GREENCOAT PV 7 LIMITED
LONDON SOLAR POWER DEVELOPMENTS LIMITED

Hellopages » Greater London » Westminster » W1J 8DU

Company number 09024986
Status Active
Incorporation Date 6 May 2014
Company Type Private Limited Company
Address C/O LOW CARBON LTD, 13 BERKELEY STREET, LONDON, ENGLAND, W1J 8DU
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Previous accounting period shortened from 30 April 2017 to 31 December 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-14 ; Registered office address changed from 7 Old Park Lane C/O Caledon Capital Partners Llp London W1K 1QR to C/O Low Carbon Ltd 13 Berkeley Street London W1J 8DU on 14 March 2017. The most likely internet sites of GREENCOAT PV 7 LIMITED are www.greencoatpv7.co.uk, and www.greencoat-pv-7.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Greencoat Pv 7 Limited is a Private Limited Company. The company registration number is 09024986. Greencoat Pv 7 Limited has been working since 06 May 2014. The present status of the company is Active. The registered address of Greencoat Pv 7 Limited is C O Low Carbon Ltd 13 Berkeley Street London England W1j 8du. . TAYLOR, Claire is a Secretary of the company. KAISER, Karin is a Director of the company. MOSCOVITCH, Lee Shamai is a Director of the company. Secretary BONDS, Michael Jonathan has been resigned. Secretary BONDS, Michael Jonathan has been resigned. Director BONDS, Michael Jonathan has been resigned. Director BONDS, Michael Jonathan has been resigned. Director CIARDI, Giuseppe has been resigned. Director DREESMANN, Quinten Bernardus Leonardus has been resigned. Director DREESMANN, Quinten Bernardus Leonardus has been resigned. Director REVELLI, Paolo has been resigned. Director REVELLI, Paolo has been resigned. Director WIERENGA, Markus Jan has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
TAYLOR, Claire
Appointed Date: 07 March 2017

Director
KAISER, Karin
Appointed Date: 07 March 2017
38 years old

Director
MOSCOVITCH, Lee Shamai
Appointed Date: 07 March 2017
49 years old

Resigned Directors

Secretary
BONDS, Michael Jonathan
Resigned: 07 March 2017
Appointed Date: 20 May 2014

Secretary
BONDS, Michael Jonathan
Resigned: 05 June 2014
Appointed Date: 19 May 2014

Director
BONDS, Michael Jonathan
Resigned: 07 March 2017
Appointed Date: 20 August 2014
62 years old

Director
BONDS, Michael Jonathan
Resigned: 19 May 2014
Appointed Date: 06 May 2014
62 years old

Director
CIARDI, Giuseppe
Resigned: 07 March 2017
Appointed Date: 06 May 2014
72 years old

Director
DREESMANN, Quinten Bernardus Leonardus
Resigned: 07 March 2017
Appointed Date: 12 March 2015
65 years old

Director
DREESMANN, Quinten Bernardus Leonardus
Resigned: 19 May 2014
Appointed Date: 06 May 2014
65 years old

Director
REVELLI, Paolo
Resigned: 07 March 2017
Appointed Date: 02 September 2014
66 years old

Director
REVELLI, Paolo
Resigned: 05 June 2014
Appointed Date: 06 May 2014
66 years old

Director
WIERENGA, Markus Jan
Resigned: 05 June 2014
Appointed Date: 16 May 2014
55 years old

GREENCOAT PV 7 LIMITED Events

20 Mar 2017
Previous accounting period shortened from 30 April 2017 to 31 December 2016
15 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-14

14 Mar 2017
Registered office address changed from 7 Old Park Lane C/O Caledon Capital Partners Llp London W1K 1QR to C/O Low Carbon Ltd 13 Berkeley Street London W1J 8DU on 14 March 2017
13 Mar 2017
Termination of appointment of Paolo Revelli as a director on 7 March 2017
13 Mar 2017
Termination of appointment of Giuseppe Ciardi as a director on 7 March 2017
...
... and 27 more events
20 May 2014
Appointment of Mr Michael Jonathan Bonds as a secretary
20 May 2014
Termination of appointment of Michael Bonds as a director
19 May 2014
Termination of appointment of Quinten Dreesmann as a director
19 May 2014
Appointment of Mr Markus Wierenga as a director
06 May 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

GREENCOAT PV 7 LIMITED Charges

23 April 2015
Charge code 0902 4986 0002
Delivered: 7 May 2015
Status: Satisfied on 10 March 2017
Persons entitled: Close Leasing Limited and Its Successors in Title, Permitted Assignees and Permitted Transferees
Description: Contains fixed charge…
6 November 2014
Charge code 0902 4986 0001
Delivered: 13 November 2014
Status: Satisfied on 13 April 2015
Persons entitled: Greenswitch Developments Limited
Description: A legal charge over the shares detailed in schedule 1, more…