LITTLE STAUGHTON AIRFIELD SOLAR LIMITED
LONDON TOP FARM SOLAR LIMITED AEE RENEWABLES UK 9 LIMITED AEE RENEWABLES 9 LIMITED

Hellopages » Greater London » Westminster » W1W 7AF

Company number 07423612
Status Active
Incorporation Date 29 October 2010
Company Type Private Limited Company
Address 19 NASSAU STREET, 1ST FLOOR, LONDON, W1W 7AF
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 Confirmation statement made on 27 October 2016 with updates; Previous accounting period extended from 31 December 2015 to 30 June 2016; Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 100 . The most likely internet sites of LITTLE STAUGHTON AIRFIELD SOLAR LIMITED are www.littlestaughtonairfieldsolar.co.uk, and www.little-staughton-airfield-solar.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Little Staughton Airfield Solar Limited is a Private Limited Company. The company registration number is 07423612. Little Staughton Airfield Solar Limited has been working since 29 October 2010. The present status of the company is Active. The registered address of Little Staughton Airfield Solar Limited is 19 Nassau Street 1st Floor London W1w 7af. . KRONINGER, Niels, Dr is a Director of the company. SUNDELIN, Therese Amanda Karolina is a Director of the company. Director DOERING, Juergen Detlef has been resigned. Director WEBSTER, Charles Robert Clifton has been resigned. The company operates in "Production of electricity".


Current Directors

Director
KRONINGER, Niels, Dr
Appointed Date: 29 October 2010
48 years old
Director
SUNDELIN, Therese Amanda Karolina
Appointed Date: 01 January 2012
43 years old

Resigned Directors

Director
DOERING, Juergen Detlef
Resigned: 04 April 2014
Appointed Date: 01 January 2012
67 years old
Director
WEBSTER, Charles Robert Clifton
Resigned: 28 September 2015
Appointed Date: 12 August 2014
47 years old

Persons With Significant Control

Green Hedge Limited
Notified on: 26 July 2016
Nature of control: Ownership of shares – 75% or more

LITTLE STAUGHTON AIRFIELD SOLAR LIMITED Events

10 Nov 2016
Confirmation statement made on 27 October 2016 with updates
13 Sep 2016
Previous accounting period extended from 31 December 2015 to 30 June 2016
20 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
20 Nov 2015
Director's details changed for Ms Therese Amanda Karolina Sundelin on 30 September 2015
12 Oct 2015
Full accounts made up to 31 December 2014
...
... and 22 more events
17 Sep 2012
Appointment of Mr Jurgen Detlef Doring as a director
  • ANNOTATION A second filed AP01 was registered on 03/01/2013
25 Jul 2012
Accounts for a dormant company made up to 31 December 2011
31 Oct 2011
Annual return made up to 27 October 2011 with full list of shareholders
31 Dec 2010
Current accounting period extended from 31 October 2011 to 31 December 2011
29 Oct 2010
Incorporation

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