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Nom

Wrexham Solar Park Limited

Adresse
16 Northumberland Avenue
Craven House
London
WC2N 5AP
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
End of VAT Registration
12 décembre 2020
Company Register Address 6th Floor 338 Euston Road
London
NW1 3BG
Société Numéro de Registre 09148836 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 22 décembre 2021
Activité (Code NAF)42220 - Construction de réseaux électriques et de télécommunications
Statut de Sociétéactive
Noms Précédents
  • SV Whitethorn Solar Park Limited
  • WSS Hayford Farm Solar Park NO2 Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (7)

    Source: Companies House
    gb-flag GB Elm Solar Energy Limited Status: Active Notified: 28/05/2024 Companies House Number: 10283362 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ash Finco Ltd Status: Ceased Notified: 15/11/2017 Ceased: 22/10/2020 Companies House Number: 10290768 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Elm Solar Holdings Limited Status: Ceased Notified: 23/12/2021 Ceased: 23/12/2021 Companies House Number: 11483895 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Elm Uk Solar Limited Status: Ceased Notified: 01/02/2022 Ceased: 28/05/2024 Companies House Number: 12547710 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Innova Energy Holdings Limited Status: Ceased Notified: 22/10/2020 Ceased: 23/12/2021 Companies House Number: 10283362 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Innova Energy Limited Status: Ceased Notified: 02/11/2018 Ceased: 23/12/2021 Companies House Number: 10283362 Nature of Control
  • Significant influence or control
  • gb-flag GB Solar Ventures Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/11/2017 Companies House Number: 00528207 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (4)

    Source: Companies House
    Daniels, Stephen Richards London, United Kingdom Status: Active Notified: 23/12/2021 Date of Birth: 12/1980 Occupation: Assistant Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mole, Edward William London, United Kingdom Status: Active Notified: 23/12/2021 Date of Birth: 11/1983 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: English
    Tegerdine, Elliot London, United Kingdom Status: Active Notified: 31/07/2023 Date of Birth: 02/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Skeldon, Roger London, United Kingdom Status: Ceased Notified: 23/12/2021 Ceased: 01/07/2023 Date of Birth: 11/1979 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Wrexham Grid CO. Limited Status: Active Notified: 24/09/2021 Companies House Number: 13641140 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors