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 - TUNBRIDGE WELLS

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 / 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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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LANGMEAD PRODUCE LIMITED CHICHESTER Active DORMANT 96090 - Other service activities n.e.c.
DROVERS WAY MANAGEMENT COMPANY LIMITED BOGNOR REGIS ENGLAND Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
SIDEHILL LIMITED CHICHESTER Active MICRO ENTITY 96090 - Other service activities n.e.c.
FERRY FARM SOLAR LIMITED LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
TOTAL HERBS LIMITED BOSHAM Active DORMANT 10840 - Manufacture of condiments and seasonings
MANOR FARM PARK LIMITED LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
BL SOLAR 4 LIMITED CHICHESTER ENGLAND Dissolved... TOTAL EXEMPTION FULL 35110 - Production of electricity
BNRG ROWAN LIMITED CHICHESTER Dissolved... SMALL 35110 - Production of electricity
LAGNESS SOLAR FARM LIMITED LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
BL SOLAR 5 LIMITED CHICHESTER Dissolved... TOTAL EXEMPTION FULL 35110 - Production of electricity
BNRG LANGMEAD LIMITED BOSHAM Active TOTAL EXEMPTION FULL 35110 - Production of electricity
SS2 INVESTMENTS LIMITED CHICHESTER ENGLAND Dissolved... MICRO ENTITY 62012 - Business and domestic software development
LANGMEAD JORDAN LIMITED CHICHESTER UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
LANGMEAD GROUP LIMITED CHICHESTER UNITED KINGDOM Dissolved... MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
LANDLINK DEVELOPMENTS 1 LIMITED CHICHESTER UNITED KINGDOM Active -... SMALL 41100 - Development of building projects
SCOTHERBS LIMITED GLASGOW SCOTLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate

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

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