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WREXHAM SOLAR PARK LIMITED

WREXHAM SOLAR PARK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameWREXHAM SOLAR PARK LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 09148836
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of WREXHAM SOLAR PARK LIMITED?

    • Construction of utility projects for electricity and telecommunications (42220) / Construction

    Where is WREXHAM SOLAR PARK LIMITED located?

    Registered Office Address
    80 Strand
    WC2R 0DT London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of WREXHAM SOLAR PARK LIMITED?

    Previous Company Names
    Company NameFromUntil
    SV WHITETHORN SOLAR PARK LIMITEDOct 24, 2014Oct 24, 2014
    WSS HAYFORD FARM SOLAR PARK NO2 LIMITEDJul 28, 2014Jul 28, 2014

    What are the latest accounts for WREXHAM SOLAR PARK LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2024
    Next Accounts Due OnMar 31, 2025
    Last Accounts
    Last Accounts Made Up ToDec 22, 2022

    What is the status of the latest confirmation statement for WREXHAM SOLAR PARK LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToSep 25, 2025
    Next Confirmation Statement DueOct 09, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 25, 2024
    OverdueYes

    What are the latest filings for WREXHAM SOLAR PARK LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Edward William Mole on Jul 19, 2024

    		2 pagesCH01

    Director's details changed for Mr Edward William Mole on Dec 15, 2025

    		2 pagesCH01

    Change of details for Elm Solar Energy Limited as a person with significant control on Dec 15, 2025

    		2 pagesPSC05

    Registered office address changed from 6th Floor 9 Appold Street London EC2A 2AP to 80 Strand London WC2R 0DT on Dec 18, 2025

    		1 pagesAD01

    Registered office address changed from 6th Floor 338 Euston Road London NW1 3BG United Kingdom to 6th Floor 9 Appold Street London EC2A 2AP on Apr 15, 2025

    		3 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 31, 2025

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Termination of appointment of Stephen Richards Daniels as a director on Mar 12, 2025

    		1 pagesTM01

    Termination of appointment of Elliot Tegerdine as a director on Mar 12, 2025

    		1 pagesTM01

    Confirmation statement made on Sep 25, 2024 with updates

    		5 pagesCS01

    Notification of Elm Solar Energy Limited as a person with significant control on May 28, 2024

    		2 pagesPSC02

    Cessation of Elm Uk Solar Limited as a person with significant control on May 28, 2024

    		1 pagesPSC07

    legacy

    		1 pagesSH20

    Statement of capital on Jul 05, 2024

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Previous accounting period extended from Dec 22, 2023 to Mar 31, 2024

    		1 pagesAA01

    Total exemption full accounts made up to Dec 22, 2022

    		15 pagesAA

    Statement of capital following an allotment of shares on Sep 21, 2023

    • Capital: GBP 3,959,567
    		3 pagesSH01

    Termination of appointment of Roger Skeldon as a director on Jul 01, 2023

    		1 pagesTM01

    Director's details changed for Mr Elliot Tegerdine on Aug 03, 2023

    		2 pagesCH01

    Appointment of Mr Elliot Tegerdine as a director on Jul 31, 2023

    		2 pagesAP01

    Confirmation statement made on Jul 05, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 22, 2021

    		11 pagesAA
    View All Filings

    Who are the officers of WREXHAM SOLAR PARK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOLE, Edward William
    Strand
    WC2R 0DT London
    80
    United Kingdom
    		Director
    Strand
    WC2R 0DT London
    80
    United Kingdom
    		United KingdomBritish127032680009
    MCADAM, Andrew
    Highfield Park, Dundrum
    14 Dublin
    1 The Grove
    Ireland
    		Secretary
    Highfield Park, Dundrum
    14 Dublin
    1 The Grove
    Ireland
    		189682410001
    DANIELS, Stephen Richards
    338 Euston Road
    NW1 3BG London
    6th Floor
    United Kingdom
    		Director
    338 Euston Road
    NW1 3BG London
    6th Floor
    United Kingdom
    		EnglandBritish169576160001
    DUMMETT, Robin Piers
    16 Northumberland Avenue
    WC2N 5AP London
    Craven House
    England
    		Director
    16 Northumberland Avenue
    WC2N 5AP London
    Craven House
    England
    		EnglandBritish237334410001
    KAYE, Andrew Charles
    16 Northumberland Avenue
    WC2N 5AP London
    Craven House
    England
    		Director
    16 Northumberland Avenue
    WC2N 5AP London
    Craven House
    England
    		EnglandBritish287610090001
    MAHON, Stephen William, Dr
    27 Bath Road
    GL53 7TH Cheltenham
    Delta Place
    England
    		Director
    27 Bath Road
    GL53 7TH Cheltenham
    Delta Place
    England
    		United KingdomBritish221284760001
    MCADAM, Andrew
    Highfield Park, Dundrum
    14 Dublin
    1 The Grove
    Ireland
    		Director
    Highfield Park, Dundrum
    14 Dublin
    1 The Grove
    Ireland
    		IrelandIrish188757110001
    O'CONNOR, Tom
    Rathfarnham
    14 Dublin
    27 Brookvale Downs
    Ireland
    		Director
    Rathfarnham
    14 Dublin
    27 Brookvale Downs
    Ireland
    		IrelandIrish188757100001
    SKELDON, Roger
    338 Euston Road
    NW1 3BG London
    6th Floor
    United Kingdom
    		Director
    338 Euston Road
    NW1 3BG London
    6th Floor
    United Kingdom
    		EnglandBritish141111230003
    SLOPER, Richard
    27 Bath Road
    GL53 7TH Cheltenham
    Delta Place
    England
    		Director
    27 Bath Road
    GL53 7TH Cheltenham
    Delta Place
    England
    		EnglandBritish240612830001
    TEGERDINE, Elliot
    338 Euston Road
    NW1 3BG London
    6th Floor
    United Kingdom
    		Director
    338 Euston Road
    NW1 3BG London
    6th Floor
    United Kingdom
    		EnglandBritish311893460002
    YAZDABADI, Alan Adi
    27 Bath Road
    GL53 7TH Cheltenham
    Delta Place
    England
    		Director
    27 Bath Road
    GL53 7TH Cheltenham
    Delta Place
    England
    		EnglandBritish200340860002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WREXHAM SOLAR PARK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Strand
    WC2R 0DT London
    80
    United Kingdom
    		May 28, 2024
    Strand
    WC2R 0DT London
    80
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number10283362
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    338 Euston Road
    NW1 3BG London
    6th Floor
    United Kingdom
    		Feb 01, 2022
    338 Euston Road
    NW1 3BG London
    6th Floor
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number12547710
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Euston Road
    NW1 3BG London
    338
    United Kingdom
    		Dec 23, 2021
    Euston Road
    NW1 3BG London
    338
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number11483895
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Innova Energy Holdings Limited
    16 Northumberland Avenue
    WC2N 5AP London
    Craven House
    England
    		Oct 22, 2020
    16 Northumberland Avenue
    WC2N 5AP London
    Craven House
    England
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number10283362
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    16 Northumberland Avenue
    WC2N 5AP London
    Craven House
    England
    		Nov 02, 2018
    16 Northumberland Avenue
    WC2N 5AP London
    Craven House
    England
    		Yes
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10283362
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ash Finco Ltd
    27 Bath Road
    GL53 7TH Cheltenham
    Delta Place
    England
    		Nov 15, 2017
    27 Bath Road
    GL53 7TH Cheltenham
    Delta Place
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, Crown Way, Cardiff, Cf14 3uz, United Kingdom
    Registration Number10290768
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Solar Ventures Limited
    2 Argyle Square
    Morehampton Road
    Donnybrook
    2 Argyle Square
    Dublin 4
    Ireland
    		Apr 06, 2016
    2 Argyle Square
    Morehampton Road
    Donnybrook
    2 Argyle Square
    Dublin 4
    Ireland
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredDonnybrook Dublin 4
    Legal AuthorityCompanies Acts 2014
    Place Registered2 Argyle Square
    Registration Number528207
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does WREXHAM SOLAR PARK LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 31, 2025Commencement of winding up
    Mar 25, 2025Declaration of solvency sworn on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ryan Michael Davies
    6th Floor 9 Appold Street
    EC2A 2AP London
    		practitioner
    6th Floor 9 Appold Street
    EC2A 2AP London
    View Detailed Information on Insolvency Cases

    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