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Home > England & Wales Companies > WEL SOLAR PARK 24 LIMITED
Company Information for

WEL SOLAR PARK 24 LIMITED

3 MORE LONDON RIVERSIDE C/O SHANGHAI ELECTRIC UK COMPANY LIMITED, ROOM 166, 3 MORE LONDON PLACE, LONDON, SE1 2RE,
Company Registration Number
08529246
Private Limited Company
Active

Company Overview

About Wel Solar Park 24 Ltd
WEL SOLAR PARK 24 LIMITED was founded on 2013-05-14 and has its registered office in London. The organisation's status is listed as "Active". Wel Solar Park 24 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
WEL SOLAR PARK 24 LIMITED
 
Legal Registered Office
3 MORE LONDON RIVERSIDE C/O SHANGHAI ELECTRIC UK COMPANY LIMITED
ROOM 166, 3 MORE LONDON PLACE
LONDON
SE1 2RE
Other companies in EC3N
 
Previous Names
DAISY NO 4 LIMITED20/12/2017
Filing Information
Company Number 08529246
Company ID Number 08529246
Date formed 2013-05-14
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 14/05/2016
Return next due 11/06/2017
Type of accounts SMALL
Last Datalog update: 2025-01-05 05:36:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WEL SOLAR PARK 24 LIMITED
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Company Officers of WEL SOLAR PARK 24 LIMITED

Current Directors
Officer Role Date Appointed
MARK HOGAN
 Director 2017-12-12
KARL PETER VEST
 Director 2017-12-12
MARKUS WIRTH
 Director 2017-12-12
Previous Officers
Officer Role Date Appointed Date Resigned
COLM RICHARD KILLEEN
 Director 2014-05-12 2017-12-12
IAN PAUL LAWRIE
 Director 2014-05-12 2017-12-12
OHS SECRETARIES LIMITED
 Company Secretary 2015-12-07 2016-10-01
SIMON ARTHUR BARNARD
 Director 2013-05-14 2014-05-12
RICHARD CLIVE GIBBS
 Director 2013-05-14 2014-05-12
JAMES ROBERT GRIMSON PIKE
 Director 2013-05-14 2013-07-08
RICHARD JAMES PIKE
 Director 2013-05-14 2013-07-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK HOGAN WIRCON SOLAR ASSETS 3 HOLDCO LIMITED Director 2018-05-22 CURRENT 2018-05-22 Active - Proposal to Strike off
MARK HOGAN WEL SOLAR PARK 26 LIMITED Director 2018-04-13 CURRENT 2014-04-22 Active
MARK HOGAN WEL SOLAR PARK 27 LIMITED Director 2018-04-05 CURRENT 2014-09-09 Active
MARK HOGAN WEL SOLAR PARK 25 LIMITED Director 2017-12-12 CURRENT 2013-05-02 Active
MARK HOGAN WEL SOLAR PARK 22 LIMITED Director 2017-01-31 CURRENT 2014-09-17 Active
MARK HOGAN CLEVE HILL SOLAR PARK LIMITED Director 2016-12-16 CURRENT 2014-02-20 Active
MARK HOGAN WEL PRO TEM LTD Director 2016-06-27 CURRENT 2014-01-20 Active - Proposal to Strike off
MARK HOGAN WIRSOL ENERGY LIMITED Director 2014-04-09 CURRENT 2014-04-09 Active
MARK HOGAN BEQUEREL SOLAR LIMITED Director 2013-02-25 CURRENT 2013-02-25 Dissolved 2014-10-07
MARK HOGAN PHOTOVOLTAIC WORLD LIMITED Director 2011-05-17 CURRENT 2011-05-17 Active - Proposal to Strike off
KARL PETER VEST WEL SOLAR PARK 26 LIMITED Director 2018-04-13 CURRENT 2014-04-22 Active
KARL PETER VEST WEL SOLAR PARK 27 LIMITED Director 2018-04-05 CURRENT 2014-09-09 Active
KARL PETER VEST WEL SOLAR PARK 25 LIMITED Director 2017-12-12 CURRENT 2013-05-02 Active
KARL PETER VEST WEL SOLAR PARK 22 LIMITED Director 2017-01-31 CURRENT 2014-09-17 Active
KARL PETER VEST WEL PRO TEM LTD Director 2016-06-27 CURRENT 2014-01-20 Active - Proposal to Strike off
MARKUS WIRTH WEL SOLAR PARK 26 LIMITED Director 2018-04-13 CURRENT 2014-04-22 Active
MARKUS WIRTH WEL SOLAR PARK 27 LIMITED Director 2018-04-05 CURRENT 2014-09-09 Active
MARKUS WIRTH WEL SOLAR PARK 25 LIMITED Director 2017-12-12 CURRENT 2013-05-02 Active
MARKUS WIRTH CLEVE HILL SOLAR PARK LIMITED Director 2016-12-16 CURRENT 2014-02-20 Active
MARKUS WIRTH WEL PRO TEM LTD Director 2016-06-27 CURRENT 2014-01-20 Active - Proposal to Strike off

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
2024-12-17CONFIRMATION STATEMENT MADE ON 01/12/24, WITH NO UPDATES
2024-06-18SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2023-12-29CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES
2023-08-15SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-12-16CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES
2022-12-16CS01CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES
2022-09-07SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-08-26REGISTERED OFFICE CHANGED ON 26/08/22 FROM 3 More London Riverside C/O Shanghai Electric Uk Company Limited Room 166, More London Place London SE1 2RE England
2022-08-26AD01REGISTERED OFFICE CHANGED ON 26/08/22 FROM 3 More London Riverside C/O Shanghai Electric Uk Company Limited Room 166, More London Place London SE1 2RE England
2022-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/22 FROM Unit 2 & 3 Whiteside Business Park Station Road Holmes Chapel Crewe CW4 8AA England
2022-02-28TM01APPOINTMENT TERMINATED, DIRECTOR XIAO ZHANG
2021-12-15CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES
2021-12-15CS01CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES
2021-09-02AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/21 FROM 20 North Audley Street London W1K 6LX England
2020-12-16TM01APPOINTMENT TERMINATED, DIRECTOR ARTHUR JIAN CHIEN
2020-12-16AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-12-15AP01DIRECTOR APPOINTED MR KUN ZHANG
2020-12-01CS01CONFIRMATION STATEMENT MADE ON 01/12/20, WITH UPDATES
2020-12-01PSC02Notification of Projectpower Uk Limited as a person with significant control on 2020-12-01
2020-12-01AP03Appointment of Ms Cristina Maria Iaccarino as company secretary on 2020-12-01
2020-12-01PSC07CESSATION OF P&T GLOBAL RENEWABLE ENERGY LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-08-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085292460002
2020-08-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085292460002
2020-06-08CS01CONFIRMATION STATEMENT MADE ON 09/05/20, WITH NO UPDATES
2020-06-08CS01CONFIRMATION STATEMENT MADE ON 09/05/20, WITH NO UPDATES
2020-02-06AP01DIRECTOR APPOINTED MR ARTHUR JIAN CHIEN
2020-02-06TM01APPOINTMENT TERMINATED, DIRECTOR MATTHIAS HEINRICH BERNHARD BRUCKMANN
2020-02-06PSC02Notification of P&T Global Renewable Energy Limited as a person with significant control on 2020-02-06
2020-02-06PSC07CESSATION OF WIRCON SOLAR ASSETS 4 HOLDCO LTD AS A PERSON OF SIGNIFICANT CONTROL
2020-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/20 FROM Unit 5E Park Farm Chichester Road Arundel West Sussex BN18 0AG England
2019-10-21TM01APPOINTMENT TERMINATED, DIRECTOR KARL PETER VEST
2019-10-21AP01DIRECTOR APPOINTED MATTHIAS HEINRICH BERNHARD BRUCKMANN
2019-10-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-05-10CS01CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES
2019-04-29PSC02Notification of Wircon Solar Assets 4 Holdco Ltd as a person with significant control on 2018-12-20
2019-04-29PSC07CESSATION OF WOLF DIETMAR HOPP AS A PERSON OF SIGNIFICANT CONTROL
2019-04-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WOLF DIETMAR HOPP
2019-04-23PSC07CESSATION OF WIRSOL ENERGY LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-12-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 085292460002
2018-08-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-05-09CS01CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES
2018-01-15PSC05Change of details for Wirsol Energy Limited as a person with significant control on 2018-01-09
2018-01-02RES13Resolutions passed:
  • Co name change 12/12/2017
  • ADOPT ARTICLES
2018-01-02RES01ADOPT ARTICLES 12/12/2017
2017-12-20PSC07CESSATION OF DENIS JOHN O'BRIEN AS A PERSON OF SIGNIFICANT CONTROL
2017-12-20RES15CHANGE OF COMPANY NAME 20/12/17
2017-12-20CERTNMCOMPANY NAME CHANGED DAISY NO 4 LIMITED CERTIFICATE ISSUED ON 20/12/17
2017-12-19PSC02Notification of Wirsol Energy Limited as a person with significant control on 2017-12-12
2017-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/17 FROM 16 16 Great Queen Street Covent Garden London WC2B 5AH England
2017-12-19TM01APPOINTMENT TERMINATED, DIRECTOR COLM KILLEEN
2017-12-19TM01APPOINTMENT TERMINATED, DIRECTOR IAN LAWRIE
2017-12-19AP01DIRECTOR APPOINTED MR MARKUS WIRTH
2017-12-19AP01DIRECTOR APPOINTED MR KARL PETER VEST
2017-12-19AP01DIRECTOR APPOINTED MR MARK HOGAN
2017-09-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-07-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/16
2017-07-27AA01Previous accounting period shortened from 31/10/17 TO 31/12/16
2017-07-20CH01Director's details changed for Mr Colm Richard Killeen on 2016-10-01
2017-07-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085292460001
2017-05-24LATEST SOC24/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-24CS01CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES
2016-12-22TM02Termination of appointment of Ohs Secretaries Limited on 2016-10-01
2016-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/16 FROM 9th Floor 107 Cheapside London EC2V 6DN United Kingdom
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-08AR0114/05/16 ANNUAL RETURN FULL LIST
2016-05-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/15
2015-12-09AP04CORPORATE SECRETARY APPOINTED OHS SECRETARIES LIMITED
2015-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/15 FROM C/O C/O Sgh Martineau Company Secretarial Llp One America Square Crosswall London EC3N 2SG
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-26AR0114/05/15 FULL LIST
2015-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / COLM RICHARD KILLEEN / 21/04/2015
2015-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN PAUL LAWRIE / 27/04/2015
2015-02-11AAMICRO COMPANY ACCOUNTS MADE UP TO 31/10/14
2014-08-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 085292460001
2014-06-20LATEST SOC20/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-20AR0114/05/14 FULL LIST
2014-05-13TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD GIBBS
2014-05-13TM01APPOINTMENT TERMINATED, DIRECTOR SIMON BARNARD
2014-05-13AP01DIRECTOR APPOINTED IAN PAUL LAWRIE
2014-05-13AP01DIRECTOR APPOINTED COLM RICHARD KILLEEN
2014-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/2014 FROM 74 THE CLOSE NORWICH NORFOLK NR1 4DR ENGLAND
2013-09-09TM01APPOINTMENT TERMINATED, DIRECTOR JAMES PIKE
2013-09-09TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD PIKE
2013-05-30AA01CURREXT FROM 31/05/2014 TO 31/10/2014
2013-05-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-05-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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 WEL SOLAR PARK 24 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 WEL SOLAR PARK 24 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 WEL SOLAR PARK 24 LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 WEL SOLAR PARK 24 LIMITED

Intangible Assets
Patents
We have not found any records of WEL SOLAR PARK 24 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WEL SOLAR PARK 24 LIMITED
Trademarks
We have not found any records of WEL SOLAR PARK 24 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WEL SOLAR PARK 24 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 WEL SOLAR PARK 24 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WEL SOLAR PARK 24 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 WEL SOLAR PARK 24 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 WEL SOLAR PARK 24 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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