WSE AFON LLAN LIMITED
Active - Accounts Filed
General Information
NAME
WSE AFON LLAN LIMITED
COMPANY NUMBER
08524590
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
10/05/2013
(11 years and 6 months old)
WEBSITE
psrenewables.com
CONFIRMATION STATEMENT MADE UP TO
10/05/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
23/01/2014
02/06/2014
WSE MELKSHAM LANE LIMITED
View all previous names
BUCKINGHAMSHIRE
HP18 0RA
Telephone: 08000114181
TPS: No
2 Crossways Business Centre
Bicester Road
Aylesbury
Buckinghamshire HP18
HP18 0RA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PADERO SOLAER LTD | Active - Accounts Filed | View Report |
| WSE AFON LLAN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/06/2024 | New Confirmation Statement filed |
| 12/02/2024 | New Accounts filed |
| 14/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WSE AFON LLAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WSE AFON LLAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WSE AFON LLAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/09/2020 - Present (4 years and 2 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 13 Past: 8 |
View Report |
|
10/09/2020 - Present (4 years and 2 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 32 Past: 29 |
View Report |
|
10/05/2013 - Present (11 years and 6 months) Born in Jan 1958 |
Resigned | Director |
Current: 12 Past: 100 |
View Report |
|
10/05/2013 - Present (11 years and 6 months) Born in Feb 1967 |
Resigned | Director |
Current: 24 Past: 61 |
View Report |
|
10/05/2013 - 01/05/2018 (4 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOSQUES SOLARES SL | N/A | N/A |
| PADERO SOLAER LTD | Active - Accounts Filed | View Report |
| A PERFECT PLANET SOLAR FARM LIMITED | Non-Trading | View Report |
| BLUE PLANET SOLAR LIMITED | Active - Accounts Filed | View Report |
| CLEAN PLANET SOLAR FARM LIMITED | Non-Trading | View Report |
| CUSTODIAN ENERGY LIMITED | Active - Accounts Filed | View Report |
| JIGG FM UK LIMITED | Active - Accounts Filed | View Report |
| LIVING ENERGY SPV 99 LIMITED | Non-Trading | View Report |
| ONE EARTH SOLAR FARM LIMITED | Active - Accounts Filed | View Report |
| ONE PLANET SOLAR FARM LIMITED | Active - Accounts Filed | View Report |
| PS-CLEAN-AIR SOLAR FARM LIMITED | Non-Trading | View Report |
| PS-GANDER-DOWN SOLAR FARM LIMITED | Non-Trading | View Report |
| PS-LEVEL-UP SOLAR FARM LIMITED | Non-Trading | View Report |
| SIMPLE ENERGY SPV 100 LIMITED | Non-Trading | View Report |
| WSE AFON LLAN LIMITED | Active - Accounts Filed | View Report |
| WSE COX''S BROOK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/06/2024 | New Confirmation Statement filed |
| 12/02/2024 | New Accounts filed |
| 14/06/2023 | New Confirmation Statement filed |
| 12/05/2023 | New Accounts filed |
| 05/05/2023 | New Confirmation Statement filed |
| 06/02/2022 | New Accounts filed |
| 22/05/2021 | New Confirmation Statement filed |
| 13/03/2021 | New Accounts filed |
| 17/11/2020 | John Ridley Wearmouth (915713063) has left the board |
| 17/11/2020 | Richard Watson Wearmouth (917874121) has left the board |
| 17/11/2020 | John Watson Wearmouth (911270470) has left the board |
| 17/11/2020 | Ronald Charles Owen (907706325) has left the board |
| 23/09/2020 | Matthew Justin Hazel (927416491) has left the board |
| 23/09/2020 | New Board Member Matthew Justin Hazell (910137046) Appointed |
| 16/09/2020 | Charlotte Elizabeth Peacock Blundred (916079900) has left the board |
| 16/09/2020 | Alan Lang Kerr (910216373) has left the board |
| 16/09/2020 | Michael Norman Armstrong (905724707) has left the board |
| 16/09/2020 | New Board Member Matthew Justin Hazel (927416491) Appointed |
| 16/09/2020 | New Board Member Glenn Lockhart (921448824) Appointed |
| 15/09/2020 | Change in Reg. Office |
| 08/09/2020 | HARDIE CALDWELL SECRETARIES LIMITED (907458649) has left the board |
| 17/06/2020 | New Confirmation Statement filed |
| 03/06/2020 | New Accounts filed |
| 03/06/2019 | New Accounts filed |
| 25/05/2019 | New Confirmation Statement filed |
| 03/07/2018 | New Confirmation Statement filed |
| 08/06/2018 | HARDIE CALDWELL SECRETARIES LIMITED (924666804) has left the board |
| 08/06/2018 | New Company Secretary HARDIE CALDWELL SECRETARIES LIMITED (907458649) Appointed |
| 05/06/2018 | New Accounts filed |
| 25/05/2018 | New Company Secretary HARDIE CALDWELL SECRETARIES LIMITED (924666804) Appointed |
| 25/05/2018 | Susan McGinty (917816795) has left the board |
| 18/08/2017 | New Board Member John Ridley Wearmouth (915713063) Appointed |
| 18/08/2017 | New Board Member Charlotte Elizabeth Peacock Blundred (916079900) Appointed |
| 18/08/2017 | New Board Member Richard Watson Wearmouth (917874121) Appointed |
| 04/06/2017 | New Annual Return filed |
| 31/05/2017 | New Accounts filed |
| 08/11/2016 | New Accounts filed |
| 24/05/2016 | New Annual Return filed |
| 21/05/2015 | New Annual Return filed |
| 20/05/2015 | New Accounts filed |
| 03/06/2014 | New Accounts filed |
| 23/05/2014 | New Annual Return filed |
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