GREAT WILBRAHAM SOLAR PARK LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9DG

Company number 08538726
Status Active
Incorporation Date 21 May 2013
Company Type Private Limited Company
Address 5TH FLOOR NORTH SIDE, CHANDOS STREET, LONDON, ENGLAND, W1G 9DG
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 1 ; Registration of charge 085387260002, created on 14 April 2016. The most likely internet sites of GREAT WILBRAHAM SOLAR PARK LIMITED are www.greatwilbrahamsolarpark.co.uk, and www.great-wilbraham-solar-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Great Wilbraham Solar Park Limited is a Private Limited Company. The company registration number is 08538726. Great Wilbraham Solar Park Limited has been working since 21 May 2013. The present status of the company is Active. The registered address of Great Wilbraham Solar Park Limited is 5th Floor North Side 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. Director SALE, Iain Duncan 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: 28 October 2014
42 years old
Director
COLE, John Patrick
Resigned: 22 October 2014
Appointed Date: 21 May 2013
55 years old
Director
DOOLEY, Mark Jonathan
Resigned: 14 April 2016
Appointed Date: 28 October 2014
63 years old
Director
LARIVÉ, Ian Edward
Resigned: 04 June 2015
Appointed Date: 22 October 2014
44 years old
Director
MACK, Steven Andrew
Resigned: 14 April 2016
Appointed Date: 21 May 2013
48 years old
Director
SALE, Iain Duncan
Resigned: 29 January 2014
Appointed Date: 21 May 2013
59 years old

GREAT WILBRAHAM SOLAR PARK LIMITED Events

04 Nov 2016
Full accounts made up to 31 March 2016
21 Jun 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 1
26 Apr 2016
Registration of charge 085387260002, created on 14 April 2016
16 Apr 2016
Satisfaction of charge 085387260001 in full
15 Apr 2016
Appointment of Mr Ross Grier as a director on 14 April 2016
...
... and 22 more events
20 May 2014
Director's details changed for Mr John Patrick Cole on 19 May 2014
30 Jan 2014
Termination of appointment of Iain Sale as a director
22 May 2013
Appointment of Iain Duncan Sale as a director
22 May 2013
Current accounting period shortened from 31 May 2014 to 31 December 2013
21 May 2013
Incorporation

GREAT WILBRAHAM SOLAR PARK LIMITED Charges

14 April 2016
Charge code 0853 8726 0002
Delivered: 26 April 2016
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited as Security Trustee
Description: Leasehold land lying to the north of london road, great…
27 October 2014
Charge code 0853 8726 0001
Delivered: 6 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: Freehold title number CB234465…

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