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WEL SOLAR PARK 1 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wel Solar Park 1 Limited. The company was founded 13 years ago and was given the registration number 07506783. The firm's registered office is in GATWICK. You can find them at 2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex. This company's SIC code is 35110 - Production of electricity.

Company Information

Name:WEL SOLAR PARK 1 LIMITED
Company Number:07506783
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 January 2011
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, New Street Square, London, United Kingdom, EC4A 3BF

Director11 December 2017Active
6, New Street Square, London, United Kingdom, EC4A 3BF

Director17 August 2015Active
98, Park Street, Flat 6, London, United Kingdom, W1K 6NZ

Director26 January 2011Active
6, New Street Square, London, United Kingdom, EC4A 3BF

Director22 May 2017Active
424, Margate Road, Westwood, Ramsgate, England, CT12 6SJ

Director09 September 2014Active
34, Brook Street, London, England, W1K 5DN

Director26 January 2011Active
53, Chandos Place, London, United Kingdom, WC2N 4HS

Director01 May 2015Active
53, Chandos Place, London, England, WC2N 4HS

Director22 December 2014Active
34, Brook Street, London, England, W1K 5DN

Director01 January 2012Active
2nd Floor, 2 City Place, Beehive Ring Road, Gatwick, England, RH6 0PA

Director22 December 2014Active
424, Margate Road, Westwood, Ramsgate, England, CT12 6SJ

Director09 September 2014Active
34, Brook Street, London, W1K 5DN

Director23 June 2014Active
424, Margate Road, Westwood, Ramsgate, England, CT12 6SJ

Director09 September 2014Active

People with Significant Control

Bluefield Sif Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:2nd Floor, 2 City Place, Gatwick, United Kingdom, RH6 0PA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-22Confirmation statement

Confirmation statement with no updates.

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2024-01-22Officers

Change person director company with change date.

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2023-11-13Accounts

Accounts with accounts type full.

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2023-03-21Accounts

Accounts with accounts type full.

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2023-01-16Officers

Change person director company with change date.

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2023-01-16Confirmation statement

Confirmation statement with no updates.

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2022-11-30Confirmation statement

Second filing of confirmation statement with made up date.

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2022-11-22Capital

Capital allotment shares.

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2022-08-24Auditors

Auditors resignation company.

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2022-04-05Accounts

Accounts with accounts type full.

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2022-01-17Confirmation statement

Confirmation statement with no updates.

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2021-01-14Confirmation statement

Confirmation statement with no updates.

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2021-01-09Address

Move registers to sail company with new address.

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2021-01-09Address

Change sail address company with new address.

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2020-12-17Accounts

Accounts with accounts type full.

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2020-03-19Officers

Termination director company with name termination date.

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2020-02-04Confirmation statement

Confirmation statement with no updates.

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2019-12-16Accounts

Accounts with accounts type full.

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2019-01-30Confirmation statement

Confirmation statement with no updates.

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2018-10-12Officers

Change person director company with change date.

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2018-10-11Accounts

Accounts with accounts type full.

Download
2018-10-09Officers

Change person director company with change date.

Download
2018-10-09Officers

Change person director company with change date.

Download
2018-10-09Officers

Change person director company with change date.

Download
2018-02-02Confirmation statement

Confirmation statement with no updates.

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