CALLINGTON SOLAR PARK LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 8DU

Company number 08000080
Status Active
Incorporation Date 21 March 2012
Company Type Private Limited Company
Address 2ND FLOOR, 13 BERKELEY STREET, LONDON, W1J 8DU
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of CALLINGTON SOLAR PARK LIMITED are www.callingtonsolarpark.co.uk, and www.callington-solar-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Callington Solar Park Limited is a Private Limited Company. The company registration number is 08000080. Callington Solar Park Limited has been working since 21 March 2012. The present status of the company is Active. The registered address of Callington Solar Park Limited is 2nd Floor 13 Berkeley Street London W1j 8du. . ALFONSO, Juan Martin is a Director of the company. THESIGER, Justin Michael is a Director of the company. Director BEDLOW, Roy Barry has been resigned. Director COLE, John Patrick has been resigned. Director MACK, Steve Andrew has been resigned. Director WARD, Louise has been resigned. The company operates in "Production of electricity".


Current Directors

Director
ALFONSO, Juan Martin
Appointed Date: 04 June 2015
50 years old
Director
THESIGER, Justin Michael
Appointed Date: 29 June 2016
55 years old

Resigned Directors

Director
BEDLOW, Roy Barry
Resigned: 04 June 2015
Appointed Date: 21 March 2012
57 years old
Director
COLE, John Patrick
Resigned: 04 June 2015
Appointed Date: 21 March 2012
55 years old
Director
MACK, Steve Andrew
Resigned: 04 June 2015
Appointed Date: 03 September 2012
48 years old
Director
WARD, Louise
Resigned: 29 June 2016
Appointed Date: 04 June 2015
47 years old

Persons With Significant Control

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

CALLINGTON SOLAR PARK LIMITED Events

27 Mar 2017
Confirmation statement made on 21 March 2017 with updates
30 Sep 2016
Audit exemption subsidiary accounts made up to 31 December 2015
21 Sep 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
21 Sep 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
21 Sep 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
...
... and 25 more events
06 Dec 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Sep 2012
Appointment of Mr Steve Mack as a director
29 Aug 2012
Registered office address changed from Oxygen House Grenadier Road Exeter Business Park Exeter Devon EX1 3LH United Kingdom on 29 August 2012
21 Mar 2012
Current accounting period shortened from 31 March 2013 to 31 December 2012
21 Mar 2012
Incorporation

CALLINGTON SOLAR PARK LIMITED Charges

30 March 2015
Charge code 0800 0080 0002
Delivered: 7 April 2015
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited as Security Trustee
Description: Leasehold land at haye lane, callington, cornwall. Title…
16 October 2013
Charge code 0800 0080 0001
Delivered: 23 October 2013
Status: Satisfied on 2 April 2015
Persons entitled: Investec Bank PLC (The Security Trustee)
Description: L/H land at haye lane callington cornwall and k/a…

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