WEL SOLAR PARK 25 LIMITED

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

This company is commonly known as Wel Solar Park 25 Limited. The company was founded 11 years ago and was given the registration number 08513775. The firm's registered office is in LONDON. You can find them at 20 North Audley Street, , London, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name	:	WEL SOLAR PARK 25 LIMITED
Company Number	:	08513775
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	02 May 2013
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	35110 - Production of electricity

Office Address & Contact

Registered Address	:	20 North Audley Street, London, England, W1K 6LX
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
3 More London Riverside, C/O Shanghai Electric Uk Company Limited, Room 166, More London Place, London, England, SE1 2RE	Secretary	01 December 2020	Active
3 More London Riverside, C/O Shanghai Electric Uk Company Limited, Room 166, More London Place, London, England, SE1 2RE	Director	16 November 2020	Active
9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN	Corporate Secretary	07 December 2015	Active
14, Beechwood Close, Lytham St. Annes, England, FY8 4BF	Director	02 May 2013	Active
20, North Audley Street, London, England, W1K 6LX	Director	17 October 2019	Active
Chemin De La Digue 20, 3963 Crans, Montana, Switzerland,	Director	06 February 2020	Active
5, Pasture Grove, Whalley, Clitheroe, England, BB7 9SJ	Director	02 May 2013	Active
11, Pendle Road, Clitheroe, England, BB7 1JQ	Director	02 May 2013	Active
Brockhurst Barn, The Street, Washington, Pulborough, England, RH20 4AS	Director	12 December 2017	Active
107, Cheapside, London, United Kingdom, EC2V 6DN	Director	24 November 2014	Active
9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN	Director	24 November 2014	Active
14, Beechwood Close, Lytham St. Annes, England, FY8 4BF	Director	02 May 2013	Active
Unit 5e Park Farm, Chichester Road, Arundel, England, BN18 0AG	Director	12 December 2017	Active
Unit 5e Park Farm, Chichester Road, Arundel, England, BN18 0AG	Director	12 December 2017	Active
Unit 2 & 3 Whiteside Business Park, Station Road, Holmes Chapel, Crewe, England, CW4 8AA	Director	16 November 2020	Active

People with Significant Control

Projectpower Uk Limited
Notified on	:	01 December 2020
Status	:	Active
Country of residence	:	China
Address	:	Room 4306-4307 43/F, Far East Finance Centre, Hong Kong, China,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

P&T Global Renewable Energy Limited
Notified on	:	06 February 2020
Status	:	Active
Country of residence	:	Virgin Islands, British
Address	:	Sea Meadow House, Blackburne Highway, Road Town, Virgin Islands, British,
Nature of control	:	Ownership of shares 75 to 100 percent

Wircon Solar Assets 4 Holdco Ltd
Notified on	:	20 December 2018
Status	:	Active
Country of residence	:	England
Address	:	Unit 5e, Chichester Road, Arundel, England, BN18 0AG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm

Wolf Dietmar Hopp
Notified on	:	20 December 2018
Status	:	Active
Date of birth	:	April 1940
Nationality	:	German
Country of residence	:	Germany
Address	:	43, Heidelberger Str., Wiesloch, Germany,
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Wirsol Energy Limited
Notified on	:	12 December 2017
Status	:	Active
Country of residence	:	England
Address	:	Unit 5e Park Farm, Chichester Road, Arundel, England, BN18 0AG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Denis John O'Brien
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1958
Nationality	:	Irish
Country of residence	:	England
Address	:	Unit 5e Park Farm, Chichester Road, Arundel, England, BN18 0AG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

WEL SOLAR PARK 25 LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement