STEADFAST MARSH SOLAR LTD
LONDON

Hellopages » Greater London » Westminster » W1G 6EB

Company number 08085280
Status Active
Incorporation Date 28 May 2012
Company Type Private Limited Company
Address 7 BEAUMONT MEWS, LONDON, W1G 6EB
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-10-25 GBP 1,623,625.41 ; Registered office address changed from Thorney Weir House Thorney Mill Lane Iver Buckinghamshire SL0 9AQ to 7 Beaumont Mews London W1G 6EB on 11 August 2016; Director's details changed for Guy Leon Albert Friedgen on 12 July 2016. The most likely internet sites of STEADFAST MARSH SOLAR LTD are www.steadfastmarshsolar.co.uk, and www.steadfast-marsh-solar.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Steadfast Marsh Solar Ltd is a Private Limited Company. The company registration number is 08085280. Steadfast Marsh Solar Ltd has been working since 28 May 2012. The present status of the company is Active. The registered address of Steadfast Marsh Solar Ltd is 7 Beaumont Mews London W1g 6eb. . FRIEDGEN, Guy Leon Albert is a Director of the company. WESSEL, Heiko is a Director of the company. Secretary COVILL, Kate Henriatta has been resigned. Secretary PASCOE, Nicholas has been resigned. Director BOTT, Duncan Edward James has been resigned. Director COVILL, Kate Henrietta has been resigned. Director EBNER, Michael has been resigned. Director HARPER, Toddington has been resigned. Director LAUMONT, Thomas Ulrich has been resigned. Director PASCOE, Nicholas has been resigned. Director SPIELMAN, Andre Max has been resigned. The company operates in "Production of electricity".


Current Directors

Director
FRIEDGEN, Guy Leon Albert
Appointed Date: 30 May 2016
56 years old
Director
WESSEL, Heiko
Appointed Date: 30 May 2016
56 years old

Resigned Directors

Secretary
COVILL, Kate Henriatta
Resigned: 15 November 2013
Appointed Date: 28 May 2012
Secretary
PASCOE, Nicholas
Resigned: 15 November 2013
Appointed Date: 28 May 2012
Director
BOTT, Duncan Edward James
Resigned: 03 June 2014
Appointed Date: 15 November 2013
47 years old
Director
COVILL, Kate Henrietta
Resigned: 15 November 2013
Appointed Date: 28 May 2012
56 years old
Director
EBNER, Michael
Resigned: 01 April 2015
Appointed Date: 03 June 2014
58 years old
Director
HARPER, Toddington
Resigned: 03 June 2014
Appointed Date: 15 November 2013
47 years old
Director
LAUMONT, Thomas Ulrich
Resigned: 30 May 2016
Appointed Date: 01 April 2015
57 years old
Director
PASCOE, Nicholas
Resigned: 15 November 2013
Appointed Date: 28 May 2012
57 years old
Director
SPIELMAN, Andre Max
Resigned: 30 May 2016
Appointed Date: 03 June 2014
56 years old

STEADFAST MARSH SOLAR LTD Events

25 Oct 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-10-25
  • GBP 1,623,625.41
11 Aug 2016
Registered office address changed from Thorney Weir House Thorney Mill Lane Iver Buckinghamshire SL0 9AQ to 7 Beaumont Mews London W1G 6EB on 11 August 2016
11 Aug 2016
Director's details changed for Guy Leon Albert Friedgen on 12 July 2016
11 Aug 2016
Director's details changed for Heiko Webel on 12 July 2016
04 Jul 2016
Accounts for a small company made up to 30 September 2015
...
... and 25 more events
27 Nov 2013
Appointment of Toddington Harper as a director
26 Jun 2013
Annual return made up to 29 May 2013 with full list of shareholders
29 May 2013
Second filing of AR01 previously delivered to Companies House made up to 29 May 2012
07 Jun 2012
Annual return made up to 29 May 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 29TH May 2013.
28 May 2012
Incorporation

STEADFAST MARSH SOLAR LTD Charges

18 December 2014
Charge code 0808 5280 0001
Delivered: 5 January 2015
Status: Outstanding
Persons entitled: Hsh Nordbank Ag
Description: Contains fixed charge.

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