RUDBAXTON SOLAR PARK LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 8DU

Company number 07902761
Status Active
Incorporation Date 9 January 2012
Company Type Private Limited Company
Address 2ND FLOOR, 13 BERKELEY STREET, LONDON, W1J 8DU
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Justin Michael Thesiger as a director on 29 June 2016. The most likely internet sites of RUDBAXTON SOLAR PARK LIMITED are www.rudbaxtonsolarpark.co.uk, and www.rudbaxton-solar-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Rudbaxton Solar Park Limited is a Private Limited Company. The company registration number is 07902761. Rudbaxton Solar Park Limited has been working since 09 January 2012. The present status of the company is Active. The registered address of Rudbaxton Solar Park Limited is 2nd Floor 13 Berkeley Street London W1j 8du. . ALFONSO, Juan Martin is a Director of the company. THESIGER, Justin Michael is a Director of the company. Director ARCHER, Christopher Michael has been resigned. Director BEDLOW, Roy Barry has been resigned. Director COLE, John Patrick has been resigned. Director DOOLEY, Mark Jonathan has been resigned. Director JACKMAN, John Paul has been resigned. Director MACK, Steve Andrew has been resigned. Director WARD, Louise has been resigned. The company operates in "Production of electricity".


Current Directors

Director
ALFONSO, Juan Martin
Appointed Date: 04 June 2015
50 years old
Director
THESIGER, Justin Michael
Appointed Date: 29 June 2016
55 years old

Resigned Directors

Director
ARCHER, Christopher Michael
Resigned: 30 March 2015
Appointed Date: 19 August 2014
42 years old
Director
BEDLOW, Roy Barry
Resigned: 07 November 2013
Appointed Date: 09 January 2012
57 years old
Director
COLE, John Patrick
Resigned: 04 June 2015
Appointed Date: 09 January 2012
55 years old
Director
DOOLEY, Mark Jonathan
Resigned: 30 March 2015
Appointed Date: 07 November 2013
63 years old
Director
JACKMAN, John Paul
Resigned: 19 August 2014
Appointed Date: 07 November 2013
45 years old
Director
MACK, Steve Andrew
Resigned: 04 June 2015
Appointed Date: 03 September 2012
48 years old
Director
WARD, Louise
Resigned: 29 June 2016
Appointed Date: 04 June 2015
47 years old

Persons With Significant Control

Low Carbon Bond Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

RUDBAXTON SOLAR PARK LIMITED Events

17 Jan 2017
Confirmation statement made on 9 January 2017 with updates
13 Sep 2016
Full accounts made up to 31 December 2015
29 Jun 2016
Appointment of Mr Justin Michael Thesiger as a director on 29 June 2016
29 Jun 2016
Termination of appointment of Louise Ward as a director on 29 June 2016
15 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100
...
... and 36 more events
31 Jan 2013
Director's details changed for Mr John Patrick Cole on 31 January 2013
04 Sep 2012
Appointment of Mr Steve Mack as a director
29 Aug 2012
Registered office address changed from Oxygen House Grenadier Road Exeter Business Park Exeter Devon EX1 3LH United Kingdom on 29 August 2012
08 Feb 2012
Current accounting period shortened from 31 January 2013 to 31 December 2012
09 Jan 2012
Incorporation

RUDBAXTON SOLAR PARK LIMITED Charges

30 March 2015
Charge code 0790 2761 0002
Delivered: 7 April 2015
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited as Security Trustee
Description: Leasehold land at rudbaxton farm, rudbaxton, haverfordwest…
8 November 2013
Charge code 0790 2761 0001
Delivered: 12 November 2013
Status: Satisfied on 2 April 2015
Persons entitled: Macquarie Capital Group Limited, Acting Through Its UK Branch as Security Trustee for the Secured Parties
Description: L/H land at rudbaxton farm, rudbaxton, haverfordwest t/no…

Similar Companies

RUDBA VENTURES LIMITED RUDBAXTON FARMS LIMITED RUDBEKIA LIMITED RUDBULID LTD RUDBY (PROPERTIES) LIMITED RUDBY ESTATES LIMITED RUDBY HALL LIMITED