WEST NORFOLK SOLAR ENERGY LIMITED
Overview
| Company Name | WEST NORFOLK SOLAR ENERGY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13471710 |
| 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 WEST NORFOLK SOLAR ENERGY LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is WEST NORFOLK SOLAR ENERGY LIMITED located?
| Registered Office Address | 1 Oak Court Willow Road, The Lakes Business Park Fenstanton PE28 9RE Huntingdon England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WEST NORFOLK SOLAR ENERGY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for WEST NORFOLK SOLAR ENERGY LIMITED?
| Last Confirmation Statement Made Up To | Jun 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 21, 2025 |
| Overdue | No |
What are the latest filings for WEST NORFOLK SOLAR ENERGY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2025 | 8 pages | AA | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Jun 21, 2025 with updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Nicholas Robert Sutton as a director on Jun 23, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Carl David Sutton as a director on Jun 23, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Mark Hildred as a director on May 19, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Miss Tracey Jayne Salisbury as a director on May 19, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr David Clifford Sutton as a director on May 19, 2025 | 2 pages | AP01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||||||
Change of details for Abbey Properties Cambridgeshire Limited as a person with significant control on Jul 16, 2024 | 2 pages | PSC05 | ||||||||||||||
Registered office address changed from Nene Lodge Funthams Lane Whittlesey Peterborough PE7 2PB England to 1 Oak Court Willow Road, the Lakes Business Park Fenstanton Huntingdon PE28 9RE on Jul 18, 2024 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Jun 21, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Jun 21, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2021 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Jun 21, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Previous accounting period shortened from Jun 30, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
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Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Incorporation | 11 pages | NEWINC | ||||||||||||||
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Who are the officers of WEST NORFOLK SOLAR ENERGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SALISBURY, Tracey Jayne | Secretary | Willow Road, The Lakes Business Park Fenstanton PE28 9RE Huntingdon 1 Oak Court England | 284516930001 | |||||||
| HILDRED, Mark | Director | Willow Road, The Lakes Business Park Fenstanton PE28 9RE Huntingdon 1 Oak Court England | United Kingdom | British | 277813330001 | |||||
| SALISBURY, Tracey Jayne | Director | Willow Road, The Lakes Business Park Fenstanton PE28 9RE Huntingdon 1 Oak Court England | England | British | 265197670001 | |||||
| SUTTON, David Clifford | Director | Willow Road, The Lakes Business Park Fenstanton PE28 9RE Huntingdon 1 Oak Court England | United Kingdom | British | 1427910002 | |||||
| SUTTON, Carl David | Director | Willow Road, The Lakes Business Park Fenstanton PE28 9RE Huntingdon 1 Oak Court England | United Kingdom | British | 150881640025 | |||||
| SUTTON, Nicholas Robert | Director | Willow Road, The Lakes Business Park Fenstanton PE28 9RE Huntingdon 1 Oak Court England | England | British | 199932940002 |
Who are the persons with significant control of WEST NORFOLK SOLAR ENERGY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Abbey Properties Cambridgeshire Limited | Jun 22, 2021 | Willow Road, The Lakes Business Park Fenstanton PE28 9RE Huntingdon 1 Oak Court England | No | ||||||||||
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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