Company number 09570264
Status Active
Incorporation Date 1 May 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 thirty-two events have happened. The last three records are Previous accounting period shortened from 31 May 2017 to 31 December 2016; Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
; Registered office address changed from Nene Lodge Funthams Lane Whittlesey Peterborough Cambridgeshire PE7 2PB United Kingdom to C/O Low Carbon Ltd 13 Berkeley Street London W1J 8DU on 14 March 2017. The most likely internet sites of HONEYSOME ROAD SOLAR LIMITED are www.honeysomeroadsolar.co.uk, and www.honeysome-road-solar.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Honeysome Road Solar Limited is a Private Limited Company.
The company registration number is 09570264. Honeysome Road Solar Limited has been working since 01 May 2015.
The present status of the company is Active. The registered address of Honeysome Road Solar 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. Secretary SALISBURY, Tracey Jayne has been resigned. Director BONDS, Michael Jonathan has been resigned. Director BRAND, Andrew Kenneth Ernest has been resigned. Director CIARDI, Giuseppe has been resigned. Director FRASER, Raoul Alastair Joseph has been resigned. Director REVELLI, Paolo has been resigned. Director SUTTON, Carl David has been resigned. Director SUTTON, David Clifford has been resigned. Director SUTTON, Nicholas Robert has been resigned. The company operates in "Production of electricity".
Current Directors
Resigned Directors
Director
CIARDI, Giuseppe
Resigned: 07 March 2017
Appointed Date: 17 December 2015
72 years old
Director
REVELLI, Paolo
Resigned: 07 March 2017
Appointed Date: 17 December 2015
66 years old
HONEYSOME ROAD SOLAR LIMITED Events
17 Mar 2017
Previous accounting period shortened from 31 May 2017 to 31 December 2016
15 Mar 2017
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
14 Mar 2017
Registered office address changed from Nene Lodge Funthams Lane Whittlesey Peterborough Cambridgeshire PE7 2PB 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 Nicholas Robert Sutton as a director on 7 March 2017
13 Mar 2017
Termination of appointment of David Clifford Sutton as a director on 7 March 2017
...
... and 22 more events
20 Nov 2015
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
-
RES01 ‐
Resolution of alteration of Articles of Association
12 Nov 2015
Appointment of Mr David Clifford Sutton as a director on 11 November 2015
02 Sep 2015
Statement of capital following an allotment of shares on 28 August 2015
-
ANNOTATION
Clarification a second filed SH01 was registered on 14/12/2015
06 Aug 2015
Statement of capital following an allotment of shares on 4 August 2015
01 May 2015
Incorporation
Statement of capital on 2015-05-01