PANTYMOCH FARM RENEWABLES LIMITED
LONDON ARGYLL SOLAR INVESTMENT LIMITED

Hellopages » Greater London » Westminster » W1K 6TT

Company number 08322854
Status Active
Incorporation Date 7 December 2012
Company Type Private Limited Company
Address 1 LUMLEY STREET, LONDON, W1K 6TT
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Registration of charge 083228540005, created on 30 November 2016; Satisfaction of charge 083228540002 in full; Satisfaction of charge 083228540003 in full. The most likely internet sites of PANTYMOCH FARM RENEWABLES LIMITED are www.pantymochfarmrenewables.co.uk, and www.pantymoch-farm-renewables.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Pantymoch Farm Renewables Limited is a Private Limited Company. The company registration number is 08322854. Pantymoch Farm Renewables Limited has been working since 07 December 2012. The present status of the company is Active. The registered address of Pantymoch Farm Renewables Limited is 1 Lumley Street London W1k 6tt. . JD SECRETARIAT LIMITED is a Secretary of the company. GIANNOULAKIS, Dimitrios is a Director of the company. SERNA BARRERA, Raul Serna is a Director of the company. Secretary MOYS, Peter John has been resigned. Director BLEAZARD, Martin John has been resigned. Director MOYS, Peter John has been resigned. Director WILLIAMS, Paul Barrington has been resigned. Director WISEMAN, Stephen Leonard has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
JD SECRETARIAT LIMITED
Appointed Date: 16 June 2015
Director
GIANNOULAKIS, Dimitrios
Appointed Date: 18 March 2016
48 years old
Director
SERNA BARRERA, Raul Serna
Appointed Date: 27 May 2015
51 years old

Resigned Directors

Secretary
MOYS, Peter John
Resigned: 27 May 2015
Appointed Date: 07 December 2012
Director
BLEAZARD, Martin John
Resigned: 31 December 2013
Appointed Date: 08 December 2012
56 years old
Director
MOYS, Peter John
Resigned: 27 May 2015
Appointed Date: 08 December 2012
65 years old
Director
WILLIAMS, Paul Barrington
Resigned: 27 May 2015
Appointed Date: 07 December 2012
69 years old
Director
WISEMAN, Stephen Leonard
Resigned: 27 May 2015
Appointed Date: 01 September 2013
58 years old

PANTYMOCH FARM RENEWABLES LIMITED Events

02 Dec 2016
Registration of charge 083228540005, created on 30 November 2016
02 Dec 2016
Satisfaction of charge 083228540002 in full
02 Dec 2016
Satisfaction of charge 083228540003 in full
02 Dec 2016
Registration of charge 083228540004, created on 30 November 2016
24 Oct 2016
Full accounts made up to 31 December 2015
...
... and 25 more events
02 Apr 2014
Termination of appointment of Martin Bleazard as a director
03 Jan 2014
Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 200
  • ANNOTATION A second filed AR01 was registered on 02/05/2014
10 Dec 2012
Appointment of Mr Martin John Bleazard as a director
10 Dec 2012
Appointment of Mr Peter John Moys as a director
07 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

PANTYMOCH FARM RENEWABLES LIMITED Charges

30 November 2016
Charge code 0832 2854 0005
Delivered: 2 December 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee)
Description: The chargor's right, title and interest from time to time…
30 November 2016
Charge code 0832 2854 0004
Delivered: 2 December 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee)
Description: (1) the leasehold land adjoining panytmoch farm, penycae…
30 November 2015
Charge code 0832 2854 0003
Delivered: 9 December 2015
Status: Satisfied on 2 December 2016
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee)
Description: Contains fixed charge…
30 November 2015
Charge code 0832 2854 0002
Delivered: 1 December 2015
Status: Satisfied on 2 December 2016
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee)
Description: The land adjoining pantymoch farm, penycae, port talbot…
5 September 2014
Charge code 0832 2854 0001
Delivered: 12 September 2014
Status: Satisfied on 19 May 2015
Persons entitled: Talesun Solar Solution S.R.L
Description: Contains fixed charge…

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