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WEL SOLAR PARK 26 LIMITED

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

This company is commonly known as Wel Solar Park 26 Limited. The company was founded 10 years ago and was given the registration number 09004932. 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 26 LIMITED
Company Number:09004932
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 April 2014
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 InformationRoleAppointedStatus
3 More London Riverside, C/O Shanghai Electric Uk Company Limited, Room 166, More London Place, London, England, SE1 2RE

Secretary01 December 2020Active
3 More London Riverside, C/O Shanghai Electric Uk Company Limited, Room 166, More London Place, London, England, SE1 2RE

Director16 May 2020Active
9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN

Corporate Secretary07 December 2015Active
4, The Belfry, Lytham, United Kingdom, FY8 4NW

Director22 April 2014Active
Unit 5e, Park Farm, Chichester Road, Arundel, England, BN18 0AG

Director17 October 2019Active
Chemin De La Digue 20, 3963 Crans, Montana, Switzerland,

Director06 February 2020Active
5, Pasture Grove, Calderstones Park, Whalley, United Kingdom, BB7 9DJ

Director22 April 2014Active
11, Pendle Road, Clitheroe, United Kingdom, BB7 1JQ

Director22 April 2014Active
Brockhurst Barn, The Street, Washington, Pulborough, England, RH20 4AS

Director13 April 2018Active
107, Cheapside, London, United Kingdom, EC2V 6DN

Director24 November 2014Active
9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN

Director24 November 2014Active
4, The Belfry, Lytham, United Kingdom, FY8 4NW

Director22 April 2014Active
Unit 5e, Park Farm, Chichester Road, Arundel, England, BN18 0AG

Director13 April 2018Active
Unit 5e, Park Farm, Chichester Road, Arundel, England, BN18 0AG

Director13 April 2018Active
Unit 2 & 3 Whiteside Business Park, Station Road, Holmes Chapel, Crewe, England, CW4 8AA

Director16 November 2020Active

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 Park Farm, Chichester Road, Arundel, England, BN18 0AG
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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:13 April 2018
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

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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