WAYCOCK ROAD SOLAR LIMITED
Overview
| Company Name | WAYCOCK ROAD SOLAR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07907294 |
| 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 WAYCOCK ROAD SOLAR LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is WAYCOCK ROAD SOLAR LIMITED located?
| Registered Office Address | 80 Strand WC2R 0DT London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WAYCOCK ROAD SOLAR LIMITED?
| Company Name | From | Until |
|---|---|---|
| SUNE WAYCOCK ROAD SOLAR LIMITED | Sep 17, 2015 | Sep 17, 2015 |
| ELGIN ENERGY 5 LIMITED | Jan 12, 2012 | Jan 12, 2012 |
What are the latest accounts for WAYCOCK ROAD SOLAR LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for WAYCOCK ROAD SOLAR LIMITED?
| Last Confirmation Statement Made Up To | Jan 28, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 28, 2026 |
| Overdue | No |
What are the latest filings for WAYCOCK ROAD SOLAR LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 28, 2026 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Stephen Richards Daniels on Jan 29, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Edward William Mole on Jul 19, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Edward William Mole on Dec 15, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Stephen Richards Daniels on Dec 15, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Elliot Tegerdine on Dec 15, 2025 | 2 pages | CH01 | ||
Change of details for Elm Solar Holdings Limited as a person with significant control on Dec 15, 2025 | 2 pages | PSC05 | ||
Registered office address changed from 338 Euston Road London NW1 3BG England to 80 Strand London WC2R 0DT on Dec 22, 2025 | 1 pages | AD01 | ||
Accounts for a small company made up to Sep 30, 2024 | 15 pages | AA | ||
Confirmation statement made on Jan 28, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2023 | 15 pages | AA | ||
Confirmation statement made on Jan 28, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Roger Skeldon as a director on Jul 01, 2023 | 1 pages | TM01 | ||
Director's details changed for Mr Elliot Tegerdine on Aug 03, 2023 | 2 pages | CH01 | ||
Appointment of Mr Elliot Tegerdine as a director on Jul 31, 2023 | 2 pages | AP01 | ||
Accounts for a small company made up to Sep 30, 2022 | 15 pages | AA | ||
Confirmation statement made on Jan 28, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2021 | 15 pages | AA | ||
Notification of Elm Solar Holdings Limited as a person with significant control on Sep 11, 2020 | 2 pages | PSC02 | ||
Confirmation statement made on Jan 28, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2020 | 11 pages | AA | ||
Confirmation statement made on Jan 28, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2019 | 11 pages | AA | ||
Confirmation statement made on Jan 14, 2020 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on May 17, 2019
| 3 pages | SH01 | ||
Who are the officers of WAYCOCK ROAD SOLAR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DANIELS, Stephen Richards | Director | Strand WC2R 0DT London 80 United Kingdom | England | British | 126844300041 | |||||
| MOLE, Edward William | Director | Strand WC2R 0DT London 80 United Kingdom | United Kingdom | British | 127032680009 | |||||
| TEGERDINE, Elliot | Director | Strand WC2R 0DT London 80 United Kingdom | England | British | 311893460002 | |||||
| CESHIAT, Alessandro | Director | 55-71 City Road EC1Y 1HQ London 7th Floor 1 Oliver's Yard | Switzerland Zurich | Italian | 201314970001 | |||||
| KILDUFF, Ronan | Director | Bath Avenue Sandymount 55 Dublin 4 Ireland | Ireland | Irish | 247617540001 | |||||
| KILDUFF, Tony | Director | Elgin Road Ballsbridge 4 Dublin 19 Ireland | Ireland | Irish | 68602510001 | |||||
| KING III, Angus Stanley | Director | 14 Manchester Square W1A 1BA London Milner House United Kingdom | United States | American | 203513210001 | |||||
| MURPHY, Colm Jude James | Director | Carrickhill Road Portmarnock 34 Co Dublin Ireland | Ireland | Irish | 156474720001 | |||||
| RAND, Michael Antony | Director | Beehive Ring Road London Gatwick Airport RH6 0PA Gatwick 2nd Floor, 2 City Place, England | United Kingdom | English | 142571490001 | |||||
| REP, Sander Ivo | Director | Oliver's Yard, 7th Floor 55/71 City Road EC1Y 1HQ London 1 United Kingdom | The Netherlands | Dutch | 204665380001 | |||||
| ROWLINGS, Craig | Director | 55-71 City Road EC1Y 1HQ London 7th Floor 1 Oliver's Yard | South Africa | South African | 197706020001 | |||||
| SKELDON, Roger | Director | Euston Road NW1 3BG London 338 England | England | British | 141111230003 | |||||
| TERRANOVA, Giovanni | Director | New Street Square EC4A 3BF London 6 United Kingdom | England | Italian | 148192460005 | |||||
| WALSH, Joseph | Director | North Street Swords 29 Co.Dublin Ireland | Ireland | Irish | 162681830001 | |||||
| WOOD, Neil Anthony | Director | New Street Square EC4A 3BF London 6 United Kingdom | England | British | 196659380001 |
Who are the persons with significant control of WAYCOCK ROAD SOLAR LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Elm Solar Holdings Limited | Sep 11, 2020 | Strand WC2R 0DT London 80 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Stark Solar Limited | May 15, 2017 | 2 City City Place Beehive Ring Road London Gatwick Airport RH6 0PA Gatwick 2nd Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for WAYCOCK ROAD SOLAR LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 12, 2017 | May 15, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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