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 - GATWICK

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRETHOSA SOLAR LIMITED GATWICK Active FULL 41100 - Development of building projects
SHUTTLEWORTH SOLAR LIMITED NORWICH UNITED KINGDOM Active SMALL 35110 - Production of electricity
WEL SOLAR PARK 25 LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
MOOR HOUSE FARM SOLAR LIMITED NORWICH UNITED KINGDOM Active SMALL 35110 - Production of electricity
WEL SOLAR PARK 24 LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
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CLEVE HILL SOLAR PARK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
WREA GREEN SOLAR LIMITED NORWICH UNITED KINGDOM Active SMALL 35110 - Production of electricity
WEL SOLAR PARK 26 LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
WEL SOLAR PARK 27 LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
HOME FARM SOLAR 1 LIMITED NORWICH UNITED KINGDOM Active SMALL 35110 - Production of electricity
OTHERTON SOLAR LIMITED NORWICH UNITED KINGDOM Active SMALL 35110 - Production of electricity
BALCOMBE SOLAR LIMITED NORWICH UNITED KINGDOM Active SMALL 35110 - Production of electricity
TOUCAN SOLAR ASSETS 1 TOPCO LIMITED LONDON ENGLAND Active -... DORMANT 64209 - Activities of other holding companies n.e.c.
TOUCAN SOLAR ASSETS 1 HOLDCO LIMITED LONDON ENGLAND Active -... SMALL 64209 - Activities of other holding companies n.e.c.
CRANHAM SOLAR LIMITED NORWICH UNITED KINGDOM Active SMALL 35110 - Production of electricity
TOUCAN SOLAR ASSETS 2 TOPCO LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
CARROWDORE SOLAR LIMITED BELFAST NORTHERN IRELAND Active SMALL 35110 - Production of electricity
LISBURN SOLAR LIMITED BELFAST Active SMALL 35110 - Production of electricity

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

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