GREENCOAT PV (5) LIMITED
LONDON GREENCOAT HOLDING PV (5) LIMITED PRIMROSE SOLAR PROJECTS (7) LIMITED

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Company number 09886151
Status Active
Incorporation Date 24 November 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-four events have happened. The last three records are Resolutions RES15 ‐ Change company name resolution on 2016-12-08 ; 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 (5) LIMITED are www.greencoatpv5.co.uk, and www.greencoat-pv-5.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve 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 5 Limited is a Private Limited Company. The company registration number is 09886151. Greencoat Pv 5 Limited has been working since 24 November 2015. The present status of the company is Active. The registered address of Greencoat Pv 5 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 PATEL, Aly has been resigned. Director PLIMMER, Tracy Lee 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
49 years old

Resigned Directors

Director
CLARK, Giles Anthony
Resigned: 30 November 2016
Appointed Date: 24 November 2015
58 years old
Director
PATEL, Aly
Resigned: 30 November 2016
Appointed Date: 24 November 2015
39 years old
Director
PLIMMER, Tracy Lee
Resigned: 24 November 2015
Appointed Date: 24 November 2015
49 years old
Director
SHAW, Rupert Henry Gildroy
Resigned: 30 November 2016
Appointed Date: 24 November 2015
50 years old

Persons With Significant Control

Primrose Solar Management (2) Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GREENCOAT PV (5) LIMITED Events

09 Dec 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-12-08
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 Rupert Henry Gildroy Shaw as a director on 30 November 2016
01 Dec 2016
Termination of appointment of Giles Anthony Clark as a director on 30 November 2016
...
... and 14 more events
26 Nov 2015
Appointment of Rupert Henry Gildroy Shaw as a director on 24 November 2015
26 Nov 2015
Current accounting period extended from 30 November 2016 to 31 December 2016
26 Nov 2015
Termination of appointment of Tracy Lee Plimmer as a director on 24 November 2015
26 Nov 2015
Registered office address changed from 11th Floor Two Snowhill Birmingham West Midlands B4 6WR England to 15 Portland Place London W1B 1PT on 26 November 2015
24 Nov 2015
Incorporation
Statement of capital on 2015-11-24
  • GBP 2

GREENCOAT PV (5) LIMITED Charges

15 June 2016
Charge code 0988 6151 0001
Delivered: 20 June 2016
Status: Outstanding
Persons entitled: Deutsche Bank Luxembourg S.A.
Description: Contains fixed charge…

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