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 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
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)
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 |
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 |