WESSEX SOLAR POWER LIMITED
Overview
| Company Name | WESSEX SOLAR POWER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC506626 |
| Jurisdiction | Scotland |
| 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 WESSEX SOLAR POWER LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is WESSEX SOLAR POWER LIMITED located?
| Registered Office Address | C/O Aab Business & Tax Advisory Llp 133 Finnieston Street G3 8HB Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WESSEX SOLAR POWER LIMITED?
| Company Name | From | Until |
|---|---|---|
| WESSEX SCOTTISH SOLAR LIMITED | May 22, 2015 | May 22, 2015 |
What are the latest accounts for WESSEX SOLAR POWER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for WESSEX SOLAR POWER LIMITED?
| Last Confirmation Statement Made Up To | May 07, 2026 |
|---|---|
| Next Confirmation Statement Due | May 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 07, 2025 |
| Overdue | No |
What are the latest filings for WESSEX SOLAR POWER LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 07, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O Anderson Anderson & Brown Llp 133 Finnieston Street Glasgow G3 8HB Scotland to C/O Aab Business & Tax Advisory Llp 133 Finnieston Street Glasgow G3 8HB on Jun 04, 2025 | 1 pages | AD01 | ||
Total exemption full accounts made up to Aug 31, 2024 | 7 pages | AA | ||
Total exemption full accounts made up to Aug 31, 2023 | 6 pages | AA | ||
Confirmation statement made on May 07, 2024 with updates | 4 pages | CS01 | ||
Notification of Michael Norman Armstrong as a person with significant control on Nov 06, 2023 | 2 pages | PSC01 | ||
Notification of Alan Kerr as a person with significant control on Nov 06, 2023 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Mar 14, 2024 | 2 pages | PSC09 | ||
Termination of appointment of Hardie Caldwell Secretaries Ltd as a secretary on Jan 17, 2024 | 1 pages | TM02 | ||
Registered office address changed from C/O Anderson Anderson & Brown Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0JY Scotland to C/O Anderson Anderson & Brown Llp 133 Finnieston Street Glasgow G3 8HB on Sep 28, 2023 | 1 pages | AD01 | ||
Director's details changed for Mr Alan Lang Kerr on Sep 01, 2023 | 2 pages | CH01 | ||
Termination of appointment of John Watson Wearmouth as a director on Aug 31, 2023 | 1 pages | TM01 | ||
Termination of appointment of Ronald Charles Owen as a director on Aug 31, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Aug 31, 2022 | 6 pages | AA | ||
Confirmation statement made on May 22, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from Citypoint 2 25 Tyndrum Street Glasgow G4 0JY Scotland to C/O Anderson Anderson & Brown Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0JY on Apr 05, 2023 | 1 pages | AD01 | ||
Confirmation statement made on May 22, 2022 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Hardie Caldwell Secretaries Limited on May 21, 2022 | 1 pages | CH04 | ||
Total exemption full accounts made up to Aug 31, 2021 | 8 pages | AA | ||
Confirmation statement made on May 22, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2020 | 8 pages | AA | ||
Confirmation statement made on May 22, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2019 | 8 pages | AA | ||
Confirmation statement made on May 22, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2018 | 8 pages | AA | ||
Who are the officers of WESSEX SOLAR POWER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ARMSTRONG, Michael Norman | Director | 133 Finnieston Street G3 8HB Glasgow C/O Aab Business & Tax Advisory Llp Scotland | England | British | 57247070001 | |||||||||
| KERR, Alan Lang | Director | 133 Finnieston Street G3 8HB Glasgow C/O Aab Business & Tax Advisory Llp Scotland | England | British | 102163730003 | |||||||||
| PEACOCK, Charlotte Elizabeth | Director | 133 Finnieston Street G3 8HB Glasgow C/O Aab Business & Tax Advisory Llp Scotland | England | British | 156893590002 | |||||||||
| WEARMOUTH, John Ridley | Director | 133 Finnieston Street G3 8HB Glasgow C/O Aab Business & Tax Advisory Llp Scotland | England | British | 157130630001 | |||||||||
| WEARMOUTH, Richard Watson | Director | 133 Finnieston Street G3 8HB Glasgow C/O Aab Business & Tax Advisory Llp Scotland | England | British | 178741210001 | |||||||||
| MCGINTY, Susan, Dr | Secretary | 25 Tyndrum Street G4 0JY Glasgow Citypoint 2 Scotland | 197921760001 | |||||||||||
| HARDIE CALDWELL SECRETARIES LTD | Secretary | Citypoint 2 25 Tyndrum Street G4 0JY Glasgow C/O Hardie Caldwell Llp Scotland |
| 74586490015 | ||||||||||
| OWEN, Ronald Charles | Director | Citypoint 2 25 Tyndrum Street G4 0JY Glasgow C/O Anderson Anderson & Brown Llp Scotland | England | British | 77063250001 | |||||||||
| WEARMOUTH, John Watson | Director | Citypoint 2 25 Tyndrum Street G4 0JY Glasgow C/O Anderson Anderson & Brown Llp Scotland | United Kingdom | British | 112704700001 |
Who are the persons with significant control of WESSEX SOLAR POWER LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alan Lang Kerr | Nov 06, 2023 | 133 Finnieston Street G3 8HB Glasgow C/O Aab Business & Tax Advisory Llp Scotland | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Michael Norman Armstrong | Nov 06, 2023 | 133 Finnieston Street G3 8HB Glasgow C/O Aab Business & Tax Advisory Llp Scotland | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for WESSEX SOLAR POWER LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 22, 2017 | Nov 06, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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