WADEBRIDGE BELECTRIC SOLAR LTD

Profile WADEBRIDGE BELECTRIC SOLAR LTD

Actual on 01.08.2021
Company name
WADEBRIDGE BELECTRIC SOLAR LTD
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Company number
07852613
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 18 November 2011
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Wednesday, 29 September 2021 due by Wednesday, 13 October 2021

Last statement dated Tuesday, 29 September 2020

Nature of business (SIC)
35110 - Production of electricity
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Registered office address
15 DIDDENHAM COURT LAMBWOOD HILL, GRAZELEY, ENGLAND, READING, RG7 1JQ
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PSC and Officers WADEBRIDGE BELECTRIC SOLAR LTD

Officers

(as of 20.09.2020)

HILDYARD, Nigel
Status: Active
Appointed on: Wednesday, 31 July 2019
Correspondence address: 15 Diddenham Court Lambwood Hill, Grazeley, Reading, England, RG7 1JQ
Nationality: British
Date of birth: February 1955
Role: Director
Occupation: Managing Director
Country of residence: England
SKINNER, Julian Norman Thomas
Status: Active
Appointed on: Wednesday, 31 July 2019
Correspondence address: 15 Diddenham Court Lambwood Hill, Grazeley, Reading, England, RG7 1JQ
Nationality: British
Date of birth: August 1963
Role: Director
Occupation: Managing Director
Country of residence: Unnited Kingdom
BOTT, Duncan Edward James
Status: Not active
Appointed on: Wednesday, 02 January 2013
Resigned on: Friday, 30 August 2013
Correspondence address: Thorney Weir House Thorney Mill Road, Iver, England, Buckinghamshire, SL0 9AQ
Nationality: British
Date of birth: August 1978
Role: Director
Occupation: Director
Country of residence: United Kingdom
HARPER, Toddington
Status: Not active
Appointed on: Friday, 18 November 2011
Resigned on: Friday, 30 August 2013
Correspondence address: Thorny Weir House Iver, Bucks, England, SL09AQ
Nationality: British
Date of birth: July 1978
Role: Director
Occupation: Director
Country of residence: United Kingdom
LOWRY, Steven
Status: Not active
Appointed on: Friday, 30 August 2013
Resigned on: Monday, 08 April 2019
Correspondence address: 5th Floor 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
Nationality: British
Date of birth: November 1972
Role: Director
Occupation: Fund Management
Country of residence: United Kingdom
JAIJEE, Amrita
Status: Not active
Appointed on: Friday, 30 August 2013
Resigned on: Wednesday, 10 February 2016
Correspondence address: 14-16 2nd Floor, Bruton Place, London, England, W1J 6LX
Role: Secretary
COWELL, Michael John
Status: Not active
Appointed on: Friday, 30 August 2013
Resigned on: Wednesday, 31 July 2019
Correspondence address: 5th Floor 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
Nationality: British
Date of birth: April 1970
Role: Director
Occupation: Fund Management
Country of residence: United Kingdom
HANNA, Holt William John
Status: Not active
Appointed on: Friday, 30 August 2013
Resigned on: Wednesday, 31 July 2019
Correspondence address: Loddon Reach Reading Road, Arborfield, Reading, England, RG2 9HU
Nationality: British
Date of birth: July 1977
Role: Director
Occupation: Fund Management
Country of residence: United Kingdom
JONES, Wil
Status: Not active
Appointed on: Monday, 08 April 2019
Resigned on: Wednesday, 31 July 2019
Correspondence address: Loddon Reach Reading Road, Arborfield, Reading, England, RG2 9HU
Nationality: British
Date of birth: April 1986
Role: Director
Occupation: Vice President
Country of residence: England
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Status: Not active
Appointed on: Wednesday, 10 February 2016
Resigned on: Wednesday, 31 July 2019
Correspondence address: 5th Floor 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 06902863
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Person with significant control

(as of 01.09.2021)

Mcewan Solar Holdco (1) Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 5th Floor London, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors