GEIBC SOLAR 4 LTD
LONDON

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Company number 09142842
Status Active
Incorporation Date 22 July 2014
Company Type Private Limited Company
Address 235 OLD MARYLEBONE ROAD, LONDON, ENGLAND, NW1 5QT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Registered office address changed from Boundary House 91 Charterhouse Street London EC1M 6HR England to 235 Old Marylebone Road London NW1 5QT on 17 March 2017; Appointment of Mr Dominik Seibert as a director on 17 March 2017; Termination of appointment of Jose Luis Fayos Rifaterra as a director on 17 March 2017. The most likely internet sites of GEIBC SOLAR 4 LTD are www.geibcsolar4.co.uk, and www.geibc-solar-4.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Geibc Solar 4 Ltd is a Private Limited Company. The company registration number is 09142842. Geibc Solar 4 Ltd has been working since 22 July 2014. The present status of the company is Active. The registered address of Geibc Solar 4 Ltd is 235 Old Marylebone Road London England Nw1 5qt. . BENHOLZ, Jonas is a Director of the company. SEIBERT, Dominik is a Director of the company. Director BELL, Arthur Herbert has been resigned. Director FAYOS RIFATERRA, Jose Luis has been resigned. Director JAMES, Stephen has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BENHOLZ, Jonas
Appointed Date: 17 March 2017
40 years old
Director
SEIBERT, Dominik
Appointed Date: 17 March 2017
43 years old

Resigned Directors

Director
BELL, Arthur Herbert
Resigned: 18 November 2016
Appointed Date: 02 June 2016
71 years old
Director
FAYOS RIFATERRA, Jose Luis
Resigned: 17 March 2017
Appointed Date: 14 November 2016
52 years old
Director
JAMES, Stephen
Resigned: 18 November 2016
Appointed Date: 22 July 2014
59 years old

Persons With Significant Control

Diverxia Infraestructuras Uk Limited
Notified on: 16 January 2017
Nature of control: Ownership of shares – 75% or more
Mr Stephen James
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Arthur Bell
Notified on: 1 July 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GEIBC SOLAR 4 LTD Events

17 Mar 2017
Registered office address changed from Boundary House 91 Charterhouse Street London EC1M 6HR England to 235 Old Marylebone Road London NW1 5QT on 17 March 2017
17 Mar 2017
Appointment of Mr Dominik Seibert as a director on 17 March 2017
17 Mar 2017
Termination of appointment of Jose Luis Fayos Rifaterra as a director on 17 March 2017
17 Mar 2017
Appointment of Mr Jonas Benholz as a director on 17 March 2017
18 Jan 2017
Confirmation statement made on 16 January 2017 with updates
...
... and 5 more events
07 Jun 2016
Appointment of Mr Arthur Herbert Bell as a director on 2 June 2016
30 Mar 2016
Statement of capital following an allotment of shares on 5 October 2015
  • GBP 101
25 Jan 2016
Accounts for a dormant company made up to 31 July 2015
06 Nov 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1
22 Jul 2014
Incorporation
Statement of capital on 2014-07-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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