WEL SOLAR PARK 2 LIMITED
Overview
| Company Name | WEL SOLAR PARK 2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08762966 |
| 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 2 LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is WEL SOLAR PARK 2 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 2 LIMITED?
| Company Name | From | Until |
|---|---|---|
| ATON ENERGY SOLAR UK 2 LIMITED | Nov 05, 2013 | Nov 05, 2013 |
What are the latest accounts for WEL SOLAR PARK 2 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 2 LIMITED?
| Last Confirmation Statement Made Up To | Nov 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 05, 2025 |
| Overdue | No |
What are the latest filings for WEL SOLAR PARK 2 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 | ||||||||||
Full accounts made up to Jun 30, 2025 | 27 pages | AA | ||||||||||
Confirmation statement made on Nov 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2024 | 27 pages | AA | ||||||||||
Confirmation statement made on Nov 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
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 | ||||||||||
Statement of capital on Jun 28, 2024
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
Confirmation statement made on Nov 05, 2023 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 Nov 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Full accounts made up to Jun 30, 2021 | 24 pages | AA | ||||||||||
Confirmation statement made on Nov 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2020 | 23 pages | AA | ||||||||||
Confirmation statement made on Nov 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Helen Ruth Down as a director on Mar 19, 2020 | 1 pages | TM01 | ||||||||||
Full accounts made up to Jun 30, 2019 | 23 pages | AA | ||||||||||
Who are the officers of WEL SOLAR PARK 2 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 | |||||
| DOWN, Helen Ruth | Director | New Street Square EC4A 3BF London 6 United Kingdom | England | British | 233527350001 | |||||
| HOGAN, Mark | Director | Chichester Road BN18 0AG Arundel Unit 5e Park Farm West Sussex England | England | English | 160130380001 | |||||
| MARTIN, Nicholas Vincent Jean-Claude | Director | South Molton Street W1K 5RG London 34 United Kingdom | United Kingdom | French | 179659800001 | |||||
| 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 | |||||
| TERRANOVA, Giovanni | Director | 2 City Place Beehive Ring Road RH6 0PA Gatwick 2nd Floor West Sussex | England | Italian | 189704050001 | |||||
| VEST, Karl Peter | Director | Chichester Road BN18 0AG Arundel Unit 5e Park Farm West Sussex Uk | Germany | German | 246633210001 | |||||
| WIRTH, Markus | Director | Chichester Road BN18 0AG Arundel Unit 5e Park Farm West Sussex Uk | Germany | German | 201573670001 |
Who are the persons with significant control of WEL SOLAR PARK 2 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