Wisbridge Solar Limited

General information

Name:

Wisbridge Solar Ltd

Office Address:

1st Floor Sackville House 143-149 Fenchurch Street EC3M 6BN London

Number: 08399953

Incorporation date: 2013-02-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company operates as Wisbridge Solar Limited. This firm was established 11 years ago and was registered under 08399953 as the registration number. This office of this firm is situated in London. You can contact them at 1st Floor Sackville House, 143-149 Fenchurch Street. 6 years from now this business changed its business name from Push Energy (wisbridge) to Wisbridge Solar Limited. The enterprise's declared SIC number is 35110 meaning Production of electricity. Wisbridge Solar Ltd reported its latest accounts for the period up to 2022-12-31. The latest annual confirmation statement was filed on 2022-12-01.

The firm owes its accomplishments and permanent progress to exactly two directors, specifically Jonas K. and Niklas W., who have been supervising it since Saturday 15th July 2023.

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, 22767 and was registered as a PSC under the reg no 63197.

  • Previous company's names
  • Wisbridge Solar Limited 2018-10-08
  • Push Energy (wisbridge) Limited 2013-02-12

Financial data based on annual reports

Company staff

Jonas K.

Role: Director

Appointed: 15 July 2023

Latest update: 13 February 2024

Niklas W.

Role: Director

Appointed: 24 January 2020

Latest update: 13 February 2024

People with significant control

Encavis Ag
Legal authority German Law
Legal form Corporate
Country registered Germany
Place registered Commercial Register Of The Local Court Of Hamburg
Registration number 63197
Notified on 5 October 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Pjc Renewable Energy Limited
Address: 1st Floor Sackville House, 143-149 Fenchurch Street, London, Hampshire, EC3M 6BN, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 07921193
Notified on 6 April 2016
Ceased on 5 October 2018
Nature of control:
1/2 or less of voting rights
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 10 November 2014
Start Date For Period Covered By Report 2013-02-12
Date Approval Accounts 10 November 2014
Annual Accounts 21 December 2015
Start Date For Period Covered By Report 2014-04-01
Date Approval Accounts 21 December 2015
Annual Accounts
Start Date For Period Covered By Report 2015-04-01
Annual Accounts
End Date For Period Covered By Report 31 March 2014
Annual Accounts
End Date For Period Covered By Report 2015-03-31
Annual Accounts 21 December 2016
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 21 December 2016
Annual Accounts
End Date For Period Covered By Report 31 March 2017

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
On 21st November 2023 director's details were changed (CH01)
filed on: 21st, November 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 35110 : Production of electricity
11
Company Age

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