WISBECH SOLAR FARM LTD
Overview
| Company Name | WISBECH SOLAR FARM LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08976697 |
| 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 WISBECH SOLAR FARM LTD?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is WISBECH SOLAR FARM LTD located?
| Registered Office Address | Cubico Sustainable Investments 70 St Mary Axe EC3A 8BE London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WISBECH SOLAR FARM LTD?
| 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 WISBECH SOLAR FARM LTD?
| Last Confirmation Statement Made Up To | Apr 03, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 03, 2026 |
| Overdue | No |
What are the latest filings for WISBECH SOLAR FARM LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 03, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2024 | 30 pages | AA | ||
Termination of appointment of James Michael Pinney as a director on Aug 01, 2025 | 1 pages | TM01 | ||
Appointment of Lucas Pegoraro as a director on Aug 01, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Apr 03, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Jack William Chambers as a director on Feb 11, 2025 | 2 pages | AP01 | ||
Termination of appointment of Chipo Beatrice Ruvimbo Murombedzi as a director on Dec 12, 2024 | 1 pages | TM01 | ||
Appointment of Chipo Beatrice Ruvimbo Murombedzi as a director on Sep 27, 2024 | 2 pages | AP01 | ||
Termination of appointment of Paul Reginald Brian Bowden as a director on Sep 27, 2024 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2023 | 31 pages | AA | ||
Confirmation statement made on Apr 03, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ian Jamie Mcintyre as a director on Oct 10, 2023 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2022 | 31 pages | AA | ||
Confirmation statement made on Apr 03, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr James Pinney as a director on Aug 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Matthew James Boss as a director on Aug 01, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 30 pages | AA | ||
Confirmation statement made on Apr 03, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 30 pages | AA | ||
Termination of appointment of Maite Sanchez as a director on May 20, 2021 | 1 pages | TM01 | ||
Appointment of Ian Jamie Mcintyre as a director on Jun 01, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Apr 03, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from 110 Bishopsgate Floor 15 London EC2N 4AY England to Cubico Sustainable Investments 70 st Mary Axe London EC3A 8BE on Dec 15, 2020 | 1 pages | AD01 | ||
Change of details for Cubico Holdings (Uk) 2 Limited as a person with significant control on Dec 14, 2020 | 2 pages | PSC05 | ||
Full accounts made up to Dec 31, 2019 | 27 pages | AA | ||
Who are the officers of WISBECH SOLAR FARM LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHAMBERS, Jack William | Director | 70 St Mary Axe EC3A 8BE London Cubico Sustainable Investments United Kingdom | England | British | 332687330001 | |||||
| PEGORARO, Lucas | Director | 70 St Mary Axe EC3A 8BE London Cubico Sustainable Investments United Kingdom | United Kingdom | Italian | 337720490001 | |||||
| ALEXANDER, Oliver George | Director | Bishopsgate Floor 15 EC2N 4AY London 110 England | United Kingdom | British | 165007530001 | |||||
| BOSS, Matthew James | Director | 70 St Mary Axe EC3A 8BE London Cubico Sustainable Investments United Kingdom | United Kingdom | British | 273863080002 | |||||
| BOTT, Duncan | Director | St John Street EC1V 4PW London 145-157 England | United Kingdom | British | 186395370001 | |||||
| BOWDEN, Paul Reginald Brian | Director | 70 St Mary Axe EC3A 8BE London Cubico Sustainable Investments United Kingdom | United Kingdom | British | 273865070001 | |||||
| COTTERELL, Rupert Sherman John | Director | Butleigh Hill Butleigh BA6 8TW Glastonbury Higher Hill Farm Somerset England | England | British | 59322570003 | |||||
| HANSSON, Jimmy Nils | Director | Bishopsgate Floor 15 EC2N 4AY London 110 England | Uk | Swedish | 181812110001 | |||||
| HARDING, Graham David | Director | Butleigh Hill Butleigh BA6 8TW Glastonbury Higher Hill Farm Somerset England | England | British | 97729390001 | |||||
| HARPER, Toddington | Director | St John Street EC1V 4PW London 145-157 England | England | British | 174874910001 | |||||
| MACDONALD, Angus Crawford | Director | Butleigh Hill Butleigh BA6 8TW Glastonbury Higher Hill Farm Somerset England | England | British | 165130310001 | |||||
| MCINTYRE, Ian Jamie | Director | 70 St Mary Axe EC3A 8BE London Cubico Sustainable Investments United Kingdom | United Kingdom | British | 283997230001 | |||||
| MUROMBEDZI, Chipo Beatrice Ruvimbo | Director | St Mary Axe EC3A 8BE London 70 United Kingdom | United Kingdom | British | 273864560001 | |||||
| PACKWOOD, Stephen Lewis Harmon | Director | 110 Bishopsgate EC2N 4AY London Floor 15 United Kingdom | England | British | 335167420001 | |||||
| PINNEY, James Michael | Director | 70 St Mary Axe EC3A 8BE London Cubico Sustainable Investments United Kingdom | England | British | 298656080001 | |||||
| SANCHEZ, Maite | Director | 70 St Mary Axe EC3A 8BE London Cubico Sustainable Investments United Kingdom | United Kingdom | Spanish | 248727560001 | |||||
| SCUPOLA, Valerio | Director | 110 Bishopsgate EC2N 4AY London Floor 15 United Kingdom United Kingdom | England | Italian | 234528890001 | |||||
| SWINDIN, David | Director | Bishopsgate Floor 15 EC2N 4AY London 110 England | England | British | 199780950001 |
Who are the persons with significant control of WISBECH SOLAR FARM LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cubico Holdings (Uk) 2 Limited | Aug 04, 2016 | 70 St Mary Axe EC3A 8BE London Cubico Sustainable Investments 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