TGC SOLAR SLADE LIMITED
LONDON TGC SOLAR 103 LIMITED

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Company number 07521199
Status Active
Incorporation Date 8 February 2011
Company Type Private Limited Company
Address 1 LUMLEY STREET, LUMLEY STREET, LONDON, ENGLAND, W1K 6TT
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Satisfaction of charge 075211990002 in full; Registration of charge 075211990004, created on 30 November 2016. The most likely internet sites of TGC SOLAR SLADE LIMITED are www.tgcsolarslade.co.uk, and www.tgc-solar-slade.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Tgc Solar Slade Limited is a Private Limited Company. The company registration number is 07521199. Tgc Solar Slade Limited has been working since 08 February 2011. The present status of the company is Active. The registered address of Tgc Solar Slade Limited is 1 Lumley Street Lumley Street London England W1k 6tt. . JD SECRETARIAT LIMITED is a Secretary of the company. GIANNOULAKIS, Dimitrios is a Director of the company. SERNA BARRERA, Raul Serna is a Director of the company. Director AMNER, Roy Melville has been resigned. Director COSH, Benjamin Malcolm Quentin has been resigned. Director DENMAN, Robert Charles has been resigned. Director HAZELL, Matthew Justin has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
JD SECRETARIAT LIMITED
Appointed Date: 09 September 2015
Director
GIANNOULAKIS, Dimitrios
Appointed Date: 18 March 2016
49 years old
Director
SERNA BARRERA, Raul Serna
Appointed Date: 31 July 2015
51 years old

Resigned Directors

Director
AMNER, Roy Melville
Resigned: 06 January 2015
Appointed Date: 17 February 2014
54 years old
Director
COSH, Benjamin Malcolm Quentin
Resigned: 06 January 2015
Appointed Date: 08 February 2011
53 years old
Director
DENMAN, Robert Charles
Resigned: 06 January 2015
Appointed Date: 08 February 2011
51 years old
Director
HAZELL, Matthew Justin
Resigned: 31 July 2015
Appointed Date: 06 January 2015
54 years old

Persons With Significant Control

Canadian Solar Uk Investment Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TGC SOLAR SLADE LIMITED Events

13 Feb 2017
Confirmation statement made on 10 February 2017 with updates
02 Dec 2016
Satisfaction of charge 075211990002 in full
02 Dec 2016
Registration of charge 075211990004, created on 30 November 2016
02 Dec 2016
Registration of charge 075211990003, created on 30 November 2016
02 Dec 2016
Satisfaction of charge 075211990001 in full
...
... and 28 more events
29 Mar 2012
Annual return made up to 8 February 2012 with full list of shareholders
29 Mar 2012
Director's details changed for Benjamin Malcolm Quentin Cosh on 1 November 2011
29 Mar 2012
Director's details changed for Robert Charles Denman on 1 November 2011
12 Jan 2012
Registered office address changed from Kings House 14 Orchard Street Bristol BS1 5EH United Kingdom on 12 January 2012
08 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

TGC SOLAR SLADE LIMITED Charges

30 November 2016
Charge code 0752 1199 0004
Delivered: 2 December 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee)
Description: (1) the leasehold land on the north side of belle cross…
30 November 2016
Charge code 0752 1199 0003
Delivered: 2 December 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee)
Description: The chargor's right, title and interest from time to time…
30 November 2015
Charge code 0752 1199 0002
Delivered: 9 December 2015
Status: Satisfied on 2 December 2016
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee)
Description: Contains fixed charge…
30 November 2015
Charge code 0752 1199 0001
Delivered: 1 December 2015
Status: Satisfied on 2 December 2016
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee)
Description: L/H land on the north side of belle cross road, kingsbridge…

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