HANWHA UK SOLAR 1 LIMITED
LONDON FENLAND GREEN-END SOLAR HOLDING LIMITED

Hellopages » Greater London » Westminster » W1G 9DQ

Company number 09495957
Status Active
Incorporation Date 18 March 2015
Company Type Private Limited Company
Address 5TH FLOOR NORTH SIDE 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, ENGLAND, W1G 9DQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Full accounts made up to 31 March 2016; Previous accounting period extended from 31 December 2015 to 31 March 2016; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 1 . The most likely internet sites of HANWHA UK SOLAR 1 LIMITED are www.hanwhauksolar1.co.uk, and www.hanwha-uk-solar-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Hanwha Uk Solar 1 Limited is a Private Limited Company. The company registration number is 09495957. Hanwha Uk Solar 1 Limited has been working since 18 March 2015. The present status of the company is Active. The registered address of Hanwha Uk Solar 1 Limited is 5th Floor North Side 7 10 Chandos Street Cavendish Square London England W1g 9dq. . GRIER, Ross is a Director of the company. GUERRI, Juliet is a Director of the company. Director DI FIORE, Mauro has been resigned. Director KANE, Kieron Noel Paceli has been resigned. Director KIM, Tae Hong has been resigned. Director MUNOZ OSUNA, Jose Joaquin has been resigned. Director SHIN, Ji Ho has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
GRIER, Ross
Appointed Date: 08 January 2016
40 years old
Director
GUERRI, Juliet
Appointed Date: 08 January 2016
54 years old

Resigned Directors

Director
DI FIORE, Mauro
Resigned: 08 January 2016
Appointed Date: 18 March 2015
51 years old
Director
KANE, Kieron Noel Paceli
Resigned: 08 January 2016
Appointed Date: 23 July 2015
63 years old
Director
KIM, Tae Hong
Resigned: 08 January 2016
Appointed Date: 18 March 2015
53 years old
Director
MUNOZ OSUNA, Jose Joaquin
Resigned: 08 January 2016
Appointed Date: 23 July 2015
53 years old
Director
SHIN, Ji Ho
Resigned: 08 January 2016
Appointed Date: 23 July 2015
64 years old

HANWHA UK SOLAR 1 LIMITED Events

03 Jan 2017
Full accounts made up to 31 March 2016
08 Apr 2016
Previous accounting period extended from 31 December 2015 to 31 March 2016
31 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1
21 Jan 2016
Registered office address changed from Level 6 City Tower 40 Basinghall Street London EC2V 5DE United Kingdom to 5th Floor North Side 7/10 Chandos Street Cavendish Square London W1G 9DQ on 21 January 2016
14 Jan 2016
Termination of appointment of Ji Ho Shin as a director on 8 January 2016
...
... and 14 more events
28 Jul 2015
Registration of charge 094959570003, created on 27 July 2015
28 Jul 2015
Registration of charge 094959570004, created on 27 July 2015
18 Apr 2015
Registration of charge 094959570001, created on 31 March 2015
18 Apr 2015
Registration of charge 094959570002, created on 31 March 2015
18 Mar 2015
Incorporation
Statement of capital on 2015-03-18
  • GBP 1

HANWHA UK SOLAR 1 LIMITED Charges

8 January 2016
Charge code 0949 5957 0005
Delivered: 13 January 2016
Status: Outstanding
Persons entitled: Bayerische Landesbank (As Security Trustee)
Description: Contains fixed charge…
27 July 2015
Charge code 0949 5957 0004
Delivered: 28 July 2015
Status: Outstanding
Persons entitled: Bayerische Landesbank (As Security Trustee)
Description: Contains fixed charge…
27 July 2015
Charge code 0949 5957 0003
Delivered: 28 July 2015
Status: Outstanding
Persons entitled: Bayerische Landesbank (As Security Trustee)
Description: Contains fixed charge…
31 March 2015
Charge code 0949 5957 0002
Delivered: 18 April 2015
Status: Satisfied on 29 July 2015
Persons entitled: Golden Square Energy Limited Agr Sun 14 LTD
Description: Contains fixed charge…
31 March 2015
Charge code 0949 5957 0001
Delivered: 18 April 2015
Status: Satisfied on 29 July 2015
Persons entitled: Golden Square Energy Limited Agr Sun 14 LTD
Description: Contains fixed charge…

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