SOLAR POWER FARMS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 1QR

Company number 09025283
Status Active
Incorporation Date 6 May 2014
Company Type Private Limited Company
Address 7 OLD PARK LANE, C/O CALEDON CAPITAL PARTNERS LLP, LONDON, W1K 1QR
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Registration of charge 090252830002, created on 10 March 2017; Registration of charge 090252830001, created on 3 March 2017. The most likely internet sites of SOLAR POWER FARMS LIMITED are www.solarpowerfarms.co.uk, and www.solar-power-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Solar Power Farms Limited is a Private Limited Company. The company registration number is 09025283. Solar Power Farms Limited has been working since 06 May 2014. The present status of the company is Active. The registered address of Solar Power Farms Limited is 7 Old Park Lane C O Caledon Capital Partners Llp London W1k 1qr. . BONDS, Michael is a Secretary of the company. BONDS, Michael Jonathan is a Director of the company. CIARDI, Giuseppe is a Director of the company. DREESMANN, Quinten Bernardus Leonardus is a Director of the company. REVELLI, Paolo is a Director of the company. Director DREESMANN, Quinten Bernardus Leonardus has been resigned. Director WIERENGA, Markus Jan has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
BONDS, Michael
Appointed Date: 19 May 2014

Director
BONDS, Michael Jonathan
Appointed Date: 06 May 2014
61 years old

Director
CIARDI, Giuseppe
Appointed Date: 06 May 2014
72 years old

Director
DREESMANN, Quinten Bernardus Leonardus
Appointed Date: 01 December 2014
65 years old

Director
REVELLI, Paolo
Appointed Date: 06 May 2014
66 years old

Resigned Directors

Director
DREESMANN, Quinten Bernardus Leonardus
Resigned: 23 May 2014
Appointed Date: 06 May 2014
65 years old

Director
WIERENGA, Markus Jan
Resigned: 04 November 2014
Appointed Date: 05 June 2014
55 years old

SOLAR POWER FARMS LIMITED Events

14 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

13 Mar 2017
Registration of charge 090252830002, created on 10 March 2017
09 Mar 2017
Registration of charge 090252830001, created on 3 March 2017
07 Feb 2017
Total exemption small company accounts made up to 30 April 2016
09 Jun 2016
Purchase of own shares.
...
... and 13 more events
08 Jul 2014
Current accounting period shortened from 31 May 2015 to 30 April 2015
06 Jun 2014
Appointment of Mr Markus Wierenga as a director
23 May 2014
Termination of appointment of Quinten Dreesmann as a director
21 May 2014
Appointment of Mr Michael Bonds as a secretary
06 May 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

SOLAR POWER FARMS LIMITED Charges

10 March 2017
Charge code 0902 5283 0002
Delivered: 13 March 2017
Status: Outstanding
Persons entitled: Close Leasing Limited and Its Successors in Title, Permitted Assigns and Permitted Transferees
Description: Contains fixed charge…
3 March 2017
Charge code 0902 5283 0001
Delivered: 9 March 2017
Status: Outstanding
Persons entitled: Close Leasing Limited and Its Successors in Title, Permitted Assignees and Permitted Transferees
Description: N/A…