GREENCOAT PV (6) LIMITED
LONDON GREENCOAT HOLDING PV (6) LIMITED PRIMROSE SOLAR PROJECTS (6) LIMITED

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Company number 09622028
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-seven 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 (6) LIMITED are www.greencoatpv6.co.uk, and www.greencoat-pv-6.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six 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 6 Limited is a Private Limited Company. The company registration number is 09622028. Greencoat Pv 6 Limited has been working since 03 June 2015. The present status of the company is Active. The registered address of Greencoat Pv 6 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
49 years old

Resigned Directors

Director
CLARK, Giles Anthony
Resigned: 30 November 2016
Appointed Date: 03 June 2015
58 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 (6) 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
Appointment of Ms Karin Stephanie Kaiser as a director on 30 November 2016
...
... and 17 more events
06 Jul 2015
Appointment of Rupert Henry Gildroy Shaw as a director on 3 June 2015
06 Jul 2015
Termination of appointment of Rebecca Jayne Finding as a director on 3 June 2015
06 Jul 2015
Registered office address changed from Two Snowhill Birmingham West Midlands B4 6WR United Kingdom to 15 Portland Place London W1B 1PT on 6 July 2015
17 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 (6) LIMITED Charges

25 November 2015
Charge code 0962 2028 0001
Delivered: 10 December 2015
Status: Satisfied on 23 November 2016
Persons entitled: Solar Century Holdings Limited
Description: Contains fixed charge…