WILTON SOLAR FARM LIMITED
LONDON PRIMROSE SOLAR (11) LIMITED MUREX WILTON SOLAR TOP CO LIMITED MUREX ENERGY SOLAR LIMITED

Hellopages » Greater London » Westminster » WC2N 6DU

Company number 07524610
Status Active
Incorporation Date 10 February 2011
Company Type Private Limited Company
Address BURDETT HOUSE 3RD FLOOR, 15-16 BUCKINGHAM STREET, LONDON, ENGLAND, WC2N 6DU
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Registered office address changed from 3rd Floor Connaught House 1-3 Mount Street London W1K 3NB England to Burdett House 3rd Floor 15-16 Buckingham Street London WC2N 6DU on 2 December 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-30 . The most likely internet sites of WILTON SOLAR FARM LIMITED are www.wiltonsolarfarm.co.uk, and www.wilton-solar-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Battersea Park Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wilton Solar Farm Limited is a Private Limited Company. The company registration number is 07524610. Wilton Solar Farm Limited has been working since 10 February 2011. The present status of the company is Active. The registered address of Wilton Solar Farm Limited is Burdett House 3rd Floor 15 16 Buckingham Street London England Wc2n 6du. . TAYLOR, Claire is a Secretary of the company. KAISER, Karin Stephanie is a Director of the company. MOSCOVITCH, Lee Shamai is a Director of the company. Secretary ASCOTT, Natasha has been resigned. Director CLARK, Giles Anthony has been resigned. Director ELLAM, Stephen David has been resigned. Director GONZALEZ OTALORA, Cesar has been resigned. Director KNOLL, Joseph has been resigned. Director PATEL, Aly has been resigned. Director RAFIQ, Akbar Abdul has been resigned. Director SAMUEL, Michael John has been resigned. Director SHAW, Rupert Henry Gildroy has been resigned. Director WYNDHAM, Harry Hugh Patrick has been resigned. Director ZORRILLA, Jose Manuel has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
TAYLOR, Claire
Appointed Date: 30 November 2016
Director
KAISER, Karin Stephanie
Appointed Date: 30 November 2016
38 years old
Director
MOSCOVITCH, Lee Shamai
Appointed Date: 30 November 2016
49 years old

Resigned Directors

Secretary
ASCOTT, Natasha
Resigned: 29 December 2014
Appointed Date: 10 February 2011
Director
CLARK, Giles Anthony
Resigned: 30 November 2016
Appointed Date: 25 February 2015
58 years old
Director
ELLAM, Stephen David
Resigned: 05 January 2015
Appointed Date: 10 February 2011
60 years old
Director
GONZALEZ OTALORA, Cesar
Resigned: 25 February 2015
Appointed Date: 05 January 2015
51 years old
Director
KNOLL, Joseph
Resigned: 17 April 2015
Appointed Date: 25 February 2015
47 years old
Director
PATEL, Aly
Resigned: 30 November 2016
Appointed Date: 25 February 2015
39 years old
Director
RAFIQ, Akbar Abdul
Resigned: 30 November 2016
Appointed Date: 14 May 2015
49 years old
Director
SAMUEL, Michael John
Resigned: 05 January 2015
Appointed Date: 10 February 2011
73 years old
Director
SHAW, Rupert Henry Gildroy
Resigned: 30 November 2016
Appointed Date: 25 February 2015
50 years old
Director
WYNDHAM, Harry Hugh Patrick
Resigned: 05 January 2015
Appointed Date: 10 February 2011
68 years old
Director
ZORRILLA, Jose Manuel
Resigned: 25 February 2015
Appointed Date: 05 January 2015
51 years old

Persons With Significant Control

Greencoat Pv (1) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WILTON SOLAR FARM LIMITED Events

13 Feb 2017
Confirmation statement made on 10 February 2017 with updates
02 Dec 2016
Registered office address changed from 3rd Floor Connaught House 1-3 Mount Street London W1K 3NB England to Burdett House 3rd Floor 15-16 Buckingham Street London WC2N 6DU on 2 December 2016
01 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-30
01 Dec 2016
Termination of appointment of Rupert Henry Gildroy Shaw as a director on 30 November 2016
01 Dec 2016
Termination of appointment of Aly Patel as a director on 30 November 2016
...
... and 38 more events
18 Feb 2013
Annual return made up to 10 February 2013 with full list of shareholders
02 Nov 2012
Accounts for a dormant company made up to 31 March 2012
18 May 2012
Previous accounting period extended from 29 February 2012 to 31 March 2012
29 Feb 2012
Annual return made up to 10 February 2012 with full list of shareholders
10 Feb 2011
Incorporation

WILTON SOLAR FARM LIMITED Charges

29 December 2014
Charge code 0752 4610 0001
Delivered: 7 January 2015
Status: Satisfied on 29 January 2015
Persons entitled: Murex Energy Limited
Description: Contains floating charge…

Similar Companies

WILTON SIGNS LIMITED WILTON SITE MANAGEMENT LIMITED WILTON SOLUTIONS LIMITED WILTON SPERO & PARTNERS LIMITED WILTON SPERO LIMITED WILTON SPHERE PICTURES LIMITED WILTON STREET LIMITED