IREL SOLAR HOLDCO LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 9JG

Company number 10327799
Status Active
Incorporation Date 12 August 2016
Company Type Private Limited Company
Address 15 GOLDEN SQUARE, LONDON, UNITED KINGDOM, W1F 9JG
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seven events have happened. The last three records are Director's details changed for Mr Jason Murphy on 13 March 2017 This document is being processed and will be available in 5 days. ; Appointment of Mr Jason Murphy as a director on 1 December 2016; Termination of appointment of James Thomas Durnall as a director on 2 December 2016. The most likely internet sites of IREL SOLAR HOLDCO LIMITED are www.irelsolarholdco.co.uk, and www.irel-solar-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and four months. Irel Solar Holdco Limited is a Private Limited Company. The company registration number is 10327799. Irel Solar Holdco Limited has been working since 12 August 2016. The present status of the company is Active. The registered address of Irel Solar Holdco Limited is 15 Golden Square London United Kingdom W1f 9jg. . CRUICKSHANK, Sarah is a Secretary of the company. WRIGHT, Jennifer is a Secretary of the company. CASTIGLIONI, Roberto is a Director of the company. MURPHY, Jason is a Director of the company. SPEIGHT, Sebastian James is a Director of the company. Director DURNALL, James Thomas has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
CRUICKSHANK, Sarah
Appointed Date: 12 August 2016

Secretary
WRIGHT, Jennifer
Appointed Date: 12 August 2016

Director
CASTIGLIONI, Roberto
Appointed Date: 12 August 2016
49 years old

Director
MURPHY, Jason
Appointed Date: 01 December 2016
47 years old

Director
SPEIGHT, Sebastian James
Appointed Date: 12 August 2016
57 years old

Resigned Directors

Director
DURNALL, James Thomas
Resigned: 02 December 2016
Appointed Date: 12 August 2016
46 years old

Persons With Significant Control

Ingenious Renewable Energy Limited
Notified on: 12 August 2016
Nature of control: Ownership of shares – 75% or more

IREL SOLAR HOLDCO LIMITED Events

23 Mar 2017
Director's details changed for Mr Jason Murphy on 13 March 2017
This document is being processed and will be available in 5 days.

06 Jan 2017
Appointment of Mr Jason Murphy as a director on 1 December 2016
20 Dec 2016
Termination of appointment of James Thomas Durnall as a director on 2 December 2016
17 Nov 2016
Director's details changed for Mr Roberto Castiglioni on 10 November 2016
04 Oct 2016
Registration of charge 103277990001, created on 28 September 2016
19 Aug 2016
Current accounting period shortened from 31 August 2017 to 31 December 2016
12 Aug 2016
Incorporation
Statement of capital on 2016-08-12
  • GBP 1

IREL SOLAR HOLDCO LIMITED Charges

28 September 2016
Charge code 1032 7799 0001
Delivered: 4 October 2016
Status: Outstanding
Persons entitled: Bayerische Landesbank as Security Trustee on Behalf of the Secured Parties (Security Trustee)
Description: Not applicable…