BENTWATERS PARK SOLAR LIMITED
LONDON HAMPSON PARK LIMITED

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Company number 07827595
Status Active
Incorporation Date 28 October 2011
Company Type Private Limited Company
Address CRAVEN HOUSE, 16 NORTHUMBERLAND AVENUE, LONDON, UNITED KINGDOM, WC2N 5AP
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Appointment of Mr Andrew Charles Kaye as a director on 4 May 2017; Registered office address changed from Hyde Park House 5 Manfred Road London SW15 2RS to Craven House 16 Northumberland Avenue London WC2N 5AP on 16 May 2017; Termination of appointment of Derringtons Limited as a secretary on 4 May 2017. The most likely internet sites of BENTWATERS PARK SOLAR LIMITED are www.bentwatersparksolar.co.uk, and www.bentwaters-park-solar.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6 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.Bentwaters Park Solar Limited is a Private Limited Company. The company registration number is 07827595. Bentwaters Park Solar Limited has been working since 28 October 2011. The present status of the company is Active. The registered address of Bentwaters Park Solar Limited is Craven House 16 Northumberland Avenue London United Kingdom Wc2n 5ap. . DUMMETT, Robin Piers is a Director of the company. KAYE, Andrew Charles is a Director of the company. Secretary DERRINGTONS LIMITED has been resigned. Director PEEL, Richard James Edward has been resigned. Director SHERWOOD, Martin William has been resigned. The company operates in "Production of electricity".


Current Directors

Director
DUMMETT, Robin Piers
Appointed Date: 04 May 2017
54 years old

Director
KAYE, Andrew Charles
Appointed Date: 04 May 2017
68 years old

Resigned Directors

Secretary
DERRINGTONS LIMITED
Resigned: 04 May 2017
Appointed Date: 28 October 2011

Director
PEEL, Richard James Edward
Resigned: 04 May 2017
Appointed Date: 28 October 2011
60 years old

Director
SHERWOOD, Martin William
Resigned: 04 May 2017
Appointed Date: 28 October 2011
81 years old

Persons With Significant Control

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

BENTWATERS PARK SOLAR LIMITED Events

16 May 2017
Appointment of Mr Andrew Charles Kaye as a director on 4 May 2017
16 May 2017
Registered office address changed from Hyde Park House 5 Manfred Road London SW15 2RS to Craven House 16 Northumberland Avenue London WC2N 5AP on 16 May 2017
16 May 2017
Termination of appointment of Derringtons Limited as a secretary on 4 May 2017
16 May 2017
Termination of appointment of Richard James Edward Peel as a director on 4 May 2017
16 May 2017
Appointment of Mr Robin Piers Dummett as a director on 4 May 2017
...
... and 21 more events
08 Mar 2012
Company name changed hampson park LIMITED\certificate issued on 08/03/12
  • NM04 ‐ Change of name by provision in articles

29 Feb 2012
Secretary's details changed for Derringtons Limited on 28 February 2012
24 Feb 2012
Registered office address changed from , Erico House 93-99 Upper Richmond Road, London, SW15 2TG, United Kingdom on 24 February 2012
11 Nov 2011
Appointment of Richard James Edward Peel as a director
28 Oct 2011
Incorporation