TRENOUTH SOLAR FARM LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 8DU

Company number 07660216
Status Active
Incorporation Date 7 June 2011
Company Type Private Limited Company
Address 2ND FLOOR, 13 BERKELEY STREET, LONDON, W1J 8DU
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 110 ; Termination of appointment of Louise Ward as a director on 29 June 2016. The most likely internet sites of TRENOUTH SOLAR FARM LIMITED are www.trenouthsolarfarm.co.uk, and www.trenouth-solar-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. Trenouth Solar Farm Limited is a Private Limited Company. The company registration number is 07660216. Trenouth Solar Farm Limited has been working since 07 June 2011. The present status of the company is Active. The registered address of Trenouth Solar Farm Limited is 2nd Floor 13 Berkeley Street London W1j 8du. . ALFONSO, Juan Martin is a Director of the company. THESIGER, Justin Michael is a Director of the company. Director BEDLOW, Roy Barry has been resigned. Director COLE, John Patrick has been resigned. Director SHORROCK, Mark Christopher has been resigned. Director WARD, Louise has been resigned. Director WOODCOCK, Glenn has been resigned. The company operates in "Production of electricity".


Current Directors

Director
ALFONSO, Juan Martin
Appointed Date: 04 June 2015
50 years old
Director
THESIGER, Justin Michael
Appointed Date: 29 June 2016
55 years old

Resigned Directors

Director
BEDLOW, Roy Barry
Resigned: 04 June 2015
Appointed Date: 23 May 2013
57 years old
Director
COLE, John Patrick
Resigned: 04 June 2015
Appointed Date: 07 June 2011
55 years old
Director
SHORROCK, Mark Christopher
Resigned: 11 August 2011
Appointed Date: 07 June 2011
55 years old
Director
WARD, Louise
Resigned: 29 June 2016
Appointed Date: 04 June 2015
47 years old
Director
WOODCOCK, Glenn
Resigned: 23 March 2015
Appointed Date: 11 August 2011
56 years old

TRENOUTH SOLAR FARM LIMITED Events

13 Sep 2016
Full accounts made up to 31 December 2015
29 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 110
29 Jun 2016
Termination of appointment of Louise Ward as a director on 29 June 2016
29 Jun 2016
Appointment of Mr Justin Michael Thesiger as a director on 29 June 2016
28 Aug 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 21 more events
05 Jul 2012
Registered office address changed from Swan Yard West Market Place Cirencester GL7 2NH United Kingdom on 5 July 2012
18 Oct 2011
Particulars of a mortgage or charge / charge no: 1
12 Aug 2011
Appointment of Mr Glenn Woodcock as a director
11 Aug 2011
Termination of appointment of Mark Shorrock as a director
07 Jun 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

TRENOUTH SOLAR FARM LIMITED Charges

30 March 2015
Charge code 0766 0216 0002
Delivered: 7 April 2015
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited as Security Trustee
Description: Leasehold land at trenouth farm, st ervan, wadebridge…
29 September 2011
Debenture
Delivered: 18 October 2011
Status: Satisfied on 2 April 2015
Persons entitled: Andromeda Capital Partners LLP
Description: Fixed and floating charge over the undertaking and all…

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