WEST RAYNHAM SOLAR LIMITED - GATWICK


Company Profile Company Filings

Overview

WEST RAYNHAM SOLAR LIMITED is a Private Limited Company from GATWICK and has the status: Active.
WEST RAYNHAM SOLAR LIMITED was incorporated 11 years ago on 07/06/2013 and has the registered number: 08560044. The accounts status is FULL and accounts are next due on 31/03/2025.

WEST RAYNHAM SOLAR 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:
GOOD ENERGY WEST RAYNHAM SOLAR PARK (030) LIMITED (until 03/07/2015)

Confirmation Statements

Last Statement Next Statement Due
03/06/2023 17/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL ANTHONY WOOD Dec 1980 British Director 2015-06-30 CURRENT
MR. LUKE JAMES BRANDON ROBERTS Apr 1976 British Director 2017-12-11 CURRENT
MR NIGEL JOHN TRANAH Jun 1951 British Director 2013-06-07 UNTIL 2013-09-09 RESIGNED
MR MICHAEL ANTONY RAND Apr 1978 British Director 2015-06-30 UNTIL 2017-12-11 RESIGNED
MR GARRY JOHN PEAGAM Sep 1956 British Director 2013-06-07 UNTIL 2014-04-30 RESIGNED
MR ANDREW EDWARD PARR Jul 1961 British Director 2014-08-04 UNTIL 2015-06-30 RESIGNED
MR WILLIAM RICHARD MORRIS Aug 1973 American Director 2015-06-30 UNTIL 2017-03-10 RESIGNED
MR DAVE MARTYN FORD Apr 1958 British Director 2014-04-30 UNTIL 2014-08-04 RESIGNED
MR RAFAEL ESTEBAN Feb 1963 Spanish Director 2014-08-04 UNTIL 2015-06-30 RESIGNED
MISS HELEN RUTH DOWN Mar 1979 English Director 2017-05-22 UNTIL 2020-03-19 RESIGNED
JULIET SARAH LOVEDY DAVENPORT Feb 1968 British Director 2013-06-07 UNTIL 2014-08-04 RESIGNED
MRS DENISE PATRICIA COCKREM Nov 1962 British Director 2014-06-05 UNTIL 2014-08-04 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

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