WEL SOLAR PARK 24 LIMITED - LONDON


Company Profile Company Filings

Overview

WEL SOLAR PARK 24 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WEL SOLAR PARK 24 LIMITED was incorporated 11 years ago on 14/05/2013 and has the registered number: 08529246. The accounts status is SMALL and accounts are next due on 30/09/2024.

WEL SOLAR PARK 24 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

3 MORE LONDON RIVERSIDE C/O SHANGHAI ELECTRIC UK COMPANY LIMITED
LONDON
SE1 2RE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DAISY NO 4 LIMITED (until 20/12/2017)

Confirmation Statements

Last Statement Next Statement Due
01/12/2023 15/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KUN ZHANG May 1976 Chinese Director 2020-11-16 CURRENT
MS CRISTINA MARIA IACCARINO Secretary 2020-12-01 CURRENT
OHS SECRETARIES LIMITED Corporate Secretary 2015-12-07 UNTIL 2016-10-01 RESIGNED
MR XIAO ZHANG Jan 1984 Chinese Director 2020-11-16 UNTIL 2022-02-25 RESIGNED
MR MARKUS WIRTH Sep 1977 German Director 2017-12-12 UNTIL 2019-10-17 RESIGNED
MR KARL PETER VEST Sep 1962 German Director 2017-12-12 UNTIL 2019-10-17 RESIGNED
MR RICHARD JAMES PIKE May 1946 British Director 2013-05-14 UNTIL 2013-07-08 RESIGNED
JAMES ROBERT GRIMSON PIKE Dec 1985 British Director 2013-05-14 UNTIL 2013-07-08 RESIGNED
MR IAN PAUL LAWRIE Sep 1964 Irish Director 2014-05-12 UNTIL 2017-12-12 RESIGNED
MR COLM RICHARD KILLEEN Aug 1983 Irish Director 2014-05-12 UNTIL 2017-12-12 RESIGNED
MR MARK HOGAN Jul 1966 English Director 2017-12-12 UNTIL 2020-02-04 RESIGNED
MR RICHARD CLIVE GIBBS Aug 1958 British Director 2013-05-14 UNTIL 2014-05-12 RESIGNED
MR ARTHUR JIAN CHIEN Mar 1961 Dutch Director 2020-02-06 UNTIL 2020-12-04 RESIGNED
MATTHIAS HEINRICH BERNHARD BRUCKMANN Feb 1962 German Director 2019-10-17 UNTIL 2020-02-04 RESIGNED
MR SIMON ARTHUR BARNARD Nov 1966 British Director 2013-05-14 UNTIL 2014-05-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Projectpower Uk Limited 2020-12-01 Hong Kong   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
P&T Global Renewable Energy Limited 2020-02-06 - 2020-12-01 Road Town   Ownership of shares 75 to 100 percent
Wircon Solar Assets 4 Holdco Ltd 2018-12-20 - 2020-02-06 Arundel   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Wolf Dietmar Hopp 2018-12-20 - 2018-12-20 4/1940 Wiesloch   69168 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Wirsol Energy Limited 2017-12-12 - 2018-12-20 Arundel   West Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Denis John O'Brien 2016-04-06 - 2017-12-12 4/1958 Arundel   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
WEL SOLAR PARK 1 LIMITED GATWICK Active FULL 35110 - Production of electricity
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
WSE WEST HOLCOMBE LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
WEL PRO TEM LTD ARUNDEL ENGLAND Dissolved... 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
BISHOPS WALTHAM PV2 LIMITED LONDON ENGLAND Active SMALL 42220 - Construction of utility projects for electricity and telecommunications
INGHAM RENEWABLES LIMITED LONDON ENGLAND Active SMALL 42220 - Construction of utility projects for electricity and telecommunications
TOUCAN SOLAR ASSETS 2 TOPCO LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
BUTYRIC HOLDINGS LTD CARDIFF Active SMALL 42220 - Construction of utility projects for electricity and telecommunications
EATON-UPON-TERN SOLAR LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 35110 - Production of electricity
CARROWDORE SOLAR LIMITED BELFAST NORTHERN IRELAND Active SMALL 35110 - Production of electricity

Free Reports Available

Report Date Filed Date of Report Assets
WEL Solar Park 24 Limited - Accounts to registrar (filleted) - small 23.2.5 2024-06-19 31-12-2023 £146,116 Cash £-529,236 equity
WEL Solar Park 24 Limited - Accounts to registrar (filleted) - small 23.2 2023-08-16 31-12-2022 £300,353 Cash £-573,220 equity
WEL Solar Park 24 Limited - Accounts to registrar (filleted) - small 18.2 2022-09-08 31-12-2021 £88,603 Cash £-148,782 equity
WEL Solar Park 24 Limited 2021-09-03 31-12-2020 £40,651 Cash £-100,455 equity
Micro-entity Accounts - DAISY NO 4 LIMITED 2016-05-10 31-10-2015 £-3,630 equity

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