WROTHAM HEATH SOLAR FARM LIMITED - LONDON


Company Profile Company Filings

Overview

WROTHAM HEATH SOLAR FARM LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WROTHAM HEATH SOLAR FARM LIMITED was incorporated 10 years ago on 07/10/2013 and has the registered number: 08719789. The accounts status is SMALL and accounts are next due on 30/09/2024.

WROTHAM HEATH SOLAR FARM 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

C/O FORESIGHT GROUP THE SHARD, LEVEL 23
LONDON
SE1 9SG
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
GOOD ENERGY DEVELOPMENT (NO.2) LIMITED (until 12/08/2016)

Confirmation Statements

Last Statement Next Statement Due
31/05/2023 14/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY JAMES MIHILL Sep 1990 British Director 2021-07-05 CURRENT
MR MORITZ ILG Jun 1983 German Director 2021-07-16 CURRENT
EDWARD ARTHUR WILSON Dec 1965 British Director 2017-03-31 UNTIL 2021-07-16 RESIGNED
MR GARRY JOHN PEAGAM Sep 1956 British Director 2013-10-07 UNTIL 2014-04-30 RESIGNED
MR DAVE MARTYN FORD Apr 1958 British Director 2014-04-30 UNTIL 2015-09-21 RESIGNED
MR PETER MARTIN FAISST Sep 1970 German Director 2016-04-20 UNTIL 2017-03-31 RESIGNED
MR RAFAEL ESTEBAN Feb 1963 Spanish Director 2016-04-20 UNTIL 2017-03-31 RESIGNED
JOSEPH DAVIS May 1990 British Director 2018-02-06 UNTIL 2021-07-05 RESIGNED
JULIET SARAH LOVEDY DAVENPORT Feb 1968 British Director 2013-10-07 UNTIL 2016-04-20 RESIGNED
MR NICHOLAS TOMMY COLE May 1978 British Director 2017-03-31 UNTIL 2018-02-06 RESIGNED
MRS DENISE PATRICIA COCKREM Nov 1962 British Director 2014-06-27 UNTIL 2016-04-20 RESIGNED
MR DAVID WALLACE BROOKS Jun 1969 British Director 2015-10-29 UNTIL 2016-04-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Azure Sun (Holdco) Limited 2017-03-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Wrotham Heath Solar Farm Limited - Limited company accounts 16.1 2016-09-30 31-12-2015 £1 Cash £1 equity

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