SESMP105 HENDRA SOLAR FARM LTD
LONDON

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Company number 08202630
Status Active
Incorporation Date 5 September 2012
Company Type Private Limited Company
Address C/O CALEDON CAPITAL PARTNERS LLP, 7 OLD PARK LANE, LONDON, W1K 1QR
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 7 May 2017 with updates; Total exemption full accounts made up to 30 April 2016; Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 1 . The most likely internet sites of SESMP105 HENDRA SOLAR FARM LTD are www.sesmp105hendrasolarfarm.co.uk, and www.sesmp105-hendra-solar-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Sesmp105 Hendra Solar Farm Ltd is a Private Limited Company. The company registration number is 08202630. Sesmp105 Hendra Solar Farm Ltd has been working since 05 September 2012. The present status of the company is Active. The registered address of Sesmp105 Hendra Solar Farm Ltd is C O Caledon Capital Partners Llp 7 Old Park Lane London W1k 1qr. . BONDS, Michael Jonathan is a Director of the company. FYFFE, David Alexander is a Director of the company. REVELLI, Paolo is a Director of the company. Secretary HUNTER, Kelly has been resigned. Secretary SCALZO, Phillip has been resigned. Director HUNTER, Kelly Rose has been resigned. Director HUNTER, Paul Neil has been resigned. Director SCALZO, Phillip has been resigned. The company operates in "Production of electricity".


Current Directors

Director
BONDS, Michael Jonathan
Appointed Date: 15 January 2015
62 years old
Director
FYFFE, David Alexander
Appointed Date: 15 January 2015
59 years old
Director
REVELLI, Paolo
Appointed Date: 15 January 2015
66 years old

Resigned Directors

Secretary
HUNTER, Kelly
Resigned: 15 January 2015
Appointed Date: 15 January 2014
Secretary
SCALZO, Phillip
Resigned: 15 January 2014
Appointed Date: 05 September 2012
Director
HUNTER, Kelly Rose
Resigned: 15 January 2015
Appointed Date: 05 September 2012
50 years old
Director
HUNTER, Paul Neil
Resigned: 15 January 2015
Appointed Date: 27 November 2014
45 years old
Director
SCALZO, Phillip
Resigned: 02 December 2013
Appointed Date: 05 September 2012
68 years old

Persons With Significant Control

Autarke (Supernova) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SESMP105 HENDRA SOLAR FARM LTD Events

12 May 2017
Confirmation statement made on 7 May 2017 with updates
02 Feb 2017
Total exemption full accounts made up to 30 April 2016
19 May 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 1
09 Feb 2016
Total exemption small company accounts made up to 30 April 2015
19 May 2015
Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 1
...
... and 16 more events
16 Jan 2014
Annual return made up to 19 October 2013 with full list of shareholders
19 Dec 2013
Termination of appointment of Phillip Scalzo as a director
19 Oct 2012
Annual return made up to 19 October 2012 with full list of shareholders
19 Oct 2012
Registered office address changed from Crystal Way Elmgrove Road Crystal Way Harrow Middlesex HA1 2HP United Kingdom on 19 October 2012
05 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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