WAKEFIELD SOLAR LIMITED - LONDON


Company Profile Company Filings

Overview

WAKEFIELD SOLAR LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WAKEFIELD SOLAR LIMITED was incorporated 8 years ago on 06/07/2015 and has the registered number: 09671927. The accounts status is SMALL and accounts are next due on 31/12/2024.

WAKEFIELD 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 30/09/2022 31/12/2024

Registered Office

6TH FLOOR
LONDON
NW1 3BG
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
EMGEN SOLAR 1291 LIMITED (until 13/01/2021)

Confirmation Statements

Last Statement Next Statement Due
13/12/2023 27/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ELLIOT TEGERDINE Feb 1976 British Director 2023-07-31 CURRENT
MR EDWARD WILLIAM MOLE Nov 1983 English Director 2021-12-23 CURRENT
MR STEPHEN RICHARDS DANIELS Dec 1980 British Director 2021-12-23 CURRENT
VENTHAMS TRUSTEES LIMITED Corporate Secretary 2017-02-02 UNTIL 2020-07-14 RESIGNED
MR RALF WEIDENHAMMER Oct 1961 German Director 2017-02-02 UNTIL 2020-07-14 RESIGNED
MR DENIS SORKIN Jan 1983 British Director 2020-07-14 UNTIL 2021-12-23 RESIGNED
MR CHRISTOPHER PAUL SMITH Dec 1971 British Director 2016-04-13 UNTIL 2017-02-02 RESIGNED
MR ROGER SKELDON Nov 1979 English Director 2021-12-23 UNTIL 2023-07-01 RESIGNED
MR CHRISTIAN LINDER Jun 1977 German Director 2017-02-02 UNTIL 2020-07-14 RESIGNED
MR ANDREW CHARLES KAYE Oct 1957 British Director 2020-07-14 UNTIL 2021-12-23 RESIGNED
MR ROBIN PIERS DUMMETT Aug 1971 British Director 2020-07-14 UNTIL 2021-12-23 RESIGNED
MR ANDREW PAUL CROOKS Jun 1959 British Director 2015-07-06 UNTIL 2016-04-13 RESIGNED
MR EDWARD NICOLAS COWDERY Jul 1974 British Director 2015-07-06 UNTIL 2016-04-13 RESIGNED
MRS LESLEY ANNE WARREN Secretary 2016-04-13 UNTIL 2017-02-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Elm Uk Solar Limited 2022-02-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Elm Solar Holdings Limited 2021-12-23 - 2021-12-23 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Innova Energy Holdings Limited 2020-11-17 - 2021-12-23 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Innova Energy Limited 2020-07-14 - 2020-11-17 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Christopher Paul Smith 2016-04-13 - 2020-07-14 12/1971 Whitstable   Kent Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2020-04-10 31-12-2019 37,984 Cash
ACCOUNTS - Final Accounts 2019-03-09 31-12-2018
ACCOUNTS - Final Accounts 2018-04-13 31-12-2017
ACCOUNTS - Final Accounts preparation 2017-04-07 31-07-2016 27 Cash -30 equity

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