WHITTON SOLAR LIMITED - WOKINGHAM
| Company Profile | Company Filings |
Overview
WHITTON SOLAR LIMITED is a Private Limited Company from WOKINGHAM UNITED KINGDOM and has the status: Active.
WHITTON SOLAR LIMITED was incorporated 7 years ago on 26/08/2016 and has the registered number: 10348604. The accounts status is FULL and accounts are next due on 31/03/2025.
WHITTON SOLAR LIMITED was incorporated 7 years ago on 26/08/2016 and has the registered number: 10348604. The accounts status is FULL and accounts are next due on 31/03/2025.
WHITTON SOLAR LIMITED - WOKINGHAM
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 |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
C/O FLB ACCOUNTANTS LLP 1010 ESKDALE ROAD
WOKINGHAM
RG41 5TS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/06/2023 | 05/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NEIL ANTHONY WOOD | Dec 1980 | British | Director | 2022-05-10 | CURRENT |
| MR. LUKE JAMES BRANDON ROBERTS | Apr 1976 | British | Director | 2022-05-10 | CURRENT |
| FLB COMPANY SECRETARIAL SERVICES LTD | Corporate Secretary | 2020-06-04 | CURRENT | ||
| MR SEBASTIAN JAMES SPEIGHT | Dec 1967 | British | Director | 2017-03-31 UNTIL 2020-09-30 | RESIGNED |
| MR DUNCAN MURRAY REID | Jul 1958 | British | Director | 2020-09-30 UNTIL 2022-05-10 | RESIGNED |
| MR MARTYN RICHARD POPHAM | Apr 1962 | British | Director | 2016-08-26 UNTIL 2016-11-29 | RESIGNED |
| MR RICARDO DEL BARRIO MORALES | May 1979 | Spanish | Director | 2016-11-29 UNTIL 2017-03-31 | RESIGNED |
| LIV HARDER MILLER | Sep 1989 | American | Director | 2019-03-29 UNTIL 2020-05-01 | RESIGNED |
| MR NEIL ANDREW FORSTER | Dec 1970 | British | Director | 2020-07-09 UNTIL 2022-05-10 | RESIGNED |
| MR JOS?? MIGUEL MORAGA DELGADO | Mar 1975 | Spanish | Director | 2016-11-29 UNTIL 2017-03-31 | RESIGNED |
| MR ROBERTO CASTIGLIONI | Jul 1976 | Italian | Director | 2017-03-31 UNTIL 2019-03-29 | RESIGNED |
| JENNIFER WRIGHT | Secretary | 2017-03-31 UNTIL 2019-04-11 | RESIGNED | ||
| SARAH CRUICKSHANK | Secretary | 2017-03-31 UNTIL 2020-06-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Irel Solar Holdco Limited | 2017-08-04 | Wokingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Ingenious Renewable Energy Limited | 2017-06-21 - 2017-08-02 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Solarig Uk Limited | 2017-01-03 - 2017-05-18 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Cenin Renewables Limited | 2016-08-26 - 2017-01-03 | Bridgend |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| WHITTON_SOLAR_LIMITED - Accounts | 2023-07-25 | 30-06-2022 | £467,093 Cash £178,771 equity |
| WHITTON_SOLAR_LIMITED - Accounts | 2022-09-29 | 31-12-2021 | £311,967 Cash £-32,053 equity |
| Whitton Solar Limited - Accounts to registrar (filleted) - small 18.2 | 2021-10-16 | 31-12-2020 | £328,696 Cash £-143,263 equity |
| Whitton Solar Limited - Accounts to registrar (filleted) - small 18.2 | 2020-09-22 | 31-12-2019 | £330,121 Cash £-40,147 equity |