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Wisbridge Solar Limited, EC3M 6BN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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WISBRIDGE SOLAR LIMITED

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

This company is commonly known as Wisbridge Solar Limited. The company was founded 11 years ago and was given the registration number 08399953. The firm's registered office is in LONDON. You can find them at 1st Floor Sackville House, 143-149 Fenchurch Street, London, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:WISBRIDGE SOLAR LIMITED
Company Number:08399953
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 2013
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:1st Floor Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BN

Director15 July 2023Active
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BN

Director24 January 2020Active
2 Minton Place, Victoria Road, Bicester, England, OX26 6QB

Corporate Secretary23 May 2014Active
18, St. Swithin's Lane, London, England, EC4N 8AD

Corporate Secretary01 March 2015Active
30, Camp Road, Farnborough, England, GU14 6EW

Director23 May 2014Active
Gladwins Farm, Harpers Hill, Nayland, Colchester, United Kingdom, CO6 4NU

Director12 February 2013Active
Grosse Elbstrasse 59, Hamburg, Germany, 22767

Director15 December 2017Active
2 Minton Place, Victoria Road, Bicester, United Kingdom, OX26 6QB

Director11 November 2013Active
Mission Rooms, High Street, Reed, Royston, United Kingdom, SG8 8AH

Director12 February 2013Active
30, Camp Road, Farnborough, England, GU14 6EW

Director23 May 2014Active
Grosse Elbstrasse 59, Hamburg, Germany, 22767

Director06 December 2018Active
Grosse Elbstrasse 59, Hamburg, Germany, 22767

Director15 December 2017Active
Grosse Elbstrasse 59, Hamburg, Germany, 22767

Director01 June 2022Active
59, Cyprian Rust Way, Soham, United Kingdom, CB7 5ZE

Director12 February 2013Active

People with Significant Control

Encavis Ag
Notified on:05 October 2018
Status:Active
Country of residence:Germany
Address:Grosse Elbstrasse 59, Hamburg, Germany, 22767
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Pjc Renewable Energy Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1st Floor, Sackville House, London, England, EC3M 6BN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 25 to 50 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 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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