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Home > England & Wales Companies > WEL SOLAR PARK 22 LIMITED
Company Information for

WEL SOLAR PARK 22 LIMITED

1ST FLOOR, 6-7 CLOCK PARK, SHRIPNEY ROAD, BOGNOR REGIS, PO22 9NH,
Company Registration Number
09223051
Private Limited Company
Active

Company Overview

About Wel Solar Park 22 Ltd
WEL SOLAR PARK 22 LIMITED was founded on 2014-09-17 and has its registered office in Bognor Regis. The organisation's status is listed as "Active". Wel Solar Park 22 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
WEL SOLAR PARK 22 LIMITED
 
Legal Registered Office
1ST FLOOR, 6-7 CLOCK PARK
SHRIPNEY ROAD
BOGNOR REGIS
PO22 9NH
Other companies in GL50
 
Previous Names
BL SOLAR 7 LIMITED07/02/2017
Filing Information
Company Number 09223051
Company ID Number 09223051
Date formed 2014-09-17
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 17/09/2015
Return next due 15/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB216633715  
Last Datalog update: 2024-11-05 06:06:17
Primary Source:Companies House
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Company Officers of WEL SOLAR PARK 22 LIMITED

Current Directors
Officer Role Date Appointed
MARK HOGAN
 Director 2017-01-31
KARL PETER VEST
 Director 2017-01-31
MARKUS WIRTH
 Director 2017-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
GAVIN HILLS
 Company Secretary 2015-12-01 2017-01-31
PAUL EDWARD HANSON
 Director 2016-07-29 2017-01-31
MICHAEL HEATHER
 Director 2014-09-17 2017-01-31
NICOLAS KEITH HOLMAN
 Director 2014-09-17 2017-01-31
PETER JAMES SCRIMSHAW
 Director 2015-12-01 2017-01-31
GRAHAM CHARLES LEECH
 Director 2015-12-01 2016-07-28
ZARA PETROVA
 Company Secretary 2014-09-17 2015-10-14

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 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 24 LIMITED Director 2017-12-12 CURRENT 2013-05-14 Active
KARL PETER VEST 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
2024-10-08CONFIRMATION STATEMENT MADE ON 17/09/24, WITH NO UPDATES
2024-09-03REGISTERED OFFICE CHANGED ON 03/09/24 FROM Number 22 Mount Ephraim Tunbridge Wells Kent TN4 8AS England
2024-06-13MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-09-29CONFIRMATION STATEMENT MADE ON 17/09/23, WITH UPDATES
2023-09-05FULL ACCOUNTS MADE UP TO 31/12/22
2022-11-11DIRECTOR APPOINTED DR JOERG MARTEN GERIKE
2022-11-11DIRECTOR APPOINTED DR JOERG MARTEN GERIKE
2022-11-11DIRECTOR APPOINTED MR SIMON MIKE WILLI SCHUNTER
2022-11-11DIRECTOR APPOINTED MR SIMON MIKE WILLI SCHUNTER
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
2022-11-11AP01DIRECTOR APPOINTED DR JOERG MARTEN GERIKE
2022-11-02PSC02Notification of Arthur Wind Gmbh as a person with significant control on 2022-10-12
2022-10-26PSC07CESSATION OF WIRSOL ENERGY LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-09-30CONFIRMATION STATEMENT MADE ON 17/09/22, WITH NO UPDATES
2022-09-30CS01CONFIRMATION STATEMENT MADE ON 17/09/22, WITH NO UPDATES
2022-08-31SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-08-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-11-29CH04SECRETARY'S DETAILS CHNAGED FOR CRIPPS SECRETARIES LIMITED on 2021-11-22
2021-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/21 FROM Unite 5E Park Farm Chichester Road Arundel West Sussex BN18 0AG England
2021-11-26AP04Appointment of Cripps Secretaries Limited as company secretary on 2021-11-22
2021-11-26TM02Termination of appointment of Cripps Secretaries Limited on 2021-11-22
2021-11-26AP03Appointment of Cripps Secretaries Limited as company secretary on 2021-11-22
2021-10-28TM01APPOINTMENT TERMINATED, DIRECTOR MARK HOGAN
2021-09-21CS01CONFIRMATION STATEMENT MADE ON 17/09/21, WITH NO UPDATES
2021-06-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-12-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-09-30CS01CONFIRMATION STATEMENT MADE ON 17/09/20, WITH NO UPDATES
2019-10-21AP01DIRECTOR APPOINTED MATTHIAS HEINRICH BERNHARD BRUCKMANN
2019-10-21TM01APPOINTMENT TERMINATED, DIRECTOR KARL PETER VEST
2019-10-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-09-17CS01CONFIRMATION STATEMENT MADE ON 17/09/19, WITH NO UPDATES
2019-03-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 092230510003
2018-09-19CS01CONFIRMATION STATEMENT MADE ON 17/09/18, WITH NO UPDATES
2018-08-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-03-06PSC09Withdrawal of a person with significant control statement on 2018-03-06
2018-03-05PSC02Notification of Wirsol Energy Limited as a person with significant control on 2017-01-31
2017-10-16AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-26CS01CONFIRMATION STATEMENT MADE ON 17/09/17, WITH UPDATES
2017-09-19PSC08Notification of a person with significant control statement
2017-09-19PSC07CESSATION OF LANDLINK ESTATES LIMITED AS A PSC
2017-09-19PSC07CESSATION OF BNRG RENEWABLES LIMITED AS A PSC
2017-03-20AA01Previous accounting period extended from 30/06/16 TO 31/12/16
2017-02-28RES13Resolutions passed:
  • Change of company name 31/01/2017
  • ADOPT ARTICLES
2017-02-28RES01ADOPT ARTICLES 31/01/2017
2017-02-07RES15CHANGE OF COMPANY NAME 07/02/17
2017-02-07CERTNMCOMPANY NAME CHANGED BL SOLAR 7 LIMITED CERTIFICATE ISSUED ON 07/02/17
2017-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/17 FROM C/O Langmead Group Ham Farm Main Road Bosham Chichester West Sussex PO18 8EH
2017-02-06AP01DIRECTOR APPOINTED MR MARKUS WIRTH
2017-02-06AP01DIRECTOR APPOINTED MR MARK HOGAN
2017-02-06TM01APPOINTMENT TERMINATED, DIRECTOR PETER SCRIMSHAW
2017-02-06AP01DIRECTOR APPOINTED MR KARL PETER VEST
2017-02-06TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEATHER
2017-02-06TM01APPOINTMENT TERMINATED, DIRECTOR NICOLAS HOLMAN
2017-02-06TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HANSON
2017-02-06TM02Termination of appointment of Gavin Hills on 2017-01-31
2016-09-30LATEST SOC30/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-30CS01CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES
2016-07-29AP01DIRECTOR APPOINTED MR PAUL HANSON
2016-07-28TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM LEECH
2016-06-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15
2016-03-21AA01PREVSHO FROM 30/09/2015 TO 30/06/2015
2016-01-11ANNOTATIONReplacement
2016-01-11AR0117/09/15 FULL LIST AMEND
2016-01-11ANNOTATIONReplaced
2015-12-02SH0101/01/15 STATEMENT OF CAPITAL GBP 2
2015-12-02AP03SECRETARY APPOINTED MR GAVIN HILLS
2015-12-02AP01DIRECTOR APPOINTED MR PETER JAMES SCRIMSHAW
2015-12-02AP01DIRECTOR APPOINTED MR GRAHAM CHARLES LEECH
2015-10-14AR0117/09/15 FULL LIST
2015-10-14TM02APPOINTMENT TERMINATED, SECRETARY ZARA PETROVA
2015-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/2015 FROM, FESTIVAL HOUSE JESSOP AVENUE, CHELTENHAM, GLOUCESTERSHIRE, GL50 3SH, UNITED KINGDOM
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-09-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2014-09-17New incorporation
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 22 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 22 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of WEL SOLAR PARK 22 LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-12-31

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 22 LIMITED

Intangible Assets
Patents
We have not found any records of WEL SOLAR PARK 22 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WEL SOLAR PARK 22 LIMITED
Trademarks
We have not found any records of WEL SOLAR PARK 22 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WEL SOLAR PARK 22 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 22 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WEL SOLAR PARK 22 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 22 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 22 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 PO22 9NH