MEREPARK SOLAR LIMITED
LONDON

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Company number 07734740
Status Active
Incorporation Date 9 August 2011
Company Type Private Limited Company
Address CRAVEN HOUSE, 16 NORTHUMBERLAND AVENUE, LONDON, UNITED KINGDOM, WC2N 5AP
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 1,005,245.5 . The most likely internet sites of MEREPARK SOLAR LIMITED are www.mereparksolar.co.uk, and www.merepark-solar.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Merepark Solar Limited is a Private Limited Company. The company registration number is 07734740. Merepark Solar Limited has been working since 09 August 2011. The present status of the company is Active. The registered address of Merepark Solar Limited is Craven House 16 Northumberland Avenue London United Kingdom Wc2n 5ap. . DERRINGTONS LIMITED is a Secretary of the company. PEEL, Richard James Edward is a Director of the company. SHERWOOD, Martin William is a Director of the company. Director ELMES, Christian Alexander has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
DERRINGTONS LIMITED
Appointed Date: 09 August 2011

Director
PEEL, Richard James Edward
Appointed Date: 05 September 2011
60 years old

Director
SHERWOOD, Martin William
Appointed Date: 05 September 2011
81 years old

Resigned Directors

Director
ELMES, Christian Alexander
Resigned: 05 September 2011
Appointed Date: 09 August 2011
52 years old

MEREPARK SOLAR LIMITED Events

10 Oct 2016
Total exemption small company accounts made up to 31 December 2015
11 Aug 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

29 Jun 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1,005,245.5

14 Oct 2015
Total exemption small company accounts made up to 31 December 2014
14 Sep 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 1,005,245.5

...
... and 19 more events
13 Oct 2011
Sub-division of shares on 20 September 2011
13 Oct 2011
Resolutions
  • RES13 ‐ Sub division section 570 not apply 20/09/2011
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

06 Sep 2011
Appointment of Mr Richard James Edward Peel as a director
06 Sep 2011
Termination of appointment of Christian Elmes as a director
09 Aug 2011
Incorporation