SUNGLOW POWER LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9DQ

Company number 08412389
Status Active
Incorporation Date 20 February 2013
Company Type Private Limited Company
Address 5TH FLOOR NORTH SIDE 7-10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Registration of charge 084123890003, created on 25 January 2017; Satisfaction of charge 084123890002 in full. The most likely internet sites of SUNGLOW POWER LIMITED are www.sunglowpower.co.uk, and www.sunglow-power.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Sunglow Power Limited is a Private Limited Company. The company registration number is 08412389. Sunglow Power Limited has been working since 20 February 2013. The present status of the company is Active. The registered address of Sunglow Power Limited is 5th Floor North Side 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. Secretary JASOOJA, Alka Alka has been resigned. Director JASOOJA, Alka has been resigned. Director METRO CONSULTANCY LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
GRIER, Ross
Appointed Date: 30 January 2015
40 years old
Director
GUERRI, Juliet
Appointed Date: 30 January 2015
54 years old

Resigned Directors

Secretary
JASOOJA, Alka Alka
Resigned: 30 January 2015
Appointed Date: 20 February 2013
Director
JASOOJA, Alka
Resigned: 30 January 2015
Appointed Date: 20 February 2013
48 years old
Director
METRO CONSULTANCY LIMITED
Resigned: 30 January 2015
Appointed Date: 20 February 2013

Persons With Significant Control

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

SUNGLOW POWER LIMITED Events

23 Feb 2017
Confirmation statement made on 20 February 2017 with updates
03 Feb 2017
Registration of charge 084123890003, created on 25 January 2017
09 Jan 2017
Satisfaction of charge 084123890002 in full
03 Jan 2017
Full accounts made up to 31 March 2016
08 May 2016
Full accounts made up to 31 March 2015
...
... and 18 more events
26 Mar 2014
Audit exemption statement of guarantee by parent company for period ending 31/03/13
04 Mar 2014
Annual return made up to 20 February 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 10
29 Dec 2013
Previous accounting period shortened from 31 March 2013 to 30 March 2013
07 Mar 2013
Current accounting period shortened from 28 February 2014 to 31 March 2013
20 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

SUNGLOW POWER LIMITED Charges

25 January 2017
Charge code 0841 2389 0003
Delivered: 3 February 2017
Status: Outstanding
Persons entitled: National Australia Bank Limited as Security Trustee
Description: Leasehold land at brickyard solar farm, brickyard farm…
14 December 2015
Charge code 0841 2389 0002
Delivered: 18 December 2015
Status: Satisfied on 9 January 2017
Persons entitled: Macquarie Bank Limited, London Branch
Description: The real property as defined in the charge and including…
11 July 2014
Charge code 0841 2389 0001
Delivered: 15 July 2014
Status: Satisfied on 1 October 2015
Persons entitled: Nextenergy Solar Holdings Limited
Description: Land at brickyard farm mallory road bishops tachbrook and…

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