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 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
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)
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 |
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 |