WILSOM SOLAR FARM LIMITED
Overview
| Company Name | WILSOM SOLAR FARM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07985084 |
| 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 WILSOM SOLAR FARM LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is WILSOM SOLAR FARM LIMITED located?
| Registered Office Address | 27 Old Gloucester Street WC1N 3AX London England England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WILSOM SOLAR FARM LIMITED?
| Company Name | From | Until |
|---|---|---|
| WILSON FARM PV SOLAR LIMITED | Jun 01, 2017 | Jun 01, 2017 |
| LIGHTSOURCE SPV 68 LIMITED | Mar 12, 2012 | Mar 12, 2012 |
What are the latest accounts for WILSOM SOLAR FARM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WILSOM SOLAR FARM LIMITED?
| Last Confirmation Statement Made Up To | Mar 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 10, 2025 |
| Overdue | No |
What are the latest filings for WILSOM SOLAR FARM LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Matthew James Yard as a director on Dec 01, 2025 | 1 pages | TM01 | ||
Registered office address changed from C/O Low Carbon Limited Second Floor, Stirling Square 5-7 Carlton Gardens London SW1Y 5AD United Kingdom to 27 Old Gloucester Street London England WC1N 3AX on Dec 10, 2025 | 1 pages | AD01 | ||
Appointment of Mr Adriano Tortora as a director on Dec 01, 2025 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2024 | 16 pages | AA | ||
Confirmation statement made on Mar 10, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Sarah Jane Pollard on Mar 06, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Andreas Pieris Kyriacou on Mar 06, 2025 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2023 | 16 pages | AA | ||
Appointment of Miss Sarah Jane Pollard as a director on Apr 30, 2024 | 2 pages | AP01 | ||
Termination of appointment of Ralph Simon Fleetwood Nash as a director on Apr 30, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Mar 29, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Matthew James Yard on Mar 01, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Andreas Pieris Kyriacou on Jun 04, 2020 | 2 pages | CH01 | ||
Change of details for Greencoat Solar Assets Ii Limited as a person with significant control on Nov 07, 2023 | 2 pages | PSC05 | ||
Director's details changed for Mr Matthew James Yard on Oct 19, 2023 | 2 pages | CH01 | ||
Termination of appointment of Lee Shamai Moscovitch as a director on Aug 31, 2023 | 1 pages | TM01 | ||
Appointment of Mr Ralph Simon Fleetwood Nash as a director on Aug 31, 2023 | 2 pages | AP01 | ||
Termination of appointment of Anish Krishna Parmar as a director on Aug 31, 2023 | 1 pages | TM01 | ||
Change of details for Greencoat Solar Assets Ii Limited as a person with significant control on Jul 17, 2023 | 2 pages | PSC05 | ||
Change of details for Greencoat Solar Assets Ii Limited as a person with significant control on Jul 06, 2023 | 2 pages | PSC05 | ||
Accounts for a small company made up to Dec 31, 2022 | 16 pages | AA | ||
Confirmation statement made on Mar 29, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Matthew James Yard as a director on Aug 15, 2022 | 2 pages | AP01 | ||
Termination of appointment of Karin Stephanie Kaiser as a director on Aug 15, 2022 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2021 | 16 pages | AA | ||
Who are the officers of WILSOM SOLAR FARM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KYRIACOU, Andreas Pieris | Director | Old Gloucester Street WC1N 3AX London 27 England England | England | British | 266400420002 | |||||||||
| POLLARD, Sarah Jane | Director | Old Gloucester Street WC1N 3AX London 27 England England | United Kingdom | British | 322828510001 | |||||||||
| TORTORA, Adriano | Director | Old Gloucester Street WC1N 3AX London 27 England England | United Kingdom | Italian | 343268990001 | |||||||||
| UNEK, Fadile | Secretary | 13 Berkeley Street W1J 8DU London C/O Low Carbon Limited England | 266714730001 | |||||||||||
| JD SECRETARIAT LTD | Secretary | Lumley Street W1K 6JE London 1 England |
| 200874180001 | ||||||||||
| BROOKS, Benjamin Edward | Director | The Peak 5 Wilton Road SW1V 1AN London Greencoat Capital Llp United Kingdom | United Kingdom | Irish | 265840360001 | |||||||||
| GIANNOULAKIS, Dimitrios | Director | Lumley Street Mayfair W1K 6TT London 1 United Kingdom | United Kingdom | Greek | 200052490001 | |||||||||
| HARDIE, Ian David | Director | Lumley Street W1K 6TT London 1 England | England | British | 172291550001 | |||||||||
| KAISER, Karin Stephanie | Director | Second Floor, Stirling Square 5-7 Carlton Gardens SW1Y 5AD London C/O Low Carbon Limited United Kingdom | Germany | British | 226668030007 | |||||||||
| LEE, James Anthony | Director | Old Bailey EC4M 7AN London 20 United Kingdom | United Kingdom | Australian | 150878080001 | |||||||||
| MOSCOVITCH, Lee Shamai | Director | Second Floor, Stirling Square 5-7 Carlton Gardens SW1Y 5AD London C/O Low Carbon Limited United Kingdom | England | British | 217070430003 | |||||||||
| NASH, Ralph Simon Fleetwood | Director | Second Floor, Stirling Square 5-7 Carlton Gardens SW1Y 5AD London C/O Low Carbon Limited United Kingdom | United Kingdom | British | 256683470012 | |||||||||
| PARMAR, Anish Krishna | Director | Second Floor, Stirling Square 5-7 Carlton Gardens SW1Y 5AD London C/O Low Carbon Limited United Kingdom | United Kingdom | New Zealander | 260315370001 | |||||||||
| PREARO, Guido | Director | Lumley Street Mayfair W1K 6TT London 1 United Kingdom | United Kingdom | Italian | 234266280001 | |||||||||
| SENDELBACH, Juan Luis Perez | Director | The Peak 5 Wilton Road SW1V 1AN London Greencoat Capital Llp United Kingdom | United Kingdom | Spanish | 269941650001 | |||||||||
| SERNA BARRERA, Raul Serna | Director | Lumley Street Mayfair W1K 6TT London 1 United Kingdom | Spain | Spanish | 201026800002 | |||||||||
| TURNER, Mark | Director | Lumley Street W1K 6TT London 1 England | England | British | 156606370001 | |||||||||
| YARD, Matthew James | Director | Old Gloucester Street WC1N 3AX London 27 England England | United Kingdom | British | 299280990001 |
Who are the persons with significant control of WILSOM SOLAR FARM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Greencoat Solar Assets II Limited | Sep 17, 2019 | 20 Fenchurch Street EC3M 3BY London 5th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Gsii Hunter 3 Limited | Apr 06, 2016 | 13 Berkeley Street W1J 8DU London Low Carbon Limited United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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