HIRFYNYDD SOLAR LIMITED
LONDON TREADING WIND FARM LIMITED BLA 2021 LIMITED COWAN WOODLEY LIMITED BLA 2021 LIMITED

Hellopages » Greater London » Westminster » W1B 2AE

Company number 07386328
Status Active
Incorporation Date 23 September 2010
Company Type Private Limited Company
Address BEWLAY HOUSE, 2 SWALLOW PLACE, LONDON, W1B 2AE
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 23 September 2016 with updates; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of HIRFYNYDD SOLAR LIMITED are www.hirfynyddsolar.co.uk, and www.hirfynydd-solar.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Hirfynydd Solar Limited is a Private Limited Company. The company registration number is 07386328. Hirfynydd Solar Limited has been working since 23 September 2010. The present status of the company is Active. The registered address of Hirfynydd Solar Limited is Bewlay House 2 Swallow Place London W1b 2ae. . OLIVE, Michael Pelham Morris is a Director of the company. Secretary LEWIN, Peter Jonathan has been resigned. Secretary BLANDY SERVICES LIMITED has been resigned. Director BURROWS, Nicholas Charles has been resigned. Director DIX, Michael John has been resigned. Director HAMILTON, Ross David has been resigned. Director LEWIN, Peter Jonathan has been resigned. Director WILLIAMS, Sean Russell has been resigned. The company operates in "Production of electricity".


Current Directors

Director
OLIVE, Michael Pelham Morris
Appointed Date: 23 March 2011
69 years old

Resigned Directors

Secretary
LEWIN, Peter Jonathan
Resigned: 25 March 2015
Appointed Date: 23 March 2011
Secretary
BLANDY SERVICES LIMITED
Resigned: 23 March 2011
Appointed Date: 23 September 2010
Director
BURROWS, Nicholas Charles
Resigned: 23 March 2011
Appointed Date: 23 September 2010
67 years old
Director
DIX, Michael John
Resigned: 25 March 2015
Appointed Date: 23 March 2011
66 years old
Director
HAMILTON, Ross David
Resigned: 25 March 2015
Appointed Date: 23 March 2011
51 years old
Director
LEWIN, Peter Jonathan
Resigned: 25 March 2015
Appointed Date: 23 March 2011
73 years old
Director
WILLIAMS, Sean Russell
Resigned: 25 March 2015
Appointed Date: 01 December 2012
61 years old

Persons With Significant Control

Mr. Michael Pelham Morris Olive
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

HIRFYNYDD SOLAR LIMITED Events

08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Oct 2016
Confirmation statement made on 23 September 2016 with updates
30 Dec 2015
Total exemption full accounts made up to 31 March 2015
30 Sep 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 2
27 Apr 2015
Registered office address changed from Third Floor, Bewlay House 2 Swallow Place London W1B 2AE England to Bewlay House 2 Swallow Place London W1B 2AE on 27 April 2015
...
... and 33 more events
10 Feb 2011
Company name changed bla 2021 LIMITED\certificate issued on 10/02/11
  • RES15 ‐ Change company name resolution on 2011-02-03
10 Feb 2011
Change of name notice
03 Feb 2011
Accounts for a dormant company made up to 31 January 2011
31 Jan 2011
Previous accounting period shortened from 30 September 2011 to 31 January 2011
23 Sep 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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