Wgc Solar Limited

General information

Name:

Wgc Solar Ltd

Office Address:

25 Eccleston Place SW1W 9NF London

Number: 13300627

Incorporation date: 2021-03-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2021 marks the start of Wgc Solar Limited, a company which is located at 25 Eccleston Place, in London. This means it's been three years Wgc Solar has existed in the UK, as the company was registered on 2021-03-29. Its registered no. is 13300627 and its post code is SW1W 9NF. Since 2021-05-06 Wgc Solar Limited is no longer under the business name Ampyr Solar 5. This enterprise's registered with SIC code 42220 - Construction of utility projects for electricity and telecommunications. Wgc Solar Ltd reported its account information for the financial period up to 2022-12-31. The business latest confirmation statement was submitted on 2023-03-28.

Taking into consideration the following company's growth, it was unavoidable to choose additional company leaders, namely: Dhruv M., Stephen M., Andrew G. who have been cooperating since 2021-08-22 for the benefit of this specific limited company.

  • Previous company's names
  • Wgc Solar Limited 2021-05-06
  • Ampyr Solar 5 Limited 2021-03-29

Financial data based on annual reports

Company staff

Dhruv M.

Role: Director

Appointed: 22 August 2021

Latest update: 20 March 2024

Stephen M.

Role: Director

Appointed: 29 March 2021

Latest update: 20 March 2024

Andrew G.

Role: Director

Appointed: 29 March 2021

Latest update: 20 March 2024

Rajesh G.

Role: Director

Appointed: 29 March 2021

Latest update: 20 March 2024

People with significant control

The companies with significant control over this firm include: Ase Uk Holdings 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 25 Old Broad Street, 100 Victoria Street, EC2N 1HN and was registered as a PSC under the reg no 13412982.

Ase Uk Holdings Limited
Address: 14b, Tower 42, 25 Old Broad Street, 100 Victoria Street, London, EC2N 1HN, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 13412982
Notified on 30 July 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ampyr Energy Uk Development Limited
Address: 2nd Floor Cardinal Place, West Building, 100 Victoria Street, London, SW1E 5JL, 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 12683717
Notified on 29 March 2021
Ceased on 30 July 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 11 April 2024
Confirmation statement last made up date 28 March 2023
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
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
Annual Accounts
End Date For Period Covered By Report 31 December 2023

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 28th March 2024 (CS01)
filed on: 28th, March 2024
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 42220 : Construction of utility projects for electricity and telecommunications
  • 35110 : Production of electricity
3
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