KERNICK AND TRETHOSA SOLAR LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 4HH
Company number 08141270
Status Active
Incorporation Date 12 July 2012
Company Type Private Limited Company
Address 11 ALBEMARLE STREET, LONDON, W1S 4HH
Home Country United Kingdom
Nature of Business 42220 - Construction of utility projects for electricity and telecommunications
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 12 July 2016 with updates; Termination of appointment of Matteo Fedeli as a director on 30 June 2016. The most likely internet sites of KERNICK AND TRETHOSA SOLAR LIMITED are www.kernickandtrethosasolar.co.uk, and www.kernick-and-trethosa-solar.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Kernick and Trethosa Solar Limited is a Private Limited Company. The company registration number is 08141270. Kernick and Trethosa Solar Limited has been working since 12 July 2012. The present status of the company is Active. The registered address of Kernick and Trethosa Solar Limited is 11 Albemarle Street London W1s 4hh. . ASENSIO MARIN, Francisco Javier is a Director of the company. BIASI, Diego is a Director of the company. Director CARTER, Patrick James has been resigned. Director FEDELI, Matteo has been resigned. Director SHORROCK, Mark Christopher has been resigned. The company operates in "Construction of utility projects for electricity and telecommunications".


Current Directors

Director
ASENSIO MARIN, Francisco Javier
Appointed Date: 23 May 2016
50 years old
Director
BIASI, Diego
Appointed Date: 01 November 2013
51 years old

Resigned Directors

Director
CARTER, Patrick James
Resigned: 01 November 2013
Appointed Date: 01 December 2012
56 years old
Director
FEDELI, Matteo
Resigned: 30 June 2016
Appointed Date: 29 October 2014
43 years old
Director
SHORROCK, Mark Christopher
Resigned: 01 November 2013
Appointed Date: 12 July 2012
56 years old

Persons With Significant Control

Quercus Renewable Holding 1 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KERNICK AND TRETHOSA SOLAR LIMITED Events

28 Sep 2016
Full accounts made up to 31 December 2015
18 Jul 2016
Confirmation statement made on 12 July 2016 with updates
16 Jul 2016
Termination of appointment of Matteo Fedeli as a director on 30 June 2016
24 May 2016
Appointment of Mr Francisco Jabier Asensio Marin as a director on 23 May 2016
07 Mar 2016
Registration of charge 081412700002, created on 4 March 2016
...
... and 15 more events
12 Jul 2013
Annual return made up to 12 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12
12 Jul 2013
Director's details changed for Mr Mark Christopher Shorrock on 30 November 2012
06 Dec 2012
Appointment of Mr Patrick James Carter as a director
14 Nov 2012
Registered office address changed from , Pillar House 113/115 Bath Road, Cheltenham, Gloucestershire, GL53 7LS, England on 14 November 2012
12 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

KERNICK AND TRETHOSA SOLAR LIMITED Charges

4 March 2016
Charge code 0814 1270 0002
Delivered: 7 March 2016
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited
Description: The real property as defined in the charge and including:…
18 February 2014
Charge code 0814 1270 0001
Delivered: 19 February 2014
Status: Outstanding
Persons entitled: Macquarie Bank Limited, London Branch
Description: The real property as defined in the charge and including…

Similar Companies

KER-NI CONSULTANCY LIMITED KERNIC CONSTRUCTION LIMITED KERNICK ASSOCIATES LTD KERNICK CONSULTING LTD KERNICK DEVELOPMENTS LIMITED KERNICK GATE MANAGEMENT COMPANY LIMITED KERNICK HOUSE MANAGEMENT LIMITED