This company is commonly known as Wrexham Solar Park Limited. The company was founded 9 years ago and was given the registration number 09148836. The firm's registered office is in LONDON. You can find them at Craven House, 16 Northumberland Avenue, London, . This company's SIC code is 42220 - Construction of utility projects for electricity and telecommunications.
| Name | : | WREXHAM SOLAR PARK LIMITED |
|---|---|---|
| Company Number | : | 09148836 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 July 2014 |
| End of financial year | : | 22 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Craven House, 16 Northumberland Avenue, London, England, WC2N 5AP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG | Director | 23 December 2021 | Active |
| 6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG | Director | 23 December 2021 | Active |
| 6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG | Director | 31 July 2023 | Active |
| 1 The Grove, Highfield Park, Dundrum, Dublin, Ireland, 14 | Secretary | 28 July 2014 | Active |
| Craven House, 16 Northumberland Avenue, London, England, WC2N 5AP | Director | 02 November 2018 | Active |
| Craven House, 16 Northumberland Avenue, London, England, WC2N 5AP | Director | 02 November 2018 | Active |
| Delta Place, 27 Bath Road, Cheltenham, England, GL53 7TH | Director | 15 November 2017 | Active |
| 1 The Grove, Highfield Park, Dundrum, Dublin, Ireland, 14 | Director | 28 July 2014 | Active |
| 27 Brookvale Downs, Rathfarnham, Dublin, Ireland, 14 | Director | 28 July 2014 | Active |
| 6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG | Director | 23 December 2021 | Active |
| Delta Place, 27 Bath Road, Cheltenham, England, GL53 7TH | Director | 27 November 2017 | Active |
| Delta Place, 27 Bath Road, Cheltenham, England, GL53 7TH | Director | 15 November 2017 | Active |
| Elm Uk Solar Limited | ||
| Notified on | : | 01 February 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG |
| Nature of control | : |
|
| Elm Solar Holdings Limited | ||
| Notified on | : | 23 December 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 338, Euston Road, London, United Kingdom, NW1 3BG |
| Nature of control | : |
|
| Innova Energy Holdings Limited | ||
| Notified on | : | 22 October 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Craven House, 16 Northumberland Avenue, London, England, WC2N 5AP |
| Nature of control | : |
|
| Innova Energy Limited | ||
| Notified on | : | 02 November 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Craven House, 16 Northumberland Avenue, London, England, WC2N 5AP |
| Nature of control | : |
|
| Ash Finco Ltd | ||
| Notified on | : | 15 November 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Delta Place, 27 Bath Road, Cheltenham, England, GL53 7TH |
| Nature of control | : |
|
| Solar Ventures Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Ireland |
| Address | : | 2 Argyle Square, 2 Argyle Square, Donnybrook, Ireland, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-06 | Capital | Capital allotment shares. | Download |
| 2023-08-24 | Officers | Termination director company with name termination date. | Download |
| 2023-08-03 | Officers | Change person director company with change date. | Download |
| 2023-07-31 | Officers | Appoint person director company with name date. | Download |
| 2023-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-16 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-08-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-07-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-07-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-02-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-01-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-01-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-01-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-01-13 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-12 | Officers | Termination director company with name termination date. | Download |
| 2022-01-12 | Officers | Termination director company with name termination date. | Download |
| 2022-01-12 | Officers | Appoint person director company with name date. | Download |
| 2022-01-12 | Officers | Appoint person director company with name date. | Download |
| 2022-01-12 | Officers | Appoint person director company with name date. | Download |
| 2021-10-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-29 | Persons with significant control | Notification of a person with significant control. | Download |
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