WREXHAM SOLAR PARK LIMITED
Active - Accounts Filed
General Information
NAME
WREXHAM SOLAR PARK LIMITED
COMPANY NUMBER
09148836
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
42220 -
Construction of utility projects for electricity and telecommunications
INCORPORATION DATE
28/07/2014
(10 years and 3 months old)
WEBSITE
innovaeltd.com
CONFIRMATION STATEMENT MADE UP TO
25/09/2024
ACCOUNTS MADE UP TO
22/12/2022
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PREVIOUS NAMES
24/10/2014
04/12/2018
SV WHITETHORN SOLAR PARK LIMITED
View all previous names
LONDON
NW1 3BG
6th Floor 338 Euston Road
London
NW1 3BG
Bank House 81 St Judes Road
Englefield Green
Egham
Surrey
TW20 0DF
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 |
|---|---|---|
| ASH FINCO LTD | Non-Trading | View Report |
| WREXHAM SOLAR PARK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Confirmation Statement filed |
| 26/01/2024 | New Accounts filed |
| 28/08/2023 | Roger Skeldon (914111123) has left the board |
Credit Risk Overview
Want to learn more about WREXHAM SOLAR PARK 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 WREXHAM SOLAR PARK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WREXHAM SOLAR PARK 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 |
|---|---|---|---|---|
|
23/12/2021 - Present (2 years and 10 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/12/2021 - Present (2 years and 10 months) Born in Nov 1983 (age: 41) |
Active | Director |
Current: 298 Past: 521 |
View Report |
|
23/12/2021 - Present (2 years and 10 months) Born in Dec 1980 (age: 43) |
Active | Director |
Current: 182 Past: 291 |
View Report |
|
31/07/2023 - Present (1 years and 3 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 70 Past: 0 |
View Report |
|
28/07/2014 - 15/11/2017 (3 years and 3 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 |
|---|---|---|
| ARMSTRONG SOLAR HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ASH FINCO LTD | Non-Trading | View Report |
| WREXHAM SOLAR PARK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Confirmation Statement filed |
| 26/01/2024 | New Accounts filed |
| 28/08/2023 | Roger Skeldon (914111123) has left the board |
| 02/08/2023 | New Board Member Elliot Tegerdine (931189346) Appointed |
| 25/07/2023 | New Confirmation Statement filed |
| 22/11/2022 | New Accounts filed |
| 24/08/2022 | New Confirmation Statement filed |
| 21/01/2022 | New Board Member Roger Skeldon (914111123) Appointed |
| 14/01/2022 | Robin Piers Dummett (923733441) has left the board |
| 14/01/2022 | Andrew Charles Kaye (921675146) has left the board |
| 14/01/2022 | New Board Member Roger Skeldon (929133555) Appointed |
| 14/01/2022 | New Board Member Stephen Richard Daniels (916957616) Appointed |
| 14/01/2022 | New Board Member Edward William Mole (912703268) Appointed |
| 12/10/2021 | New Accounts filed |
| 19/08/2020 | New Accounts filed |
| 14/07/2020 | New Confirmation Statement filed |
| 06/09/2019 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 26/11/2018 | Andrew Charles Kaye (925229995) has left the board |
| 26/11/2018 | New Board Member Andrew Charles Kaye (921675146) Appointed |
| 19/11/2018 | New Board Member Andrew Charles Kaye (925229995) Appointed |
| 19/11/2018 | Andrew Charles Kaye (925233607) has left the board |
| 16/11/2018 | Robin Piers Dummett (925230432) has left the board |
| 16/11/2018 | New Board Member Robin Piers Dummett (923733441) Appointed |
| 13/11/2018 | New Board Member Andrew Charles Kaye (925233607) Appointed |
| 13/11/2018 | Change in Reg. Office |
| 12/11/2018 | Stephen William Mahon (922128476) has left the board |
| 12/11/2018 | Richard Sloper (924061283) has left the board |
| 12/11/2018 | New Board Member Robin Piers Dummett (925230432) Appointed |
| 31/07/2018 | Alan Adi Yazdabadi (920034086) has left the board |
| 17/07/2018 | New Accounts filed |
| 14/07/2018 | New Confirmation Statement filed |
| 06/12/2017 | Alan Adi Yazdabadi (924056861) has left the board |
| 06/12/2017 | New Board Member Alan Adi Yazdabadi (920034086) Appointed |
| 30/11/2017 | New Board Member Richard Sloper (924061283) Appointed |
| 29/11/2017 | Andrew McAdam (918968241) has left the board |
| 29/11/2017 | Tom O'Connor (918875710) has left the board |
| 29/11/2017 | Andrew McAdam (918875711) has left the board |
| 29/11/2017 | Change in Reg. Office |
| 29/11/2017 | New Board Member Alan Adi Yazdabadi (924056861) Appointed |
| 29/11/2017 | New Board Member Stephen William Mahon (922128476) Appointed |
| 10/07/2017 | New Annual Return filed |
| 20/06/2017 | Change in Reg. Office |
| 02/05/2017 | New Accounts filed |
| 15/07/2016 | New Annual Return filed |
| 02/06/2016 | New Accounts filed |
| 29/08/2015 | New Annual Return filed |
| 18/05/2015 | Change in Reg. Office |
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