WSE AFON LLAN LIMITED - AYLESBURY


Company Profile Company Filings

Overview

WSE AFON LLAN LIMITED is a Private Limited Company from AYLESBURY UNITED KINGDOM and has the status: Active.
WSE AFON LLAN LIMITED was incorporated 11 years ago on 10/05/2013 and has the registered number: 08524590. The accounts status is SMALL and accounts are next due on 31/01/2024.

WSE AFON LLAN LIMITED - AYLESBURY

This company is listed in the following categories:
35110 - Production of electricity
42220 - Construction of utility projects for electricity and telecommunications
43120 - Site preparation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2022 31/01/2024

Registered Office

2 CROSSWAYS BUSINESS CENTRE BICESTER ROAD
AYLESBURY
BUCKINGHAMSHIRE
HP18 0RA
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
WSE MELKSHAM LANE LIMITED (until 02/06/2014)
WSE SOLAR RENEWABLE OMEGA LIMITED (until 23/01/2014)

Confirmation Statements

Last Statement Next Statement Due
10/05/2023 24/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GLENN LOCKHART Feb 1972 British Director 2020-09-10 CURRENT
MR MATTHEW JUSTIN HAZELL Jul 1971 British Director 2020-09-10 CURRENT
GRAHAM SECRETARIES LIMITED Corporate Secretary 2018-05-01 UNTIL 2020-06-26 RESIGNED
M RICHARD WATSON WEARMOUTH Jul 1981 British Director 2017-08-08 UNTIL 2020-09-10 RESIGNED
MR JOHN WATSON WEARMOUTH Aug 1940 British Director 2013-05-10 UNTIL 2020-09-10 RESIGNED
MR JOHN RIDLEY WEARMOUTH Jun 1984 British Director 2017-08-08 UNTIL 2020-09-10 RESIGNED
MR RONALD CHARLES OWEN Mar 1948 British Director 2013-05-10 UNTIL 2020-09-10 RESIGNED
MR ALAN LANG KERR Feb 1967 British Director 2013-05-10 UNTIL 2020-09-10 RESIGNED
MRS CHARLOTTE ELIZABETH BLUNDRED Aug 1983 British Director 2017-08-08 UNTIL 2020-09-10 RESIGNED
MR MICHAEL NORMAN ARMSTRONG Jan 1958 British Director 2013-05-10 UNTIL 2020-09-10 RESIGNED
DR SUSAN MCGINTY Secretary 2013-05-10 UNTIL 2018-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Padero Solaer Ltd 2020-09-10 Aylesbury   Bucks Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEWCASTLE AIRPORT LOCAL AUTHORITY HOLDING COMPANY LIMITED SOUTH SHIELDS Active GROUP 70100 - Activities of head offices
WINLEC TECHNOLOGIES LIMITED ISLEWORTH Dissolved... TOTAL EXEMPTION SMALL 35110 - Production of electricity
WESSEX SOLAR ENERGY DEVELOPMENTS LIMITED MORPETH Dissolved... TOTAL EXEMPTION SMALL 35110 - Production of electricity
WEARMOUTH ENERGY LIMITED MORPETH Dissolved... MICRO ENTITY 74901 - Environmental consulting activities
WESSEX SOLAR ENERGY RENEWABLES LIMITED MORPETH Dissolved... TOTAL EXEMPTION SMALL 35110 - Production of electricity
WEARMOUTH PEACOCK ASSOCIATES LTD MORPETH Dissolved... 74901 - Environmental consulting activities
WESSEX SOLAR ENERGY PROJECTS LIMITED MORPETH Dissolved... NO ACCOUNTS FILED 35110 - Production of electricity
WESSEX SOLAR ENERGY FARMS LIMITED MORPETH Dissolved... NO ACCOUNTS FILED 35110 - Production of electricity
WSE DAMFORD DRAIN LIMITED MORPETH Dissolved... NO ACCOUNTS FILED 35110 - Production of electricity
WSE GOLFA FARM LIMITED MORPETH Dissolved... NO ACCOUNTS FILED 35110 - Production of electricity
WSE FINORE WOODS LIMITED MORPETH Dissolved... NO ACCOUNTS FILED 35110 - Production of electricity
WSE HORTHAM BROOK LIMITED MORPETH Dissolved... NO ACCOUNTS FILED 35110 - Production of electricity
WSE MARTLETWY LIMITED MORPETH Dissolved... TOTAL EXEMPTION SMALL 35110 - Production of electricity
WSE PARK LANE LIMITED MORPETH Dissolved... NO ACCOUNTS FILED 35110 - Production of electricity
WSE SPRING WOOD LIMITED MORPETH Dissolved... NO ACCOUNTS FILED 35110 - Production of electricity
GREEN GATES N E LTD MORPETH ENGLAND Dissolved... UNAUDITED ABRIDGED 43999 - Other specialised construction activities n.e.c.
BRIDGWATER PEAKER LIMITED MORPETH ENGLAND Dissolved... NO ACCOUNTS FILED 35110 - Production of electricity
BIOCOGEN LIMITED GLASGOW UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 35110 - Production of electricity
WESSEX SOLAR POWER LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity

Free Reports Available

Report Date Filed Date of Report Assets
WSE Afon Llan Limited - Accounts to registrar (filleted) - small 18.2 2020-05-30 31-08-2019 £-1,348 equity
WSE Afon Llan Limited - Accounts to registrar (filleted) - small 18.2 2019-05-30 31-08-2018 £-664 equity
WSE Afon Llan Limited - Accounts to registrar (filleted) - small 18.1 2018-06-01 31-08-2017 £-913 equity
WSE Afon Llan Limited - Abbreviated accounts 16.3 2017-05-27 31-08-2016 £-913 equity
WSE Afon Llan Limited - Abbreviated accounts 16.1 2016-06-01 31-08-2015 £-638 equity
WSE Afon Llan Limited - Limited company - abbreviated - 11.6 2015-04-30 31-08-2014 £-314 equity

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