ST SOLARINVEST DEVON 1 LIMITED
LONDON

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Company number 08714873
Status Active
Incorporation Date 2 October 2013
Company Type Private Limited Company
Address 5TH FLOOR NORTH 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Registration of charge 087148730001, created on 25 January 2017; Full accounts made up to 31 March 2016; Confirmation statement made on 2 October 2016 with updates. The most likely internet sites of ST SOLARINVEST DEVON 1 LIMITED are www.stsolarinvestdevon1.co.uk, and www.st-solarinvest-devon-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. St Solarinvest Devon 1 Limited is a Private Limited Company. The company registration number is 08714873. St Solarinvest Devon 1 Limited has been working since 02 October 2013. The present status of the company is Active. The registered address of St Solarinvest Devon 1 Limited is 5th Floor North 7 10 Chandos Street Cavendish Square London W1g 9dq. . GRIER, Ross is a Director of the company. GUERRI, Juliet is a Director of the company. Director TAUSCHKE, Martin has been resigned. The company operates in "Production of electricity".


Current Directors

Director
GRIER, Ross
Appointed Date: 15 July 2015
40 years old
Director
GUERRI, Juliet
Appointed Date: 15 July 2015
54 years old

Resigned Directors

Director
TAUSCHKE, Martin
Resigned: 15 July 2015
Appointed Date: 02 October 2013
48 years old

Persons With Significant Control

Nextenergy Solar Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ST SOLARINVEST DEVON 1 LIMITED Events

03 Feb 2017
Registration of charge 087148730001, created on 25 January 2017
03 Jan 2017
Full accounts made up to 31 March 2016
20 Oct 2016
Confirmation statement made on 2 October 2016 with updates
13 Jun 2016
Previous accounting period extended from 31 October 2015 to 31 March 2016
09 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 1
...
... and 5 more events
31 Mar 2015
An auditor's resignation letter meant for apex electrical solutions LIMITED - 2632437 was originally processed on this company's records and has been removed.
  • ANNOTATION Clarification Electrical Solutions LIMITED - 2632437 was originally processed on this company's records and has been removed.
23 Mar 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Mar 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Oct 2014
Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 1
02 Oct 2013
Incorporation
Statement of capital on 2013-10-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

ST SOLARINVEST DEVON 1 LIMITED Charges

25 January 2017
Charge code 0871 4873 0001
Delivered: 3 February 2017
Status: Outstanding
Persons entitled: National Australia Bank Limited as Security Trustee
Description: Leasehold land at parkfield farm, devon - title no.:…

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