WALTHAM SOLAR LIMITED - LONDON


Company Profile Company Filings

Overview

WALTHAM SOLAR LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
WALTHAM SOLAR LIMITED was incorporated 9 years ago on 08/09/2014 and has the registered number: 09206682. The accounts status is SMALL.

WALTHAM SOLAR 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 / 3 31/03/2018

Registered Office

5TH FLOOR NORTH 7/10 CHANDOS STREET
LONDON
W1G 9DQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ENRICO CORAZZA Mar 1978 Italian Director 2017-09-29 CURRENT
LAGGAN SECRETARIES LIMITED Corporate Secretary 2018-10-29 CURRENT
MRS SULWEN VAUGHAN Jun 1957 British Director 2017-09-29 CURRENT
MR BENJAMIN RICHARD PRIOR Oct 1975 British Director 2014-09-08 UNTIL 2017-09-29 RESIGNED
EARTHWORM ENERGY PLC Corporate Director 2014-09-08 UNTIL 2017-01-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nextenergy Solar Holdings Vi Limited 2018-03-23 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Nextenergy Solar Holdings Iii Limited 2017-09-29 - 2018-03-23 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ew Solar Limited 2016-04-06 - 2017-09-29 Northampton   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - WALTHAM SOLAR LIMITED 2017-02-17 30-09-2016 £100 equity
Dormant Company Accounts - WALTHAM SOLAR LIMITED 2016-06-07 30-09-2015 £100 equity

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