WAYCOCK ROAD SOLAR LIMITED - LONDON


Company Profile Company Filings

Overview

WAYCOCK ROAD SOLAR LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WAYCOCK ROAD SOLAR LIMITED was incorporated 12 years ago on 12/01/2012 and has the registered number: 07907294. The accounts status is SMALL and accounts are next due on 30/06/2024.

WAYCOCK ROAD SOLAR LIMITED - LONDON

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 / 9 30/09/2022 30/06/2024

Registered Office

338 EUSTON ROAD
LONDON
NW1 3BG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SUNE WAYCOCK ROAD SOLAR LIMITED (until 22/03/2017)
ELGIN ENERGY 5 LIMITED (until 17/09/2015)

Confirmation Statements

Last Statement Next Statement Due
28/01/2024 11/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ELLIOT TEGERDINE Feb 1976 British Director 2023-07-31 CURRENT
MR EDWARD WILLIAM MOLE Nov 1983 English Director 2019-05-03 CURRENT
MR STEPHEN RICHARDS DANIELS Dec 1980 British Director 2019-05-03 CURRENT
MR JOSEPH WALSH Sep 1964 Irish Director 2012-01-12 UNTIL 2015-09-03 RESIGNED
MR GIOVANNI TERRANOVA Nov 1972 Italian Director 2017-12-11 UNTIL 2019-05-03 RESIGNED
MR ROGER SKELDON Nov 1979 English Director 2019-05-03 UNTIL 2023-07-01 RESIGNED
CRAIG ROWLINGS Aug 1971 South African Director 2015-12-21 UNTIL 2016-04-25 RESIGNED
SANDER IVO REP Apr 1973 Dutch Director 2016-01-27 UNTIL 2017-03-15 RESIGNED
MR MICHAEL ANTONY RAND Apr 1978 English Director 2017-03-15 UNTIL 2017-12-11 RESIGNED
MR COLM JUDE JAMES MURPHY May 1963 Irish Director 2012-01-12 UNTIL 2015-09-03 RESIGNED
ANGUS STANLEY KING III Jul 1970 American Director 2015-12-21 UNTIL 2016-03-29 RESIGNED
MR TONY KILDUFF Aug 1951 Irish Director 2012-01-12 UNTIL 2015-09-03 RESIGNED
MR RONAN KILDUFF Nov 1977 Irish Director 2012-01-12 UNTIL 2015-09-03 RESIGNED
ALESSANDRO CESHIAT Aug 1976 Italian Director 2015-09-03 UNTIL 2015-12-21 RESIGNED
MR NEIL ANTHONY WOOD Dec 1980 British Director 2017-03-15 UNTIL 2019-05-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Elm Solar Holdings Limited 2020-09-11 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Stark Solar Limited 2017-05-15 Gatwick   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm

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BLUEFIELD PARTNERS LLP LONDON Active SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - ELGIN ENERGY 5 LIMITED 2014-09-13 31-12-2013 £-82,474 equity

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