Witches Solar Limited in London, EC3M 6BN

Description

Data updated on: 01-11-2023

Witches Solar is a company located at EC3M 6BN London at 1st Floor Sackville House. This enterprise was established in 2011 and is established under reg. no. 07713928. This enterprise has been active on the British market for thirteen years now and its last known state is active. The company's current name is Witches Solar Limited. This enterprise's previous customers may remember the firm also as Cmore Energy, which was in use up till 2018/10/08. This enterprise's SIC code is 35110, that means Production of electricity. Its most recent financial reports describe the period up to 31st December 2022 and the most current confirmation statement was submitted on 1st December 2022.

There seems to be a number of two directors supervising this company at present, specifically Jonas K. and Niklas W. who have been performing the directors responsibilities since July 2023.

Previous company's names
Witches Solar Limited 2018-10-08
Cmore Energy Limited 2011-07-21

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-07-31	2013-06-29	2013-06-30	2014-03-31	2015-03-31	2016-03-31	2017-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth				4 277 510	6 641 868	6 819 339

Balance Sheet
Cash Bank On Hand						102 073	560 314
Current Assets	1	4 290 689	4 290 689	581 430	973 629	1 297 548	1 820 740
Debtors	1	10 991	10 991	165 004	617 058	1 195 475	1 260 426
Net Assets Liabilities						6 819 339	6 911 555
Other Debtors						1 046 001	1 038 001
Property Plant Equipment						5 187 579	4 859 627
Cash Bank In Hand		4 279 698	4 279 698	416 426	356 571	102 073
Net Assets Liabilities Including Pension Asset Liability	1	4 228 680	4 228 680	4 277 510	6 641 868	6 819 339
Intangible Fixed Assets				579 915	549 715	519 515
Tangible Fixed Assets				6 423 397	5 515 531	5 187 579

Capital & Reserves
Called Up Share Capital	1	4 504	4 504	4 863	6 942	6 942
Profit Loss Account Reserve		-51 645	-51 645	-342 480	-180 683	-3 212
Shareholder Funds				4 277 510	6 641 868	6 819 339

Other Financial Data
Accumulated Amortisation Impairment Intangible Assets						84 485	114 685
Accumulated Depreciation Impairment Property Plant Equipment						878 108	1 206 060
Corporation Tax Payable						6 267	9 557
Creditors						181 216	241 628
Fixed Assets				6 423 397	6 065 246	5 707 094	5 348 942
Increase From Amortisation Charge For Year Intangible Assets							30 200
Increase From Depreciation Charge For Year Property Plant Equipment							327 952
Intangible Assets						519 515	489 315
Intangible Assets Gross Cost						604 000	604 000
Net Current Assets Liabilities	1	4 228 680	4 228 680	-137 440	576 622	1 116 332	1 579 112
Other Taxation Social Security Payable						12 451	22 503
Property Plant Equipment Gross Cost						6 065 687	6 065 687
Provisions For Liabilities Balance Sheet Subtotal						4 087	16 499
Total Assets Less Current Liabilities	1	4 228 680	4 228 680	6 285 957	6 641 868	6 823 426	6 928 054
Trade Creditors Trade Payables						30 075	20 492
Trade Debtors Trade Receivables						136
Capital Employed	1	4 228 680	4 228 680	4 277 510
Creditors Due After One Year				2 008 447
Creditors Due Within One Year		62 009	62 009	718 870	397 007	181 216
Number Shares Allotted			4 503 959	4 863 389	6 942 355	6 942 355
Number Shares Allotted Increase Decrease During Period			4 502 959	359 430
Par Value Share			0	0	0	0
Intangible Fixed Assets Aggregate Amortisation Impairment				24 085	54 285	84 485
Intangible Fixed Assets Amortisation Charged In Period					30 200	30 200
Intangible Fixed Assets Cost Or Valuation				604 000	604 000	604 000
Provisions For Liabilities Charges						4 087
Share Capital Allotted Called Up Paid	1	4 504	4 504	4 863	6 942	6 942
Share Premium Account		4 275 821	4 275 821	4 615 127	6 815 609	6 815 609
Tangible Fixed Assets Cost Or Valuation				6 669 687	6 065 687	6 065 687
Tangible Fixed Assets Depreciation				246 290	550 156	878 108
Tangible Fixed Assets Depreciation Charged In Period				246 290	327 951	327 952
Tangible Fixed Assets Additions				6 669 687
Value Shares Allotted Increase Decrease During Period			4 503	359

Company staff

Jonas K.

Role: Director

Appointed: 15 July 2023

Latest update: 22 April 2024

Role: Corporate Secretary

Appointed: 01 March 2015

Resigned: 05 December 2017

Address: London, EC4N 8AD, England

Latest update: 22 April 2024

Timothy C.

Role: Director

Appointed: 24 May 2013

Resigned: 05 December 2017

Latest update: 22 April 2024

Raza A.

Role: Director

Appointed: 03 April 2013

Resigned: 05 December 2017

Latest update: 22 April 2024

Interim Assistance Limited

Role: Corporate Secretary

Appointed: 01 August 2011

Resigned: 01 March 2015

Address: Victoria Road, Bicester, Oxfordshire, OX26 6QB, England

Latest update: 22 April 2024

Brendan M.

Role: Director

Appointed: 21 July 2011

Resigned: 24 May 2013

Latest update: 22 April 2024

People with significant control

The companies with significant control over this firm include: Encavis Ag owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Hamburg at Grosse Elbstrasse, 22767 and was registered as a PSC under the reg no 63197.

Encavis Ag

Address: 59 Grosse Elbstrasse, Hamburg, 22767, Germany

Legal authority Germany

Legal form Corporate

Country registered Germany

Place registered Commercial Register Of The Local Court Of Hamburg

Registration number 63197

Notified on 5 December 2017

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Tp Nominees Limited

Address: 18 St. Swithin's Lane, London, EC4N 8AD, England

Legal authority Companies Act 2006

Legal form Private Company Limited By Shares

Country registered England

Place registered Registrar Of Companies

Registration number 07839571

Notified on 6 April 2016

Ceased on 5 December 2017

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	15 December 2023
Confirmation statement last made up date	01 December 2022

Annual Accounts 6 January 2014
Start Date For Period Covered By Report	2012-08-01
End Date For Period Covered By Report	30 June 2013
Date Approval Accounts	6 January 2014
Annual Accounts
Start Date For Period Covered By Report	2013-07-01
Annual Accounts 10 December 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	10 December 2015
Annual Accounts 24 November 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	24 November 2016
Annual Accounts 5 January 2015
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	5 January 2015
Annual Accounts
End Date For Period Covered By Report	31 March 2017

Witches Solar Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Jonas K.

Niklas W.

Constantin V.

Miriam M.

Marian R.

Quirin B.

Triple Point Adminstration Llp

Timothy C.

Raza A.

Interim Assistance Limited

Brendan M.

People with significant control

Encavis Ag

Tp Nominees Limited

Accounts Documents

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