WISBRIDGE SOLAR LIMITED - LONDON


Company Profile Company Filings

Overview

WISBRIDGE SOLAR LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WISBRIDGE SOLAR LIMITED was incorporated 11 years ago on 12/02/2013 and has the registered number: 08399953. The accounts status is FULL and accounts are next due on 30/09/2024.

WISBRIDGE 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
31 / 12 31/12/2022 30/09/2024

Registered Office

1ST FLOOR SACKVILLE HOUSE
LONDON
EC3M 6BN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PUSH ENERGY (WISBRIDGE) LIMITED (until 08/10/2018)

Confirmation Statements

Last Statement Next Statement Due
01/12/2023 15/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NIKLAS WILL Dec 1989 German Director 2020-01-24 CURRENT
JONAS KUHLMANN Sep 1994 German Director 2023-07-15 CURRENT
MR MICHAEL JONATHAN BAYER Mar 1969 British Director 2014-05-23 UNTIL 2017-12-15 RESIGNED
MR STUART DAVID BRADSHAW Mar 1980 British Director 2013-02-12 UNTIL 2014-05-23 RESIGNED
MR QUIRIN BUSSE Apr 1984 German Director 2017-12-15 UNTIL 2022-06-01 RESIGNED
MRS VICTORIA LOUISE DAY Feb 1979 British Director 2013-11-11 UNTIL 2014-05-23 RESIGNED
INTERIM ASSISTANCE LIMITED Corporate Secretary 2014-05-23 UNTIL 2015-03-01 RESIGNED
CONSTANTIN FRIEDRICH DIETHER FREIHERR VON SALIS-SOGLIO Jul 1991 German Director 2022-06-01 UNTIL 2023-07-15 RESIGNED
TRIPLE POINT ADMINISTRATION LLP Corporate Secretary 2015-03-01 UNTIL 2017-12-15 RESIGNED
MR JASON LEE WALLIS Apr 1989 British Director 2013-02-12 UNTIL 2014-05-23 RESIGNED
MIRIAM MEYER Sep 1983 German Director 2018-12-06 UNTIL 2020-01-24 RESIGNED
MR MARIAN RASCHKE May 1981 German Director 2017-12-15 UNTIL 2018-12-06 RESIGNED
MS JULIA FELL Sep 1957 British Director 2014-05-23 UNTIL 2017-12-15 RESIGNED
MR ANTHONY THOMAS DUKE Jan 1964 British Director 2013-02-12 UNTIL 2014-05-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Encavis Ag 2018-10-05 Hamburg   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Pjc Renewable Energy Limited 2016-04-06 - 2018-10-05 London   Ownership of shares 75 to 100 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WITCHES SOLAR LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
RODBOURNE SOLAR LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
CLAWDD DDU FARM LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
CAPITAL STAGE CULLOMPTON LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
BYPASS NURSERIES LSPV LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
MONSOLAR IQ LTD LONDON ENGLAND Active FULL 35110 - Production of electricity
FOXBURROW FARM SOLAR FARM LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
TREWIDLAND FARM LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
TREQUITE FARM LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
IOW SOLAR LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
CAPITAL STAGE CADDINGTON LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
CAPITAL STAGE MANOR FARM LTD. LONDON ENGLAND Active FULL 35110 - Production of electricity
CAPITAL STAGE CADDINGTON II LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
TODDERSTAFFE SOLAR LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
CAPITAL STAGE TONEDALE 2 LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
CAPITAL STAGE TONEDALE 1 LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
CHILTERN RENEWABLES HONEYDON LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
CHILTERN RENEWABLES COLMWORTH LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
CAPITAL STAGE HALL FARM LIMITED EDINBURGH Active FULL 35110 - Production of electricity

Free Reports Available

Report Date Filed Date of Report Assets
Push Energy (Wisbridge) Limited - Filleted accounts 2017-10-17 31-03-2017 £366,181 Cash £-876,149 equity
Abbreviated Company Accounts - PUSH ENERGY (WISBRIDGE) LIMITED 2016-12-24 31-03-2016 £92,858 Cash £-693,922 equity
Abbreviated Company Accounts - PUSH ENERGY (WISBRIDGE) LIMITED 2016-01-01 31-03-2015 £393,802 Cash £-423,354 equity
Push Energy (Wisbridge) Limited - Abbreviated accounts 2014-11-12 31-03-2014

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