MERSTON SOLAR FARM LIMITED
LONDON PRIMROSE SOLAR (13) LIMITED MERSTON SOLAR LIMITED

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Company number 08821980
Status Active
Incorporation Date 19 December 2013
Company Type Private Limited Company
Address 3RD FLOOR BURDETT HOUSE, 15-16 BUCKINGHAM STREET, LONDON, ENGLAND, WC2N 6DU
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-30 ; Appointment of Claire Taylor as a secretary on 30 November 2016. The most likely internet sites of MERSTON SOLAR FARM LIMITED are www.merstonsolarfarm.co.uk, and www.merston-solar-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Battersea Park Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.1 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.Merston Solar Farm Limited is a Private Limited Company. The company registration number is 08821980. Merston Solar Farm Limited has been working since 19 December 2013. The present status of the company is Active. The registered address of Merston Solar Farm Limited is 3rd Floor Burdett House 15 16 Buckingham Street London England Wc2n 6du. . TAYLOR, Claire is a Secretary of the company. KAISER, Karin Stephanie is a Director of the company. MOSCOVITCH, Lee Shamai is a Director of the company. Director CLARK, Giles Anthony has been resigned. Director LOPES, Harry Marcus George has been resigned. Director MARUCA, Giovanni Rossario has been resigned. Director PATEL, Aly has been resigned. Director SHAW, Rupert Henry Gildroy has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
TAYLOR, Claire
Appointed Date: 30 November 2016
Director
KAISER, Karin Stephanie
Appointed Date: 30 November 2016
38 years old
Director
MOSCOVITCH, Lee Shamai
Appointed Date: 30 November 2016
49 years old

Resigned Directors

Director
CLARK, Giles Anthony
Resigned: 30 November 2016
Appointed Date: 13 October 2015
58 years old
Director
LOPES, Harry Marcus George
Resigned: 13 October 2015
Appointed Date: 19 December 2013
48 years old
Director
MARUCA, Giovanni Rossario
Resigned: 13 October 2015
Appointed Date: 13 August 2015
57 years old
Director
PATEL, Aly
Resigned: 30 November 2016
Appointed Date: 13 October 2015
39 years old
Director
SHAW, Rupert Henry Gildroy
Resigned: 30 November 2016
Appointed Date: 13 October 2015
51 years old

Persons With Significant Control

Greencoat Pv (6) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MERSTON SOLAR FARM LIMITED Events

29 Dec 2016
Confirmation statement made on 19 December 2016 with updates
05 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-30
05 Dec 2016
Appointment of Claire Taylor as a secretary on 30 November 2016
05 Dec 2016
Termination of appointment of Rupert Henry Gildroy Shaw as a director on 30 November 2016
05 Dec 2016
Termination of appointment of Aly Patel as a director on 30 November 2016
...
... and 19 more events
14 Aug 2015
Appointment of Mr Giovanni Maruca as a director on 13 August 2015
26 Mar 2015
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 100
26 Mar 2015
Director's details changed for Mr Harry Marcus George Lopes on 18 December 2014
26 Mar 2015
Registered office address changed from Ridge Grove Russell Street Tavistock Devon PL19 8BE England to The Barn Ford Farm Aldbourne Marlborough Wiltshire SN8 2DP on 26 March 2015
19 Dec 2013
Incorporation
Statement of capital on 2013-12-19
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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