TIERS CROSS SOLAR LIMITED
LONDON GOOD ENERGY ROSE COTTAGE SOLAR PARK (006) LIMITED

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Company number 08529856
Status Active
Incorporation Date 15 May 2013
Company Type Private Limited Company
Address 11 ALBEMARLE STREET, LONDON, W1S 4HH
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Termination of appointment of Matteo Fedeli as a director on 30 June 2016; Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 1 . The most likely internet sites of TIERS CROSS SOLAR LIMITED are www.tierscrosssolar.co.uk, and www.tiers-cross-solar.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Tiers Cross Solar Limited is a Private Limited Company. The company registration number is 08529856. Tiers Cross Solar Limited has been working since 15 May 2013. The present status of the company is Active. The registered address of Tiers Cross Solar Limited is 11 Albemarle Street London W1s 4hh. . ASENSIO MARIN, Francisco Javier is a Director of the company. BIASI, Diego is a Director of the company. Director DAVENPORT, Juliet Sarah Lovedy has been resigned. Director FEDELI, Matteo has been resigned. Director PEAGAM, Garry John has been resigned. Director TRANAH, Nigel John has been resigned. The company operates in "Production of electricity".


Current Directors

Director
ASENSIO MARIN, Francisco Javier
Appointed Date: 23 May 2016
50 years old
Director
BIASI, Diego
Appointed Date: 03 December 2013
51 years old

Resigned Directors

Director
DAVENPORT, Juliet Sarah Lovedy
Resigned: 03 December 2013
Appointed Date: 15 May 2013
57 years old
Director
FEDELI, Matteo
Resigned: 30 June 2016
Appointed Date: 22 May 2014
43 years old
Director
PEAGAM, Garry John
Resigned: 03 December 2013
Appointed Date: 15 May 2013
69 years old
Director
TRANAH, Nigel John
Resigned: 09 September 2013
Appointed Date: 15 May 2013
74 years old

TIERS CROSS SOLAR LIMITED Events

28 Sep 2016
Full accounts made up to 31 December 2015
16 Jul 2016
Termination of appointment of Matteo Fedeli as a director on 30 June 2016
27 May 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 1
24 May 2016
Appointment of Mr Francisco Jabier Asensio Marin as a director on 23 May 2016
30 Sep 2015
Full accounts made up to 31 December 2014
...
... and 18 more events
09 Sep 2013
Termination of appointment of Nigel Tranah as a director
15 Aug 2013
Registration of charge 085298560002
15 Aug 2013
Registration of charge 085298560001
18 Jun 2013
Current accounting period shortened from 31 May 2014 to 31 December 2013
15 May 2013
Incorporation

TIERS CROSS SOLAR LIMITED Charges

18 June 2015
Charge code 0852 9856 0004
Delivered: 30 June 2015
Status: Outstanding
Persons entitled: Macquarie Bank Limited, London Branch
Description: Contains fixed charge…
30 January 2015
Charge code 0852 9856 0003
Delivered: 4 February 2015
Status: Outstanding
Persons entitled: Macquarie Bank Limited London Branch
Description: Leasehold land at woodson farm CYM607060. Tierson farm…
13 August 2013
Charge code 0852 9856 0002
Delivered: 15 August 2013
Status: Satisfied on 19 November 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
13 August 2013
Charge code 0852 9856 0001
Delivered: 15 August 2013
Status: Satisfied on 19 November 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…

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