WEL SOLAR PARK 22 LIMITED - TUNBRIDGE WELLS
Company Profile | Company Filings |
Overview
WEL SOLAR PARK 22 LIMITED is a Private Limited Company from TUNBRIDGE WELLS ENGLAND and has the status: Active.
WEL SOLAR PARK 22 LIMITED was incorporated 9 years ago on 17/09/2014 and has the registered number: 09223051. The accounts status is FULL and accounts are next due on 30/09/2024.
WEL SOLAR PARK 22 LIMITED was incorporated 9 years ago on 17/09/2014 and has the registered number: 09223051. The accounts status is FULL and accounts are next due on 30/09/2024.
WEL SOLAR PARK 22 LIMITED - TUNBRIDGE WELLS
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
NUMBER 22
TUNBRIDGE WELLS
KENT
TN4 8AS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BL SOLAR 7 LIMITED (until 07/02/2017)
BL SOLAR 7 LIMITED (until 07/02/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/09/2023 | 01/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CRIPPS SECRETARIES LIMITED | Corporate Secretary | 2021-11-22 | CURRENT | ||
MR SIMON MIKE WILLI SCHUNTER | Jul 1979 | German | Director | 2022-11-09 | CURRENT |
DR JOERG MARTEN GERIKE | Mar 1972 | German | Director | 2022-11-09 | CURRENT |
MR PETER JAMES SCRIMSHAW | Feb 1971 | British | Director | 2015-12-01 UNTIL 2017-01-31 | RESIGNED |
MR KARL PETER VEST | Sep 1962 | German | Director | 2017-01-31 UNTIL 2019-10-17 | RESIGNED |
MR MARKUS WIRTH | Sep 1977 | German | Director | 2017-01-31 UNTIL 2019-10-17 | RESIGNED |
MR GRAHAM CHARLES LEECH | Jul 1964 | British | Director | 2015-12-01 UNTIL 2016-07-28 | RESIGNED |
MR NICOLAS KEITH HOLMAN | Jan 1972 | Irish | Director | 2014-09-17 UNTIL 2017-01-31 | RESIGNED |
MR MARK HOGAN | Jul 1966 | English | Director | 2017-01-31 UNTIL 2021-10-15 | RESIGNED |
MR MICHAEL HEATHER | Jul 1958 | Irish | Director | 2014-09-17 UNTIL 2017-01-31 | RESIGNED |
MR PAUL EDWARD HANSON | Aug 1963 | British | Director | 2016-07-29 UNTIL 2017-01-31 | RESIGNED |
MATTHIAS HEINRICH BERNHARD BRUCKMANN | Feb 1962 | German | Director | 2019-10-17 UNTIL 2022-11-09 | RESIGNED |
MS ZARA PETROVA | Secretary | 2014-09-17 UNTIL 2015-10-14 | RESIGNED | ||
MR GAVIN HILLS | Secretary | 2015-12-01 UNTIL 2017-01-31 | RESIGNED | ||
CRIPPS SECRETARIES LIMITED | Corporate Secretary | 2021-11-22 UNTIL 2021-11-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Arthur Wind Gmbh | 2022-10-12 | Mannheim |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Wirsol Energy Limited | 2017-01-31 - 2022-10-12 | Arundel West Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Landlink Estates Limited | 2016-09-17 - 2017-02-06 | Chichester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
|
Bnrg Renewables Limited | 2016-09-17 - 2017-02-06 | Dublin |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - WEL SOLAR PARK 22 LIMITED | 2024-06-14 | 31-12-2023 | £58,071 equity |
ACCOUNTS - Final Accounts | 2017-10-17 | 31-12-2016 | -99 equity |