WOOLPOTS SOLAR FARM LIMITED - LONDON


Company Profile Company Filings

Overview

WOOLPOTS SOLAR FARM LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WOOLPOTS SOLAR FARM LIMITED was incorporated 3 years ago on 08/07/2020 and has the registered number: 12727243. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

WOOLPOTS SOLAR FARM 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 / 12 31/12/2022 30/09/2024

Registered Office

1ST FLOOR
LONDON
EC2M 1QP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/06/2023 13/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR YOAV SHAPIRA Sep 1969 Israeli Director 2021-06-30 CURRENT
MR LESLIE IAN WOOLFSON May 1944 English Director 2022-03-03 UNTIL 2022-05-12 RESIGNED
MR NEIL ANTHONY WOOD Dec 1980 British Director 2020-07-08 UNTIL 2020-12-22 RESIGNED
MR BENJAMIN DAVIES Jun 1983 British Director 2020-07-08 UNTIL 2021-06-30 RESIGNED
MR CHRISTOPHER JOHN SOWERBUTTS Jun 1982 British Director 2020-07-08 UNTIL 2021-06-30 RESIGNED
MR. LUKE JAMES BRANDON ROBERTS Apr 1976 British Director 2020-07-08 UNTIL 2020-12-22 RESIGNED
MRS YURDAGUL MAYOR Apr 1977 British Director 2021-06-30 UNTIL 2022-09-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Econergy International Limited 2021-06-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Lightrock Power Limited 2020-07-08 - 2021-06-30 Ashford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
New Road Solar Limited 2020-07-08 - 2020-12-22 Bristol   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
WOOLPOTS SOLAR FARM LIMITED 2023-09-29 31-12-2022 £763,007 Cash £-43 equity
Woolpots Solar Farm Limited - Filleted accounts 2022-04-05 31-12-2021 £1 equity

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