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WALLACE WOOD SOLAR FARM LIMITED

WALLACE WOOD SOLAR FARM LIMITED

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

    • Overview

    Company NameWALLACE WOOD SOLAR FARM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12656533
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of WALLACE WOOD SOLAR FARM LIMITED?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is WALLACE WOOD SOLAR FARM LIMITED located?

    Registered Office Address
    1st Floor 25 King Street
    BS1 4PB Bristol
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WALLACE WOOD SOLAR FARM LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for WALLACE WOOD SOLAR FARM LIMITED?

    Last Confirmation Statement Made Up ToJun 08, 2026
    Next Confirmation Statement DueJun 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 08, 2025
    OverdueNo

    What are the latest filings for WALLACE WOOD SOLAR FARM LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Jun 30, 2025

    		25 pagesAA

    Confirmation statement made on Jun 08, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mr Christopher John Sowerbutts on Jun 17, 2025

    		2 pagesCH01

    Director's details changed for Mr Benjamin Paul Davies on Jun 17, 2025

    		2 pagesCH01

    Director's details changed for Mr Neil Anthony Wood on Jun 17, 2025

    		2 pagesCH01

    Full accounts made up to Jun 30, 2024

    		23 pagesAA

    Change of details for Lightrock Power Limited as a person with significant control on Mar 07, 2025

    		2 pagesPSC05

    Termination of appointment of Luke James Brandon Roberts as a director on Jul 18, 2024

    		1 pagesTM01

    Appointment of Marius Biedka as a director on Jul 18, 2024

    		2 pagesAP01

    Confirmation statement made on Jun 08, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Jun 30, 2023

    		23 pagesAA

    Confirmation statement made on Jun 08, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Jun 30, 2022

    		24 pagesAA

    Registered office address changed from C/O Bluefield Services 3 Temple Quay 3, Temple Back East Bristol BS1 6DZ United Kingdom to 1st Floor 25 King Street Bristol BS1 4PB on Aug 10, 2022

    		1 pagesAD01

    Confirmation statement made on Jun 08, 2022 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Full accounts made up to Jun 30, 2021

    		21 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jun 08, 2021 with no updates

    		3 pagesCS01

    Incorporation

    		22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2020

    Statement of capital on Jun 09, 2020

    • Capital: GBP .6
    • Capital: GBP .4
    		SH01
    View All Filings

    Who are the officers of WALLACE WOOD SOLAR FARM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BIEDKA, Marius
    New Street Square
    EC4A 3BF London
    6
    United Kingdom
    		Director
    New Street Square
    EC4A 3BF London
    6
    United Kingdom
    		EnglandBritish325579930001
    DAVIES, Benjamin Paul
    Upper Pemberton
    Kennington
    TN25 4AZ Ashford
    160 Eureka Park
    England
    		Director
    Upper Pemberton
    Kennington
    TN25 4AZ Ashford
    160 Eureka Park
    England
    		United KingdomBritish254414400001
    SOWERBUTTS, Christopher John
    Upper Pemberton
    Kennington
    TN25 4AZ Ashford
    160 Eureka Park
    England
    		Director
    Upper Pemberton
    Kennington
    TN25 4AZ Ashford
    160 Eureka Park
    England
    		United KingdomBritish184932480002
    WOOD, Neil Anthony
    EC4A 3BF London
    6 New Street Square
    United Kingdom
    		Director
    EC4A 3BF London
    6 New Street Square
    United Kingdom
    		EnglandBritish196659380001
    ROBERTS, Luke James Brandon
    25 King Street
    BS1 4PB Bristol
    1st Floor
    United Kingdom
    		Director
    25 King Street
    BS1 4PB Bristol
    1st Floor
    United Kingdom
    		EnglandBritish262768010001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WALLACE WOOD SOLAR FARM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    New Road Solar Limited
    Temple Back East
    BS1 6DZ Bristol
    3
    England
    		Jun 09, 2020
    Temple Back East
    BS1 6DZ Bristol
    3
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number09940547
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Lightrock Power Limited
    Upper Pemberton
    Kennington
    TN25 4AZ Ashford
    160 Eureka Park
    England
    		Jun 09, 2020
    Upper Pemberton
    Kennington
    TN25 4AZ Ashford
    160 Eureka Park
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number10927217
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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