WEL SOLAR PARK 1 LIMITED
Overview
| Company Name | WEL SOLAR PARK 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07506783 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WEL SOLAR PARK 1 LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is WEL SOLAR PARK 1 LIMITED located?
| Registered Office Address | 2nd Floor 2 City Place Beehive Ring Road RH6 0PA Gatwick West Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WEL SOLAR PARK 1 LIMITED?
| Company Name | From | Until |
|---|---|---|
| AEE RENEWABLES UK 35 LIMITED | Jan 26, 2011 | Jan 26, 2011 |
What are the latest accounts for WEL SOLAR PARK 1 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for WEL SOLAR PARK 1 LIMITED?
| Last Confirmation Statement Made Up To | Jan 14, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 28, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 14, 2026 |
| Overdue | No |
What are the latest filings for WEL SOLAR PARK 1 LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Appointment of Ms Cristiane Ribeiro as a director on May 06, 2026 | 2 pages | AP01 | ||||||
Termination of appointment of Kevin Paul O'connor as a director on May 06, 2026 | 1 pages | TM01 | ||||||
Confirmation statement made on Jan 14, 2026 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Jun 30, 2025 | 26 pages | AA | ||||||
Confirmation statement made on Jan 14, 2025 with no updates | 3 pages | CS01 | ||||||
Register(s) moved to registered office address 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA | 1 pages | AD04 | ||||||
Full accounts made up to Jun 30, 2024 | 27 pages | AA | ||||||
Appointment of Mr Kevin Paul O'connor as a director on Jul 18, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Luke James Brandon Roberts as a director on Jul 18, 2024 | 1 pages | TM01 | ||||||
Confirmation statement made on Jan 14, 2024 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Neil Anthony Wood on Aug 17, 2015 | 2 pages | CH01 | ||||||
Full accounts made up to Jun 30, 2023 | 27 pages | AA | ||||||
Full accounts made up to Jun 30, 2022 | 27 pages | AA | ||||||
Director's details changed for Mr Luke James Brandon Roberts on May 27, 2021 | 2 pages | CH01 | ||||||
Confirmation statement made on Jan 14, 2023 with no updates | 3 pages | CS01 | ||||||
Second filing of Confirmation Statement dated Jan 14, 2022 | 5 pages | RP04CS01 | ||||||
Statement of capital following an allotment of shares on Aug 09, 2021
| 3 pages | SH01 | ||||||
Auditor's resignation | 1 pages | AUD | ||||||
Full accounts made up to Jun 30, 2021 | 25 pages | AA | ||||||
Confirmation statement made on Jan 14, 2022 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Confirmation statement made on Jan 14, 2021 with no updates | 3 pages | CS01 | ||||||
Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford GU1 4HD | 1 pages | AD03 | ||||||
Register inspection address has been changed to 2nd Floor 31 Chertsey Street Guildford GU1 4HD | 1 pages | AD02 | ||||||
Full accounts made up to Jun 30, 2020 | 24 pages | AA | ||||||
Termination of appointment of Helen Ruth Down as a director on Mar 19, 2020 | 1 pages | TM01 | ||||||
Who are the officers of WEL SOLAR PARK 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RIBEIRO, Cristiane | Director | 6 New Street Square EC4A 3BF London C/O Bluefield Partners Llp United Kingdom | United Kingdom | Italian | 325489060001 | |||||
| WOOD, Neil Anthony | Director | New Street Square EC4A 3BF London 6 United Kingdom | England | British | 196659380001 | |||||
| DOERING, Juergen Detlef | Director | Park Street Flat 6 W1K 6NZ London 98 United Kingdom | United Kingdom | German | 160849520001 | |||||
| DOWN, Helen Ruth | Director | New Street Square EC4A 3BF London 6 United Kingdom | England | British | 233527350001 | |||||
| HOGAN, Mark | Director | Margate Road Westwood CT12 6SJ Ramsgate 424 Kent England | England | English | 160130380001 | |||||
| KRONINGER, Niels, Dr | Director | Brook Street W1K 5DN London 34 England | United Kingdom | British | 151027130003 | |||||
| MORRIS, William Richard | Director | c/o Bluefield Partners Llp Chandos Place WC2N 4HS London 53 United Kingdom | United Kingdom | American | 189277710001 | |||||
| O'CONNOR, Kevin Paul | Director | New Street Square EC4A 3BF London 6 England | United Kingdom | British | 325481300001 | |||||
| RAND, Michael Antony | Director | Chandos Place WC2N 4HS London 53 England | United Kingdom | English | 142571490001 | |||||
| ROBERTS, Luke James Brandon | Director | New Street Square EC4A 3BF London 6 United Kingdom | England | British | 262768010001 | |||||
| SUNDELIN, Therese Amanda Karolina | Director | Brook Street W1K 5DN London 34 England | England | Swedish | 173244530001 | |||||
| TERRANOVA, Giovanni | Director | 2 City Place Beehive Ring Road RH6 0PA Gatwick 2nd Floor West Sussex England | England | Italian | 189704050001 | |||||
| VEST, Karl Peter | Director | Margate Road Westwood CT12 6SJ Ramsgate 424 Kent England | Germany | German | 246633210001 | |||||
| WEBSTER, Charles Robert Clifton | Director | Brook Street W1K 5DN London 34 | United Kingdom | English | 182128990001 | |||||
| WIRTH, Markus | Director | Margate Road Westwood CT12 6SJ Ramsgate 424 Kent England | Germany | German | 201573670001 |
Who are the persons with significant control of WEL SOLAR PARK 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bluefield Sif Investments Limited | Apr 06, 2016 | 2 City Place Beehive Ring Road RH6 0PA Gatwick 2nd Floor West Sussex United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0