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SPRINGHILL SOLAR PARK (HOLDINGS) LIMITED

SPRINGHILL SOLAR PARK (HOLDINGS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameSPRINGHILL SOLAR PARK (HOLDINGS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07853084
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SPRINGHILL SOLAR PARK (HOLDINGS) LIMITED?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is SPRINGHILL SOLAR PARK (HOLDINGS) LIMITED located?

    Registered Office Address
    C/O Low Carbon Limited
    13 Berkeley Street
    W1J 8DU London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPRINGHILL SOLAR PARK (HOLDINGS) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for SPRINGHILL SOLAR PARK (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Director's details changed for Mr Lee Shamai Moscovitch on Nov 22, 2019

    		2 pagesCH01

    Director's details changed for Miss Karin Stephanie Kaiser on Nov 25, 2019

    		2 pagesCH01

    Director's details changed for Miss Karin Stephanie Kaiser on Nov 19, 2019

    		2 pagesCH01

    Director's details changed for Mr Lee Shamai Moscovitch on Oct 03, 2019

    		2 pagesCH01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Transfer of entire shareholding to parent company 11/06/2019
    		RES13

    legacy

    		1 pagesSH20

    Statement of capital on Jun 10, 2019

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Director's details changed for Miss Karin Stephanie Kaiser on Jan 30, 2019

    		2 pagesCH01

    Change of details for Gsii Infra 3 Uk Solar Limited as a person with significant control on Jun 28, 2017

    		2 pagesPSC05

    Confirmation statement made on Nov 18, 2018 with updates

    		4 pagesCS01

    Registered office address changed from C/O Low Carbon Ltd 13 Berkeley Street London W1J 8DU England to C/O Low Carbon Limited 13 Berkeley Street London W1J 8DU on Nov 26, 2018

    		1 pagesAD01

    Auditor's resignation

    		1 pagesAUD

    Second filing for the termination of Pario Limited as a secretary

    		5 pagesRP04TM02

    Change of details for Dif Infra 3 Uk Solar Limited as a person with significant control on Sep 01, 2018

    		2 pagesPSC05

    Registered office address changed from 5 Old Bailey London EC4M 7BA England to C/O Low Carbon Ltd 13 Berkeley Street London W1J 8DU on Aug 31, 2018

    		1 pagesAD01

    Appointment of Miss Karin Stephanie Kaiser as a director on Jul 31, 2018

    		2 pagesAP01

    Termination of appointment of Angela Louise Roshier as a director on Jul 31, 2018

    		1 pagesTM01

    Termination of appointment of Helen Mary Murphy as a director on Jul 31, 2018

    		1 pagesTM01

    Appointment of Mr Lee Shamai Moscovitch as a director on Jul 31, 2018

    		2 pagesAP01

    Termination of appointment of Pario Limited as a secretary on Jul 30, 2018

    		2 pagesTM02
    Annotations
    DateAnnotation
    Oct 05, 2018Clarification A second filed TM02 was registered on 05/10/2018
    View All Filings

    Who are the officers of SPRINGHILL SOLAR PARK (HOLDINGS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KAISER, Karin Stephanie
    Berkley Street
    C/O Low Carbon Ltd
    W1J 8DU London
    13
    England
    		Director
    Berkley Street
    C/O Low Carbon Ltd
    W1J 8DU London
    13
    England
    		EnglandBritishCompany Director226668030006
    MOSCOVITCH, Lee Shamai
    Berkeley Street, C/O Low Carbon Limited
    W1J 8DU London
    13
    United Kingdom
    		Director
    Berkeley Street, C/O Low Carbon Limited
    W1J 8DU London
    13
    United Kingdom
    		EnglandBritishCompany Director217070430001
    SMITH, Robin
    Islip
    NN14 3LT Kettering
    Colpmans Farm Offices
    Northamptonshire
    		Secretary
    Islip
    NN14 3LT Kettering
    Colpmans Farm Offices
    Northamptonshire
    		British165069390001
    PARIO LIMITED
    Hunting Gate
    SG4 0TJ Hitchin
    2
    Hertfordshire
    England
    		Secretary
    Hunting Gate
    SG4 0TJ Hitchin
    2
    Hertfordshire
    England
    Identification TypeEuropean Economic Area
    Registration Number5950008
    		149862840001
    HERRIOTT, Charles William Grant
    Idol Lane
    EC3R 5DD London
    Level 4, 2-4
    England
    		Director
    Idol Lane
    EC3R 5DD London
    Level 4, 2-4
    England
    		United KingdomBritishAssociate281205560001
    MURPHY, Helen Mary
    Idol Lane
    EC3R 5DD London
    2-4
    England
    		Director
    Idol Lane
    EC3R 5DD London
    2-4
    England
    		EnglandIrishAsset Manager214053560001
    OXBY, Catherine Mary
    c/o Dif Uk
    St. Mary Axe
    EC3A 8BF London
    30
    England
    		Director
    c/o Dif Uk
    St. Mary Axe
    EC3A 8BF London
    30
    England
    		United KingdomBritishCompany Director191530460001
    PLIMMER, Tracy Lee
    Colmore Row
    B3 2AS Birmingham
    55
    West Midlands
    United Kingdom
    		Director
    Colmore Row
    B3 2AS Birmingham
    55
    West Midlands
    United Kingdom
    		United KingdomBritishSolicitor101346150002
    ROSHIER, Angela Louise
    Idol Lane
    EC3R 5DD London
    Level 4 2-4
    England
    		Director
    Idol Lane
    EC3R 5DD London
    Level 4 2-4
    England
    		United KingdomBritishDirector133273160001
    TURNBULL-FOX, Moira
    St. Mary Axe
    EC3A 8BF London
    30
    England
    		Director
    St. Mary Axe
    EC3A 8BF London
    30
    England
    		EnglandBritishAsset Manager156461580001
    WAKEFORD, James Richard
    Islip
    NN14 3LT Kettering
    Colpmans Farm Offices
    Northamptonshire
    		Director
    Islip
    NN14 3LT Kettering
    Colpmans Farm Offices
    Northamptonshire
    		United KingdomBritishDirector120713380001
    WAKEFORD, Mark Robert
    Islip
    NN14 3LT Kettering
    Colpmans Farm Offices
    Northamptonshire
    		Director
    Islip
    NN14 3LT Kettering
    Colpmans Farm Offices
    Northamptonshire
    		EnglandBritishDirector56006460001
    WAKEFORD, Peter Guy
    Islip
    NN14 3LT Kettering
    Colpmans Farm Offices
    Northamptonshire
    		Director
    Islip
    NN14 3LT Kettering
    Colpmans Farm Offices
    Northamptonshire
    		EnglandBritishDirector7163990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SPRINGHILL SOLAR PARK (HOLDINGS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gsii Infra 3 Uk Solar Ltd
    13 Berkeley Street
    W1J 8DU London
    C/O Low Carbon Ltd
    England
    		Jun 28, 2017
    13 Berkeley Street
    W1J 8DU London
    C/O Low Carbon Ltd
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUk Law
    Place RegisteredEngland & Wales
    Registration Number08985700
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Dif Infra 3 Uk Limited
    Wigmore Street
    W1U 3RF London
    1st Floor, 94-96
    England
    		Apr 06, 2016
    Wigmore Street
    W1U 3RF London
    1st Floor, 94-96
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUk Law
    Place RegisteredEngland & Wales
    Registration Number08069047
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does SPRINGHILL SOLAR PARK (HOLDINGS) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jun 28, 2017
    Delivered On Jul 06, 2017
    		Satisfied
    Brief description
    N/A.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Dz Bank Ag, London Branch (As Security Trustee for the Secured Parties)
    Transactions
    • Jul 06, 2017Registration of a charge (MR01)
    • Aug 03, 2018Satisfaction of a charge (MR04)
    Holdco security agreement
    Created On Dec 22, 2011
    Delivered On Dec 31, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the company or the borrower to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, plant & machinery see image for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC as the Security Agent (The Security Agent)
    Transactions
    • Dec 31, 2011Registration of a charge (MG01)
    • Sep 11, 2017Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0