PORTH WEN SOLAR LIMITED
Overview
| Company Name | PORTH WEN SOLAR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08808755 |
| 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 PORTH WEN SOLAR LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is PORTH WEN SOLAR LIMITED located?
| Registered Office Address | Alexander House 1 Mandarin Road Rainton Bridge Business Park, Houghton Le Spring DH4 5RA Sunderland England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PORTH WEN SOLAR LIMITED?
| Company Name | From | Until |
|---|---|---|
| COUNTRYSIDE RENEWABLES (NORTH ANGLESEY) LTD | Jan 28, 2016 | Jan 28, 2016 |
| COUNTRYSIDE RENEWABLES (ANGLESEY NORTH) LTD | Feb 16, 2015 | Feb 16, 2015 |
| COUNTRYSIDE RENEWABLES (PROJECT 15) LIMITED | Dec 10, 2013 | Dec 10, 2013 |
What are the latest accounts for PORTH WEN SOLAR 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 PORTH WEN SOLAR LIMITED?
| Last Confirmation Statement Made Up To | May 15, 2026 |
|---|---|
| Next Confirmation Statement Due | May 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 15, 2025 |
| Overdue | No |
What are the latest filings for PORTH WEN SOLAR LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 31 pages | AA | ||||||||||||||
Confirmation statement made on May 15, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Matthieu Thomas Hue on Oct 01, 2023 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 31 pages | AA | ||||||||||||||
Appointment of Laura Katherine Chare as a secretary on Jul 10, 2024 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Melanie Shanker as a secretary on Jul 09, 2024 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on May 15, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 28 pages | AA | ||||||||||||||
Confirmation statement made on May 15, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Jan 09, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 23 pages | AA | ||||||||||||||
Appointment of Mr Matthieu Thomas Hue as a director on May 16, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Pierre-Arthur Maurice Michel Lestrade as a director on May 16, 2022 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jan 09, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Matthieu Thomas Hue as a director on Dec 22, 2021 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Pierre-Arthur Maurice Michel Lestrade as a director on Dec 22, 2021 | 2 pages | AP01 | ||||||||||||||
Appointment of Miss Melanie Shanker as a secretary on May 06, 2021 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Susan Elizabeth Lind as a secretary on May 06, 2021 | 1 pages | TM02 | ||||||||||||||
Second filing of Confirmation Statement dated Dec 10, 2016 | 3 pages | RP04CS01 | ||||||||||||||
Confirmation statement made on Jan 09, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Notification of Edf Energy Renewables Limited as a person with significant control on Jan 29, 2021 | 2 pages | PSC02 | ||||||||||||||
Appointment of Susan Elizabeth Lind as a secretary on Jan 29, 2021 | 2 pages | AP03 | ||||||||||||||
Who are the officers of PORTH WEN SOLAR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHARE, Laura Katherine | Secretary | 1 Mandarin Road Rainton Bridge Business Park, Houghton Le Spring DH4 5RA Sunderland Alexander House England | 326134130001 | |||||||
| HUE, Matthieu Thomas | Director | 1 Mandarin Road Rainton Bridge Business Park, Houghton Le Spring DH4 5RA Sunderland Alexander House England | United Kingdom | French | 183883770002 | |||||
| MAJID, Hassaan | Director | 1 Mandarin Road Rainton Bridge Business Park, Houghton Le Spring DH4 5RA Sunderland Alexander House England | England | British | 227170770002 | |||||
| GROSS, Denis Roger, Dr | Secretary | 1 Mandarin Road Rainton Bridge Business Park, Houghton Le Spring DH4 5RA Sunderland Alexander House England | 260485440001 | |||||||
| LIND, Susan Elizabeth | Secretary | 1 Mandarin Road Rainton Bridge Business Park, Houghton Le Spring DH4 5RA Sunderland Alexander House England | 279270020001 | |||||||
| SHANKER, Melanie | Secretary | 1 Mandarin Road Rainton Bridge Business Park, Houghton Le Spring DH4 5RA Sunderland Alexander House England | 283290140001 | |||||||
| DUNLOP, Clare Jana | Director | c/o Countryside Renewables 26 Elmfield Road BR1 1WA Bromley 9th Floor, South Tower United Kingdom | England | British | 158050590001 | |||||
| DUNLOP, Clare Jana | Director | Logs Hill BR7 5LN Chislehurst 15 England | England | British | 158050590001 | |||||
| DUNLOP, John William | Director | 1 Mandarin Road Rainton Bridge Business Park, Houghton Le Spring DH4 5RA Sunderland Alexander House England | England | British | 82638730003 | |||||
| GROSS, Denis Roger, Dr | Director | Althorp Road SW17 7ED London 27 England | United Kingdom | British | 102062640001 | |||||
| HUE, Matthieu Thomas | Director | 1 Mandarin Road Rainton Bridge Business Park, Houghton Le Spring DH4 5RA Sunderland Alexander House England | England | French | 183883770001 | |||||
| LESTRADE, Pierre-Arthur Maurice Michel | Director | 1 Mandarin Road Rainton Bridge Business Park, Houghton Le Spring DH4 5RA Sunderland Alexander House England | Greece | French | 291101100001 |
Who are the persons with significant control of PORTH WEN SOLAR LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Edf Energy Renewables Limited | Jan 29, 2021 | 1 Mandarin Road Rainton Bridge Business Park, Houghton Le Spring DH4 5RA Sunderland Alexander House England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Mr John William Dunlop | Apr 07, 2016 | 1 Mandarin Road Rainton Bridge Business Park, Houghton Le Spring DH4 5RA Sunderland Alexander House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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