CONERGY WEST SUSSEX LIMITED - MANCHESTER


Company Profile Company Filings

Overview

CONERGY WEST SUSSEX LIMITED is a Private Limited Company from MANCHESTER and has the status: Liquidation.
CONERGY WEST SUSSEX LIMITED was incorporated 13 years ago on 06/07/2010 and has the registered number: 07306359. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2021.

CONERGY WEST SUSSEX LIMITED - MANCHESTER

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2019 30/06/2021

Registered Office

SHIP CANAL HOUSE
MANCHESTER
M2 4WU

This Company Originates in : United Kingdom
Previous trading names include:
WIRSOL SOLAR UK LTD (until 11/08/2014)

Confirmation Statements

Last Statement Next Statement Due
06/07/2020 20/07/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEVIN MCLELLAND Apr 1978 British Director 2016-10-31 CURRENT
MR MARKUS WIRTH Sep 1977 German Director 2011-03-15 UNTIL 2014-01-15 RESIGNED
PAUL WEAVER Aug 1966 United Kingdom Director 2015-09-25 UNTIL 2016-10-31 RESIGNED
MR ROBIN ALEC SMITH Feb 1950 British Director 2010-07-06 UNTIL 2012-02-14 RESIGNED
MR SHAUN JAMES RONALDSON Mar 1981 British Director 2016-09-30 UNTIL 2017-12-31 RESIGNED
MR SASCHA KLOS Jan 1981 German Director 2012-02-14 UNTIL 2016-05-31 RESIGNED
MR DANIEL JOHN KIRK Jul 1982 British Director 2013-09-05 UNTIL 2014-10-17 RESIGNED
BERND KASTNER May 1971 German Director 2012-02-14 UNTIL 2012-02-29 RESIGNED
MR ROBERT STANLEY GOSS Oct 1958 British Director 2014-08-05 UNTIL 2015-09-30 RESIGNED
MR MARK HOGAN Jul 1966 British Director 2012-04-02 UNTIL 2014-08-04 RESIGNED
MRS LINDSEY JANE GERAGHTY Aug 1966 British Director 2014-10-17 UNTIL 2016-09-30 RESIGNED
MR PETER JOSEPH MANSEL DAVIES Sep 1962 British Director 2010-07-13 UNTIL 2012-02-14 RESIGNED
MR ROBIN ALEC SMITH Secretary 2010-07-06 UNTIL 2012-02-14 RESIGNED
MR DANIEL JOHN KIRK Secretary 2013-01-16 UNTIL 2014-10-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kawa Solar Holdings Ltd 2016-04-06 Ky1-1111   Grand Cayman Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CONERGY UK LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
AMBER SOLAR PARKS (HOLDINGS) LIMITED RADSTOCK ENGLAND Active GROUP 35110 - Production of electricity
BEE NANCROSSA LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
GSII FIRS ROAD LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
CUCKOO GROVE EAST SOLAR LIMITED MILTON KEYNES ENGLAND Dissolved... DORMANT 74990 - Non-trading company
WIRSOL ENERGY LIMITED TUNBRIDGE WELLS ENGLAND Active FULL 42220 - Construction of utility projects for electricity and telecommunications
BEE BIGLIS LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
ASHTON SOLAR FARM LIMITED READING ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
GSII LACEBY LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
BEE CHARD LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
BEE SPEAR HILL LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
HYDE FARM SOLAR LIMITED READING ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
CWS HOLD CO LIMITED MILTON KEYNES ENGLAND Active -... NO ACCOUNTS FILED 35110 - Production of electricity
CONERGY UK HOLDCO LIMITED MILTON KEYNES ENGLAND Dissolved... NO ACCOUNTS FILED 35110 - Production of electricity
CUK HOLDCO 2 LIMITED MILTON KEYNES UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 35110 - Production of electricity
CWS HOLDCO 2 LIMITED MILTON KEYNES UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 35110 - Production of electricity
THE SOLAR FUNDING COMPANY LTD POWICK UNITED KINGDOM Active MICRO ENTITY 98200 - Undifferentiated service-producing activities of private households for own use
WIRCON SOLAR ASSETS 4 TOPCO LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
WIRCON SOLAR ASSETS 4 HOLDCO LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
CONERGY_WEST_SUSSEX_LIMIT - Accounts 2020-10-07 30-06-2019 £36,642 Cash £-4,259,441 equity

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