WATER PROJECTS SOLAR LIMITED
Overview
| Company Name | WATER PROJECTS SOLAR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09895809 |
| 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 WATER PROJECTS SOLAR LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is WATER PROJECTS SOLAR LIMITED located?
| Registered Office Address | 80 Strand WC2R 0DT London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WATER PROJECTS SOLAR LIMITED?
| Company Name | From | Until |
|---|---|---|
| LARK ENERGY (WATER PROJECT) LIMITED | Dec 01, 2015 | Dec 01, 2015 |
What are the latest accounts for WATER PROJECTS 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 WATER PROJECTS SOLAR LIMITED?
| Last Confirmation Statement Made Up To | Dec 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 04, 2025 |
| Overdue | No |
What are the latest filings for WATER PROJECTS SOLAR LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2025 | pages | AA | ||||||||||
Director's details changed for Mr Elliot Tegerdine on Dec 15, 2025 | 2 pages | CH01 | ||||||||||
Change of details for Elm Solar Energy Limited as a person with significant control on Dec 15, 2025 | 2 pages | PSC05 | ||||||||||
Registered office address changed from 6th Floor 338 Euston Road London NW1 3BG United Kingdom to 80 Strand London WC2R 0DT on Dec 18, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Innova Energy Holdings Limited as a person with significant control on May 28, 2024 | 1 pages | PSC07 | ||||||||||
Satisfaction of charge 098958090002 in full | 4 pages | MR04 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 15 pages | AA | ||||||||||
Confirmation statement made on Dec 04, 2024 with updates | 5 pages | CS01 | ||||||||||
Cessation of Elm Uk Solar Limited as a person with significant control on May 28, 2024 | 1 pages | PSC07 | ||||||||||
Notification of Elm Solar Energy Limited as a person with significant control on May 28, 2024 | 2 pages | PSC02 | ||||||||||
Statement of capital on Jul 05, 2024
| 3 pages | SH19 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Current accounting period extended from Sep 30, 2023 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Nov 30, 2023 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Sep 21, 2023
| 3 pages | SH01 | ||||||||||
Termination of appointment of Roger Skeldon as a director on Jul 01, 2023 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Elliot Tegerdine on Aug 03, 2023 | 2 pages | CH01 | ||||||||||
Appointment of Mr Elliot Tegerdine as a director on Jul 31, 2023 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Sep 30, 2022 | 15 pages | AA | ||||||||||
Previous accounting period shortened from Dec 22, 2022 to Sep 30, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Nov 30, 2022 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 22, 2021 | 11 pages | AA | ||||||||||
Who are the officers of WATER PROJECTS SOLAR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DANIELS, Stephen Richards | Director | 338 Euston Road NW1 3BG London 6th Floor United Kingdom | England | British | 169576160001 | |||||
| MOLE, Edward William | Director | 338 Euston Road NW1 3BG London 6th Floor United Kingdom | United Kingdom | English | 127032680006 | |||||
| TEGERDINE, Elliot | Director | Strand WC2R 0DT London 80 United Kingdom | England | British | 311893460002 | |||||
| BROWN, Deborah | Secretary | Bath Road GL53 7TH Cheltenham Delta Place England | 203121540001 | |||||||
| YAZDABADI, Alan | Secretary | Curtain Road EC2A 3BX London 3rd Floor, 141-145 England | 230795820001 | |||||||
| ADAMS, Paul | Director | Falcon Way Southfields Business Park PE10 0FF Bourne Larkfleet House Lincolnshire United Kingdom | England | British | 35238230004 | |||||
| DESORGHER, Joanna Louise | Director | Falcon Way Southfields Business Park PE10 0FF Bourne Larkfleet House Lincolnshire United Kingdom | England | British | 155439900001 | |||||
| DUMMETT, Robin Piers | Director | 16 Northumberland Avenue WC2N 5AP London Craven House England | England | British | 237334410001 | |||||
| HICK, Karl Stephen | Director | Bath Road GL53 7TH Cheltenham Delta Place England | United Kingdom | British | 101904320001 | |||||
| KAYE, Andrew Charles | Director | 16 Northumberland Avenue WC2N 5AP London Craven House England | England | British | 287610090001 | |||||
| MAHON, Stephen William, Dr | Director | Curtain Road EC2A 3BX London 3rd Floor, 141-145 England | United Kingdom | British | 221284760001 | |||||
| SKELDON, Roger | Director | 338 Euston Road NW1 3BG London 6th Floor United Kingdom | England | British | 141111230003 | |||||
| YAZDABADI, Alan Adi | Director | Curtain Road EC2A 3BX London 3rd Floor, 141-145 England | England | British | 200340860002 |
Who are the persons with significant control of WATER PROJECTS SOLAR LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Elm Solar Energy Limited | May 28, 2024 | Strand WC2R 0DT London 80 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Elm Uk Solar Limited | Feb 01, 2022 | 338 Euston Road NW1 3BG London 6th Floor United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Elm Solar Holdings Limited | Dec 23, 2021 | Euston Road NW1 3BG London 338 United Kingdom | Yes | ||||||||||
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Natures of Control
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| Innova Energy Holdings Limited | Oct 22, 2020 | 16 Northumberland Avenue WC2N 5AP London Craven House England | Yes | ||||||||||
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Natures of Control
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| Ash Finco Limited | Apr 19, 2017 | 27 Bath Road GL53 7TH Cheltenham Delta Place England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Lark Energy Limited | Apr 06, 2016 | Falcon Way, Southfields Business Park PE10 0FF Bourne Larkfleet House England | Yes | ||||||||||
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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