PORTH WEN SOLAR LIMITED
Active - Accounts Filed
General Information
NAME
PORTH WEN SOLAR LIMITED
COMPANY NUMBER
08808755
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
10/12/2013
(11years old)
WEBSITE
edf-er.com
CONFIRMATION STATEMENT MADE UP TO
15/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/01/2016
04/02/2021
COUNTRYSIDE RENEWABLES (NORTH ANGLESEY) LTD
View all previous names
SUNDERLAND
DH4 5RA
Alexander House
1 Mandarin Road
HOUGHTON LE SPRING
DH4 5RA
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Accounts filed |
| 16/08/2024 | New Company Secretary Laura Katherine Chare (932613413) Appointed |
| 16/08/2024 | New Company Secretary Laura Katherine Chare (932613413) Appointed |
Credit Risk Overview
Want to learn more about PORTH WEN SOLAR 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 PORTH WEN SOLAR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PORTH WEN SOLAR 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 |
|---|---|---|---|---|
|
29/01/2021 - Present (3 years and 10 months) Born in Dec 1968 (age: 56) |
Active | Director |
Current: 38 Past: 28 |
View Report |
|
16/05/2022 - Present (2 years and 7 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 31 Past: 47 |
View Report |
|
10/07/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/12/2013 - 29/01/2021 (7 years and 1 months) Born in May 1970 |
Resigned | Director |
Current: 2 Past: 10 |
View Report |
|
08/10/2014 - 04/07/2019 (4 years and 8 months) Born in Jul 1951 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Accounts filed |
| 16/08/2024 | New Company Secretary Laura Katherine Chare (932613413) Appointed |
| 16/08/2024 | New Company Secretary Laura Katherine Chare (932613413) Appointed |
| 15/07/2024 | Melanie Shanker (928329014) has left the board |
| 03/06/2024 | New Confirmation Statement filed |
| 21/08/2023 | New Accounts filed |
| 31/05/2023 | New Confirmation Statement filed |
| 11/02/2023 | New Confirmation Statement filed |
| 11/02/2023 | New Confirmation Statement filed |
| 10/08/2022 | New Accounts filed |
| 01/06/2022 | New Board Member Matthieu Thomas Hue (918388377) Appointed |
| 31/05/2022 | Pierre-Arthur Maurice Michel Lestrade (929110110) has left the board |
| 06/02/2022 | New Confirmation Statement filed |
| 10/01/2022 | Matthieu Thomas Hue (918388377) has left the board |
| 10/01/2022 | New Board Member Pierre-Arthur Maurice Michel Lestrade (929110110) Appointed |
| 19/05/2021 | New Company Secretary Melanie Shanker (928329014) Appointed |
| 23/02/2021 | New Confirmation Statement filed |
| 05/02/2021 | Change in Reg. Office |
| 05/02/2021 | John William Dunlop (908263873) has left the board |
| 05/02/2021 | New Company Secretary Susan Elizabeth Lind (927927002) Appointed |
| 05/02/2021 | New Board Member Hassaan Majid (922717077) Appointed |
| 05/02/2021 | New Board Member Matthieu Thomas Hue (918388377) Appointed |
| 16/01/2021 | New Accounts filed |
| 22/04/2020 | New Accounts filed |
| 26/01/2020 | New Confirmation Statement filed |
| 01/08/2019 | New Accounts filed |
| 17/07/2019 | Denis Roger Gross (910206264) has left the board |
| 17/07/2019 | New Company Secretary Denis Roger Gross (926048544) Appointed |
| 26/01/2019 | New Confirmation Statement filed |
| 04/10/2018 | New Accounts filed |
| 09/08/2018 | Clare Jana Dunlop (915805059) has left the board |
| 15/01/2018 | New Confirmation Statement filed |
| 24/12/2017 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 30/12/2016 | New Annual Return filed |
| 21/10/2016 | Change in Reg. Office |
| 21/10/2016 | New Accounts filed |
| 02/02/2016 | New Annual Return filed |
| 02/02/2016 | New Annual Return filed |
| 29/01/2016 | Change in Reg. Office |
| 29/01/2016 | Change in Reg. Office |
| 15/09/2015 | New Accounts filed |
| 17/06/2015 | New Board Member Clare Jana Dunlop (915805059) Appointed |
| 11/01/2015 | New Annual Return filed |
| 16/10/2014 | New Board Member Denis Roger Gross (910206264) Appointed |
| 24/07/2014 | Clare Jana Dunlop (915805059) has left the board |
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