General information

Name:

Winterton Solar Ltd

Office Address:

Unit 8-9 Easter Park Benyon Road Silchester RG7 2PQ Reading

Number: 14070884

Incorporation date: 2022-04-26

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Winterton Solar Limited with the registration number 14070884 has been a part of the business world for 2 years. This particular Private Limited Company can be found at Unit 8-9 Easter Park Benyon Road, Silchester in Reading and its postal code is RG7 2PQ. This company's classified under the NACE and SIC code 35110 and has the NACE code: Production of electricity.

Currently, the directors chosen by the limited company are as follow: Celeste H. selected to lead the company in 2023, Sumith S. selected to lead the company in 2023 in December and Rebecca C. selected to lead the company on 12th December 2023. At least one secretary in this firm is a limited company: Pecten Secretaries Limited.

The companies that control this firm include: Shell New Energies Uk Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at York Road, SE1 7NA and was registered as a PSC under the registration number 04153040.

Company staff

Celeste H.

Role: Director

Appointed: 13 December 2023

Latest update: 8 February 2024

Role: Corporate Secretary

Appointed: 13 December 2023

Latest update: 8 February 2024

Sumith S.

Role: Director

Appointed: 13 December 2023

Latest update: 8 February 2024

Rebecca C.

Role: Director

Appointed: 12 December 2023

Latest update: 8 February 2024

People with significant control

Shell New Energies Uk Ltd
Address: Shell Centre York Road, London, SE1 7NA, England
Legal authority Companies Act
Legal form Private Limited Company
Country registered England
Place registered Uk Register Of Companies
Registration number 04153040
Notified on 12 December 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Anesco Limited
Address: Unit 8-9 Easter Park Benyon Road, Silchester, Reading, RG7 2PQ, 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 07443091
Notified on 26 April 2022
Ceased on 12 December 2023
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 December 2023
Confirmation statement next due date 09 May 2024
Confirmation statement last made up date 25 April 2023

Company filings

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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Previous accounting period shortened from 2024-03-31 to 2023-12-31 (AA01)
filed on: 16th, February 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 35110 : Production of electricity
2
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