EASTON FARM SOLAR PARK LIMITED
LONDON LC PROJECT COMPANY 5 LIMITED

Hellopages » Greater London » Westminster » W1J 8DU

Company number 08301966
Status Active
Incorporation Date 21 November 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 twenty events have happened. The last three records are Confirmation statement made on 21 November 2016 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 EASTON FARM SOLAR PARK LIMITED are www.eastonfarmsolarpark.co.uk, and www.easton-farm-solar-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Easton Farm Solar Park Limited is a Private Limited Company. The company registration number is 08301966. Easton Farm Solar Park Limited has been working since 21 November 2012. The present status of the company is Active. The registered address of Easton Farm Solar Park Limited is 2nd Floor 13 Berkeley Street London W1j 8du. . ALFONSO, Juan Martin is a Director of the company. LARIVÉ, Ian Edward is a Director of the company. MACK, Steven Andrew is a Director of the company. Director COLE, John Patrick 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
LARIVÉ, Ian Edward
Appointed Date: 04 June 2015
44 years old
Director
MACK, Steven Andrew
Appointed Date: 21 November 2012
48 years old

Resigned Directors

Director
COLE, John Patrick
Resigned: 04 June 2015
Appointed Date: 21 November 2012
55 years old

Persons With Significant Control

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

EASTON FARM SOLAR PARK LIMITED Events

24 Nov 2016
Confirmation statement made on 21 November 2016 with updates
23 Sep 2016
Audit exemption subsidiary accounts made up to 31 December 2015
23 Sep 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
23 Sep 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
23 Sep 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
...
... and 10 more events
20 May 2014
Director's details changed for Mr John Patrick Cole on 19 May 2014
06 Dec 2013
Annual return made up to 21 November 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • GBP 1
14 Jan 2013
Company name changed lc project company 5 LIMITED\certificate issued on 14/01/13
  • RES15 ‐ Change company name resolution on 2013-01-14
  • NM01 ‐ Change of name by resolution
21 Nov 2012
Current accounting period extended from 30 November 2013 to 31 December 2013
21 Nov 2012
Incorporation

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