Woolpots Solar Farm Limited

General information

Name:

Woolpots Solar Farm Ltd

Office Address:

1st Floor 76-80 Old Broad Street EC2M 1QP London

Number: 12727243

Incorporation date: 2020-07-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Woolpots Solar Farm Limited with the registration number 12727243 has been in this business field for 4 years. This Private Limited Company can be contacted at 1st Floor, 76-80 Old Broad Street in London and company's post code is EC2M 1QP. This company's SIC and NACE codes are 35110 and has the NACE code: Production of electricity. The company's latest accounts provide detailed information about the period up to 2022/12/31 and the latest annual confirmation statement was released on 2023/06/29.

According to the latest update, we have only one director in the company: Yoav S. (since 2021-06-30). For nearly one year Leslie W., had performed the duties for this specific business up until the resignation in 2022. What is more a different director, specifically Yurdagul M. quit on 2022-09-09.

The companies that control this firm include: Econergy International Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Brent Street, NW4 4DJ and was registered as a PSC under the registration number 12669318.

Financial data based on annual reports

Company staff

Yoav S.

Role: Director

Appointed: 30 June 2021

Latest update: 2 March 2024

People with significant control

Econergy International Limited
Address: Churchill House, 137 Brent Street, London, NW4 4DJ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered Uk
Registration number 12669318
Notified on 30 June 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Lightrock Power Limited
Address: 200 Eureka Park Upper Pemberton, Kennington, Ashford, TN25 4AZ, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 10927217
Notified on 8 July 2020
Ceased on 30 June 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
New Road Solar Limited
Address: C/O Bluefield Services 3 Temple Quay, 3 Temple Back East, Bristol, BS1 6DZ, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 09940547
Notified on 8 July 2020
Ceased on 22 December 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 July 2024
Confirmation statement last made up date 29 June 2023
Annual Accounts
Start Date For Period Covered By Report 2020-07-08
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 2023-06-29 (CS01)
filed on: 13th, July 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 35110 : Production of electricity
3
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