WIRSOL ENERGY LIMITED - TUNBRIDGE WELLS
| Company Profile | Company Filings |
Overview
WIRSOL ENERGY LIMITED is a Private Limited Company from TUNBRIDGE WELLS ENGLAND and has the status: Active.
WIRSOL ENERGY LIMITED was incorporated 10 years ago on 09/04/2014 and has the registered number: 08989005. The accounts status is FULL and accounts are next due on 30/09/2024.
WIRSOL ENERGY LIMITED was incorporated 10 years ago on 09/04/2014 and has the registered number: 08989005. The accounts status is FULL and accounts are next due on 30/09/2024.
WIRSOL ENERGY LIMITED - TUNBRIDGE WELLS
This company is listed in the following categories:
42220 - Construction of utility projects for electricity and telecommunications
42220 - Construction of utility projects for electricity and telecommunications
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
NUMBER 22
TUNBRIDGE WELLS
KENT
TN4 8AS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/04/2023 | 23/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SIMON MIKE WILLI SCHUNTER | Jul 1979 | German | Director | 2024-04-22 | CURRENT |
| DR JOERG MARTEN GERIKE | Mar 1972 | German | Director | 2022-11-09 | CURRENT |
| CRIPPS SECRETARIES LIMITED | Corporate Secretary | 2021-11-22 | CURRENT | ||
| MR KARL PETER VEST | Sep 1962 | German | Director | 2014-04-09 UNTIL 2020-02-03 | RESIGNED |
| MR MARK HOGAN | Jul 1966 | English | Director | 2014-04-09 UNTIL 2021-10-15 | RESIGNED |
| MATTHIAS HEINRICH BERNHARD BRUCKMANN | Feb 1962 | German | Director | 2020-02-03 UNTIL 2022-11-09 | RESIGNED |
| MR CHRISTIAN BOHN | Apr 1969 | German | Director | 2022-09-20 UNTIL 2024-04-22 | RESIGNED |
| MR MARKUS WIRTH | Sep 1977 | German | Director | 2014-04-09 UNTIL 2020-02-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Daniel Wolfgang Hopp | 2023-06-27 | 10/1980 | Mannheim | Significant influence or control |
| Herr Wolf Dietmar Hopp | 2016-04-06 - 2023-08-02 | 4/1940 | St. Leon-Rot |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |