WEL SOLAR PARK 27 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
WEL SOLAR PARK 27 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WEL SOLAR PARK 27 LIMITED was incorporated 9 years ago on 09/09/2014 and has the registered number: 09210592. The accounts status is SMALL and accounts are next due on 30/09/2024.
WEL SOLAR PARK 27 LIMITED was incorporated 9 years ago on 09/09/2014 and has the registered number: 09210592. The accounts status is SMALL and accounts are next due on 30/09/2024.
WEL SOLAR PARK 27 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:
ROCHESTER 005 LIMITED (until 23/04/2018)
ROCHESTER 005 LIMITED (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 |
|---|---|---|---|---|---|
| MS CRISTINA MARIA IACCARINO | Secretary | 2020-12-01 | CURRENT | ||
| MR KUN ZHANG | May 1976 | Chinese | Director | 2020-11-16 | CURRENT |
| MR MARKUS WIRTH | Sep 1977 | German | Director | 2018-04-05 UNTIL 2019-10-17 | RESIGNED |
| MR KARL PETER VEST | Sep 1962 | German | Director | 2018-04-05 UNTIL 2019-10-17 | RESIGNED |
| MR XIAO ZHANG | Jan 1984 | Chinese | Director | 2020-11-16 UNTIL 2022-02-25 | RESIGNED |
| MR MARK HOGAN | Jul 1966 | English | Director | 2018-04-05 UNTIL 2020-02-04 | RESIGNED |
| MR EDWARD BENEDICT ELGAR | Mar 1968 | British | Director | 2014-09-09 UNTIL 2018-04-05 | RESIGNED |
| MR MICHAEL JAMES DOUGLAS CAMPBELL | Nov 1970 | British | Director | 2014-09-09 UNTIL 2018-04-05 | 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 2020-02-04 | 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 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 | 2018-04-05 - 2018-12-20 | Arundel |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Elgar Middleton Environmental Energy Investments Limited | 2016-06-30 - 2018-04-05 | Ross-On-Wye | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| WEL Solar Park 27 Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-06-19 | 31-12-2023 | £270,725 Cash £-1,672,272 equity |
| WEL Solar Park 27 Limited - Accounts to registrar (filleted) - small 23.2 | 2023-08-16 | 31-12-2022 | £476,707 Cash £-1,238,144 equity |
| WEL Solar Park 27 Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-09 | 31-12-2021 | £69,238 Cash £-227,411 equity |
| WEL Solar Park 27 Limited | 2021-09-04 | 31-12-2020 | £141,145 Cash £-168,761 equity |
| Accounts Submission | 2018-05-18 | 30-09-2017 | £1 Cash £1 equity |
| Abbreviated Company Accounts - ROCHESTER 005 LIMITED | 2017-06-29 | 30-09-2016 | £1 Cash £1 equity |
| Abbreviated Company Accounts - ROCHESTER 005 LIMITED | 2016-05-28 | 30-09-2015 | £1 equity |