WATER PROJECTS SOLAR LIMITED - LONDON
| Company Profile | Company Filings |
Overview
WATER PROJECTS SOLAR LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WATER PROJECTS SOLAR LIMITED was incorporated 8 years ago on 01/12/2015 and has the registered number: 09895809. The accounts status is SMALL and accounts are next due on 31/12/2024.
WATER PROJECTS SOLAR LIMITED was incorporated 8 years ago on 01/12/2015 and has the registered number: 09895809. The accounts status is SMALL and accounts are next due on 31/12/2024.
WATER PROJECTS 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:
LARK ENERGY (WATER PROJECT) LIMITED (until 04/12/2018)
LARK ENERGY (WATER PROJECT) LIMITED (until 04/12/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/11/2023 | 14/12/2024 |
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 |
| MR ROGER SKELDON | Nov 1979 | English | Director | 2021-12-23 UNTIL 2023-07-01 | RESIGNED |
| DR STEPHEN MAHON | Sep 1968 | British | Director | 2017-04-19 UNTIL 2018-11-02 | RESIGNED |
| MR ANDREW CHARLES KAYE | Oct 1957 | British | Director | 2018-11-02 UNTIL 2021-12-23 | RESIGNED |
| MR KARL STEPHEN HICK | Jun 1959 | British | Director | 2015-12-01 UNTIL 2017-04-19 | RESIGNED |
| MR ROBIN PIERS DUMMETT | Aug 1971 | British | Director | 2018-11-02 UNTIL 2021-12-23 | RESIGNED |
| MRS JOANNA LOUISE DESORGHER | Mar 1967 | British | Director | 2015-12-01 UNTIL 2016-06-20 | RESIGNED |
| MR PAUL ADAMS | Jun 1952 | British | Director | 2015-12-01 UNTIL 2017-03-29 | RESIGNED |
| MR ALAN YAZDABADI | Secretary | 2017-04-19 UNTIL 2018-07-27 | RESIGNED | ||
| MRS DEBORAH BROWN | Secretary | 2015-12-01 UNTIL 2017-04-19 | RESIGNED | ||
| MR ALAN ADI YAZDABADI | May 1980 | British | Director | 2017-04-19 UNTIL 2018-07-27 | 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 | 2020-10-22 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Ash Finco Limited | 2017-04-19 - 2020-10-22 | Cheltenham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Lark Energy Limited | 2016-04-06 - 2017-04-19 | Bourne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |