ELLOUGH SOLAR 2 LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9DQ

Company number 09671661
Status Active
Incorporation Date 6 July 2015
Company Type Private Limited Company
Address 5TH FLOOR NORTH SIDE, 7-10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, ENGLAND, W1G 9DQ
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Registration of charge 096716610003, created on 25 January 2017; Satisfaction of charge 096716610001 in full; Satisfaction of charge 096716610002 in full. The most likely internet sites of ELLOUGH SOLAR 2 LIMITED are www.elloughsolar2.co.uk, and www.ellough-solar-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Ellough Solar 2 Limited is a Private Limited Company. The company registration number is 09671661. Ellough Solar 2 Limited has been working since 06 July 2015. The present status of the company is Active. The registered address of Ellough Solar 2 Limited is 5th Floor North Side 7 10 Chandos Street Cavendish Square London England W1g 9dq. . GRIER, Ross is a Director of the company. GUERRI, Juliet is a Director of the company. Director ADAMS, Paul has been resigned. Director HICK, Karl Stephen has been resigned. The company operates in "Production of electricity".


Current Directors

Director
GRIER, Ross
Appointed Date: 15 August 2016
40 years old
Director
GUERRI, Juliet
Appointed Date: 15 August 2016
54 years old

Resigned Directors

Director
ADAMS, Paul
Resigned: 15 August 2016
Appointed Date: 06 July 2015
73 years old
Director
HICK, Karl Stephen
Resigned: 15 August 2016
Appointed Date: 06 July 2015
66 years old

Persons With Significant Control

Lark Energy Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ELLOUGH SOLAR 2 LIMITED Events

03 Feb 2017
Registration of charge 096716610003, created on 25 January 2017
09 Jan 2017
Satisfaction of charge 096716610001 in full
09 Jan 2017
Satisfaction of charge 096716610002 in full
22 Aug 2016
Termination of appointment of Karl Stephen Hick as a director on 15 August 2016
22 Aug 2016
Termination of appointment of Paul Adams as a director on 15 August 2016
...
... and 3 more events
07 Jul 2016
Confirmation statement made on 6 July 2016 with updates
09 Nov 2015
Registration of charge 096716610002, created on 5 November 2015
06 Nov 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
26 Oct 2015
Registration of charge 096716610001, created on 22 October 2015
06 Jul 2015
Incorporation
Statement of capital on 2015-07-06
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

ELLOUGH SOLAR 2 LIMITED Charges

25 January 2017
Charge code 0967 1661 0003
Delivered: 3 February 2017
Status: Outstanding
Persons entitled: National Australia Bank Limited as Security Trustee
Description: Leasehold land known as ellough 2 solar farm - title no.:…
5 November 2015
Charge code 0967 1661 0002
Delivered: 9 November 2015
Status: Satisfied on 9 January 2017
Persons entitled: Nextenergy Solar Holdings Limited
Description: Land at ellough airfield…
22 October 2015
Charge code 0967 1661 0001
Delivered: 26 October 2015
Status: Satisfied on 9 January 2017
Persons entitled: Nextenergy Solar Holdings Limited
Description: Contains fixed charge…

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