GREENROCK SOLAR LIMITED
LONDON BRIDDLESFORD SOLAR PARK LIMITED

Hellopages » Greater London » Westminster » W1J 8DU

Company number 07902754
Status Active
Incorporation Date 9 January 2012
Company Type Private Limited Company
Address 2ND FLOOR, 13 BERKELEY STREET, LONDON, W1J 8DU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of GREENROCK SOLAR LIMITED are www.greenrocksolar.co.uk, and www.greenrock-solar.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Greenrock Solar Limited is a Private Limited Company. The company registration number is 07902754. Greenrock Solar Limited has been working since 09 January 2012. The present status of the company is Active. The registered address of Greenrock Solar Limited is 2nd Floor 13 Berkeley Street London W1j 8du. . ALFONSO, Juan Martin is a Director of the company. MACK, Steven Andrew is a Director of the company. PICKARD, Christopher Martin is a Director of the company. Director BEDLOW, Roy Barry has been resigned. Director COLE, John Patrick has been resigned. Director HUNTER, Steven Paul has been resigned. Director MACK, Steven Andrew has been resigned. The company operates in "Dormant Company".


Current Directors

Director
ALFONSO, Juan Martin
Appointed Date: 04 June 2015
50 years old
Director
MACK, Steven Andrew
Appointed Date: 01 January 2013
48 years old
Director
PICKARD, Christopher Martin
Appointed Date: 04 June 2015
69 years old

Resigned Directors

Director
BEDLOW, Roy Barry
Resigned: 04 June 2015
Appointed Date: 09 January 2012
57 years old
Director
COLE, John Patrick
Resigned: 04 June 2015
Appointed Date: 09 January 2012
55 years old
Director
HUNTER, Steven Paul
Resigned: 30 July 2015
Appointed Date: 10 June 2015
54 years old
Director
MACK, Steven Andrew
Resigned: 13 February 2013
Appointed Date: 01 January 2013
48 years old

Persons With Significant Control

Low Carbon Ventures Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GREENROCK SOLAR LIMITED Events

17 Jan 2017
Confirmation statement made on 9 January 2017 with updates
20 Sep 2016
Audit exemption subsidiary accounts made up to 31 December 2015
20 Sep 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
20 Sep 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
20 Sep 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
...
... and 26 more events
29 Aug 2012
Registered office address changed from 2Nd Floor 13 Berkeley Street London W1J 8DU United Kingdom on 29 August 2012
29 Aug 2012
Registered office address changed from Oxygen House Grenadier Road Exeter Business Park Exeter Devon EX1 3LH United Kingdom on 29 August 2012
20 Jun 2012
Company name changed briddlesford solar park LIMITED\certificate issued on 20/06/12
  • CONNOT ‐
08 Feb 2012
Current accounting period shortened from 31 January 2013 to 31 December 2012
09 Jan 2012
Incorporation

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