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 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
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)
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 |
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 |