WOODTOWN SOLAR LIMITED
Overview
| Company Name | WOODTOWN SOLAR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09117409 |
| 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 WOODTOWN SOLAR LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is WOODTOWN SOLAR LIMITED located?
| Registered Office Address | Suite 5, 7th Floor, 50 Broadway SW1H 0DB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WOODTOWN SOLAR LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for WOODTOWN SOLAR LIMITED?
| Last Confirmation Statement Made Up To | Dec 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 13, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 30, 2025 |
| Overdue | No |
What are the latest filings for WOODTOWN SOLAR LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 30, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2025 | 22 pages | AA | ||
Appointment of Mr Roger Jonathan Pim as a director on Sep 16, 2025 | 2 pages | AP01 | ||
Termination of appointment of Kevin Ryan as a director on Sep 16, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Dec 30, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 29 pages | AA | ||
Director's details changed for Kevin Ryan on Nov 19, 2024 | 2 pages | CH01 | ||
Termination of appointment of Rosheen Mcguckian as a director on Sep 18, 2024 | 1 pages | TM01 | ||
Termination of appointment of Marie Joyce as a director on Sep 18, 2024 | 1 pages | TM01 | ||
Termination of appointment of Anthony Michael Doherty as a director on Sep 18, 2024 | 1 pages | TM01 | ||
Appointment of Mr. Adam Edward Rickard as a director on Sep 18, 2024 | 2 pages | AP01 | ||
Appointment of Mr Darren Charles Barclay as a director on Sep 18, 2024 | 2 pages | AP01 | ||
Appointment of Kevin Ryan as a director on Sep 18, 2024 | 2 pages | AP01 | ||
Appointment of Stephen Campion as a director on Sep 18, 2024 | 2 pages | AP01 | ||
Director's details changed for Ms Rosheen Mcguckian on Apr 03, 2023 | 2 pages | CH01 | ||
Director's details changed for Ms Marie Joyce on Apr 03, 2023 | 2 pages | CH01 | ||
Change of details for Ntr Uk Solar 1 Holdings Limited as a person with significant control on Sep 29, 2023 | 2 pages | PSC05 | ||
Confirmation statement made on Dec 30, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 28 pages | AA | ||
Termination of appointment of Ailbhe Elliott as a director on Dec 14, 2023 | 1 pages | TM01 | ||
Registered office address changed from Tricor Suite 50 Mark Lane 4th Floor London EC3R 7QR United Kingdom to Suite 5, 7th Floor, 50 Broadway London SW1H 0DB on Oct 03, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Dec 30, 2022 with no updates | 3 pages | CS01 | ||
Amended full accounts made up to Mar 31, 2022 | 29 pages | AAMD | ||
Full accounts made up to Mar 31, 2022 | 29 pages | AA | ||
Confirmation statement made on Dec 30, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of WOODTOWN SOLAR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARCLAY, Darren Charles | Director | St. Giles Square WC2H 8AP London 10 United Kingdom | United Kingdom | British | 325891750001 | |||||
| CAMPION, Stephen | Director | Carmanhall Road Sandyford Business Park Dublin D18y2c9 1st Floor, The Hive Ireland | Ireland | Irish | 327276690001 | |||||
| PIM, Roger Jonathan | Director | Inverleith Place EH3 5PA Edinburgh 88 Scotland | Scotland | British | 159448480001 | |||||
| RICKARD, Adam Edward, Mr. | Director | St. Giles Square WC2H 8AP London 10 United Kingdom | United Kingdom | British | 201453870001 | |||||
| CROSS, Jeremy David | Secretary | Benyon Road Silchester RG7 2PQ Reading Unit 9 England | 201984150001 | |||||||
| CHENG, Wyman Paul | Director | Shui On Center 6-8 Harbour Road Wan Chai Room 301-305, 3/F Hong Kong | Hong Kong | Chinese | 199992260002 | |||||
| DAMPNEY, Trelawney Theo | Director | Chapel Lane Parley BH23 6BG Christchurch C/O Eco Sustainable Solutions Ltd Dorset United Kingdom | United Kingdom | British | 149582200001 | |||||
| DOHERTY, Anthony Michael | Director | 50 Broadway SW1H 0DB London Suite 5, 7th Floor, United Kingdom | Ireland | Irish | 285939600001 | |||||
| ELLIOTT, Ailbhe | Director | 50 Broadway SW1H 0DB London Suite 5, 7th Floor, United Kingdom | Ireland | Irish | 285939250001 | |||||
| GUO, Jia Qi Maria | Director | Shui On Center 6-8 Harbour Road Wan Chai Room 301-305, 3/F Hong Kong | Hong Kong | Australian | 202409010002 | |||||
| JOYCE, Marie | Director | Carmanhall Road Sandyford Business Park Dublin D18 Y2c9 1st Floor, The Hive Ireland | Ireland | Irish | 198203390001 | |||||
| MCGUCKIAN, Rosheen | Director | Carmanhall Road Sandyford Business Park Dublin D18 Y2c9 1st Floor, The Hive Ireland | Ireland | Irish | 145072810001 | |||||
| NASSOPOULOU, Eleni Elpis | Director | Eversheds House 70 Great Bridgewater Street M1 5ES Manchester C/O Eversecretary Limited United Kingdom | Hong Kong | Greek | 188065280001 | |||||
| NG, Chor Sin Thomas | Director | Shui On Center 6-8 Harbour Road Wan Chai Room 301-305, 3/F Hong Kong | Singapore | Singaporean | 201471720002 | |||||
| O'DONNELL, Manus James | Director | Elton Park Sandycove A96 DT88 Co Dublin 8 Ireland | Ireland | Irish | 198203410002 | |||||
| PAYNE, Timothy | Director | Benyon Road Silchester RG7 2PQ Reading Unit 9 England | England | British | 194138520001 | |||||
| PIKE, Adrian John | Director | Benyon Road Silchester RG7 2PQ Reading Unit 9 England | United Kingdom | British | 206358530001 | |||||
| RYAN, Kevin | Director | Carmanhall Road Sandyford Business Park Dublin D18y2c9 1st Floor, The Hive Ireland | Ireland | Irish | 327276840002 | |||||
| SMITH, Freddie John, Mr. | Director | Chapel Lane Parley BH23 6BG Christchurch C/O Eco Sustainable Solutions Ltd Dorset United Kingdom | United Kingdom | Irish | 189108090001 | |||||
| TSAI, Chen Chang | Director | Shui On Center 6-8 Harbour Road Wan Chai Room 301-305, 3/F Hong Kong | Hong Kong | American | 202411680002 |
Who are the persons with significant control of WOODTOWN SOLAR LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ntr Uk Solar 1 Holdings Limited | Apr 06, 2016 | 50 Broadway SW1H 0DB London Suite 5, 7th Floor 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