CSI WICK ROAD SOLAR PV LIMITED
LONDON WICK ROAD SOLAR PV LTD

Hellopages » Greater London » Westminster » W1K 6TT

Company number 08923330
Status Active
Incorporation Date 5 March 2014
Company Type Private Limited Company
Address 1 LUMLEY STREET, LONDON, ENGLAND, W1K 6TT
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Registration of charge 089233300002, created on 30 November 2016; Satisfaction of charge 089233300001 in full. The most likely internet sites of CSI WICK ROAD SOLAR PV LIMITED are www.csiwickroadsolarpv.co.uk, and www.csi-wick-road-solar-pv.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Csi Wick Road Solar Pv Limited is a Private Limited Company. The company registration number is 08923330. Csi Wick Road Solar Pv Limited has been working since 05 March 2014. The present status of the company is Active. The registered address of Csi Wick Road Solar Pv Limited is 1 Lumley Street London England W1k 6tt. . JD SECRETARIAT LIMITED is a Secretary of the company. GIANNOULAKIS, Dimitrios is a Director of the company. SERNA BARRERA, Raul Serna is a Director of the company. Director KILDUFF, Ronan has been resigned. Director KILDUFF, Tony has been resigned. Director MURPHY, Colm Jude James has been resigned. Director WALSH, Joseph has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
JD SECRETARIAT LIMITED
Appointed Date: 06 November 2015
Director
GIANNOULAKIS, Dimitrios
Appointed Date: 18 March 2016
48 years old
Director
SERNA BARRERA, Raul Serna
Appointed Date: 23 October 2015
51 years old

Resigned Directors

Director
KILDUFF, Ronan
Resigned: 23 October 2015
Appointed Date: 05 March 2014
48 years old
Director
KILDUFF, Tony
Resigned: 23 October 2015
Appointed Date: 05 March 2014
74 years old
Director
MURPHY, Colm Jude James
Resigned: 23 October 2015
Appointed Date: 05 March 2014
62 years old
Director
WALSH, Joseph
Resigned: 23 October 2015
Appointed Date: 05 March 2014
61 years old

Persons With Significant Control

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

CSI WICK ROAD SOLAR PV LIMITED Events

08 Mar 2017
Confirmation statement made on 7 March 2017 with updates
02 Dec 2016
Registration of charge 089233300002, created on 30 November 2016
02 Dec 2016
Satisfaction of charge 089233300001 in full
02 Dec 2016
Registration of charge 089233300003, created on 30 November 2016
21 Oct 2016
Full accounts made up to 31 December 2015
...
... and 16 more events
02 Nov 2015
Current accounting period shortened from 31 March 2016 to 31 December 2015
19 Aug 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100
08 Apr 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 100
21 Jan 2015
Director's details changed for Mr Ronan Kilduff on 21 January 2015
05 Mar 2014
Incorporation
Statement of capital on 2014-03-05
  • GBP 100

CSI WICK ROAD SOLAR PV LIMITED Charges

30 November 2016
Charge code 0892 3330 0003
Delivered: 2 December 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee)
Description: The leasehold land at the grange, wick road, hewish…
30 November 2016
Charge code 0892 3330 0002
Delivered: 2 December 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee)
Description: The chargor's right, title and interest from time to time…
30 November 2015
Charge code 0892 3330 0001
Delivered: 9 December 2015
Status: Satisfied on 2 December 2016
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee)
Description: Contains fixed charge…

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