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Winnards Solar Limited, E14 9GE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

WINNARDS SOLAR LIMITED

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

This company is commonly known as Winnards Solar Limited. The company was founded 11 years ago and was given the registration number 08708972. The firm's registered office is in LONDON. You can find them at C/o Quintas Energy Uk Ltd 8th Floor, 3 Harbour Exchange Square, London, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:WINNARDS SOLAR LIMITED
Company Number:08708972
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 September 2013
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:C/o Quintas Energy Uk Ltd 8th Floor, 3 Harbour Exchange Square, London, United Kingdom, E14 9GE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
168, Church Road, Hove, United Kingdom, BN3 2DL

Director15 February 2024Active
168, Church Road, Hove, United Kingdom, BN3 2DL

Director15 February 2024Active
168, Church Road, Hove, United Kingdom, BN3 2DL

Director15 February 2024Active
168, Church Road, Hove, United Kingdom, BN3 2DL

Director15 February 2024Active
Luminous House, 300, South Row, Milton Keynes, England, MK9 2FR

Secretary12 August 2014Active
8th Floor, 3 Harbour Exchange Square, London, United Kingdom, E14 9GE

Corporate Secretary16 October 2014Active
Graham House, 7, Wyllyotts Place, Potters Bar, England, EN6 2JD

Corporate Secretary27 September 2013Active
C/O Quintas Energy Uk Ltd, Suite C, 3rd Floor, 3 Harbour Exchange Square, London, United Kingdom, E14 9GE

Director16 October 2014Active
3 Aintree Cottages, Mellor Brook, Blackburn, United Kingdom, BB2 7PP

Director07 December 2023Active
Luminous House, 300, South Row, Milton Keynes, England, MK9 2FR

Director12 August 2014Active
Luminous House, 300, South Row, Milton Keynes, England, MK9 2FR

Director12 August 2014Active
C/O Quintas Energy Uk Ltd, Suite C, 3rd Floor, 3 Harbour Exchange Square, London, E14 9GE

Director20 December 2017Active
168, Church Road, Hove, United Kingdom, BN3 2DL

Director18 July 2022Active
Luminous House, 300, South Row, Milton Keynes, England, MK9 2FR

Director09 May 2014Active
Luminous House, 300, South Row, Milton Keynes, England, MK9 2FR

Director27 September 2013Active
C/O Quintas Energy Uk Ltd, Suite C, 3rd Floor, 3 Harbour Exchange Square, London, United Kingdom, E14 9GE

Director16 October 2014Active
1 Long Lane, London, United Kingdom, SE1 4PG

Director13 February 2023Active
C/O Quintas Energy Uk Ltd, 8th Floor, 3 Harbour Exchange Square, London, England, E14 9GE

Director28 January 2020Active
C/O Quintas Energy Uk Ltd, Suite C, 3rd Floor, 3 Harbour Exchange Square, London, E14 9GE

Director20 December 2017Active
Luminous House, 300, South Row, Milton Keynes, England, MK9 2FR

Director27 September 2013Active

People with Significant Control

Schroders Greencoat Cornwall Solar Ltd
Notified on:19 June 2024
Status:Active
Country of residence:United Kingdom
Address:The Peak,, 5 Wilton Road,, London, United Kingdom, SW1V 1AN
Nature of control:
  • Ownership of shares 75 to 100 percent
Perpetual Power (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:C/O Quintas Energy Uk Ltd, 8th Floor, London, United Kingdom, E14 9GE
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (27 days ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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