Active
Company Information for WOODBRIDGE SOLAR LIMITED
10 LOWER THAMES STREET, LONDON, EC3R 6EN,
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Company Registration Number
08394402
Private Limited Company
Active |
Company Name | |
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WOODBRIDGE SOLAR LIMITED | |
Legal Registered Office | |
10 LOWER THAMES STREET LONDON EC3R 6EN Other companies in SW1P | |
Company Number | 08394402 | |
---|---|---|
Company ID Number | 08394402 | |
Date formed | 2013-02-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 07/02/2016 | |
Return next due | 07/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB176298857 |
Last Datalog update: | 2024-11-05 05:48:11 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WOODBRIDGE SOLAR FARM LTD | 145-157 ST JOHN STREET LONDON EC1V 4PW | Dissolved | Company formed on the 2014-04-07 | |
WOODBRIDGE SOLAR LLC | Delaware | Unknown | ||
WOODBRIDGE SOLAR LLC | New Jersey | Unknown |
Officer | Role | Date Appointed |
---|---|---|
STEVE HUXLEY |
||
DAVID BENJAMIN FREEDER |
||
STEVE HUXLEY |
||
ANDREW JONATHAN CHARLES NEWMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL JOHN HUGHES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LAMBRIDGE SOLAR LIMITED | Director | 2018-02-05 | CURRENT | 2013-01-04 | Active | |
WICKHAM SOLAR LIMITED | Director | 2018-02-05 | CURRENT | 2012-09-18 | Active | |
WYLAM POWER GENERATION LIMITED | Director | 2018-02-05 | CURRENT | 2012-12-19 | Active | |
ARGYLL SOLAR LIMITED | Director | 2018-02-05 | CURRENT | 2012-12-10 | Active | |
GARGANEY SUSTAINABLE ENERGY SOLUTIONS LIMITED | Director | 2018-02-05 | CURRENT | 2014-04-11 | Active | |
EIDER RENEWABLES LIMITED | Director | 2018-02-05 | CURRENT | 2013-01-23 | Active | |
WEST KINGSMILL SOLAR LIMITED | Director | 2018-02-05 | CURRENT | 2013-02-08 | Active | |
PROGRESSIVE POWER GENERATION LIMITED | Director | 2017-12-05 | CURRENT | 2011-06-29 | Active | |
GOLDENEYE RENEWABLES LIMITED | Director | 2017-09-08 | CURRENT | 2014-03-25 | Active | |
LEACANN ELECTRIC COMPANY LIMITED | Director | 2017-09-08 | CURRENT | 2014-04-14 | Active | |
GOSHAWK ENERGY LIMITED | Director | 2017-09-08 | CURRENT | 2014-04-24 | Active | |
MULARD RENEWABLES LIMITED | Director | 2017-09-08 | CURRENT | 2013-11-04 | Active | |
REDSTART RENEWABLES LIMITED | Director | 2017-09-08 | CURRENT | 2014-03-13 | Active | |
OSPREY GREEN POWER LIMITED | Director | 2017-09-08 | CURRENT | 2014-04-11 | Active | |
NIGHTJAR SUSTAINABLE POWER LIMITED | Director | 2017-09-08 | CURRENT | 2014-04-14 | Active | |
WOOD FRAME HOUSES LIMITED | Director | 2018-06-01 | CURRENT | 2013-05-16 | Active - Proposal to Strike off | |
NETA ANALYTICS LIMITED | Director | 2018-05-02 | CURRENT | 2018-05-02 | Active | |
100% ELECTRIC TAXI COMPANY LIMITED | Director | 2018-04-26 | CURRENT | 2016-07-11 | Active | |
SUGARCANE BIOPRODUCTS (HOLDINGS) LIMITED | Director | 2018-04-03 | CURRENT | 2017-05-18 | Active | |
INDERWICK EQUESTRIAN ACTIVITIES LIMITED | Director | 2017-12-08 | CURRENT | 2017-12-08 | Active | |
GAS GENERATION GAS ROAD LIMITED | Director | 2017-12-01 | CURRENT | 2017-05-26 | Active | |
GAS GENERATION RETFORD ROAD LIMITED | Director | 2017-12-01 | CURRENT | 2017-09-25 | Active | |
P2G (SUB) LIMITED | Director | 2017-12-01 | CURRENT | 2017-02-27 | Active | |
GAS GENERATION HELEN STREET LIMITED | Director | 2017-12-01 | CURRENT | 2017-09-22 | Active | |
GAS GENERATION FORFAR LIMITED | Director | 2017-12-01 | CURRENT | 2017-02-07 | Active | |
THE BUTLEY BREWHOUSE LIMITED | Director | 2017-11-06 | CURRENT | 2017-11-06 | Active - Proposal to Strike off | |
NEW STOWE DEVELOPMENTS LIMITED | Director | 2017-08-25 | CURRENT | 2017-08-25 | Active | |
COMBINED ENERGY LIMITED | Director | 2017-06-26 | CURRENT | 2016-01-11 | Active | |
PHASE 2 GAS HOLDINGS LIMITED | Director | 2017-04-19 | CURRENT | 2016-12-23 | Active | |
SOLAR TRADING LIMITED | Director | 2017-04-11 | CURRENT | 2016-03-30 | Dissolved 2018-07-03 | |
RASA BRIDGING LIMITED | Director | 2016-08-25 | CURRENT | 2016-08-25 | Active | |
NATEMS SUGAR HOLDINGS (UK) LTD | Director | 2016-06-20 | CURRENT | 2016-06-20 | Active | |
GELION PLC | Director | 2016-04-04 | CURRENT | 2015-09-26 | Active | |
PARK HILL SOLAR LIMITED | Director | 2016-03-31 | CURRENT | 2016-01-20 | Active | |
SOLRAY RENEWABLES LTD. | Director | 2016-01-19 | CURRENT | 2016-01-14 | Dissolved 2018-01-23 | |
PV TRADING LIMITED | Director | 2015-12-16 | CURRENT | 2010-06-21 | Active | |
PROGRESSIVE ENERGIES LIMITED | Director | 2015-12-16 | CURRENT | 2011-04-07 | Active | |
PV GENERATION LIMITED | Director | 2015-12-16 | CURRENT | 2011-07-28 | Active | |
ARKHA NON-CONVENTIONAL ENERGY (HOLDINGS) LIMITED | Director | 2015-11-28 | CURRENT | 2014-09-03 | Active | |
FUTURE ENERGY GENERATION LIMITED | Director | 2015-11-19 | CURRENT | 2011-07-14 | Active | |
NATURAL ENERGY GENERATION LIMITED | Director | 2015-11-19 | CURRENT | 2011-07-14 | Active | |
ALTERNATE ENERGIES LIMITED | Director | 2015-11-19 | CURRENT | 2011-07-14 | Active | |
CLEAN POWER GENERATION LIMITED | Director | 2015-09-17 | CURRENT | 2011-01-12 | Active | |
LOW CARBON GENERATION AND TRADING LIMITED | Director | 2015-09-17 | CURRENT | 2011-01-12 | Active | |
UK WIND ENERGY GENERATION LIMITED | Director | 2015-09-17 | CURRENT | 2011-01-19 | Active | |
WIND POWER GENERATION LIMITED | Director | 2015-07-24 | CURRENT | 2011-01-19 | Active | |
ZERO CARBON POWER LIMITED | Director | 2015-06-25 | CURRENT | 2011-01-19 | Active | |
UK GREEN POWER GENERATION LIMITED | Director | 2015-06-17 | CURRENT | 2011-01-19 | Active | |
RENEWABLE ENERGY GENERATION LIMITED | Director | 2015-05-08 | CURRENT | 2011-01-12 | Active | |
AEI LENDING LIMITED | Director | 2015-05-07 | CURRENT | 2013-06-12 | Active | |
AEI HOLDCO LIMITED | Director | 2015-05-07 | CURRENT | 2013-06-12 | Active | |
AEI SOLAR LIMITED | Director | 2015-05-07 | CURRENT | 2013-06-12 | Active | |
AEG SOLAR INDIA PRIVATE (UK) LIMITED | Director | 2015-03-18 | CURRENT | 2015-03-18 | Active | |
AEG SOLAR INDIA LIMITED | Director | 2015-02-19 | CURRENT | 2015-02-19 | Dissolved 2017-06-06 | |
FISKERTON SOLAR FARM LIMITED | Director | 2014-09-24 | CURRENT | 2014-09-24 | Active | |
UK SOLAR PROJECTS LIMITED | Director | 2014-09-24 | CURRENT | 2014-09-24 | Active | |
FISKERTON SOLAR LIMITED | Director | 2014-05-13 | CURRENT | 2014-05-13 | Dissolved 2015-02-24 | |
SECURED LENDING LIMITED | Director | 2014-05-12 | CURRENT | 2014-05-12 | Active | |
AV SOLAR LIMITED | Director | 2014-05-09 | CURRENT | 2014-05-09 | Dissolved 2015-02-24 | |
CHELTENHAM PV LIMITED | Director | 2014-04-17 | CURRENT | 2014-04-17 | Dissolved 2015-10-20 | |
ARMSTRONG ENERGY GLOBAL FOUNDATION | Director | 2014-02-19 | CURRENT | 2013-07-31 | Active - Proposal to Strike off | |
ARMSTRONG BIOGAS (LCG) LIMITED | Director | 2013-12-12 | CURRENT | 2013-12-12 | Dissolved 2016-12-20 | |
ARMSTRONG ENERGY IHT GROWTH PLC | Director | 2013-12-03 | CURRENT | 2013-12-03 | Dissolved 2016-12-13 | |
ARMSTRONG ENERGY IHT INCOME PLC | Director | 2013-12-03 | CURRENT | 2013-12-03 | Dissolved 2016-12-13 | |
S O POWER GENERATION LIMITED | Director | 2013-11-21 | CURRENT | 2013-03-11 | Active | |
SOLAR POWER PROJECTS LIMITED | Director | 2013-11-19 | CURRENT | 2013-01-31 | Dissolved 2017-03-28 | |
UK SOLAR (ESPL) LIMITED | Director | 2013-10-04 | CURRENT | 2013-10-04 | Liquidation | |
SOLAR INCOME AND GROWTH LIMITED | Director | 2013-03-05 | CURRENT | 2013-03-05 | Active | |
DISTRIBUTED SOLAR ENERGY LIMITED | Director | 2012-03-28 | CURRENT | 2011-07-14 | Active | |
CREATIVE SOLAR SOLUTIONS LIMITED | Director | 2012-03-20 | CURRENT | 2011-01-12 | Active | |
ARMSTRONG ENERGY LIMITED | Director | 2012-03-15 | CURRENT | 2012-03-15 | Active | |
RENEWABLE GREEN POWER LIMITED | Director | 2011-08-03 | CURRENT | 2011-06-29 | Active | |
GREEN ELECTRICITY GENERATION LIMITED | Director | 2011-04-07 | CURRENT | 2011-04-07 | Active | |
RENEWABLE ENERGY TRADING LIMITED | Director | 2011-01-06 | CURRENT | 2011-01-06 | Active | |
LOW CARBON INVESTORS (UK) LTD | Director | 2006-07-10 | CURRENT | 2006-07-10 | Active - Proposal to Strike off | |
INDERWICK INVESTMENTS LIMITED | Director | 2005-12-05 | CURRENT | 2005-12-05 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 02/10/24 FROM 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England | ||
Change of details for Juno Holdings Limited as a person with significant control on 2024-09-30 | ||
Director's details changed for Mr Nuno Miguel Palhares Tome on 2024-09-30 | ||
Director's details changed for Ms Saffron Hooper-Kay on 2024-09-30 | ||
Director's details changed for Thames Street Services Limited on 2024-09-30 | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 07/02/24, WITH UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 07/02/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR MARTIN GORDON ROBERTSON | ||
DIRECTOR APPOINTED MR NUNO MIGUEL PALHARES TOME | ||
DIRECTOR APPOINTED MS SAFFRON HOOPER-KAY | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 07/02/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/22, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/21, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BENJAMIN FREEDER | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/20, WITH UPDATES | |
AP02 | Appointment of Thames Street Services Limited as director on 2019-12-17 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
RES12 | Resolution of varying share rights or name | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083944020005 | |
PSC02 | Notification of Juno Holdings Limited as a person with significant control on 2019-07-30 | |
PSC09 | Withdrawal of a person with significant control statement on 2019-07-30 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083944020002 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-07-16 GBP 49,972.49 | |
CAP-SS | Solvency Statement dated 11/07/19 | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARTIN GORDON ROBERTSON | |
TM02 | Termination of appointment of Steve Huxley on 2018-12-14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVE HUXLEY | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN HUGHES | |
AP01 | DIRECTOR APPOINTED MR DAVID BENJAMIN FREEDER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN HUGHES / 28/11/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/10/2017 FROM ERGON HOUSE HORSEFERRY ROAD LONDON SW1P 2AL | |
AA | 31/12/16 TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083944020004 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN HUGHES / 15/08/2017 | |
LATEST SOC | 21/02/17 STATEMENT OF CAPITAL;GBP 49972.49 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083944020003 | |
AR01 | 07/02/16 FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/03/15 STATEMENT OF CAPITAL;GBP 49972.49 | |
AR01 | 07/02/15 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 02/10/2014 FROM C/O DOWNING LLP ERGON HOUSE HORSEFERRY ROAD LONDON SW1P 2AL ENGLAND | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JONATHAN CHARLES NEWMAN / 26/09/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/07/2014 FROM 84 VICTORIA ROAD WOODBRIDGE IP12 1EL | |
AA01 | PREVSHO FROM 28/02/2014 TO 31/12/2013 | |
AA01 | CURRSHO FROM 28/02/2015 TO 31/12/2014 | |
LATEST SOC | 04/03/14 STATEMENT OF CAPITAL;GBP 49972.49 | |
AR01 | 07/02/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JONATHAN CHARLES NEWMAN / 14/01/2014 | |
RES01 | ADOPT ARTICLES 10/09/2013 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083944020001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083944020002 | |
AP01 | DIRECTOR APPOINTED MR ANDREW JONATHAN CHARLES NEWMAN | |
SH01 | 12/09/13 STATEMENT OF CAPITAL GBP 4997248.01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN HUGHES / 03/09/2013 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN HUGHES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | DOWNING LLP AS SECURITY TRUSTEE | ||
Outstanding | DOWNING LLP (AS SECURITY TRUSTEE) | ||
Outstanding | DOWNING LLP | ||
Outstanding | DOWNING LLP |
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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 WOODBRIDGE SOLAR LIMITED
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as WOODBRIDGE 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. |