WICKHAM SOLAR LIMITED - LONDON


Company Profile Company Filings

Overview

WICKHAM SOLAR LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WICKHAM SOLAR LIMITED was incorporated 11 years ago on 18/09/2012 and has the registered number: 08218712. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

WICKHAM 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

6TH FLOOR, ST MAGNUS HOUSE
LONDON
EC3R 6HD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/11/2023 10/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
THAMES STREET SERVICES LIMITED Corporate Director 2019-12-17 CURRENT
MISS SAFFRON HOOPER-KAY Oct 1990 British Director 2022-10-05 CURRENT
MR NUNO TOME Mar 1973 Portuguese Director 2022-10-05 CURRENT
MR NICHOLAS MICHAEL STINTON Jan 1971 British Director 2012-10-19 UNTIL 2013-02-11 RESIGNED
MR MARTIN GORDON ROBERTSON Aug 1966 British Director 2018-12-14 UNTIL 2022-10-05 RESIGNED
MR ANDREW JONATHAN CHARLES NEWMAN Dec 1970 British Director 2012-09-18 UNTIL 2018-12-14 RESIGNED
MR MICHAEL JOHN HUGHES Feb 1975 British Director 2013-02-11 UNTIL 2018-02-05 RESIGNED
MR MICHAEL JOHN HUGHES Feb 1975 British Director 2013-03-18 UNTIL 2013-03-19 RESIGNED
MR DAVID BENJAMIN FREEDER Feb 1981 British Director 2018-02-05 UNTIL 2020-02-14 RESIGNED
ANDREW NEWMAN Secretary 2012-09-18 UNTIL 2018-12-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Juno Holdings Limited 2019-07-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Tt Nominees Limited 2016-04-06 - 2016-04-06 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
REDMED LIMITED LINCOLN ENGLAND Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
R938 LIMITED LONDON Dissolved... SMALL 62012 - Business and domestic software development
CHATSWORTH OPCO 1 LIMITED CHIPPING NORTON ENGLAND Active TOTAL EXEMPTION FULL 85200 - Primary education
ANGEL SOLAR LIMITED WANDSWORTH UNITED KINGDOM Active -... DORMANT 82990 - Other business support service activities n.e.c.
DOMESTIC SOLAR LIMITED WANDSWORTH UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
EISON BUILD LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
R938 HOLDINGS LIMITED WOKINGHAM Dissolved... SMALL 62012 - Business and domestic software development
ALPHA SCHOOLS (HOLDINGS) LIMITED HIGH WYCOMBE Active GROUP 85200 - Primary education
RESIDENTIAL PV TRADING LIMITED WANDSWORTH UNITED KINGDOM Active DORMANT 35110 - Production of electricity
ECOSSOL LIMITED WANDSWORTH UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
AVON SOLAR ENERGY LIMITED LONDON Dissolved... FULL 35110 - Production of electricity
SOUTH-WESTERN FARMS SOLAR LIMITED WANDSWORTH UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
STONEHOUSE RENEWABLES LIMITED HIGH WYCOMBE Dissolved... NO ACCOUNTS FILED 74990 - Non-trading company
EIDER RENEWABLES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
THE NEWS HUB LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 58130 - Publishing of newspapers
PORTLAND CAPITAL PARTNERS LIMITED PENN UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
GARGANEY SUSTAINABLE ENERGY SOLUTIONS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
SOLAR SUPPLIES AND SERVICES LIMITED SOUTHAMPTON ... MICRO ENTITY 46690 - Wholesale of other machinery and equipment
AMICUS RENEWABLES LIMITED MILTON KEYNES ... TOTAL EXEMPTION FULL 35110 - Production of electricity

Free Reports Available

Report Date Filed Date of Report Assets
Wickham Solar Limited - Accounts to registrar (filleted) - small 23.1.2 2023-07-01 30-09-2022 £60,393 Cash £5,146,545 equity
Wickham Solar Limited - Accounts to registrar (filleted) - small 18.2 2022-07-01 30-09-2021 £35,989 Cash £4,770,349 equity
Wickham Solar Limited - Limited company accounts 20.1 2021-07-01 30-09-2020 £49,853 Cash £4,446,924 equity
Wickham Solar Limited - Accounts to registrar (filleted) - small 18.2 2020-07-01 30-09-2019 £348,900 Cash £4,109,731 equity
Abbreviated Company Accounts - WICKHAM SOLAR LIMITED 2015-07-01 30-09-2014 £265,176 Cash £4,465,492 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
21ST CENTURY ENERGY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
ABERCOMYN SOLAR LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
CHALKHILL COMMERCIAL PV LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
RINGLET TRADING LIMITED LONDON ENGLAND Active SMALL 32990 - Other manufacturing n.e.c.
HOLTE NORTH LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
YORK NIHE LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
SKIPPER LIFE HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MORAY ENERGY LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
GALGORM SOLAR LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
EIDER SOLAR LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied