EMBERTON SOLAR PARK LIMITED
LONDON LC PROJECT COMPANY 26 LIMITED

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Company number 08741661
Status Active
Incorporation Date 21 October 2013
Company Type Private Limited Company
Address 5TH FLOOR NORTH SIDE, 7/10 CHANDOS STREET, LONDON, ENGLAND, W1G 9DG
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Full accounts made up to 31 March 2016; Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filing AP01 for ross grier . The most likely internet sites of EMBERTON SOLAR PARK LIMITED are www.embertonsolarpark.co.uk, and www.emberton-solar-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Emberton Solar Park Limited is a Private Limited Company. The company registration number is 08741661. Emberton Solar Park Limited has been working since 21 October 2013. The present status of the company is Active. The registered address of Emberton Solar Park Limited is 5th Floor North Side 7 10 Chandos Street London England W1g 9dg. . GRIER, Ross is a Director of the company. GUERRI, Juliet is a Director of the company. Director ALFONSO, Juan Martin has been resigned. Director ARCHER, Christopher Michael has been resigned. Director COLE, John Patrick has been resigned. Director DOOLEY, Mark Jonathan has been resigned. Director LARIVÉ, Ian Edward has been resigned. Director MACK, Steven Andrew has been resigned. The company operates in "Production of electricity".


Current Directors

Director
GRIER, Ross
Appointed Date: 14 April 2016
40 years old
Director
GUERRI, Juliet
Appointed Date: 14 April 2016
54 years old

Resigned Directors

Director
ALFONSO, Juan Martin
Resigned: 14 April 2016
Appointed Date: 04 June 2015
50 years old
Director
ARCHER, Christopher Michael
Resigned: 14 April 2016
Appointed Date: 20 November 2014
42 years old
Director
COLE, John Patrick
Resigned: 12 November 2014
Appointed Date: 21 October 2013
55 years old
Director
DOOLEY, Mark Jonathan
Resigned: 14 April 2016
Appointed Date: 20 November 2014
63 years old
Director
LARIVÉ, Ian Edward
Resigned: 04 June 2015
Appointed Date: 12 November 2014
44 years old
Director
MACK, Steven Andrew
Resigned: 14 April 2016
Appointed Date: 21 October 2013
48 years old

Persons With Significant Control

Nextpower Radius Limited
Notified on: 14 April 2016
Nature of control: Ownership of shares – 75% or more

EMBERTON SOLAR PARK LIMITED Events

14 Nov 2016
Confirmation statement made on 21 October 2016 with updates
04 Nov 2016
Full accounts made up to 31 March 2016
29 Apr 2016
Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification second filing AP01 for ross grier
26 Apr 2016
Registration of charge 087416610002, created on 14 April 2016
16 Apr 2016
Satisfaction of charge 087416610001 in full
...
... and 17 more events
12 Nov 2014
Termination of appointment of John Patrick Cole as a director on 12 November 2014
30 Oct 2014
Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 1
20 May 2014
Director's details changed for Mr John Patrick Cole on 19 May 2014
16 Jan 2014
Company name changed lc project company 26 LIMITED\certificate issued on 16/01/14
  • RES15 ‐ Change company name resolution on 2014-01-16
  • NM01 ‐ Change of name by resolution
21 Oct 2013
Incorporation
Statement of capital on 2013-10-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

EMBERTON SOLAR PARK LIMITED Charges

14 April 2016
Charge code 0874 1661 0002
Delivered: 26 April 2016
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited as Security Trustee
Description: Leasehold land known as rectory farm, newton road, olney -…
18 November 2014
Charge code 0874 1661 0001
Delivered: 20 November 2014
Status: Satisfied on 16 April 2016
Persons entitled: Macquarie Capital Group Limited Acting Through Its UK Branch as Security Trustee for the Secured Parties
Description: Title number BM285591…

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