HALE SOLAR LIMITED is a business entity registered at Companies House, UK, with entity identifier is 09117398. The registration start date is July 4, 2014. The current status is Active.
Company Number | 09117398 |
Company Name | HALE SOLAR LIMITED |
Registered Address |
Tricor Suite 50 Mark Lane 4th Floor London EC3R 7QR United Kingdom |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2014-07-04 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 3 |
Accounts Due Date | 2021-03-31 |
Accounts Last Update | 2019-03-31 |
Returns Due Date | 2017-08-01 |
Returns Last Update | 2016-06-29 |
Confirmation Statement Due Date | 2021-02-11 |
Confirmation Statement Last Update | 2019-12-31 |
Mortgage Charges | 1 |
Mortgage Outstanding | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
35110 | Production of electricity |
35130 | Distribution of electricity |
Address |
TRICOR SUITE 50 MARK LANE 4TH FLOOR |
Post Town | LONDON |
Post Code | EC3R 7QR |
Country | UNITED KINGDOM |
Entity Name | Office Address |
---|---|
APPIAN FASTENERS LIMITED | Tricor Suite 50 Mark Lane, London, London, EC3R 7QR |
NTR UK SOLAR 1 HOLDINGS LIMITED | Tricor Suite 50 Mark Lane, 4th Floor, London, EC3R 7QR, United Kingdom |
RAINBOW SOLAR LIMITED | Tricor Suite 50 Mark Lane, 4th Floor, London, EC3R 7QR, United Kingdom |
BROOKBARN FARM SOLAR LIMITED | Tricor Suite 50 Mark Lane, 4th Floor, London, EC3R 7QR, United Kingdom |
PARKLANDS SOLAR LIMITED | Tricor Suite 50 Mark Lane, 4th Floor, London, EC3R 7QR, United Kingdom |
CALOW SOLAR LIMITED | Tricor Suite 50 Mark Lane, 4th Floor, London, EC3R 7QR, United Kingdom |
WOODTOWN SOLAR LIMITED | Tricor Suite 50 Mark Lane, 4th Floor, London, EC3R 7QR, United Kingdom |
SHALFLEET SOLAR LIMITED | Tricor Suite 50 Mark Lane, 4th Floor, London, EC3R 7QR, United Kingdom |
SSB RADCLIFFE LTD | Tricor Suite 50 Mark Lane, 4th Floor, London, EC3R 7QR, United Kingdom |
WANAGEESKA LIMITED | Tricor Suite 50 Mark Lane, 4th Floor, London, EC3R 7QR, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
CHENG, Wyman Paul | Director (Active) | Room 301-305, 3/F, Shui On Center, 6-8 Harbour Road, Wan Chai, Hong Kong | May 1954 / 29 October 2015 |
Chinese / Hong Kong |
Ceo |
GUO, Jia Qi Maria | Director (Active) | Room 301-305, 3/F, Shui On Center, 6-8 Harbour Road, Wan Chai, Hong Kong | September 1982 / 3 November 2015 |
Australian / Hong Kong |
Company Director |
NG, Chor Sin Thomas | Director (Active) | Room 301-305, 3/F, Shui On Center, 6-8 Harbour Road, Wan Chai, Hong Kong | October 1957 / 29 October 2015 |
Singaporean / Singapore |
Director |
TSAI, Chen Chang | Director (Active) | Room 301-305, 3/F, Shui On Center, 6-8 Harbour Road, Wan Chai, Hong Kong | November 1962 / 29 October 2015 |
American / Hong Kong |
Managing Director |
CROSS, Jeremy | Secretary (Resigned) | Unit 9 The Green, Benyon Road, Silchester, Reading, England, RG7 2PQ | / 28 September 2015 |
/ |
|
DAMPNEY, Trelawney Theo | Director (Resigned) | C/O Eco Sustainable Solutions Ltd, Chapel Lane, Parley, Christchurch, Dorset, United Kingdom, BH23 6BG | June 1958 / 4 July 2014 |
British / England |
Managing Director |
NASSOPOULOU, Eleni Elpis | Director (Resigned) | C/O Eversecretary Limited, Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES | February 1960 / 7 October 2015 |
Greek / Hong Kong |
Managing Director |
PAYNE, Timothy | Director (Resigned) | Unit 9 The Green, Benyon Road, Silchester, Reading, England, RG7 2PQ | February 1963 / 28 September 2015 |
British / England |
Director |
PIKE, Adrian John | Director (Resigned) | Unit 9 The Green, Benyon Road, Silchester, Reading, England, RG7 2PQ | June 1967 / 28 September 2015 |
British / England |
Director |
SMITH, Freddie John | Director (Resigned) | C/O Eco Sustainable Solutions Ltd, Chapel Lane, Parley, Christchurch, Dorset, United Kingdom, BH23 6BG | January 1966 / 4 July 2014 |
Irish / United Kingdom |
Accountant |
Post Town | LONDON |
Post Code | EC3R 7QR |
SIC Code | 35110 - Production of electricity |
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