WATTS FARM SOLAR LIMITED
Overview
| Company Name | WATTS FARM SOLAR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13496589 |
| 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 WATTS FARM SOLAR LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is WATTS FARM SOLAR LIMITED located?
| Registered Office Address | 4th Floor, Burlington Building 19 Heddon Street W1B 4BG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WATTS FARM SOLAR LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WATTS FARM SOLAR LIMITED?
| Last Confirmation Statement Made Up To | Jun 29, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 13, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 29, 2026 |
| Overdue | No |
What are the latest filings for WATTS FARM SOLAR LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 29, 2026 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||||||||||
Director's details changed for Mr Lewis Wallace Vanstone on Aug 15, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jul 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Oliver Josef Breidt on May 01, 2025 | 2 pages | CH01 | ||||||||||
Appointment of Lewis Wallace Vanstone as a director on Sep 10, 2024 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 05, 2024 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Oliver Josef Breidt on Jul 04, 2024 | 2 pages | CH01 | ||||||||||
Termination of appointment of Konrad Aidan Aspinall as a director on May 24, 2024 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 14 pages | MA | ||||||||||
Confirmation statement made on Jul 05, 2023 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Oliver Josef Breidt on Jul 07, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Konrad Aidan Aspinall on Jul 06, 2022 | 2 pages | CH01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Registered office address changed from 4th Floor, Burlington Building 19 Heddon Street London W1B 4BG England to 4th Floor, Burlington Building 19 Heddon Street London W1B 4BG on Apr 05, 2023 | 1 pages | AD01 | ||||||||||
Registered office address changed from De Warrenne Waller & Co, White Hart House High Street Limpsfield Oxted Surrey RH8 0DT United Kingdom to 4th Floor, Burlington Building 19 Heddon Street London W1B 4BG on Apr 05, 2023 | 1 pages | AD01 | ||||||||||
Previous accounting period extended from Jul 31, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Change of details for Agr Power Limited as a person with significant control on Mar 09, 2023 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Jul 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Incorporation | 32 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of WATTS FARM SOLAR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BREIDT, Oliver Josef | Director | 19 Heddon Street W1B 4BG London 4th Floor, Burlington Building United Kingdom | Monaco | German | 116452990057 | |||||
| PETHERICK, Kier Henry Edwin | Director | Green End Stretham CB6 3LF Ely 3 Stowbridge Farm Cottages Cambridgeshire United Kingdom | England | British | 87488650004 | |||||
| VANSTONE, Lewis Wallace | Director | Devonshire Square EC2M 4YH London 7 United Kingdom | England | British | 227557410003 | |||||
| ASPINALL, Konrad Aidan | Director | High Street Limpsfield RH8 0DT Oxted De Warrenne Waller & Co, White Hart House Surrey United Kingdom | Guernsey | British | 125277060003 |
Who are the persons with significant control of WATTS FARM SOLAR LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Agr Power Limited | Jul 06, 2021 | Burlington Building 19 Heddon Street W1B 4BG London 4th Floor United Kingdom | 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