MILBORNE PORT SOLAR FARM LTD
LONDON BIG60MILLION SPV 1 LTD PADDOCK WOOD SOLAR FARM LTD ORKNEY SOLAR FARM LTD

Hellopages » Greater London » Westminster » W1K 6TT

Company number 08981269
Status Active
Incorporation Date 7 April 2014
Company Type Private Limited Company
Address 1 LUMLEY STREET, LONDON, ENGLAND, ENGLAND, W1K 6TT
Home Country United Kingdom
Nature of Business 35140 - Trade of electricity
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Appointment of Jd Secretariat Ltd as a secretary on 3 February 2017; Current accounting period shortened from 30 April 2016 to 31 December 2015; Termination of appointment of Bertrand Gauquelin Des Pallieres as a director on 13 January 2017. The most likely internet sites of MILBORNE PORT SOLAR FARM LTD are www.milborneportsolarfarm.co.uk, and www.milborne-port-solar-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Milborne Port Solar Farm Ltd is a Private Limited Company. The company registration number is 08981269. Milborne Port Solar Farm Ltd has been working since 07 April 2014. The present status of the company is Active. The registered address of Milborne Port Solar Farm Ltd is 1 Lumley Street London England England W1k 6tt. . JD SECRETARIAT LTD is a Secretary of the company. GIANNOULAKIS, Dimitrios is a Director of the company. SERNA, Raul is a Director of the company. Director BOTT, Duncan has been resigned. Director DES PALLIERES, Bertrand Gauquelin has been resigned. Director HARPER, Toddington has been resigned. The company operates in "Trade of electricity".


Current Directors

Secretary
JD SECRETARIAT LTD
Appointed Date: 03 February 2017
Director
GIANNOULAKIS, Dimitrios
Appointed Date: 13 January 2017
48 years old
Director
SERNA, Raul
Appointed Date: 13 January 2017
51 years old

Resigned Directors

Director
BOTT, Duncan
Resigned: 19 December 2016
Appointed Date: 07 April 2014
47 years old
Director
DES PALLIERES, Bertrand Gauquelin
Resigned: 13 January 2017
Appointed Date: 16 December 2016
58 years old
Director
HARPER, Toddington
Resigned: 19 December 2016
Appointed Date: 07 April 2014
47 years old

MILBORNE PORT SOLAR FARM LTD Events

08 Feb 2017
Appointment of Jd Secretariat Ltd as a secretary on 3 February 2017
25 Jan 2017
Current accounting period shortened from 30 April 2016 to 31 December 2015
18 Jan 2017
Termination of appointment of Bertrand Gauquelin Des Pallieres as a director on 13 January 2017
18 Jan 2017
Appointment of Raul Serna as a director on 13 January 2017
18 Jan 2017
Appointment of Dimitrios Giannoulakis as a director on 13 January 2017
...
... and 9 more events
07 Jan 2015
Company name changed paddock wood solar farm LTD\certificate issued on 07/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-06
29 Aug 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-07-24
29 Aug 2014
Company name changed orkney solar farm LTD\certificate issued on 29/08/14
29 Aug 2014
Change of name notice
07 Apr 2014
Incorporation
Statement of capital on 2014-04-07
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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