SKEGNESS SOLAR PARK LIMITED
LONDON LC PROJECT COMPANY 24 LIMITED

Hellopages » Greater London » Westminster » W1J 8DU

Company number 08741795
Status Active
Incorporation Date 21 October 2013
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 twenty-seven events have happened. The last three records are Director's details changed for Mr Steven Andrew Mack on 1 September 2016; Confirmation statement made on 21 October 2016 with updates; Audit exemption subsidiary accounts made up to 31 December 2015. The most likely internet sites of SKEGNESS SOLAR PARK LIMITED are www.skegnesssolarpark.co.uk, and www.skegness-solar-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Skegness Solar Park Limited is a Private Limited Company. The company registration number is 08741795. Skegness Solar Park Limited has been working since 21 October 2013. The present status of the company is Active. The registered address of Skegness Solar Park Limited is 2nd Floor 13 Berkeley Street London W1j 8du. . ALFONSO, Juan Martin is a Director of the company. BEDLOW, Roy Barry is a Director of the company. MACK, Steven Andrew is a Director of the company. PICKARD, Christopher Martin is a Director of the company. Director COLE, John Patrick has been resigned. Director HUNTER, Steven Paul 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
BEDLOW, Roy Barry
Appointed Date: 11 September 2015
57 years old
Director
MACK, Steven Andrew
Appointed Date: 21 October 2013
48 years old
Director
PICKARD, Christopher Martin
Appointed Date: 04 June 2015
69 years old

Resigned Directors

Director
COLE, John Patrick
Resigned: 04 June 2015
Appointed Date: 21 October 2013
55 years old
Director
HUNTER, Steven Paul
Resigned: 30 July 2015
Appointed Date: 10 June 2015
54 years old

Persons With Significant Control

Low Carbon Ventures Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SKEGNESS SOLAR PARK LIMITED Events

03 Apr 2017
Director's details changed for Mr Steven Andrew Mack on 1 September 2016
21 Oct 2016
Confirmation statement made on 21 October 2016 with updates
22 Sep 2016
Audit exemption subsidiary accounts made up to 31 December 2015
22 Sep 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
22 Sep 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
...
... and 17 more events
08 Jun 2015
Previous accounting period extended from 31 October 2014 to 31 December 2014
30 Oct 2014
Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 1
20 May 2014
Director's details changed for Mr John Patrick Cole on 19 May 2014
09 Dec 2013
Company name changed lc project company 24 LIMITED\certificate issued on 09/12/13
  • RES15 ‐ Change company name resolution on 2013-12-09
  • NM01 ‐ Change of name by resolution
21 Oct 2013
Incorporation
Statement of capital on 2013-10-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

SKEGNESS SOLAR PARK LIMITED Charges

21 September 2015
Charge code 0874 1795 0001
Delivered: 25 September 2015
Status: Outstanding
Persons entitled: Andromeda Capital Partners (Investments) Limited (No. 08306319)
Description: As a continuing security for the payment and discharge of…

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