GREENCOAT PV (3) LIMITED
LONDON GREENCOAT HOLDING PV (3) LIMITED PRIMROSE SOLAR MANAGEMENT (2) SERVICES LIMITED PRIMROSE SOLAR MANAGEMENT (2) LIMITED

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Company number 09621435
Status Active
Incorporation Date 3 June 2015
Company Type Private Limited Company
Address 3RD FLOOR BURDETT HOUSE, 15-16 BUCKINGHAM STREET, LONDON, ENGLAND, WC2N 6DU
Home Country United Kingdom
Nature of Business 42220 - Construction of utility projects for electricity and telecommunications
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Company name changed greencoat holding pv (3) LIMITED\certificate issued on 09/12/16; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-30 ; Appointment of Claire Taylor as a secretary on 30 November 2016. The most likely internet sites of GREENCOAT PV (3) LIMITED are www.greencoatpv3.co.uk, and www.greencoat-pv-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. The distance to to Battersea Park Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Greencoat Pv 3 Limited is a Private Limited Company. The company registration number is 09621435. Greencoat Pv 3 Limited has been working since 03 June 2015. The present status of the company is Active. The registered address of Greencoat Pv 3 Limited is 3rd Floor Burdett House 15 16 Buckingham Street London England Wc2n 6du. . TAYLOR, Claire is a Secretary of the company. KAISER, Karin Stephanie is a Director of the company. MOSCOVITCH, Lee Shamai is a Director of the company. Director CLARK, Giles Anthony has been resigned. Director FINDING, Rebecca Jayne has been resigned. Director PATEL, Aly has been resigned. Director SHAW, Rupert Henry Gildroy has been resigned. The company operates in "Construction of utility projects for electricity and telecommunications".


Current Directors

Secretary
TAYLOR, Claire
Appointed Date: 30 November 2016

Director
KAISER, Karin Stephanie
Appointed Date: 30 November 2016
38 years old

Director
MOSCOVITCH, Lee Shamai
Appointed Date: 30 November 2016
48 years old

Resigned Directors

Director
CLARK, Giles Anthony
Resigned: 30 November 2016
Appointed Date: 03 June 2015
57 years old

Director
FINDING, Rebecca Jayne
Resigned: 03 June 2015
Appointed Date: 03 June 2015
50 years old

Director
PATEL, Aly
Resigned: 30 November 2016
Appointed Date: 03 June 2015
39 years old

Director
SHAW, Rupert Henry Gildroy
Resigned: 30 November 2016
Appointed Date: 03 June 2015
50 years old

GREENCOAT PV (3) LIMITED Events

09 Dec 2016
Company name changed greencoat holding pv (3) LIMITED\certificate issued on 09/12/16
01 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-30

01 Dec 2016
Appointment of Claire Taylor as a secretary on 30 November 2016
01 Dec 2016
Termination of appointment of Giles Anthony Clark as a director on 30 November 2016
01 Dec 2016
Termination of appointment of Aly Patel as a director on 30 November 2016
...
... and 18 more events
06 Jul 2015
Appointment of Giles Anthony Clark as a director on 3 June 2015
06 Jul 2015
Appointment of Rupert Henry Gildroy Shaw as a director on 3 June 2015
06 Jul 2015
Appointment of Mr Aly Patel as a director on 3 June 2015
25 Jun 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

03 Jun 2015
Incorporation
Statement of capital on 2015-06-03
  • GBP 2

GREENCOAT PV (3) LIMITED Charges

15 June 2016
Charge code 0962 1435 0002
Delivered: 20 June 2016
Status: Outstanding
Persons entitled: Deutsche Bank Luxembourg S.A.
Description: Contains fixed charge…
25 November 2015
Charge code 0962 1435 0001
Delivered: 10 December 2015
Status: Satisfied on 23 November 2016
Persons entitled: Solar Century Holdings Limited
Description: Contains fixed charge…