NORTH FARM SOLAR PARK LIMITED
LONDON BOXAL BRIDGE SOLAR PARK LIMITED

Hellopages » Greater London » Westminster » W1G 9DQ

Company number 08543919
Status Active
Incorporation Date 24 May 2013
Company Type Private Limited Company
Address 5TH FLOOR NORTH SIDE 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Registration of charge 085439190004, created on 25 January 2017; Satisfaction of charge 085439190003 in full; Full accounts made up to 31 March 2016. The most likely internet sites of NORTH FARM SOLAR PARK LIMITED are www.northfarmsolarpark.co.uk, and www.north-farm-solar-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. North Farm Solar Park Limited is a Private Limited Company. The company registration number is 08543919. North Farm Solar Park Limited has been working since 24 May 2013. The present status of the company is Active. The registered address of North Farm Solar Park Limited is 5th Floor North Side 7 10 Chandos Street Cavendish Square London W1g 9dq. . GRIER, Ross is a Director of the company. GUERRI, Juliet is a Director of the company. Director BURDEN, Claire Lucy has been resigned. Director BUTTON, Frances Mary has been resigned. Director COTTERELL, Rupert Sherman John has been resigned. Director HARDING, Graham David has been resigned. Director MACDONALD, Angus Crawford has been resigned. The company operates in "Production of electricity".


Current Directors

Director
GRIER, Ross
Appointed Date: 19 October 2015
40 years old
Director
GUERRI, Juliet
Appointed Date: 19 October 2015
54 years old

Resigned Directors

Director
BURDEN, Claire Lucy
Resigned: 26 February 2015
Appointed Date: 20 October 2014
43 years old
Director
BUTTON, Frances Mary
Resigned: 19 October 2015
Appointed Date: 30 March 2015
54 years old
Director
COTTERELL, Rupert Sherman John
Resigned: 19 October 2015
Appointed Date: 16 December 2014
56 years old
Director
HARDING, Graham David
Resigned: 19 October 2015
Appointed Date: 20 October 2014
59 years old
Director
MACDONALD, Angus Crawford
Resigned: 20 October 2014
Appointed Date: 24 May 2013
61 years old

NORTH FARM SOLAR PARK LIMITED Events

03 Feb 2017
Registration of charge 085439190004, created on 25 January 2017
09 Jan 2017
Satisfaction of charge 085439190003 in full
03 Jan 2017
Full accounts made up to 31 March 2016
07 Jun 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 100
28 Apr 2016
Previous accounting period shortened from 30 June 2016 to 31 March 2016
...
... and 26 more events
20 Oct 2014
Termination of appointment of Angus Crawford Macdonald as a director on 20 October 2014
03 Jun 2014
Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 100
07 May 2014
Company name changed boxal bridge solar park LIMITED\certificate issued on 07/05/14
  • RES15 ‐ Change company name resolution on 2014-05-06
  • NM01 ‐ Change of name by resolution
23 Sep 2013
Current accounting period extended from 31 May 2014 to 30 June 2014
24 May 2013
Incorporation

NORTH FARM SOLAR PARK LIMITED Charges

25 January 2017
Charge code 0854 3919 0004
Delivered: 3 February 2017
Status: Outstanding
Persons entitled: National Australia Bank Limited as Security Trustee
Description: Leasehold land at north farm, spetisbury, blandford forum…
14 December 2015
Charge code 0854 3919 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 and including…
22 December 2014
Charge code 0854 3919 0002
Delivered: 30 December 2014
Status: Satisfied on 21 October 2015
Persons entitled: Macquarie Bank Limited, London Branch
Description: L/H land at north farm spetisbury blandford forum dorset…
22 December 2014
Charge code 0854 3919 0001
Delivered: 24 December 2014
Status: Satisfied on 16 April 2015
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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