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Home > England & Wales Companies > WIRSOL ENERGY LIMITED
Company Information for

WIRSOL ENERGY LIMITED

NUMBER 22, MOUNT EPHRAIM, TUNBRIDGE WELLS, KENT, TN4 8AS,
Company Registration Number
08989005
Private Limited Company
Active

Company Overview

About Wirsol Energy Ltd
WIRSOL ENERGY LIMITED was founded on 2014-04-09 and has its registered office in Tunbridge Wells. The organisation's status is listed as "Active". Wirsol Energy Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
WIRSOL ENERGY LIMITED
 
Legal Registered Office
NUMBER 22
MOUNT EPHRAIM
TUNBRIDGE WELLS
KENT
TN4 8AS
Other companies in EC1A
 
Filing Information
Company Number 08989005
Company ID Number 08989005
Date formed 2014-04-09
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 09/04/2016
Return next due 07/05/2017
Type of accounts FULL
VAT Number /Sales tax ID GB195057682  
Last Datalog update: 2024-09-05 11:00:28
Primary Source:Companies House
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Companies with same name WIRSOL ENERGY LIMITED
The following companies were found which have the same name as WIRSOL ENERGY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WIRSOL ENERGY PTY LIMITED Active Company formed on the 2017-02-08
WIRSOL ENERGY PTY LIMITED NSW 2010 Active Company formed on the 2017-02-08

Company Officers of WIRSOL ENERGY LIMITED

Current Directors
Officer Role Date Appointed
MARK HOGAN
 Director 2014-04-09
KARL PETER VEST
 Director 2014-04-09
MARKUS WIRTH
 Director 2014-04-09

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 24 LIMITED Director 2017-12-12 CURRENT 2013-05-14 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 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

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
2024-12-12Amended full accounts made up to 2022-12-31
2024-04-24DIRECTOR APPOINTED MR SIMON MIKE WILLI SCHUNTER
2024-04-23APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN BOHN
2024-04-10CONFIRMATION STATEMENT MADE ON 09/04/24, WITH UPDATES
2023-09-18Change of details for Daniel Wolfgang Hopp as a person with significant control on 2023-06-27
2023-08-30FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-29Second filing of notification of person of significant controlDaniel Wolfgang Hopp
2023-08-08Change of details for Mr Daniel Wolfgang Hopp as a person with significant control on 2023-08-02
2023-08-07CESSATION OF WOLF DIETMAR HOPP AS A PERSON OF SIGNIFICANT CONTROL
2023-08-07NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL WOLFGANG HOPP
2023-04-11CONFIRMATION STATEMENT MADE ON 09/04/23, WITH NO UPDATES
2022-11-11DIRECTOR APPOINTED DR JOERG MARTEN GERIKE
2022-11-11DIRECTOR APPOINTED DR JOERG MARTEN GERIKE
2022-11-11APPOINTMENT TERMINATED, DIRECTOR MATTHIAS HEINRICH BERNHARD BRUCKMANN
2022-11-11APPOINTMENT TERMINATED, DIRECTOR MATTHIAS HEINRICH BERNHARD BRUCKMANN
2022-11-11TM01APPOINTMENT TERMINATED, DIRECTOR MATTHIAS HEINRICH BERNHARD BRUCKMANN
2022-11-11TM01APPOINTMENT TERMINATED, DIRECTOR MATTHIAS HEINRICH BERNHARD BRUCKMANN
2022-11-11AP01DIRECTOR APPOINTED DR JOERG MARTEN GERIKE
2022-11-11AP01DIRECTOR APPOINTED DR JOERG MARTEN GERIKE
2022-10-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089890050005
2022-10-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089890050005
2022-09-21AP01DIRECTOR APPOINTED MR CHRISTIAN BOHN
2022-08-31FULL ACCOUNTS MADE UP TO 31/12/21
2022-08-31AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-04-14CS01CONFIRMATION STATEMENT MADE ON 09/04/22, WITH NO UPDATES
2022-01-24Change of details for Herr Wolf Dietmar Hopp as a person with significant control on 2017-10-17
2022-01-24PSC04Change of details for Herr Wolf Dietmar Hopp as a person with significant control on 2017-10-17
2021-11-29CH04SECRETARY'S DETAILS CHNAGED FOR CRIPPS SECRETARIES LIMITED on 2021-11-22
2021-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/21 FROM Unit 5E Park Farm Chichester Road Arundel West Sussex BN18 0AG
2021-11-26AP04Appointment of Cripps Secretaries Limited as company secretary on 2021-11-22
2021-10-28TM01APPOINTMENT TERMINATED, DIRECTOR MARK HOGAN
2021-06-28AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-14CS01CONFIRMATION STATEMENT MADE ON 09/04/21, WITH NO UPDATES
2020-12-16AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 09/04/20, WITH UPDATES
2020-02-07TM01APPOINTMENT TERMINATED, DIRECTOR KARL PETER VEST
2020-02-07TM01APPOINTMENT TERMINATED, DIRECTOR KARL PETER VEST
2020-02-07AP01DIRECTOR APPOINTED MATTHIAS HEINRICH BERNHARD BRUCKMANN
2020-01-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 09/04/19, WITH NO UPDATES
2019-03-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 089890050005
2018-08-24AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-20CS01CONFIRMATION STATEMENT MADE ON 09/04/18, WITH NO UPDATES
2018-03-07PSC09Withdrawal of a person with significant control statement on 2018-03-07
2018-03-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WOLF DIETMAR HOPP
2017-09-08AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-21LATEST SOC21/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-21CS01CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES
2016-12-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089890050002
2016-09-15AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089890050003
2016-06-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089890050004
2016-04-18LATEST SOC18/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-18AR0109/04/16 ANNUAL RETURN FULL LIST
2016-01-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 089890050003
2016-01-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 089890050004
2015-11-03RES01ADOPT ARTICLES 03/11/15
2015-10-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 089890050002
2015-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-05-12LATEST SOC12/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-12AR0109/04/15 ANNUAL RETURN FULL LIST
2015-05-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARKUS WIRTH / 01/04/2015
2015-05-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KARL PETER VEST / 01/04/2015
2015-05-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HOGAN / 01/04/2015
2015-03-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089890050001
2015-01-21AA01Previous accounting period shortened from 30/04/15 TO 31/12/14
2014-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/14 FROM Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom
2014-09-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 089890050001
2014-04-09LATEST SOC09/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2014-04-09New incorporation
Industry Information
SIC/NAIC Codes
42 - Civil engineering
422 - Construction of utility projects
42220 - Construction of utility projects for electricity and telecommunications




Licences & Regulatory approval
We could not find any licences issued to WIRSOL ENERGY 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 WIRSOL ENERGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-01-17 Satisfied BRIGHTER ENERGY INVESTMENTS LTD
2016-01-17 Satisfied ISLAND GREEN POWER LIMITED
2015-10-15 Satisfied NATIONAL WESTMINSTER BANK PLC
2014-09-08 Satisfied WIRCON WIND & SOLAR GMBH & CO. KG
Intangible Assets
Patents
We have not found any records of WIRSOL ENERGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WIRSOL ENERGY LIMITED
Trademarks
We have not found any records of WIRSOL ENERGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WIRSOL ENERGY 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 (42220 - Construction of utility projects for electricity and telecommunications) as WIRSOL ENERGY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WIRSOL ENERGY 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 WIRSOL ENERGY 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 WIRSOL ENERGY 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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    Other companies at postcode TN4 8AS