Wel Solar Park 1 Limited

General information

Name:

Wel Solar Park 1 Ltd

Office Address:

2nd Floor 2 City Place Beehive Ring Road RH6 0PA Gatwick

Number: 07506783

Incorporation date: 2011-01-26

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Wel Solar Park 1 Limited firm has been in this business field for at least 13 years, having launched in 2011. Started with Companies House Reg No. 07506783, Wel Solar Park 1 was set up as a Private Limited Company located in 2nd Floor 2 City Place, Gatwick RH6 0PA. Created as Aee Renewables Uk 35, this company used the business name up till 2014, when it got changed to Wel Solar Park 1 Limited. The enterprise's principal business activity number is 35110 meaning Production of electricity. Wel Solar Park 1 Ltd released its latest accounts for the period up to 30th June 2022. The firm's most recent confirmation statement was submitted on 14th January 2023.

The info we gathered related to this specific enterprise's members implies the existence of two directors: Luke R. and Neil W. who joined the team on 2017-12-11 and 2015-08-17.

  • Previous company's names
  • Wel Solar Park 1 Limited 2014-09-25
  • Aee Renewables Uk 35 Limited 2011-01-26

Financial data based on annual reports

Company staff

Luke R.

Role: Director

Appointed: 11 December 2017

Latest update: 30 March 2024

Neil W.

Role: Director

Appointed: 17 August 2015

Latest update: 30 March 2024

People with significant control

The companies that control this firm are: Bluefield Sif Investments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Gatwick at 2 City Place, Beehive Ring Road, RH6 0PA, West Sussex and was registered as a PSC under the registration number 8577841.

Bluefield Sif Investments Limited
Address: 2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 8577841
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 28 January 2024
Confirmation statement last made up date 14 January 2023
Annual Accounts 17 September 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 17 September 2013
Annual Accounts 24 November 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 24 November 2014

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Resolution
Free Download
On August 17, 2015 director's details were changed (CH01)
filed on: 22nd, January 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 35110 : Production of electricity
13
Company Age

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