PUSH ENERGY (HALL FARM) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9DQ

Company number 08850470
Status Active
Incorporation Date 17 January 2014
Company Type Private Limited Company
Address 7-10 CHANDOS STREET, 5TH FLOOR NORTH SIDE, LONDON, ENGLAND, W1G 9DQ
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Director's details changed for Miss Martina De Luca on 15 July 2016; Registration of charge 088504700002, created on 25 January 2017; Confirmation statement made on 19 January 2017 with updates. The most likely internet sites of PUSH ENERGY (HALL FARM) LIMITED are www.pushenergyhallfarm.co.uk, and www.push-energy-hall-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Push Energy Hall Farm Limited is a Private Limited Company. The company registration number is 08850470. Push Energy Hall Farm Limited has been working since 17 January 2014. The present status of the company is Active. The registered address of Push Energy Hall Farm Limited is 7 10 Chandos Street 5th Floor North Side London England W1g 9dq. . DE LUCA, Martina is a Director of the company. GUERRI, Juliet is a Director of the company. Director BRADSHAW, Stuart David has been resigned. Director DUKE, Anthony Thomas has been resigned. Director MAUGHAN, Lee Foster has been resigned. Director WALLIS, Jason Lee has been resigned. The company operates in "Production of electricity".


Current Directors

Director
DE LUCA, Martina
Appointed Date: 06 April 2016
43 years old
Director
GUERRI, Juliet
Appointed Date: 06 April 2016
54 years old

Resigned Directors

Director
BRADSHAW, Stuart David
Resigned: 06 April 2016
Appointed Date: 17 January 2014
45 years old
Director
DUKE, Anthony Thomas
Resigned: 06 April 2016
Appointed Date: 17 January 2014
61 years old
Director
MAUGHAN, Lee Foster
Resigned: 06 April 2016
Appointed Date: 15 March 2016
46 years old
Director
WALLIS, Jason Lee
Resigned: 18 December 2015
Appointed Date: 17 January 2014
36 years old

Persons With Significant Control

Nextenergy Solar Holdings Limited
Notified on: 30 November 2016
Nature of control: Ownership of shares – 75% or more

PUSH ENERGY (HALL FARM) LIMITED Events

05 Apr 2017
Director's details changed for Miss Martina De Luca on 15 July 2016
03 Feb 2017
Registration of charge 088504700002, created on 25 January 2017
24 Jan 2017
Confirmation statement made on 19 January 2017 with updates
16 Jan 2017
Full accounts made up to 31 March 2016
12 May 2016
Previous accounting period shortened from 30 April 2016 to 31 March 2016
...
... and 12 more events
16 Oct 2015
Total exemption small company accounts made up to 30 April 2015
06 Jul 2015
Previous accounting period extended from 31 January 2015 to 30 April 2015
19 Jan 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 100
17 Jun 2014
Registered office address changed from Westwood Park London Road Little Horkesley Colchester CO6 4BS United Kingdom on 17 June 2014
17 Jan 2014
Incorporation
Statement of capital on 2014-01-17
  • GBP 100

PUSH ENERGY (HALL FARM) LIMITED Charges

25 January 2017
Charge code 0885 0470 0002
Delivered: 3 February 2017
Status: Outstanding
Persons entitled: National Australia Bank Limited as Security Trustee
Description: Leasehold land known as solar park at hall farm, main…
27 October 2015
Charge code 0885 0470 0001
Delivered: 4 November 2015
Status: Satisfied on 12 April 2016
Persons entitled: Next Energy Solar Holdings Iii LTD
Description: Contains fixed charge…

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