Active
Company Information for WESSEX SOLAR LIMITED
UK HOUSE, 5TH FLOOR, 164-182 OXFORD STREET, LONDON, W1D 1NN,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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WESSEX SOLAR LIMITED | ||
Legal Registered Office | ||
UK HOUSE, 5TH FLOOR 164-182 OXFORD STREET LONDON W1D 1NN Other companies in SO51 | ||
Previous Names | ||
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Company Number | 07564114 | |
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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 |
Companies House |
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Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
ROBIN PIERS DUMMETT |
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ANDREW CHARLES KAYE |
Officer | Role | Date Appointed | Date Resigned |
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JULIAN PERTWEE |
Company Secretary | ||
JULIAN MICHAEL PERTWEE |
Director | ||
TIMOTHY GILES REDPATH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WEST HILL SOLAR LIMITED | Director | 2018-05-25 | CURRENT | 2012-04-02 | Active | |
WEST DOWN SOLAR LIMITED | Director | 2018-05-25 | CURRENT | 2014-09-24 | Active | |
DRAYTON MEAD SOLAR LIMITED | Director | 2018-03-06 | CURRENT | 2015-05-15 | Active | |
MAJORS HILL SOLAR LIMITED | Director | 2017-12-22 | CURRENT | 2015-05-15 | Active | |
MALMPIT SOLAR LIMITED | Director | 2017-10-20 | CURRENT | 2010-08-27 | Active | |
INNOVA CONSULTING SERVICES LTD | Director | 2017-10-20 | CURRENT | 2017-10-20 | Active | |
INNOVAGEN LIMITED | Director | 2017-08-24 | CURRENT | 2017-08-24 | Active | |
BEACHAMPTON SOLAR LIMITED | Director | 2017-08-15 | CURRENT | 2011-10-28 | Active | |
WEST HILL SOLAR LIMITED | Director | 2018-05-25 | CURRENT | 2012-04-02 | Active | |
WEST DOWN SOLAR LIMITED | Director | 2018-05-25 | CURRENT | 2014-09-24 | Active | |
MAJORS HILL SOLAR LIMITED | Director | 2017-12-22 | CURRENT | 2015-05-15 | Active | |
MALMPIT SOLAR LIMITED | Director | 2017-10-20 | CURRENT | 2010-08-27 | Active | |
INNOVA CONSULTING SERVICES LTD | Director | 2017-10-20 | CURRENT | 2017-10-20 | Active | |
INNOVAGEN LIMITED | Director | 2017-08-24 | CURRENT | 2017-08-24 | Active | |
BEACHAMPTON SOLAR LIMITED | Director | 2017-08-15 | CURRENT | 2011-10-28 | Active | |
BASE PARK SOLAR LIMITED | Director | 2017-05-04 | CURRENT | 2011-10-28 | Active | |
ALBION SOLAR LIMITED | Director | 2017-05-04 | CURRENT | 2011-08-09 | Active | |
BEDWELL PARK SOLAR LIMITED | Director | 2017-05-04 | CURRENT | 2011-10-28 | Active | |
ELM SOLAR ENERGY LIMITED | Director | 2016-10-17 | CURRENT | 2016-07-18 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 15/03/24, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | ||
Audit exemption subsidiary accounts made up to 2023-03-31 | ||
CONFIRMATION STATEMENT MADE ON 15/03/23, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 02/04/23 FROM 6th Floor 33 Holborn London EC1N 2HT England | ||
REGISTERED OFFICE CHANGED ON 02/04/23 FROM 6th Floor 33 Holborn London EC1N 2HT England | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | ||
Audit exemption subsidiary accounts made up to 2022-03-31 | ||
TM02 | Termination of appointment of Octopus Company Secretarial Services Limited on 2022-10-27 | |
Director's details changed for Mr Barnaby David Rhys Jones on 2022-07-28 | ||
CH01 | Director's details changed for Mr Barnaby David Rhys Jones on 2022-07-28 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED on 2022-04-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/22, WITH UPDATES | |
RP04AP01 | Second filing of director appointment of Mr Peter Edward Dias | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR BARNABY DAVID RHYS JONES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075641140002 | |
PSC02 | Notification of Sky Rooftop Holdings 1 Limited as a person with significant control on 2021-07-02 | |
PSC07 | CESSATION OF INNOVA ENERGY HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AP04 | Appointment of Octopus Company Secretarial Services Limited as company secretary on 2021-07-02 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN PIERS DUMMETT | |
AP01 | DIRECTOR APPOINTED MR PETER EDWARD DIAS | |
AA01 | Current accounting period extended from 31/12/21 TO 31/03/22 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/07/21 FROM Craven House 16 Northumberland Avenue London WC2N 5AP United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/21, WITH UPDATES | |
PSC02 | Notification of Innova Energy Holdings Limited as a person with significant control on 2020-11-17 | |
PSC07 | CESSATION OF INNOVA ENERGY LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075641140001 | |
CC04 | Statement of company's objects | |
RES13 | Resolutions passed:
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075641140002 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
RES15 | CHANGE OF COMPANY NAME 24/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/19, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 31/03/19 TO 31/12/18 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 17/04/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES | |
PSC07 | CESSATION OF HIVE ENERGY LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Innova Energy Ltd as a person with significant control on 2017-07-28 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075641140001 | |
PSC02 | Notification of Innova Energy Limited as a person with significant control on 2017-07-28 | |
AP01 | DIRECTOR APPOINTED MR ANDREW CHARLES KAYE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY REDPATH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN PERTWEE | |
AD01 | REGISTERED OFFICE CHANGED ON 30/08/17 FROM Woodington House East Wellow Hampshire SO51 6DQ | |
TM02 | Termination of appointment of Julian Pertwee on 2017-07-28 | |
AP01 | DIRECTOR APPOINTED ROBIN PIERS DUMMETT | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 24/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/03/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN MICHAEL PERTWEE / 28/02/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN MICHAEL PERTWEE / 28/02/2014 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JULIAN PERTWEE on 2014-02-28 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR JULIAN MICHAEL PERTWEE | |
AP03 | SECRETARY APPOINTED JULIAN PERTWEE | |
AR01 | 15/03/13 FULL LIST | |
AR01 | 15/03/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
SH01 | 15/03/12 STATEMENT OF CAPITAL GBP 100 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY GILES REDPATH / 15/03/2011 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as WESSEX SOLAR LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |