This company is commonly known as Wilsom Solar Farm Limited. The company was founded 12 years ago and was given the registration number 07985084. The firm's registered office is in LONDON. You can find them at C/o Low Carbon Limited, 13 Berkeley Street, London, . This company's SIC code is 35110 - Production of electricity.
| Name | : | WILSOM SOLAR FARM LIMITED |
|---|---|---|
| Company Number | : | 07985084 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 March 2012 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | C/o Low Carbon Limited, 13 Berkeley Street, London, England, W1J 8DU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Low Carbon Limited, Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom, SW1Y 5AD | Director | 04 May 2020 | Active |
| C/O Low Carbon Limited, Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom, SW1Y 5AD | Director | 31 August 2023 | Active |
| C/O Low Carbon Limited, Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom, SW1Y 5AD | Director | 15 August 2022 | Active |
| C/O Low Carbon Limited, 13 Berkeley Street, London, England, W1J 8DU | Secretary | 20 December 2019 | Active |
| 1, Lumley Street, London, England, W1K 6JE | Corporate Secretary | 15 February 2016 | Active |
| Greencoat Capital Llp, The Peak, 5 Wilton Road, London, United Kingdom, SW1V 1AN | Director | 20 December 2019 | Active |
| 1, Lumley Street, Mayfair, London, United Kingdom, W1K 6TT | Director | 18 March 2016 | Active |
| 1, Lumley Street, London, England, W1K 6TT | Director | 28 March 2014 | Active |
| C/O Low Carbon Limited, Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom, SW1Y 5AD | Director | 20 February 2018 | Active |
| 20, Old Bailey, London, United Kingdom, EC4M 7AN | Director | 12 March 2012 | Active |
| C/O Low Carbon Limited, Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom, SW1Y 5AD | Director | 20 February 2018 | Active |
| C/O Low Carbon Limited, Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom, SW1Y 5AD | Director | 20 December 2019 | Active |
| 1, Lumley Street, Mayfair, London, United Kingdom, W1K 6TT | Director | 20 June 2017 | Active |
| Greencoat Capital Llp, The Peak, 5 Wilton Road, London, United Kingdom, SW1V 1AN | Director | 04 May 2020 | Active |
| 1, Lumley Street, Mayfair, London, United Kingdom, W1K 6TT | Director | 15 February 2016 | Active |
| 1, Lumley Street, London, England, W1K 6TT | Director | 12 March 2012 | Active |
| Greencoat Solar Assets Ii Limited | ||
| Notified on | : | 17 September 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 5th Floor, 20 Fenchurch Street, London, United Kingdom, EC3M 3BY |
| Nature of control | : |
|
| Gsii Hunter 3 Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Low Carbon Limited, 13 Berkeley Street, London, United Kingdom, W1J 8DU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-06 | Officers | Change person director company with change date. | Download |
| 2024-03-05 | Officers | Change person director company with change date. | Download |
| 2023-11-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-19 | Officers | Change person director company with change date. | Download |
| 2023-09-14 | Officers | Termination director company with name termination date. | Download |
| 2023-09-07 | Officers | Appoint person director company with name date. | Download |
| 2023-09-07 | Officers | Termination director company with name termination date. | Download |
| 2023-08-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-08 | Accounts | Accounts with accounts type small. | Download |
| 2023-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-22 | Officers | Appoint person director company with name date. | Download |
| 2022-08-18 | Officers | Termination director company with name termination date. | Download |
| 2022-07-19 | Accounts | Accounts with accounts type small. | Download |
| 2022-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-16 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-28 | Accounts | Accounts with accounts type small. | Download |
| 2021-05-07 | Officers | Termination secretary company with name termination date. | Download |
| 2021-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-02 | Officers | Change person director company with change date. | Download |
| 2020-11-17 | Resolution | Resolution. | Download |
| 2020-11-17 | Incorporation | Memorandum articles. | Download |
| 2020-10-06 | Officers | Change person director company. | Download |
| 2020-10-05 | Officers | Change person director company with change date. | Download |
| 2020-10-01 | Accounts | Accounts with accounts type small. | Download |
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