This company is commonly known as Waterloo Solar Park Limited. The company was founded 11 years ago and was given the registration number 08413608. 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 LIMITED |
|---|---|---|
| Company Number | : | 08413608 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 February 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 |
| Colpmans Farm, Offices, Islip, Kettering, England, NN14 3LT | Secretary | 18 October 2013 | 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, EC1N 2HT | Director | 14 July 2015 | Active |
| 7th Floor, 33, Holborn, London, England, EC1N 2HT | Director | 19 December 2014 | Active |
| Colpmans Farm, Offices, Islip, Kettering, England, NN14 3LT | Director | 21 February 2013 | Active |
| 6th Floor, 33 Holborn, London, England, EC1N 2HT | 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 | 14 August 2015 | Active |
| 6th Floor, 33 Holborn, London, England, EC1N 2HT | Director | 20 June 2016 | Active |
| Suite C, Third Floor, 3 Harbour Exchange Square, Canary Wharf, London, United Kingdom, E14 9GE | Director | 20 June 2016 | Active |
| Colpmans Farm, Offices, Islip, Kettering, England, NN14 3LT | Director | 15 August 2013 | Active |
| 6th Floor, 33 Holborn, London, England, EC1N 2HT | Director | 20 June 2016 | Active |
| Colpmans Farm, Offices, Islip, Kettering, NN14 3LT | Director | 01 March 2014 | Active |
| 7th Floor, 33, Holborn, London, England, EC1N 2HT | Director | 19 December 2014 | Active |
| Waterloo Solar Park Holdings 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 | |
|---|---|---|---|
| 2024-04-04 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2024-04-04 | Accounts | Legacy. | Download |
| 2024-04-04 | Other | Legacy. | Download |
| 2024-04-04 | Other | Legacy. | Download |
| 2024-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-07 | Officers | Termination director company with name termination date. | Download |
| 2023-03-30 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-03-30 | Accounts | Legacy. | Download |
| 2023-03-30 | Other | Legacy. | Download |
| 2023-03-30 | Other | Legacy. | Download |
| 2023-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-26 | Officers | Change corporate secretary company with change date. | Download |
| 2022-04-14 | Auditors | Auditors resignation company. | Download |
| 2022-03-25 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-03-25 | Accounts | Legacy. | Download |
| 2022-03-25 | Other | Legacy. | Download |
| 2022-03-25 | Other | Legacy. | Download |
| 2022-02-22 | Officers | Change person director company with change date. | Download |
| 2022-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-24 | Officers | Change person director company with change date. | Download |
| 2021-04-16 | 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 |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.