HIGH LEAS PV LTD
LONDON

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Company number 09413007
Status Active
Incorporation Date 29 January 2015
Company Type Private Limited Company
Address VENTHAMS, 51 LINCOLNS INN FIELDS, LONDON, WC2A 3NA
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 Confirmation statement made on 29 January 2017 with updates; Confirmation statement made on 10 January 2017 with updates; Termination of appointment of Jens-Peter Zink as a director on 10 January 2017. The most likely internet sites of HIGH LEAS PV LTD are www.highleaspv.co.uk, and www.high-leas-pv.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.High Leas Pv Ltd is a Private Limited Company. The company registration number is 09413007. High Leas Pv Ltd has been working since 29 January 2015. The present status of the company is Active. The registered address of High Leas Pv Ltd is Venthams 51 Lincolns Inn Fields London Wc2a 3na. . LARSEN, Peter Tind, Dr is a Director of the company. POULSEN, Henrik Nohr is a Director of the company. Director ANDERSEN, Knud Erik has been resigned. Director VIKJAER-ANDRESEN, Emil has been resigned. Director ZINK, Jens-Peter has been resigned. The company operates in "Production of electricity".


Current Directors

Director
LARSEN, Peter Tind, Dr
Appointed Date: 10 January 2017
45 years old
Director
POULSEN, Henrik Nohr
Appointed Date: 10 January 2017
57 years old

Resigned Directors

Director
ANDERSEN, Knud Erik
Resigned: 10 January 2017
Appointed Date: 29 January 2015
65 years old
Director
VIKJAER-ANDRESEN, Emil
Resigned: 10 January 2017
Appointed Date: 29 January 2015
45 years old
Director
ZINK, Jens-Peter
Resigned: 10 January 2017
Appointed Date: 29 January 2015
51 years old

Persons With Significant Control

Knud Erik Andersen
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Jens-Peter Zink
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control
Mr Mikael Dystrup Pedersen
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

HIGH LEAS PV LTD Events

24 Feb 2017
Confirmation statement made on 29 January 2017 with updates
16 Feb 2017
Confirmation statement made on 10 January 2017 with updates
19 Jan 2017
Termination of appointment of Jens-Peter Zink as a director on 10 January 2017
19 Jan 2017
Termination of appointment of Knud Erik Andersen as a director on 10 January 2017
19 Jan 2017
Termination of appointment of Emil Vikjaer-Andresen as a director on 10 January 2017
...
... and 6 more events
02 Nov 2015
Director's details changed for Mr Emil Vikjaer-Andresen on 29 October 2015
02 Nov 2015
Director's details changed for Mr Knud Erik Andersen on 29 October 2015
02 Nov 2015
Current accounting period shortened from 31 January 2016 to 31 December 2015
22 Oct 2015
Registered office address changed from C/O Earl Grey House 75-85 Grey Street Newcastle upon Tyne Tyne and Wear England NE1 6EF England to C/O Venthams 51 Lincolns Inn Fields London WC2A 3NA on 22 October 2015
29 Jan 2015
Incorporation
Statement of capital on 2015-01-29
  • GBP 1

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