Company number OC391384
Status Active
Incorporation Date 20 February 2014
Company Type Limited Liability Partnership
Address 5TH FLOOR, NORTH SIDE 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ
Home Country United Kingdom
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Registration of charge OC3913840004, created on 25 January 2017; Satisfaction of charge OC3913840002 in full. The most likely internet sites of NEXTPOWER ELLOUGH LLP are www.nextpowerellough.co.uk, and www.nextpower-ellough.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Nextpower Ellough Llp is a Limited Liability Partnership.
The company registration number is OC391384. Nextpower Ellough Llp has been working since 20 February 2014.
The present status of the company is Active. The registered address of Nextpower Ellough Llp is 5th Floor North Side 7 10 Chandos Street Cavendish Square London W1g 9dq. . NESF - ELLOUGH LTD is a LLP Designated Member of the company. NEXTENERGY SOLAR HOLDINGS LTD is a LLP Designated Member of the company. LLP Designated Member BOLITHO, John Geoffrey has been resigned. LLP Designated Member HARKNESS, Anna Clare has been resigned. LLP Designated Member NEWMAN, Andrew Jonathan Charles has been resigned. LLP Designated Member CHAMBERLAYNE FARMS LIMITED has been resigned. LLP Designated Member ELLOUGH SOLAR POWER LIMITED has been resigned. LLP Designated Member RINGLEASE LIMITED has been resigned. LLP Designated Member WITNEY PARK AND PICK LIMITED has been resigned.
Current Directors
LLP Designated Member
NESF - ELLOUGH LTD
Appointed Date: 25 July 2014
LLP Designated Member
NEXTENERGY SOLAR HOLDINGS LTD
Appointed Date: 25 July 2014
Resigned Directors
LLP Designated Member
CHAMBERLAYNE FARMS LIMITED
Resigned: 24 July 2014
Appointed Date: 28 March 2014
LLP Designated Member
ELLOUGH SOLAR POWER LIMITED
Resigned: 24 July 2014
Appointed Date: 28 March 2014
LLP Designated Member
RINGLEASE LIMITED
Resigned: 24 July 2014
Appointed Date: 28 March 2014
LLP Designated Member
WITNEY PARK AND PICK LIMITED
Resigned: 24 July 2014
Appointed Date: 28 March 2014
Persons With Significant Control
Nesf - Ellough Ltd
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more
NEXTPOWER ELLOUGH LLP Events
22 Feb 2017
Confirmation statement made on 20 February 2017 with updates
03 Feb 2017
Registration of charge OC3913840004, created on 25 January 2017
09 Jan 2017
Satisfaction of charge OC3913840002 in full
09 Jan 2017
Satisfaction of charge OC3913840003 in full
04 Jan 2017
Full accounts made up to 31 March 2016
...
... and 20 more events
11 Jun 2014
Appointment of Witney Park and Pick Limited as a member
13 May 2014
Termination of appointment of Anna Harkness as a member
17 Mar 2014
Registration of charge 3913840001
26 Feb 2014
Appointment of Mr John Geoffrey Bolitho as a member
20 Feb 2014
Incorporation of a limited liability partnership
25 January 2017
Charge code OC39 1384 0004
Delivered: 3 February 2017
Status: Outstanding
Persons entitled: National Australia Bank Limited as Security Trustee
Description: Leasehold land known as solar farm at ellough, beccles -…
14 December 2015
Charge code OC39 1384 0003
Delivered: 18 December 2015
Status: Satisfied
on 9 January 2017
Persons entitled: Macquarie Bank Limited, London Branch
Description: The real property as defined in the charge including the…
7 October 2014
Charge code OC39 1384 0002
Delivered: 10 October 2014
Status: Satisfied
on 9 January 2017
Persons entitled: Macquarie Bank Limited
Description: L/H at and adjacent to ellough airfield benacre road…
25 February 2014
Charge code OC39 1384 0001
Delivered: 17 March 2014
Status: Satisfied
on 25 July 2014
Persons entitled: Progressive Strategic Solutions LLP
Description: Notification of addition to or amendment of charge…