WEL SOLAR PARK 1 LIMITED - GATWICK
Company Profile | Company Filings |
Overview
WEL SOLAR PARK 1 LIMITED is a Private Limited Company from GATWICK and has the status: Active.
WEL SOLAR PARK 1 LIMITED was incorporated 13 years ago on 26/01/2011 and has the registered number: 07506783. The accounts status is FULL and accounts are next due on 31/03/2025.
WEL SOLAR PARK 1 LIMITED was incorporated 13 years ago on 26/01/2011 and has the registered number: 07506783. The accounts status is FULL and accounts are next due on 31/03/2025.
WEL SOLAR PARK 1 LIMITED - GATWICK
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
2ND FLOOR 2 CITY PLACE
GATWICK
WEST SUSSEX
RH6 0PA
This Company Originates in : United Kingdom
Previous trading names include:
AEE RENEWABLES UK 35 LIMITED (until 25/09/2014)
AEE RENEWABLES UK 35 LIMITED (until 25/09/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/01/2024 | 28/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NEIL ANTHONY WOOD | Dec 1980 | British | Director | 2015-08-17 | CURRENT |
MR. LUKE JAMES BRANDON ROBERTS | Apr 1976 | British | Director | 2017-12-11 | CURRENT |
MR MARKUS WIRTH | Sep 1977 | German | Director | 2014-09-09 UNTIL 2014-12-22 | RESIGNED |
MR CHARLES ROBERT CLIFTON WEBSTER | Oct 1978 | English | Director | 2014-06-23 UNTIL 2014-09-09 | RESIGNED |
MR KARL PETER VEST | Sep 1962 | German | Director | 2014-09-09 UNTIL 2014-12-22 | RESIGNED |
MR GIOVANNI TERRANOVA | Nov 1972 | Italian | Director | 2014-12-22 UNTIL 2015-05-01 | RESIGNED |
MS THERESE AMANDA KAROLINA SUNDELIN | Sep 1982 | Swedish | Director | 2012-01-01 UNTIL 2014-09-09 | RESIGNED |
MR MICHAEL ANTONY RAND | Apr 1978 | English | Director | 2014-12-22 UNTIL 2017-12-11 | RESIGNED |
MR WILLIAM RICHARD MORRIS | Aug 1973 | American | Director | 2015-05-01 UNTIL 2017-03-10 | RESIGNED |
DR. NIELS KRONINGER | Dec 1976 | British | Director | 2011-01-26 UNTIL 2014-09-09 | RESIGNED |
MR MARK HOGAN | Jul 1966 | English | Director | 2014-09-09 UNTIL 2014-12-22 | RESIGNED |
MISS HELEN RUTH DOWN | Mar 1979 | English | Director | 2017-05-22 UNTIL 2020-03-19 | RESIGNED |
MR JUERGEN DETLEF DOERING | Aug 1958 | German | Director | 2011-01-26 UNTIL 2014-02-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bluefield Sif Investments Limited | 2016-04-06 | Gatwick West Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - WEL SOLAR PARK 1 LIMITED | 2014-11-26 | 31-12-2013 | £1 Cash £1 equity |