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

GELLIWERN SOLAR LIMITED

C/O RES LIMITED, BEAUFORT COURT, EGG FARM LANE, KINGS LANGLEY, HERTFORDSHIRE, WD4 8LR,
Company Registration Number
08297293
Private Limited Company
Active

Company Overview

About Gelliwern Solar Ltd
GELLIWERN SOLAR LIMITED was founded on 2012-11-19 and has its registered office in Kings Langley. The organisation's status is listed as "Active". Gelliwern Solar Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
GELLIWERN SOLAR LIMITED
 
Legal Registered Office
C/O RES LIMITED, BEAUFORT COURT
EGG FARM LANE
KINGS LANGLEY
HERTFORDSHIRE
WD4 8LR
Other companies in FY8
 
Previous Names
SOLAR PARK DEVELOPMENTS 4 LTD19/10/2017
Filing Information
Company Number 08297293
Company ID Number 08297293
Date formed 2012-11-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 23/04/2016
Return next due 21/05/2017
Type of accounts SMALL
Last Datalog update: 2024-04-06 16:22:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GELLIWERN SOLAR LIMITED
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Company Officers of GELLIWERN SOLAR LIMITED

Current Directors
Officer Role Date Appointed
PETER GEORGE RAFTERY
Director 2015-07-21
CHARLES DESMOND KYLE REID
Director 2015-07-21
Previous Officers
Officer Role Date Appointed Date Resigned
HOONG KHOENG CHEONG
Director 2014-12-11 2015-07-21
EMMANUEL MICHAEL LAMBROS
Director 2014-12-11 2015-07-21
KIMBERLEY LOUISE BRETHERTON
Director 2012-11-19 2014-12-11
MARK STEWART DICKINSON
Director 2012-11-19 2014-12-11
ROGER IAN DICKINSON
Director 2012-11-19 2014-12-11
DEAN MICHAEL ANDREW ST JOHN
Director 2013-07-01 2014-12-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER GEORGE RAFTERY GRP II HOLDINGS (UK) LIMITED Director 2017-04-07 CURRENT 2017-04-07 Active
PETER GEORGE RAFTERY HALLBURN FARM LIMITED Director 2017-02-17 CURRENT 2010-12-17 Active
PETER GEORGE RAFTERY PEN BRYN OER HOLDINGS LIMITED Director 2016-12-15 CURRENT 2016-09-15 Active
PETER GEORGE RAFTERY PEN BRYN OER LIMITED Director 2016-12-15 CURRENT 2012-10-05 Active
PETER GEORGE RAFTERY BATSWORTHY CROSS WIND FARM LIMITED Director 2016-10-31 CURRENT 2014-10-03 Active
PETER GEORGE RAFTERY LUSCOTT BARTON SOLAR LIMITED Director 2016-05-23 CURRENT 2012-07-26 Active
PETER GEORGE RAFTERY LYNN WIND FARM LIMITED Director 2016-03-07 CURRENT 2001-02-07 Active
PETER GEORGE RAFTERY GLENS OF FOUDLAND WIND FARM LIMITED Director 2016-03-07 CURRENT 2002-07-24 Active
PETER GEORGE RAFTERY GLID WIND FARMS TOPCO LIMITED Director 2016-03-07 CURRENT 2008-09-25 Active
PETER GEORGE RAFTERY INNER DOWSING WIND FARM LIMITED Director 2016-03-07 CURRENT 2000-12-11 Active
PETER GEORGE RAFTERY RI EU HOLDINGS (UK) LIMITED Director 2016-01-22 CURRENT 2016-01-22 Active
PETER GEORGE RAFTERY MYNYDD PORTREF HOLDINGS LIMITED Director 2016-01-15 CURRENT 2012-08-13 Active
PETER GEORGE RAFTERY MYNYDD BROMBIL WIND FARM C.I.C. Director 2015-12-21 CURRENT 2015-07-22 Dissolved 2017-08-15
PETER GEORGE RAFTERY HIGH DOWN LIMITED Director 2015-12-21 CURRENT 2010-12-17 Active
PETER GEORGE RAFTERY HIGH POW WINDFARM LIMITED Director 2015-12-21 CURRENT 2011-01-28 Active
PETER GEORGE RAFTERY HIGH SHARPLEY LIMITED Director 2015-12-21 CURRENT 2011-01-28 Active
PETER GEORGE RAFTERY BRAICH DDU LIMITED Director 2015-12-21 CURRENT 2011-01-28 Active
PETER GEORGE RAFTERY BARLBOROUGH LIMITED Director 2015-12-21 CURRENT 2012-01-10 Active
PETER GEORGE RAFTERY TRANCHE 1 HOLDINGS LIMITED Director 2015-12-21 CURRENT 2011-01-26 Active
PETER GEORGE RAFTERY RAMSEY WINDFARM LIMITED Director 2015-12-21 CURRENT 2011-01-28 Active
PETER GEORGE RAFTERY TRANCHE 2 HOLDINGS LIMITED Director 2015-12-21 CURRENT 2011-07-14 Active
PETER GEORGE RAFTERY MYNYDD BROMBIL HOLDINGS LIMITED Director 2015-12-21 CURRENT 2012-08-13 Active
PETER GEORGE RAFTERY MYNYDD BROMBIL LIMITED Director 2015-12-21 CURRENT 2012-08-17 Active
PETER GEORGE RAFTERY ORCHARD END HOLDINGS LIMITED Director 2015-12-21 CURRENT 2012-09-10 Active
PETER GEORGE RAFTERY RODBASTON LIMITED Director 2015-12-21 CURRENT 2013-08-20 Active
PETER GEORGE RAFTERY WHITTLESEY LIMITED Director 2015-12-21 CURRENT 2013-10-31 Active
PETER GEORGE RAFTERY MENDENNICK SOLAR LIMITED Director 2015-12-21 CURRENT 2014-05-28 Active
PETER GEORGE RAFTERY BRACKAGH QUARRY WINDFARM LIMITED Director 2015-12-21 CURRENT 2011-06-14 Active
PETER GEORGE RAFTERY FRENCH FARM LIMITED Director 2015-12-21 CURRENT 2010-12-17 Active
PETER GEORGE RAFTERY ORCHARD END WINDFARM LIMITED Director 2015-12-21 CURRENT 2010-12-17 Active
PETER GEORGE RAFTERY HIGH HASWELL LIMITED Director 2015-12-21 CURRENT 2011-07-18 Active
PETER GEORGE RAFTERY LOSCAR LIMITED Director 2015-12-21 CURRENT 2011-07-18 Active
PETER GEORGE RAFTERY BURNTHOUSE FARM LIMITED Director 2015-12-21 CURRENT 2012-01-10 Active
PETER GEORGE RAFTERY MYNYDD PORTREF WINDFARM LIMITED Director 2015-12-21 CURRENT 2012-08-17 Active
PETER GEORGE RAFTERY ROSKROW BARTON LIMITED Director 2015-12-21 CURRENT 2011-01-28 Active
PETER GEORGE RAFTERY HALL FARM SOLAR LIMITED Director 2015-12-16 CURRENT 2012-11-15 Active
PETER GEORGE RAFTERY GELLIWERN HOLDINGS LIMITED Director 2015-10-20 CURRENT 2015-10-20 Active
PETER GEORGE RAFTERY GRANGE FARM SOLAR LIMITED Director 2015-06-30 CURRENT 2012-11-19 Active
PETER GEORGE RAFTERY RI UK SOLAR HOLDINGS LIMITED Director 2015-06-23 CURRENT 2015-06-23 Active
PETER GEORGE RAFTERY DENZELL DOWNS LIMITED Director 2015-02-20 CURRENT 2010-12-16 Active
PETER GEORGE RAFTERY RI INCOME UK HOLDINGS LIMITED Director 2014-11-25 CURRENT 2014-11-25 Active
PETER GEORGE RAFTERY RAMSEY II LIMITED Director 2014-10-10 CURRENT 2012-08-17 Active
PETER GEORGE RAFTERY TRANCHE 5 LIMITED Director 2014-10-10 CURRENT 2013-11-08 Active
PETER GEORGE RAFTERY ST BREOCK LIMITED Director 2014-10-10 CURRENT 2012-01-10 Active
PETER GEORGE RAFTERY GOONHILLY SOLAR LIMITED Director 2014-06-30 CURRENT 2014-02-26 Active
PETER GEORGE RAFTERY GOONHILLY LIMITED Director 2013-09-06 CURRENT 2011-07-18 Active
PETER GEORGE RAFTERY SOUTH SHARPLEY LIMITED Director 2013-01-23 CURRENT 2010-12-17 Active
PETER GEORGE RAFTERY TRANCHE 3 HOLDINGS LIMITED Director 2013-01-23 CURRENT 2011-07-14 Active
PETER GEORGE RAFTERY SANCTON HILL LIMITED Director 2013-01-23 CURRENT 1997-07-17 Active
PETER GEORGE RAFTERY KNIGHT RENEWABLES UK LIMITED Director 2012-12-17 CURRENT 2012-12-17 Active
CHARLES DESMOND KYLE REID HALLBURN FARM LIMITED Director 2017-02-17 CURRENT 2010-12-17 Active
CHARLES DESMOND KYLE REID PEN BRYN OER HOLDINGS LIMITED Director 2016-12-15 CURRENT 2016-09-15 Active
CHARLES DESMOND KYLE REID PEN BRYN OER LIMITED Director 2016-12-15 CURRENT 2012-10-05 Active
CHARLES DESMOND KYLE REID BATSWORTHY CROSS WIND FARM LIMITED Director 2016-10-31 CURRENT 2014-10-03 Active
CHARLES DESMOND KYLE REID LUSCOTT BARTON SOLAR LIMITED Director 2016-05-23 CURRENT 2012-07-26 Active
CHARLES DESMOND KYLE REID GLENS OF FOUDLAND WIND FARM LIMITED Director 2016-03-07 CURRENT 2002-07-24 Active
CHARLES DESMOND KYLE REID MYNYDD BROMBIL WIND FARM C.I.C. Director 2015-12-21 CURRENT 2015-07-22 Dissolved 2017-08-15
CHARLES DESMOND KYLE REID HIGH DOWN LIMITED Director 2015-12-21 CURRENT 2010-12-17 Active
CHARLES DESMOND KYLE REID HIGH POW WINDFARM LIMITED Director 2015-12-21 CURRENT 2011-01-28 Active
CHARLES DESMOND KYLE REID HIGH SHARPLEY LIMITED Director 2015-12-21 CURRENT 2011-01-28 Active
CHARLES DESMOND KYLE REID BRAICH DDU LIMITED Director 2015-12-21 CURRENT 2011-01-28 Active
CHARLES DESMOND KYLE REID BARLBOROUGH LIMITED Director 2015-12-21 CURRENT 2012-01-10 Active
CHARLES DESMOND KYLE REID TRANCHE 1 HOLDINGS LIMITED Director 2015-12-21 CURRENT 2011-01-26 Active
CHARLES DESMOND KYLE REID RAMSEY WINDFARM LIMITED Director 2015-12-21 CURRENT 2011-01-28 Active
CHARLES DESMOND KYLE REID TRANCHE 2 HOLDINGS LIMITED Director 2015-12-21 CURRENT 2011-07-14 Active
CHARLES DESMOND KYLE REID MYNYDD PORTREF HOLDINGS LIMITED Director 2015-12-21 CURRENT 2012-08-13 Active
CHARLES DESMOND KYLE REID MYNYDD BROMBIL HOLDINGS LIMITED Director 2015-12-21 CURRENT 2012-08-13 Active
CHARLES DESMOND KYLE REID MYNYDD BROMBIL LIMITED Director 2015-12-21 CURRENT 2012-08-17 Active
CHARLES DESMOND KYLE REID ORCHARD END HOLDINGS LIMITED Director 2015-12-21 CURRENT 2012-09-10 Active
CHARLES DESMOND KYLE REID RODBASTON LIMITED Director 2015-12-21 CURRENT 2013-08-20 Active
CHARLES DESMOND KYLE REID WHITTLESEY LIMITED Director 2015-12-21 CURRENT 2013-10-31 Active
CHARLES DESMOND KYLE REID MENDENNICK SOLAR LIMITED Director 2015-12-21 CURRENT 2014-05-28 Active
CHARLES DESMOND KYLE REID BRACKAGH QUARRY WINDFARM LIMITED Director 2015-12-21 CURRENT 2011-06-14 Active
CHARLES DESMOND KYLE REID FRENCH FARM LIMITED Director 2015-12-21 CURRENT 2010-12-17 Active
CHARLES DESMOND KYLE REID ORCHARD END WINDFARM LIMITED Director 2015-12-21 CURRENT 2010-12-17 Active
CHARLES DESMOND KYLE REID HIGH HASWELL LIMITED Director 2015-12-21 CURRENT 2011-07-18 Active
CHARLES DESMOND KYLE REID LOSCAR LIMITED Director 2015-12-21 CURRENT 2011-07-18 Active
CHARLES DESMOND KYLE REID BURNTHOUSE FARM LIMITED Director 2015-12-21 CURRENT 2012-01-10 Active
CHARLES DESMOND KYLE REID MYNYDD PORTREF WINDFARM LIMITED Director 2015-12-21 CURRENT 2012-08-17 Active
CHARLES DESMOND KYLE REID ROSKROW BARTON LIMITED Director 2015-12-21 CURRENT 2011-01-28 Active
CHARLES DESMOND KYLE REID HALL FARM SOLAR LIMITED Director 2015-12-16 CURRENT 2012-11-15 Active
CHARLES DESMOND KYLE REID GELLIWERN HOLDINGS LIMITED Director 2015-10-20 CURRENT 2015-10-20 Active
CHARLES DESMOND KYLE REID GRANGE FARM SOLAR LIMITED Director 2015-06-30 CURRENT 2012-11-19 Active
CHARLES DESMOND KYLE REID DENZELL DOWNS LIMITED Director 2015-02-20 CURRENT 2010-12-16 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 31/03/24, WITH NO UPDATES
2023-05-22SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-03-31CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2023-02-20REGISTERED OFFICE CHANGED ON 20/02/23 FROM C/O Res White Limited - Beaufort Court Egg Farm Lane Kings Langley WD4 8LR England
2022-09-27SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-04-05CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2021-08-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-04-10CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2020-09-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-04-09CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2020-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/20 FROM C/O Reg White Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR England
2019-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-04-10CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2019-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/19 FROM 2nd Floor Edgeborough House Upper Edgeborough Road Guildford Surrey GU1 2BJ England
2018-12-21TM01APPOINTMENT TERMINATED, DIRECTOR PETER GEORGE RAFTERY
2018-12-21AP01DIRECTOR APPOINTED MR STEPHANE CHRISTOPHE TETOT
2018-09-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-04-13CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2017-10-19RES15CHANGE OF COMPANY NAME 19/10/17
2017-10-19CERTNMCOMPANY NAME CHANGED SOLAR PARK DEVELOPMENTS 4 LTD CERTIFICATE ISSUED ON 19/10/17
2017-07-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-16AR0123/04/16 ANNUAL RETURN FULL LIST
2015-12-04AA01Current accounting period extended from 30/11/15 TO 31/12/15
2015-07-28AP01DIRECTOR APPOINTED MR CHARLES DESMOND KYRLE REID
2015-07-28TM01APPOINTMENT TERMINATED, DIRECTOR EMMANUEL LAMBROS
2015-07-28TM01APPOINTMENT TERMINATED, DIRECTOR HOONG CHEONG
2015-07-28AP01DIRECTOR APPOINTED MR PETER GEORGE RAFTERY
2015-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/15 FROM 27C Redcliffe Gardens London SW10 9BH
2015-07-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2015-04-23LATEST SOC23/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-23AR0123/04/15 ANNUAL RETURN FULL LIST
2014-12-31AD01REGISTERED OFFICE CHANGED ON 31/12/14 FROM The Broadgate Tower, Third Floor 20 Primrose Street London EC2A 2RS
2014-12-28LATEST SOC28/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-28AR0119/11/14 ANNUAL RETURN FULL LIST
2014-12-17AP01DIRECTOR APPOINTED MR EMMANUEL MICHAEL LAMBROS
2014-12-16TM01APPOINTMENT TERMINATED, DIRECTOR DEAN ST JOHN
2014-12-16TM01APPOINTMENT TERMINATED, DIRECTOR MARK DICKINSON
2014-12-16TM01APPOINTMENT TERMINATED, DIRECTOR ROGER DICKINSON
2014-12-16TM01APPOINTMENT TERMINATED, DIRECTOR KIMBERLEY BRETHERTON
2014-12-16AP01DIRECTOR APPOINTED MR HOONG KHOENG CHEONG
2014-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/2014 FROM 14 BEECHWOOD CLOSE LYTHAM ST. ANNES LANCASHIRE FY8 4BF ENGLAND
2014-08-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13
2014-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/2014 FROM 4 THE BELFRY LYTHAM ST. ANNES LANCASHIRE FY8 4NW
2013-12-17LATEST SOC17/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-17AR0119/11/13 FULL LIST
2013-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MICHAEL ANDREW ST JOHN / 10/12/2013
2013-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS KIMBERLEY LOUISE BRETHERTON / 10/12/2013
2013-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/2013 FROM 4 THE BELFRY LYTHAM ST. ANNES LANCASHIRE FY8 4NW ENGLAND
2013-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/2013 FROM APPLEGARTH HOUSE 78 WATERLOO ROAD ASHTON ON RIBBLE PRESTON LANCS PR2 1EN
2013-07-25AP01DIRECTOR APPOINTED MR DEAN MICHAEL ANDREW ST JOHN
2013-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/2013 FROM 9A CENTURION COURT LEYLAND PR25 3UQ ENGLAND
2012-11-19NEWINCCERTIFICATE 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 GELLIWERN 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 GELLIWERN SOLAR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GELLIWERN SOLAR LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 35110 - Production of electricity

Filed Financial Reports
Annual Accounts
2013-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GELLIWERN SOLAR LIMITED

Intangible Assets
Patents
We have not found any records of GELLIWERN SOLAR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GELLIWERN SOLAR LIMITED
Trademarks
We have not found any records of GELLIWERN SOLAR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GELLIWERN 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 GELLIWERN SOLAR LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GELLIWERN 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 GELLIWERN 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 GELLIWERN SOLAR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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