EMGEN SOLAR 1288 LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2A 3NA
Company number 09219520
Status Active
Incorporation Date 16 September 2014
Company Type Private Limited Company
Address VENTHAMS, 51 LINCOLN'S INN FIELDS, LONDON, ENGLAND, WC2A 3NA
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Termination of appointment of Andrew Paul Crooks as a director on 15 December 2015. The most likely internet sites of EMGEN SOLAR 1288 LIMITED are www.emgensolar1288.co.uk, and www.emgen-solar-1288.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Emgen Solar 1288 Limited is a Private Limited Company. The company registration number is 09219520. Emgen Solar 1288 Limited has been working since 16 September 2014. The present status of the company is Active. The registered address of Emgen Solar 1288 Limited is Venthams 51 Lincoln S Inn Fields London England Wc2a 3na. . LINDER, Christian is a Director of the company. WEIDENHAMMER, Ralf is a Director of the company. Secretary CROOKS, Andrew Paul has been resigned. Director COWDERY, Edward Nicolas has been resigned. Director CROOKS, Andrew Paul has been resigned. The company operates in "Production of electricity".


Current Directors

Director
LINDER, Christian
Appointed Date: 15 December 2015
48 years old
Director
WEIDENHAMMER, Ralf
Appointed Date: 15 December 2015
64 years old

Resigned Directors

Secretary
CROOKS, Andrew Paul
Resigned: 15 December 2015
Appointed Date: 16 September 2014
Director
COWDERY, Edward Nicolas
Resigned: 15 December 2015
Appointed Date: 16 September 2014
51 years old
Director
CROOKS, Andrew Paul
Resigned: 15 December 2015
Appointed Date: 16 September 2014
66 years old

Persons With Significant Control

Mr Christian Linder
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ralf Weidenhammer
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EMGEN SOLAR 1288 LIMITED Events

23 Sep 2016
Confirmation statement made on 16 September 2016 with updates
15 Jun 2016
Total exemption small company accounts made up to 30 September 2015
22 Dec 2015
Termination of appointment of Andrew Paul Crooks as a director on 15 December 2015
22 Dec 2015
Termination of appointment of Edward Nicolas Cowdery as a director on 15 December 2015
22 Dec 2015
Termination of appointment of Andrew Paul Crooks as a secretary on 15 December 2015
...
... and 0 more events
22 Dec 2015
Appointment of Mr Ralf Weidenhammer as a director on 15 December 2015
22 Dec 2015
Appointment of Mr Christian Linder as a director on 15 December 2015
22 Dec 2015
Registered office address changed from Unit 24 Bulrushes Business Park Coombe Hill Road East Grinstead West Sussex RH19 4LZ to C/O Venthams 51 Lincoln's Inn Fields London WC2A 3NA on 22 December 2015
08 Oct 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 1
16 Sep 2014
Incorporation
Statement of capital on 2014-09-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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