GREENCOAT PV 8 LIMITED
LONDON SPD2 LIMITED

Hellopages » Greater London » Westminster » W1J 8DU

Company number 09569368
Status Active
Incorporation Date 30 April 2015
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 sixteen 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 C/O Caledon Capital Partners Llp 7 Old Park Lane London W1K 1QR United Kingdom to C/O Low Carbon Ltd 13 Berkeley Street London W1J 8DU on 14 March 2017. The most likely internet sites of GREENCOAT PV 8 LIMITED are www.greencoatpv8.co.uk, and www.greencoat-pv-8.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Greencoat Pv 8 Limited is a Private Limited Company. The company registration number is 09569368. Greencoat Pv 8 Limited has been working since 30 April 2015. The present status of the company is Active. The registered address of Greencoat Pv 8 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. Director BONDS, Michael Jonathan has been resigned. Director CIARDI, Giuseppe has been resigned. Director DREESMANN, Quinten Bernardus Leonardus has been resigned. Director REVELLI, Paolo 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

Director
BONDS, Michael Jonathan
Resigned: 07 March 2017
Appointed Date: 30 April 2015
62 years old
Director
CIARDI, Giuseppe
Resigned: 07 March 2017
Appointed Date: 30 April 2015
72 years old
Director
DREESMANN, Quinten Bernardus Leonardus
Resigned: 07 March 2017
Appointed Date: 30 April 2015
65 years old
Director
REVELLI, Paolo
Resigned: 07 March 2017
Appointed Date: 30 April 2015
66 years old

GREENCOAT PV 8 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 C/O Caledon Capital Partners Llp 7 Old Park Lane London W1K 1QR United Kingdom 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 6 more events
13 Feb 2017
Statement of capital following an allotment of shares on 30 April 2015
  • GBP 20,000
07 Feb 2017
Total exemption small company accounts made up to 30 April 2016
13 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 20,000
12 May 2016
Registration of charge 095693680001, created on 10 May 2016
30 Apr 2015
Incorporation
Statement of capital on 2015-04-30
  • GBP 16,730
  • MODEL ARTICLES ‐ Model articles adopted

GREENCOAT PV 8 LIMITED Charges

10 May 2016
Charge code 0956 9368 0001
Delivered: 12 May 2016
Status: Satisfied on 8 March 2017
Persons entitled: Close Leasing Limited and Its Successors in Title, Permitted Assignees and Permitted Transferees
Description: Contains fixed charge…

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