WEL SOLAR PARK 24 LIMITED
3 MORE LONDON RIVERSIDE C/O SHANGHAI ELECTRIC UK COMPANY LIMITED, ROOM 166, 3 MORE LONDON PLACE, LONDON SE1 2RE- Active
- Private Limited Company
- Company No. 08529246
- Last Updated: 01 Mar 2024
Company Profile
WEL SOLAR PARK 24 LIMITED was incorporated on Tuesday, May 14, 2013 as a Private Limited Company with registered address in LONDON. WEL SOLAR PARK 24 LIMITED has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 11 years 9 months and 11 days.
| Name | WEL SOLAR PARK 24 LIMITED |
|---|---|
| Company number | 08529246 |
| Company type | Private Limited Company |
| Incorporation date | 14 May 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 MORE LONDON RIVERSIDE C/O SHANGHAI ELECTRIC UK COMPANY LIMITED ROOM 166, 3 MORE LONDON PLACE LONDON SE1 2RE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Projectpower Uk Limited Far East Finance Centre, No.16 Har Court Road |
Dates: Tuesday, December 1, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| P&T Global Renewable Energy Limited Blackburne Highway |
Dates: Thursday, February 6, 2020 - Tuesday, December 1, 2020
ownership of shares 75 to 100 percent
|
| Wolf Dietmar Hopp Nationality: German |
Dates: Thursday, December 20, 2018 - Thursday, December 20, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Wircon Solar Assets 4 Holdco Ltd Chichester Road, BN18 0AG |
Dates: Thursday, December 20, 2018 - Thursday, February 6, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Wirsol Energy Limited Chichester Road, BN18 0AG |
Dates: Tuesday, December 12, 2017 - Thursday, December 20, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Denis John O'Brien Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Tuesday, December 12, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 June 2017 |
| Last confirmation statement dated | 14 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| WEL SOLAR PARK 24 LIMITED | 14 May 2013 |
| DAISY NO 4 LIMITED | 20 Dec 2017 |