TRICKEY WARREN SOLAR LIMITED
LONDON ANESCO ASSET MANAGEMENT ELEVEN LIMITED

Hellopages » Greater London » Westminster » W1F 9JG

Company number 09047279
Status Active
Incorporation Date 19 May 2014
Company Type Private Limited Company
Address 15 GOLDEN SQUARE, LONDON, W1F 9JG
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Director's details changed for Mr Jason Murphy on 13 March 2017; Appointment of Mr Jason Murphy as a director on 1 December 2016; Termination of appointment of James Thomas Durnall as a director on 2 December 2016. The most likely internet sites of TRICKEY WARREN SOLAR LIMITED are www.trickeywarrensolar.co.uk, and www.trickey-warren-solar.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Trickey Warren Solar Limited is a Private Limited Company. The company registration number is 09047279. Trickey Warren Solar Limited has been working since 19 May 2014. The present status of the company is Active. The registered address of Trickey Warren Solar Limited is 15 Golden Square London W1f 9jg. . CRUICKSHANK, Sarah is a Secretary of the company. WRIGHT, Jennifer is a Secretary of the company. CASTIGLIONI, Roberto is a Director of the company. MURPHY, Jason is a Director of the company. SPEIGHT, Sebastian James is a Director of the company. Secretary CROSS, Jeremy David has been resigned. Director AXTELL, James John has been resigned. Director DURNALL, James Thomas has been resigned. Director PAYNE, Timothy has been resigned. Director PIKE, Adrian John has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
CRUICKSHANK, Sarah
Appointed Date: 31 March 2015
Secretary
WRIGHT, Jennifer
Appointed Date: 09 August 2016
Director
CASTIGLIONI, Roberto
Appointed Date: 13 March 2015
49 years old
Director
MURPHY, Jason
Appointed Date: 01 December 2016
47 years old
Director
SPEIGHT, Sebastian James
Appointed Date: 13 March 2015
57 years old

Resigned Directors

Secretary
CROSS, Jeremy David
Resigned: 13 March 2015
Appointed Date: 19 May 2014
Director
AXTELL, James John
Resigned: 05 October 2015
Appointed Date: 13 March 2015
53 years old
Director
DURNALL, James Thomas
Resigned: 02 December 2016
Appointed Date: 05 October 2015
46 years old
Director
PAYNE, Timothy
Resigned: 13 March 2015
Appointed Date: 19 May 2014
62 years old
Director
PIKE, Adrian John
Resigned: 13 March 2015
Appointed Date: 19 May 2014
58 years old

TRICKEY WARREN SOLAR LIMITED Events

23 Mar 2017
Director's details changed for Mr Jason Murphy on 13 March 2017
06 Jan 2017
Appointment of Mr Jason Murphy as a director on 1 December 2016
20 Dec 2016
Termination of appointment of James Thomas Durnall as a director on 2 December 2016
17 Nov 2016
Director's details changed for Mr Roberto Castiglioni on 10 November 2016
10 Oct 2016
Total exemption full accounts made up to 31 December 2015
...
... and 19 more events
20 Feb 2015
Memorandum and Articles of Association
06 Jan 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Jan 2015
Registration of charge 090472790001, created on 19 December 2014
12 Aug 2014
Company name changed anesco asset management eleven LIMITED\certificate issued on 12/08/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-08-12
19 May 2014
Incorporation
Statement of capital on 2014-05-19
  • GBP 2

TRICKEY WARREN SOLAR LIMITED Charges

28 September 2016
Charge code 0904 7279 0003
Delivered: 4 October 2016
Status: Outstanding
Persons entitled: Bayerische Landesbank as Security Trustee for the Secured Parties (Security Trustee)
Description: The leasehold land at trickey warren, churchstanton…
28 September 2016
Charge code 0904 7279 0002
Delivered: 30 September 2016
Status: Outstanding
Persons entitled: Bayerische Landesbank as Security Trustee on Behalf of the Secured Parties
Description: Not applicable…
19 December 2014
Charge code 0904 7279 0001
Delivered: 6 January 2015
Status: Satisfied on 7 April 2015
Persons entitled: Ingenious Renewable Energy Enterprises Limited
Description: Contains fixed charge…

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