WGC SOLAR LIMITED - LONDON


Company Profile Company Filings

Overview

WGC SOLAR LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WGC SOLAR LIMITED was incorporated 3 years ago on 29/03/2021 and has the registered number: 13300627. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

WGC SOLAR LIMITED - LONDON

This company is listed in the following categories:
35110 - Production of electricity
42220 - Construction of utility projects for electricity and telecommunications

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

14B, TOWER 42,
LONDON
EC2N 1HN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
AMPYR SOLAR 5 LIMITED (until 06/05/2021)

Confirmation Statements

Last Statement Next Statement Due
28/03/2023 11/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DHRUV MENON Mar 1978 British Director 2021-08-22 CURRENT
MR STEPHEN JOHN MASON Sep 1964 British Director 2021-03-29 CURRENT
MR ANDREW JULIAN GOULD Feb 1957 British Director 2021-03-29 CURRENT
RAJESH GATHALA Sep 1978 Indian Director 2021-03-29 CURRENT
PAUL MARTIN GARSKE Oct 1968 British Director 2021-03-29 UNTIL 2022-02-11 RESIGNED
BREAMS SECRETARIES LIMITED Corporate Secretary 2021-03-29 UNTIL 2021-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ase Uk Holdings Limited 2021-07-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ampyr Energy Uk Development Limited 2021-03-29 - 2021-07-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HARTREE PARTNERS POWER & GAS COMPANY (UK) LIMITED LONDON ENGLAND Active GROUP 74909 - Other professional, scientific and technical activities n.e.c.
HARTREE PARTNERS ADVISORY SERVICES U.K. LIMITED LONDON ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
HARTREE PARTNERS SUPPLY (UK) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35140 - Trade of electricity
POWERTREE (HOLDINGS) LIMITED NOTTINGHAM ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
POWERTREE (FOXWOOD ROAD) LIMITED NOTTINGHAM ENGLAND Active SMALL 35110 - Production of electricity
POWERTREE (TAYLOR LANE) LIMITED STRELLEY ENGLAND Active SMALL 35110 - Production of electricity
POWERTREE (SIDINGS ROAD) LIMITED NOTTINGHAM ENGLAND Active SMALL 35110 - Production of electricity
MERLIN PARK POWER LIMITED LONDON ENGLAND Dissolved... DORMANT 35110 - Production of electricity
HILCOTE POWER LIMITED LONDON ENGLAND Dissolved... DORMANT 35110 - Production of electricity
HARTREE PARTNERS CAPITAL MANAGEMENT (UK) LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
HARTREE PARTNERS SECURITIES (UK) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
HARTREE SOLUTIONS LIMITED LONDON Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
HARTREE PARTNERS LNG 1 LIMITED LONDON Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
HARTREE LAND LIMITED LONDON Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
KENDAL ROAD POWER LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 35110 - Production of electricity
KWB POWER LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
ATTFIELDS POWER LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 35110 - Production of electricity
DUNFERMLINE SOLAR LIMITED EXETER ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
AITHRIE NET ZERO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity

Free Reports Available

Report Date Filed Date of Report Assets
WGC Solar Limited 2024-05-03 31-12-2023 £51 Cash
WGC SOLAR LIMITED 2023-06-15 31-12-2022 £3,622 Cash £79,845 equity
WGC Solar Limited Filleted accounts for Companies House (small and micro) 2022-09-30 31-12-2021 £-3,619 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ORIGINA UK LIMITED LONDON UNITED KINGDOM Active SMALL 62020 - Information technology consultancy activities
SOUL MORTGAGES LIMITED LONDON Active TOTAL EXEMPTION FULL 64922 - Activities of mortgage finance companies
PLANET25 LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
SPS SOLUTIONS UK CONSULTANCY LIMITED LONDON ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
PACE PARTNERS INTERNATIONAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
PARAGON MARKETS LTD LONDON ENGLAND Active NO ACCOUNTS FILED 47890 - Retail sale via stalls and markets of other goods
UK BETTING SITES LTD LONDON ENGLAND Active NO ACCOUNTS FILED 58190 - Other publishing activities
SENSEI MARKETING LTD LONDON ENGLAND Active NO ACCOUNTS FILED 73110 - Advertising agencies
PANDA WALLET GROUP LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 62020 - Information technology consultancy activities
SECURECOIN HOLDING LTD. LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 63110 - Data processing, hosting and related activities