Wirsol Energy Limited

General information

Name:

Wirsol Energy Ltd

Office Address:

Number 22 Mount Ephraim TN4 8AS Tunbridge Wells

Number: 08989005

Incorporation date: 2014-04-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

08989005 - registration number assigned to Wirsol Energy Limited. This company was registered as a Private Limited Company on April 9, 2014. This company has existed on the British market for ten years. The company can be reached at Number 22 Mount Ephraim in Tunbridge Wells. The headquarters' zip code assigned to this address is TN4 8AS. The firm's SIC and NACE codes are 42220 and their NACE code stands for Construction of utility projects for electricity and telecommunications. Wirsol Energy Ltd released its account information for the period that ended on 2022-12-31. The firm's most recent annual confirmation statement was filed on 2023-04-09.

Within this business, most of director's obligations have so far been met by Joerg G. and Christian B.. Amongst these two people, Christian B. has managed business for the longest time, having been a part of the Management Board since 2022. Another limited company has been appointed as one of the secretaries of this company: Cripps Secretaries Limited.

Company staff

Joerg G.

Role: Director

Appointed: 09 November 2022

Latest update: 12 February 2024

Christian B.

Role: Director

Appointed: 20 September 2022

Latest update: 12 February 2024

Role: Corporate Secretary

Appointed: 22 November 2021

Address: Mount Ephraim, Tunbridge Wells, TN4 8AS, England

Latest update: 12 February 2024

People with significant control

Daniel H. is the individual who controls this firm, has substantial control or influence over the company.

Daniel H.
Notified on 27 June 2023
Nature of control:
substantial control or influence
Wolf H.
Notified on 6 April 2016
Ceased on 2 August 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 April 2024
Confirmation statement last made up date 09 April 2023

Company filings

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Change to a person with significant control 27th June 2023 (PSC04)
filed on: 18th, September 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 42220 : Construction of utility projects for electricity and telecommunications
10
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