WREAY SOLAR LIMITED - LONDON
| Company Profile | Company Filings |
Overview
WREAY SOLAR LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WREAY SOLAR LIMITED was incorporated 9 years ago on 16/04/2015 and has the registered number: 09547119. The accounts status is SMALL and accounts are next due on 30/09/2024.
WREAY SOLAR LIMITED was incorporated 9 years ago on 16/04/2015 and has the registered number: 09547119. The accounts status is SMALL and accounts are next due on 30/09/2024.
WREAY SOLAR 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
3RD FLOOR, SOUTH BUILDING
LONDON
EC1A 4HD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/08/2023 | 16/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JAIME VICTORIANO LÓPEZ-PINTO | Jun 1995 | Spanish | Director | 2023-11-01 | CURRENT |
| MR THOMAS SAMUEL CUNNINGHAM | May 1975 | British | Director | 2017-10-23 | CURRENT |
| MISS NICOLE BRODIE | Secretary | 2023-06-20 | CURRENT | ||
| MR ADRIAN JOHN PIKE | Jun 1967 | British | Director | 2015-04-16 UNTIL 2016-05-31 | RESIGNED |
| MR TIMOTHY PAYNE | Feb 1963 | British | Director | 2015-04-16 UNTIL 2016-05-31 | RESIGNED |
| KEVIN CLIFFORD MOUATT | Apr 1961 | British | Director | 2016-05-31 UNTIL 2017-06-01 | RESIGNED |
| MR DELVIN MARTIN LANE | Mar 1974 | British | Director | 2016-05-31 UNTIL 2016-06-30 | RESIGNED |
| MR RICHARD DANIEL KNIGHT | Jan 1974 | British | Director | 2017-06-01 UNTIL 2017-10-23 | RESIGNED |
| MR DAVID JOHN HARDING | Nov 1980 | British | Director | 2017-06-01 UNTIL 2018-05-30 | RESIGNED |
| MISS CATHERINE LOUISE EMMETT | Apr 1984 | British | Director | 2016-12-19 UNTIL 2017-06-01 | RESIGNED |
| MR JEREMY DAVID CROSS | Aug 1983 | British | Director | 2015-04-16 UNTIL 2016-12-21 | RESIGNED |
| MR ACHAL PRAKASH BHUWANIA | Feb 1979 | British | Director | 2017-06-01 UNTIL 2017-10-23 | RESIGNED |
| KINARI SHAH | Secretary | 2022-01-12 UNTIL 2023-06-20 | RESIGNED | ||
| MR JONJO BENJAMIN CHALLANDS | Secretary | 2019-07-26 UNTIL 2022-01-11 | RESIGNED | ||
| MR STEPHEN FRANK SHINE | Mar 1957 | British | Director | 2016-12-14 UNTIL 2017-06-01 | RESIGNED |
| MR DANIEL MARINUS MARIA VERMEER | Feb 1991 | Dutch | Director | 2017-10-23 UNTIL 2023-11-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Equitix Wreay Holdco Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |