BURTON SOLAR FARM LIMITED
LONDON

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Company number 08707583
Status Active
Incorporation Date 26 September 2013
Company Type Private Limited Company
Address 11 ALBEMARLE STREET, LONDON, W1S 4HH
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Termination of appointment of Francisco Javier Asensio Marin as a director on 16 May 2017; Director's details changed for Mr Diego Biasi on 2 April 2017; Confirmation statement made on 29 October 2016 with updates. The most likely internet sites of BURTON SOLAR FARM LIMITED are www.burtonsolarfarm.co.uk, and www.burton-solar-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Burton Solar Farm Limited is a Private Limited Company. The company registration number is 08707583. Burton Solar Farm Limited has been working since 26 September 2013. The present status of the company is Active. The registered address of Burton Solar Farm Limited is 11 Albemarle Street London W1s 4hh. . BIASI, Diego is a Director of the company. Director ASENSIO MARIN, Francisco Javier has been resigned. Director FEDELI, Matteo has been resigned. Director RODRIGUEZ, Marco Antonio Macias has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
BIASI, Diego
Appointed Date: 11 November 2014
51 years old

Resigned Directors

Director
ASENSIO MARIN, Francisco Javier
Resigned: 16 May 2017
Appointed Date: 23 May 2016
50 years old
Director
FEDELI, Matteo
Resigned: 30 June 2016
Appointed Date: 11 November 2014
43 years old
Director
RODRIGUEZ, Marco Antonio Macias
Resigned: 11 November 2014
Appointed Date: 26 September 2013
38 years old

Persons With Significant Control

Mr Diego Biasi
Notified on: 1 October 2016
51 years old
Nature of control: Has significant influence or control

BURTON SOLAR FARM LIMITED Events

17 May 2017
Termination of appointment of Francisco Javier Asensio Marin as a director on 16 May 2017
04 May 2017
Director's details changed for Mr Diego Biasi on 2 April 2017
08 Nov 2016
Confirmation statement made on 29 October 2016 with updates
28 Sep 2016
Full accounts made up to 31 December 2015
07 Jul 2016
Termination of appointment of Matteo Fedeli as a director on 30 June 2016
...
... and 9 more events
02 Oct 2014
Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 1
02 Oct 2014
Director's details changed for Marco Antonio Macias Rodriguez on 1 August 2014
19 Sep 2014
Accounts for a dormant company made up to 31 December 2013
05 Jun 2014
Previous accounting period shortened from 30 September 2014 to 31 December 2013
26 Sep 2013
Incorporation
Statement of capital on 2013-09-26
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BURTON SOLAR FARM LIMITED Charges

23 June 2016
Charge code 0870 7583 0001
Delivered: 27 June 2016
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee
Description: The leasehold property known as land on the west side of…

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