WEL SOLAR PARK 26 LIMITED - LONDON
Company Profile | Company Filings |
Overview
WEL SOLAR PARK 26 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WEL SOLAR PARK 26 LIMITED was incorporated 10 years ago on 22/04/2014 and has the registered number: 09004932. The accounts status is SMALL and accounts are next due on 30/09/2024.
WEL SOLAR PARK 26 LIMITED was incorporated 10 years ago on 22/04/2014 and has the registered number: 09004932. The accounts status is SMALL and accounts are next due on 30/09/2024.
WEL SOLAR PARK 26 LIMITED - LONDON
This company is listed in the following categories:
35110 - Production of electricity
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:
SOLAR PARK DEVELOPMENTS 26 LTD (until 23/04/2018)
SOLAR PARK DEVELOPMENTS 26 LTD (until 23/04/2018)
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 | 2020-05-16 | CURRENT |
MS CRISTINA MARIA IACCARINO | Secretary | 2020-12-01 | CURRENT | ||
MR XIAO ZHANG | Jan 1984 | Chinese | Director | 2020-11-16 UNTIL 2022-02-25 | RESIGNED |
MR MARKUS WIRTH | Sep 1977 | German | Director | 2018-04-13 UNTIL 2019-10-17 | RESIGNED |
MR KARL PETER VEST | Sep 1962 | German | Director | 2018-04-13 UNTIL 2019-10-17 | RESIGNED |
MR IAN PAUL LAWRIE | Sep 1964 | Irish | Director | 2014-11-24 UNTIL 2018-04-13 | RESIGNED |
MR DEAN MICHAEL ANDREW ST JOHN | Jul 1960 | English | Director | 2014-04-22 UNTIL 2014-11-24 | RESIGNED |
MR COLM RICHARD KILLEEN | Aug 1983 | Irish | Director | 2014-11-24 UNTIL 2018-04-13 | RESIGNED |
MR MARK HOGAN | Jul 1966 | English | Director | 2018-04-13 UNTIL 2020-02-06 | RESIGNED |
MR MARK STEWART DICKINSON | Dec 1968 | British | Director | 2014-04-22 UNTIL 2014-11-24 | RESIGNED |
MR ROGER IAN DICKINSON | Aug 1963 | United Kingdom | Director | 2014-04-22 UNTIL 2014-11-24 | RESIGNED |
MR ARTHUR JIAN CHIEN | Mar 1961 | Dutch,Canadian | Director | 2020-02-06 UNTIL 2020-12-04 | RESIGNED |
MATTHIAS HEINRICH BERNHARD BRUCKMANN | Feb 1962 | German | Director | 2019-10-17 UNTIL 2020-02-06 | RESIGNED |
MISS KIMBERLEY LOUISE BRETHERTON | Jul 1974 | English | Director | 2014-04-22 UNTIL 2014-11-24 | RESIGNED |
OHS SECRETARIES LIMITED | Corporate Secretary | 2015-12-07 UNTIL 2016-10-01 | 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 Tortola | Ownership of shares 75 to 100 percent | |
Wircon Solar Assets 4 Holdco Ltd | 2018-12-20 - 2020-02-04 | Arundel |
Ownership of shares 75 to 100 percent as firm 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 | 2018-04-13 - 2018-12-20 | Arundel |
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 - 2018-04-13 | 4/1958 | Arundel West Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
WEL Solar Park 26 Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-06-19 | 31-12-2023 | £145,473 Cash £-1,948,650 equity |
WEL Solar Park 26 Limited - Accounts to registrar (filleted) - small 23.2 | 2023-08-16 | 31-12-2022 | £600,972 Cash £-1,007,239 equity |
WEL Solar Park 26 Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-09 | 31-12-2021 | £456,427 Cash £-211,684 equity |
WEL Solar Park 26 Limited | 2021-09-03 | 31-12-2020 | £36,990 Cash £-154,103 equity |
Micro-entity Accounts - SOLAR PARK DEVELOPMENTS 26 LTD | 2015-07-31 | 30-06-2015 | £-198,307 equity |