This company is commonly known as Waterloo Solar Park Holdings Limited. The company was founded 10 years ago and was given the registration number 08661344. The firm's registered office is in LONDON. You can find them at 6th Floor, 33 Holborn, London, England. This company's SIC code is 35110 - Production of electricity.
| Name | : | WATERLOO SOLAR PARK HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 08661344 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 August 2013 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6th Floor, 33 Holborn, London, England, England, EC1N 2HT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6th Floor, 33 Holborn, London, England, EC1N 2HT | Corporate Secretary | 15 November 2018 | Active |
| 6th Floor, 33 Holborn, London, England, EC1N 2HT | Director | 15 January 2021 | Active |
| 33, Holborn, London, England, EC1N 2HT | Director | 12 December 2016 | Active |
| 6th Floor, 33 Holborn, London, England, EC1N 2HT | Secretary | 25 October 2017 | Active |
| 6th Floor, 33 Holborn, London, England, EC1N 2HT | Secretary | 22 June 2017 | Active |
| 6th Floor, 33 Holborn, London, England, EC1N 2HT | Secretary | 16 May 2016 | Active |
| 6th Floor, 33 Holborn, London, England, EC1N 2HT | Secretary | 21 July 2015 | Active |
| 7th Floor, 33 Holborn, London, England, EC1N 2HT | Director | 09 July 2015 | Active |
| 7th Floor, 33 Holborn, London, England, EC1N 2HT | Director | 28 March 2014 | Active |
| Foyle, Red Lane, Oxted, England, RH8 0RT | Director | 21 July 2015 | Active |
| 6th Floor, 33 Holborn, London, England, EC1N 2HT | Director | 21 July 2015 | Active |
| 6th Floor, 33 Holborn, London, England, EC1N 2HT | Director | 15 January 2021 | Active |
| 6th Floor, 33 Holborn, London, England, EC1N 2HT | Director | 13 August 2015 | Active |
| 6th Floor, 33 Holborn, London, England, EC1N 2HT | Director | 20 June 2016 | Active |
| 20, Old Bailey, London, United Kingdom, EC4M 7AN | Director | 22 August 2013 | Active |
| Suite C, Third Floor, 3 Harbour Exchange Square, Canary Wharf, London, United Kingdom, E14 9GE | Director | 20 June 2016 | Active |
| 6th Floor, 33 Holborn, London, England, EC1N 2HT | Director | 20 June 2016 | Active |
| Colpmans Farm, Islip, Kettering, England, NN14 3LT | Director | 19 December 2014 | Active |
| 6th Floor, 33 Holborn, London, EC1N 2HT | Director | 19 December 2014 | Active |
| 7th Floor, 33 Holborn, London, England, EC1N 2HT | Director | 22 August 2013 | Active |
| Viner Energy Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 6th Floor, 33 Holborn, London, England, EC1N 2HT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-03 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2024-04-03 | Accounts | Legacy. | Download |
| 2024-04-03 | Other | Legacy. | Download |
| 2024-04-03 | Other | Legacy. | Download |
| 2023-09-07 | Officers | Termination director company with name termination date. | Download |
| 2023-08-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-06 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-04-06 | Accounts | Legacy. | Download |
| 2023-04-06 | Other | Legacy. | Download |
| 2023-04-06 | Other | Legacy. | Download |
| 2022-08-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-01 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-07-01 | Accounts | Legacy. | Download |
| 2022-07-01 | Other | Legacy. | Download |
| 2022-07-01 | Other | Legacy. | Download |
| 2022-04-26 | Officers | Change corporate secretary company with change date. | Download |
| 2022-04-14 | Auditors | Auditors resignation company. | Download |
| 2022-02-22 | Officers | Change person director company with change date. | Download |
| 2021-11-24 | Officers | Change person director company with change date. | Download |
| 2021-11-10 | Accounts | Accounts with accounts type small. | Download |
| 2021-08-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-25 | Officers | Appoint person director company with name date. | Download |
| 2021-01-25 | Officers | Appoint person director company with name date. | Download |
| 2021-01-25 | Officers | Termination director company with name termination date. | Download |
| 2021-01-25 | Officers | Termination director company with name termination date. | Download |
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