ROYSTON SOLAR PROJECT LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 6TT

Company number 09560571
Status Active
Incorporation Date 24 April 2015
Company Type Private Limited Company
Address 1 LUMLEY STREET, LONDON, ENGLAND, W1K 6TT
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 Confirmation statement made on 26 April 2017 with updates; Satisfaction of charge 095605710003 in full; Registration of charge 095605710004, created on 30 November 2016. The most likely internet sites of ROYSTON SOLAR PROJECT LIMITED are www.roystonsolarproject.co.uk, and www.royston-solar-project.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. Royston Solar Project Limited is a Private Limited Company. The company registration number is 09560571. Royston Solar Project Limited has been working since 24 April 2015. The present status of the company is Active. The registered address of Royston Solar Project Limited is 1 Lumley Street London England 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. Director BELNIKOLOVSKI, Velislav has been resigned. Director SATTA, Adriano has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
JD SECRETARIAT LIMITED
Appointed Date: 08 September 2015
Director
GIANNOULAKIS, Dimitrios
Appointed Date: 18 March 2016
48 years old
Director
SERNA BARRERA, Raul Serna
Appointed Date: 10 August 2015
51 years old

Resigned Directors

Director
BELNIKOLOVSKI, Velislav
Resigned: 10 August 2015
Appointed Date: 24 April 2015
44 years old
Director
SATTA, Adriano
Resigned: 10 August 2015
Appointed Date: 24 April 2015
50 years old

Persons With Significant Control

Canadian Solar Uk Investment Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROYSTON SOLAR PROJECT LIMITED Events

27 Apr 2017
Confirmation statement made on 26 April 2017 with updates
02 Dec 2016
Satisfaction of charge 095605710003 in full
02 Dec 2016
Registration of charge 095605710004, created on 30 November 2016
02 Dec 2016
Registration of charge 095605710005, created on 30 November 2016
02 Dec 2016
Satisfaction of charge 095605710002 in full
...
... and 12 more events
19 Aug 2015
Termination of appointment of Adriano Satta as a director on 10 August 2015
19 Aug 2015
Registered office address changed from Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET United Kingdom to 1 Lumley Street London W1K 6TT on 19 August 2015
13 Aug 2015
Satisfaction of charge 095605710001 in full
15 May 2015
Registration of charge 095605710001, created on 29 April 2015
24 Apr 2015
Incorporation
Statement of capital on 2015-04-24
  • GBP 100

ROYSTON SOLAR PROJECT LIMITED Charges

30 November 2016
Charge code 0956 0571 0005
Delivered: 2 December 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee)
Description: The leasehold land on the north side of A505, royston (site…
30 November 2016
Charge code 0956 0571 0004
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 2015
Charge code 0956 0571 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 0956 0571 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 on the north side of A505, royston…
29 April 2015
Charge code 0956 0571 0001
Delivered: 15 May 2015
Status: Satisfied on 13 August 2015
Persons entitled: Progressum Limited
Description: Contains fixed charge…

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