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WREA GREEN SOLAR LIMITED

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

This company is commonly known as Wrea Green Solar Limited. The company was founded 11 years ago and was given the registration number 09004724. 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:WREA GREEN SOLAR LIMITED
Company Number:09004724
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 2022
Jurisdiction:England - Wales
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
C/O Quintas Energy Uk Ltd, Suite C 3rd Floor, 3 Harbour Exchange Square, London, United Kingdom, E14 9GE

Secretary25 May 2017Active
4, The Belfry, Lytham, United Kingdom, FY8 4NW

Director22 April 2014Active
Mountbatten House, Grosvenor Square, Southampton, United Kingdom, SO15 2JU

Director25 May 2017Active
5, Pasture Grove, Calderstones Park, Whalley, United Kingdom, BB7 9DJ

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

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

Director12 February 2016Active
C/O Quintas Energy Uk Ltd, Suite C 3rd Floor, 3 Harbour Exchange Square, London, United Kingdom, E14 9GE

Director25 May 2017Active
C/O The Directors, The Centenary Chapel, Chapel Road, Thurgarton, Norwich, United Kingdom, NR11 7NP

Director15 July 2022Active
1 Long Lane, London, United Kingdom, SE1 4PG

Director13 February 2023Active
4, The Belfry, Lytham, United Kingdom, FY8 4NW

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

Director12 February 2016Active
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, United Kingdom, E14 9GE

Director25 May 2017Active
Unit 5e Park Farm, Chichester Road, Arundel, England, BN18 0AG

Director12 February 2016Active

People with Significant Control

Toucan Energy Vendor 2 Limited
Notified on:21 July 2023
Status:Active
Country of residence:United Kingdom
Address:1, Long Lane, London, United Kingdom, SE1 4PG
Nature of control:
  • Ownership of shares 75 to 100 percent
Toucan Holdco Limited
Notified on:21 July 2023
Status:Active
Country of residence:United Kingdom
Address:1, Long Lane, London, United Kingdom, SE1 4PG
Nature of control:
  • Ownership of shares 75 to 100 percent
Toucan Energy Holdings 1 Limited
Notified on:17 February 2021
Status:Active
Country of residence:England
Address:30, Gay Street, Bath, England, BA1 2PA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Toucan Solar Assets 1 Holdco Ltd
Notified on:25 May 2017
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
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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