 3rd Floor Burdett House 15 16 Buckingham Street London England Wc2n 6du. . TAYLOR, Claire is a Secretary of the company. KAISER, Karin Stephanie is a Director of the company. MOSCOVITCH, Lee Shamai is a Director of the company. Director CLARK, Giles Anthony has been resigned. Director LOPES, Harry Marcus George has been resigned. Director MARUCA, Giovanni Rossario has been resigned. Director PATEL, Aly has been resigned. Director SHAW, Rupert Henry Gildroy has been resigned. The company operates in "Construction of utility projects for electricity and telecommunications".


Current Directors

Secretary
TAYLOR, Claire
Appointed Date: 30 November 2016

Director
KAISER, Karin Stephanie
Appointed Date: 30 November 2016
38 years old

Director
MOSCOVITCH, Lee Shamai
Appointed Date: 30 November 2016
49 years old

Resigned Directors

Director
CLARK, Giles Anthony
Resigned: 30 November 2016
Appointed Date: 10 June 2015
58 years old

Director
LOPES, Harry Marcus George
Resigned: 10 June 2015
Appointed Date: 14 October 2014
48 years old

Director
MARUCA, Giovanni Rossario
Resigned: 10 June 2015
Appointed Date: 27 October 2014
57 years old

Director
PATEL, Aly
Resigned: 30 November 2016
Appointed Date: 10 June 2015
39 years old

Director
SHAW, Rupert Henry Gildroy
Resigned: 30 November 2016
Appointed Date: 10 June 2015
50 years old

Persons With Significant Control

Primrose Solar Projects (6) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BEDBOROUGH SOLAR FARM LIMITED Events

01 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-30

01 Dec 2016
Appointment of Claire Taylor as a secretary on 30 November 2016
01 Dec 2016
Termination of appointment of Rupert Henry Gildroy Shaw as a director on 30 November 2016
01 Dec 2016
Termination of appointment of Aly Patel as a director on 30 November 2016
01 Dec 2016
Termination of appointment of Giles Anthony Clark as a director on 30 November 2016
...
... and 21 more events
11 Jun 2015
Appointment of Rupert Henry Gildroy Shaw as a director on 10 June 2015
11 Jun 2015
Termination of appointment of Giovanni Rossario Maruca as a director on 10 June 2015
11 Jun 2015
Termination of appointment of Harry Marcus George Lopes as a director on 10 June 2015
27 Oct 2014
Appointment of Mr Giovanni Rosario Maruca as a director on 27 October 2014
14 Oct 2014
Incorporation
Statement of capital on 2014-10-14
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

BEDBOROUGH SOLAR FARM LIMITED Charges

25 November 2015
Charge code 0926 3640 0001
Delivered: 10 December 2015
Status: Satisfied on 23 November 2016
Persons entitled: Solar Century Holdings Limited
Description: Lease of land for the installation of ground mounted solar…