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Home > England & Wales Companies > WESSEX SOLAR LIMITED
Company Information for

WESSEX SOLAR LIMITED

UK HOUSE, 5TH FLOOR, 164-182 OXFORD STREET, LONDON, W1D 1NN,
Company Registration Number
07564114
Private Limited Company
Active

Company Overview

About Wessex Solar Ltd
WESSEX SOLAR LIMITED was founded on 2011-03-15 and has its registered office in London. The organisation's status is listed as "Active". Wessex Solar Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
WESSEX SOLAR LIMITED
 
Legal Registered Office
UK HOUSE, 5TH FLOOR
164-182 OXFORD STREET
LONDON
W1D 1NN
Other companies in SO51
 
Previous Names
HIVE SOLAR BETA LTD24/05/2019
Filing Information
Company Number 07564114
Company ID Number 07564114
Date formed 2011-03-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/03/2025
Latest return 15/03/2016
Return next due 12/04/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB409588657  
Last Datalog update: 2024-12-05 05:45:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WESSEX SOLAR LIMITED
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Companies with same name WESSEX SOLAR LIMITED
The following companies were found which have the same name as WESSEX SOLAR LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WESSEX SOLAR ENERGY DEVELOPMENTS LIMITED BARMOOR FARM HOUSE BARMOOR MORPETH NORTHUMBERLAND NE61 6LB Liquidation Company formed on the 2012-10-17
WESSEX SOLAR ENERGY LIMITED BARMOOR FARMHOUSE BARMOOR MORPETH NORTHUMBERLAND NE61 6LB Liquidation Company formed on the 2010-08-04
WESSEX SOLAR ENERGY RENEWABLES LIMITED Barmoor Farm House Barmoor Morpeth NORTHUMBERLAND NE61 6LB Liquidation Company formed on the 2013-08-09
WESSEX SOLAR ENERGY PROJECTS LIMITED BARMOOR FARM HOUSE BARMOOR MORPETH NORTHUMBERLAND NE61 6LB Dissolved Company formed on the 2014-05-08
WESSEX SOLAR ENERGY FARMS LIMITED BARMOOR FARM HOUSE BARMOOR MORPETH NORTHUMBERLAND NE61 6LB Dissolved Company formed on the 2014-06-03
WESSEX SOLAR POWER LIMITED C/O ANDERSON ANDERSON & BROWN LLP 133 FINNIESTON STREET GLASGOW G3 8HB Active Company formed on the 2015-05-22
WESSEX SOLAR ENERGY LIMITED Unknown
WESSEX SOLAR ENERGY DEVELOPMENTS LIMITED Unknown
WESSEX SOLAR ENERGY LIMITED BARMOOR FARM HOUSE BARMOOR MORPETH NE61 6LB Active Company formed on the 2019-09-25
WESSEX SOLAR MANAGEMENT LIMITED BARMOOR FARM HOUSE BARMOOR MORPETH NORTHUMBERLAND NE61 6LB Active Company formed on the 2019-11-27

Company Officers of WESSEX SOLAR LIMITED

Current Directors
Officer Role Date Appointed
ROBIN PIERS DUMMETT
 Director 2017-07-28
ANDREW CHARLES KAYE
 Director 2017-07-28
Previous Officers
Officer Role Date Appointed Date Resigned
JULIAN PERTWEE
 Company Secretary 2012-03-15 2017-07-28
JULIAN MICHAEL PERTWEE
 Director 2012-03-15 2017-07-28
TIMOTHY GILES REDPATH
 Director 2011-03-15 2017-07-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBIN PIERS DUMMETT WEST HILL SOLAR LIMITED Director 2018-05-25 CURRENT 2012-04-02 Active
ROBIN PIERS DUMMETT WEST DOWN SOLAR LIMITED Director 2018-05-25 CURRENT 2014-09-24 Active
ROBIN PIERS DUMMETT DRAYTON MEAD SOLAR LIMITED Director 2018-03-06 CURRENT 2015-05-15 Active
ROBIN PIERS DUMMETT MAJORS HILL SOLAR LIMITED Director 2017-12-22 CURRENT 2015-05-15 Active
ROBIN PIERS DUMMETT MALMPIT SOLAR LIMITED Director 2017-10-20 CURRENT 2010-08-27 Active
ROBIN PIERS DUMMETT INNOVA CONSULTING SERVICES LTD Director 2017-10-20 CURRENT 2017-10-20 Active
ROBIN PIERS DUMMETT INNOVAGEN LIMITED Director 2017-08-24 CURRENT 2017-08-24 Active
ROBIN PIERS DUMMETT BEACHAMPTON SOLAR LIMITED Director 2017-08-15 CURRENT 2011-10-28 Active
ANDREW CHARLES KAYE WEST HILL SOLAR LIMITED Director 2018-05-25 CURRENT 2012-04-02 Active
ANDREW CHARLES KAYE WEST DOWN SOLAR LIMITED Director 2018-05-25 CURRENT 2014-09-24 Active
ANDREW CHARLES KAYE MAJORS HILL SOLAR LIMITED Director 2017-12-22 CURRENT 2015-05-15 Active
ANDREW CHARLES KAYE MALMPIT SOLAR LIMITED Director 2017-10-20 CURRENT 2010-08-27 Active
ANDREW CHARLES KAYE INNOVA CONSULTING SERVICES LTD Director 2017-10-20 CURRENT 2017-10-20 Active
ANDREW CHARLES KAYE INNOVAGEN LIMITED Director 2017-08-24 CURRENT 2017-08-24 Active
ANDREW CHARLES KAYE BEACHAMPTON SOLAR LIMITED Director 2017-08-15 CURRENT 2011-10-28 Active
ANDREW CHARLES KAYE BASE PARK SOLAR LIMITED Director 2017-05-04 CURRENT 2011-10-28 Active
ANDREW CHARLES KAYE ALBION SOLAR LIMITED Director 2017-05-04 CURRENT 2011-08-09 Active
ANDREW CHARLES KAYE BEDWELL PARK SOLAR LIMITED Director 2017-05-04 CURRENT 2011-10-28 Active
ANDREW CHARLES KAYE ELM SOLAR ENERGY LIMITED Director 2016-10-17 CURRENT 2016-07-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-03CONFIRMATION STATEMENT MADE ON 15/03/24, WITH NO UPDATES
2023-12-12Notice of agreement to exemption from audit of accounts for period ending 31/03/23
2023-12-12Audit exemption statement of guarantee by parent company for period ending 31/03/23
2023-12-12Consolidated accounts of parent company for subsidiary company period ending 31/03/23
2023-12-12Audit exemption subsidiary accounts made up to 2023-03-31
2023-04-04CONFIRMATION STATEMENT MADE ON 15/03/23, WITH UPDATES
2023-04-02REGISTERED OFFICE CHANGED ON 02/04/23 FROM 6th Floor 33 Holborn London EC1N 2HT England
2023-04-02REGISTERED OFFICE CHANGED ON 02/04/23 FROM 6th Floor 33 Holborn London EC1N 2HT England
2023-03-21Audit exemption statement of guarantee by parent company for period ending 31/03/22
2023-03-21Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2023-03-21Consolidated accounts of parent company for subsidiary company period ending 31/03/22
2023-03-21Audit exemption subsidiary accounts made up to 2022-03-31
2022-10-27TM02Termination of appointment of Octopus Company Secretarial Services Limited on 2022-10-27
2022-09-07Director's details changed for Mr Barnaby David Rhys Jones on 2022-07-28
2022-09-07CH01Director's details changed for Mr Barnaby David Rhys Jones on 2022-07-28
2022-04-27CH04SECRETARY'S DETAILS CHNAGED FOR OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED on 2022-04-26
2022-03-23CS01CONFIRMATION STATEMENT MADE ON 15/03/22, WITH UPDATES
2022-03-23RP04AP01Second filing of director appointment of Mr Peter Edward Dias
2021-07-14AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-07AP01DIRECTOR APPOINTED MR BARNABY DAVID RHYS JONES
2021-07-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075641140002
2021-07-02PSC02Notification of Sky Rooftop Holdings 1 Limited as a person with significant control on 2021-07-02
2021-07-02PSC07CESSATION OF INNOVA ENERGY HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-07-02AP04Appointment of Octopus Company Secretarial Services Limited as company secretary on 2021-07-02
2021-07-02TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN PIERS DUMMETT
2021-07-02AP01DIRECTOR APPOINTED MR PETER EDWARD DIAS
2021-07-02AA01Current accounting period extended from 31/12/21 TO 31/03/22
2021-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/21 FROM Craven House 16 Northumberland Avenue London WC2N 5AP United Kingdom
2021-03-15CS01CONFIRMATION STATEMENT MADE ON 15/03/21, WITH UPDATES
2020-12-01PSC02Notification of Innova Energy Holdings Limited as a person with significant control on 2020-11-17
2020-12-01PSC07CESSATION OF INNOVA ENERGY LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-10-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075641140001
2020-10-09CC04Statement of company's objects
2020-10-09RES13Resolutions passed:
  • Facility agreement 15/09/2020
  • ALTER ARTICLES
2020-09-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 075641140002
2020-08-14AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-17CS01CONFIRMATION STATEMENT MADE ON 15/03/20, WITH NO UPDATES
2019-09-02AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-24RES15CHANGE OF COMPANY NAME 24/05/19
2019-03-22CS01CONFIRMATION STATEMENT MADE ON 15/03/19, WITH NO UPDATES
2019-01-03AA01Previous accounting period shortened from 31/03/19 TO 31/12/18
2018-12-28AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-17LATEST SOC17/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES
2018-04-17PSC07CESSATION OF HIVE ENERGY LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-04-17PSC02Notification of Innova Energy Ltd as a person with significant control on 2017-07-28
2017-11-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 075641140001
2017-08-31PSC02Notification of Innova Energy Limited as a person with significant control on 2017-07-28
2017-08-30AP01DIRECTOR APPOINTED MR ANDREW CHARLES KAYE
2017-08-30TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY REDPATH
2017-08-30TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN PERTWEE
2017-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/17 FROM Woodington House East Wellow Hampshire SO51 6DQ
2017-08-30TM02Termination of appointment of Julian Pertwee on 2017-07-28
2017-08-30AP01DIRECTOR APPOINTED ROBIN PIERS DUMMETT
2017-08-11AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-24LATEST SOC24/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-24CS01CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES
2017-01-03AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-05LATEST SOC05/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-05AR0115/03/16 ANNUAL RETURN FULL LIST
2016-01-09AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-31AR0115/03/15 ANNUAL RETURN FULL LIST
2015-01-12AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-17AR0115/03/14 ANNUAL RETURN FULL LIST
2014-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN MICHAEL PERTWEE / 28/02/2014
2014-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN MICHAEL PERTWEE / 28/02/2014
2014-03-10CH03SECRETARY'S DETAILS CHNAGED FOR JULIAN PERTWEE on 2014-02-28
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-11AP01DIRECTOR APPOINTED MR JULIAN MICHAEL PERTWEE
2013-09-11AP03SECRETARY APPOINTED JULIAN PERTWEE
2013-04-04AR0115/03/13 FULL LIST
2012-05-01AR0115/03/12 FULL LIST
2012-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-03-29SH0115/03/12 STATEMENT OF CAPITAL GBP 100
2011-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY GILES REDPATH / 15/03/2011
2011-03-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to WESSEX SOLAR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WESSEX SOLAR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of WESSEX SOLAR LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of WESSEX SOLAR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WESSEX SOLAR LIMITED
Trademarks
We have not found any records of WESSEX SOLAR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WESSEX SOLAR LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as WESSEX SOLAR LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
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DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where WESSEX SOLAR LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WESSEX SOLAR LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WESSEX SOLAR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1D 1NN