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 8 years ago on 07/10/2013 and has the registered number: 08719789. The accounts status is SMALL and accounts are next due on 30/09/2023.

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 31/12/2021 30/09/2023

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
31/05/2022 14/06/2023

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRITISH TIME LIMITED SLOUGH UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BLICK INTERNATIONAL SYSTEMS LIMITED SLOUGH UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ALWYN TIME RECORDERS LIMITED SLOUGH UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BLICK ENGINEERING LIMITED SLOUGH UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BLICK TANNOY LIMITED SLOUGH UNITED KINGDOM Active DORMANT 99999 - Dormant Company
AUDAX SOUND SYSTEM LIMITED SLOUGH UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BLICK RENTALS LIMITED SLOUGH UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BLICK GROUP MANAGEMENT SERVICES LIMITED SLOUGH UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BLICK TIME RECORDERS LIMITED SLOUGH UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BLICK TELEFUSION COMMUNICATIONS LIMITED SLOUGH UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BLICK SOFTWARE SYSTEMS LIMITED SLOUGH UNITED KINGDOM Active DORMANT 99999 - Dormant Company
CONNAUGHT PARTNERSHIPS LTD LONDON Dissolved... FULL 4525 - Other special trades construction
CONNAUGHT PLC LONDON Dissolved... GROUP 4525 - Other special trades construction
AMANO BLICK INTERNATIONAL (EUROPE) LIMITED SLOUGH UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ECOTECH WIND PARK LIMITED STROUD ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
CYBERSHIFT LIMITED SLOUGH UNITED KINGDOM Active DORMANT 99999 - Dormant Company
DALBY WIND PARK LIMITED STROUD ENGLAND Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
BRITWIND LIMITED STROUD ENGLAND Active AUDIT EXEMPTION SUBSI 27110 - Manufacture of electric motors, generators and transformers
BLICK TELEFUSION (SCOTLAND) LIMITED ABERDEEN SCOTLAND Active DORMANT 99999 - Dormant Company

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TTF COMMUNICATE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 18129 - Printing n.e.c.
TRICKBOX TV LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 59200 - Sound recording and music publishing activities
TRUE NORTH TRADING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
COSTAR EUROPE LIMITED LONDON ENGLAND Active FULL 74990 - Non-trading company
ATHERSTONE HOLDCO LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
APDIGITAL IT CONSULTANT LIMITED LONDON ENGLAND Active DORMANT 62020 - Information technology consultancy activities
DESIGN COMPUTATION LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CURRENCYONLINEGROUP LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
TLS MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
ADRIOU LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies