Founded in 2012, The Hollies Solar Farm Ltd has its registered office in London. Banerjee, Kamalika Ria, Board, Nicola, Ludlow, Sharna, Ludlow, Sharna, Spevack, Tracey, Ward, Karen, Wilson, Andrea are listed as directors of the company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BANERJEE, Kamalika Ria | 25 October 2017 | 19 February 2018 | 1 |
| BOARD, Nicola | 07 August 2013 | 01 May 2015 | 1 |
| LUDLOW, Sharna | 14 June 2017 | 15 November 2018 | 1 |
| LUDLOW, Sharna | 16 May 2016 | 11 October 2016 | 1 |
| SPEVACK, Tracey | 23 May 2013 | 07 August 2013 | 1 |
| WARD, Karen | 01 May 2015 | 16 May 2016 | 1 |
| WILSON, Andrea | 14 November 2012 | 23 May 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 26 August 2020 | |
| MR04 - N/A | 16 January 2020 | |
| AA - Annual Accounts | 10 December 2019 | |
| CS01 - N/A | 26 November 2019 | |
| AP01 - Appointment of director | 07 May 2019 | |
| AP04 - Appointment of corporate secretary | 03 January 2019 | |
| AP01 - Appointment of director | 03 January 2019 | |
| TM01 - Termination of appointment of director | 28 December 2018 | |
| CS01 - N/A | 28 November 2018 | |
| TM02 - Termination of appointment of secretary | 15 November 2018 | |
| AA - Annual Accounts | 25 October 2018 | |
| CH01 - Change of particulars for director | 08 September 2018 | |
| AP01 - Appointment of director | 09 August 2018 | |
| AP01 - Appointment of director | 09 August 2018 | |
| TM01 - Termination of appointment of director | 08 August 2018 | |
| TM01 - Termination of appointment of director | 08 August 2018 | |
| AP01 - Appointment of director | 07 August 2018 | |
| TM02 - Termination of appointment of secretary | 20 February 2018 | |
| AA - Annual Accounts | 02 February 2018 | |
| CS01 - N/A | 15 November 2017 | |
| AP03 - Appointment of secretary | 26 October 2017 | |
| AP03 - Appointment of secretary | 22 June 2017 | |
| AD01 - Change of registered office address | 21 June 2017 | |
| MR04 - N/A | 12 April 2017 | |
| CH01 - Change of particulars for director | 03 March 2017 | |
| AP01 - Appointment of director | 10 January 2017 | |
| TM01 - Termination of appointment of director | 10 January 2017 | |
| AA - Annual Accounts | 13 December 2016 | |
| CS01 - N/A | 21 November 2016 | |
| TM02 - Termination of appointment of secretary | 11 October 2016 | |
| AD01 - Change of registered office address | 11 October 2016 | |
| AP01 - Appointment of director | 20 June 2016 | |
| AP01 - Appointment of director | 20 June 2016 | |
| AP01 - Appointment of director | 20 June 2016 | |
| TM01 - Termination of appointment of director | 20 June 2016 | |
| TM01 - Termination of appointment of director | 20 June 2016 | |
| CH03 - Change of particulars for secretary | 31 May 2016 | |
| AP03 - Appointment of secretary | 25 May 2016 | |
| TM02 - Termination of appointment of secretary | 20 May 2016 | |
| AP01 - Appointment of director | 23 February 2016 | |
| TM01 - Termination of appointment of director | 23 February 2016 | |
| AA01 - Change of accounting reference date | 13 January 2016 | |
| AR01 - Annual Return | 03 December 2015 | |
| AA - Annual Accounts | 22 October 2015 | |
| MR01 - N/A | 12 October 2015 | |
| MR01 - N/A | 12 October 2015 | |
| RESOLUTIONS - N/A | 17 September 2015 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 14 September 2015 | |
| SH08 - Notice of name or other designation of class of shares | 11 September 2015 | |
| TM01 - Termination of appointment of director | 24 August 2015 | |
| AP01 - Appointment of director | 24 August 2015 | |
| TM01 - Termination of appointment of director | 29 July 2015 | |
| AP01 - Appointment of director | 28 July 2015 | |
| TM01 - Termination of appointment of director | 23 June 2015 | |
| TM01 - Termination of appointment of director | 23 June 2015 | |
| AP02 - Appointment of corporate director | 23 June 2015 | |
| AP03 - Appointment of secretary | 05 May 2015 | |
| TM02 - Termination of appointment of secretary | 05 May 2015 | |
| CH01 - Change of particulars for director | 09 January 2015 | |
| AD01 - Change of registered office address | 15 December 2014 | |
| AR01 - Annual Return | 10 December 2014 | |
| CH01 - Change of particulars for director | 10 September 2014 | |
| AA - Annual Accounts | 21 August 2014 | |
| AA01 - Change of accounting reference date | 08 July 2014 | |
| RESOLUTIONS - N/A | 24 April 2014 | |
| RESOLUTIONS - N/A | 24 April 2014 | |
| SH01 - Return of Allotment of shares | 24 April 2014 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 24 April 2014 | |
| AP01 - Appointment of director | 24 March 2014 | |
| TM01 - Termination of appointment of director | 24 March 2014 | |
| AR01 - Annual Return | 11 December 2013 | |
| TM02 - Termination of appointment of secretary | 09 August 2013 | |
| AP03 - Appointment of secretary | 08 August 2013 | |
| AP03 - Appointment of secretary | 20 June 2013 | |
| AP01 - Appointment of director | 31 May 2013 | |
| TM01 - Termination of appointment of director | 31 May 2013 | |
| AP01 - Appointment of director | 31 May 2013 | |
| AP01 - Appointment of director | 31 May 2013 | |
| TM02 - Termination of appointment of secretary | 31 May 2013 | |
| AD01 - Change of registered office address | 31 May 2013 | |
| NEWINC - New incorporation documents | 14 November 2012 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 02 October 2015 | Fully Satisfied |
N/A |
| A registered charge | 02 October 2015 | Fully Satisfied |
N/A |
