WOOLLEY HILL ELECTRICAL ENERGY LIMITED - LONDON


Company Profile Company Filings

Overview

WOOLLEY HILL ELECTRICAL ENERGY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WOOLLEY HILL ELECTRICAL ENERGY LIMITED was incorporated 11 years ago on 29/01/2013 and has the registered number: 08380020. The accounts status is FULL and accounts are next due on 30/09/2024.

WOOLLEY HILL ELECTRICAL ENERGY LIMITED - LONDON

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
31 / 12 31/12/2022 30/09/2024

Registered Office

ST HELEN'S
LONDON
EC3P 3DQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/01/2024 14/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
AVIVA COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2016-06-13 CURRENT
JOLANTA TOUZARD Sep 1976 British Director 2022-12-01 CURRENT
MR IAN CRAWLEY Nov 1981 British Director 2022-12-01 CURRENT
JOLANTA TOUZARD Sep 1976 British Director 2016-06-13 UNTIL 2022-12-01 RESIGNED
MS RACHEL RUFFLE Feb 1967 British Director 2013-01-29 UNTIL 2016-06-13 RESIGNED
STEPHEN LEWIS HARMON PACKWOOD Jul 1981 British Director 2016-06-10 UNTIL 2016-06-13 RESIGNED
MR FREDERICK HENRY MURRAY Mar 1983 British Director 2016-06-13 UNTIL 2020-09-08 RESIGNED
MR SEAN KENT MCLACHLAN Jun 1970 British Director 2017-09-25 UNTIL 2022-12-01 RESIGNED
MR GORDON ALAN MACDOUGALL Jan 1970 British Director 2013-01-29 UNTIL 2016-06-13 RESIGNED
FERGUS JAMES HELLIWELL Oct 1981 British Director 2016-06-13 UNTIL 2017-09-06 RESIGNED
MR RUSSELL ALAN FARNHILL Jun 1975 British Director 2013-01-29 UNTIL 2016-06-10 RESIGNED
MR NATHANIEL BROWN Mar 1978 British Director 2017-09-25 UNTIL 2019-04-03 RESIGNED
DOMINIC JAMES HEARTH Secretary 2013-01-29 UNTIL 2016-06-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aviva Investors Infrastructure Income No.5 Limited 2016-09-09 London   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
RENEWABLE CLEAN ENERGY LIMITED LONDON ENGLAND Active FULL 43210 - Electrical installation
HOMESUN LIMITED READING Active FULL 35110 - Production of electricity
RENEWABLE CLEAN ENERGY 2 LIMITED WOKINGHAM Dissolved... FULL 35110 - Production of electricity
FREETRICITY SOUTH EAST LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
REDAN POWER LTD WOKINGHAM Dissolved... FULL 35110 - Production of electricity
SPIRE ENERGY LTD LONDON ENGLAND Active FULL 35110 - Production of electricity
ELECTRIC AVENUE LTD LONDON ENGLAND Active FULL 35110 - Production of electricity
DEN BROOK ENERGY LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
SE06 PEP LIMITED WINNERSH Dissolved... FULL 35110 - Production of electricity
SE11 PEP LIMITED WINNERSH Dissolved... FULL 35110 - Production of electricity
CE01 PEP LIMITED WOKINGHAM Dissolved... SMALL 35110 - Production of electricity
JACKS LANE ENERGY LIMITED LONDON UNITED KINGDOM Active FULL 35110 - Production of electricity
MEDIUM SCALE WIND NO.1 LIMITED LONDON UNITED KINGDOM Active FULL 99999 - Dormant Company
CE07 PEP LIMITED WOKINGHAM Dissolved... FULL 35110 - Production of electricity
AD06 PEP LIMITED WOKINGHAM Dissolved... FULL 35110 - Production of electricity
TURNCOLE WIND FARM LIMITED LONDON UNITED KINGDOM Active FULL 35110 - Production of electricity
MINNYGAP ENERGY LIMITED LONDON UNITED KINGDOM Active FULL 35110 - Production of electricity
RENEWABLE CLEAN ENERGY 3 LIMITED LONDON UNITED KINGDOM Active FULL 35110 - Production of electricity
MEDIUM SCALE WIND NO.2 LIMITED PERTH SCOTLAND Active FULL 35110 - Production of electricity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WELSH INSURANCE CORPORATION LIMITED LONDON Active DORMANT 74990 - Non-trading company
WESTCOUNTRY SOLAR SOLUTIONS LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
HOULTON COMMUNITY MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
HOULTON COMMERCIAL MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
CHESTERFORD PARK (GENERAL PARTNER) LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
CHESTERFORD PARK (NOMINEE) LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
WR 11 SOLAR LIMITED LONDON ENGLAND Active FULL 35130 - Distribution of electricity
AVIVA INVESTORS INFRASTRUCTURE INCOME C NO.4E LIMITED LONDON UNITED KINGDOM Active DORMANT 64205 - Activities of financial services holding companies
AVIVA INVESTORS INFRASTRUCTURE INCOME C NO.4F LIMITED LONDON UNITED KINGDOM Active DORMANT 64205 - Activities of financial services holding companies
AVIVA INVESTORS INFRASTRUCTURE INCOME M NO.4D LIMITED LONDON ENGLAND Active DORMANT 64205 - Activities of financial services holding companies