WREXHAM SOLAR PARK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
WREXHAM SOLAR PARK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WREXHAM SOLAR PARK LIMITED was incorporated 9 years ago on 28/07/2014 and has the registered number: 09148836. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 22/09/2024.
WREXHAM SOLAR PARK LIMITED was incorporated 9 years ago on 28/07/2014 and has the registered number: 09148836. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 22/09/2024.
WREXHAM SOLAR PARK LIMITED - LONDON
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 |
|---|---|---|
| 22 / 12 | 22/12/2022 | 22/09/2024 |
Registered Office
6TH FLOOR
LONDON
NW1 3BG
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SV WHITETHORN SOLAR PARK LIMITED (until 04/12/2018)
SV WHITETHORN SOLAR PARK LIMITED (until 04/12/2018)
WSS HAYFORD FARM SOLAR PARK NO2 LIMITED (until 24/10/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/07/2023 | 19/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ELLIOT TEGERDINE | Feb 1976 | British | Director | 2023-07-31 | CURRENT |
| MR EDWARD WILLIAM MOLE | Nov 1983 | English | Director | 2021-12-23 | CURRENT |
| MR STEPHEN RICHARDS DANIELS | Dec 1980 | British | Director | 2021-12-23 | CURRENT |
| MR ROGER SKELDON | Nov 1979 | English | Director | 2021-12-23 UNTIL 2023-07-01 | RESIGNED |
| MR ALAN ADI YAZDABADI | May 1980 | British | Director | 2017-11-15 UNTIL 2018-07-27 | RESIGNED |
| MR RICHARD SLOPER | Nov 1975 | British | Director | 2017-11-27 UNTIL 2018-11-02 | RESIGNED |
| TOM O'CONNOR | May 1970 | Irish | Director | 2014-07-28 UNTIL 2017-11-15 | RESIGNED |
| ANDREW MCADAM | Mar 1972 | Irish | Director | 2014-07-28 UNTIL 2017-11-15 | RESIGNED |
| DR STEPHEN MAHON | Sep 1968 | British | Director | 2017-11-15 UNTIL 2018-11-02 | RESIGNED |
| MR ANDREW CHARLES KAYE | Oct 1957 | British | Director | 2018-11-02 UNTIL 2021-12-23 | RESIGNED |
| MR ROBIN PIERS DUMMETT | Aug 1971 | British | Director | 2018-11-02 UNTIL 2021-12-23 | RESIGNED |
| ANDREW MCADAM | Secretary | 2014-07-28 UNTIL 2017-11-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Elm Uk Solar Limited | 2022-02-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Elm Solar Holdings Limited | 2021-12-23 - 2021-12-23 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Innova Energy Holdings Limited | 2020-10-22 - 2021-12-23 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Innova Energy Limited | 2018-11-02 - 2021-12-23 | London | Significant influence or control | |
| Ash Finco Ltd | 2017-11-15 - 2020-10-22 | Cheltenham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Solar Ventures Limited | 2016-04-06 - 2017-11-15 | Donnybrook Dublin 4 | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| SV WHITETHORN SOLAR PARK LIMITED | 2018-07-13 | 31-07-2017 | £21,751 Cash £-446,012 equity |
| Micro-entity Accounts - SV WHITETHORN SOLAR PARK LIMITED | 2017-04-28 | 31-07-2016 | £-30,002 equity |
| Accounts filed on 31-07-2015 | 2016-04-06 | 31-07-2015 | £100 equity |