Wisborough Energy Centre Limited (reg no 13503796) is a private limited company legally formed on 2021-07-09 originating in England. This enterprise has its registered office at Level 4 Ldn:w, 3 Noble Street, London EC2V 7EE. Having undergone a change in 2023-10-19, the previous name this enterprise utilized was Malham Farm Energy Centre Limited. Wisborough Energy Centre Limited is operating under Standard Industrial Classification: 35110 which stands for "production of electricity".

Company details

Name Wisborough Energy Centre Limited
Number 13503796
Date of Incorporation: 9th July 2021
End of financial year: 31 March
Address: Level 4 Ldn:w, 3 Noble Street, London, EC2V 7EE
SIC code: 35110 - Production of electricity

As for the 2 directors that can be found in this particular business, we can name: Christopher C. (appointed on 20 January 2022), Michael H. (appointment date: 08 December 2021). The Companies House lists 3 persons of significant control, namely: Solar Growth Development Limited is located at Ldn:w, 3 Noble Street, EC2V 7EE London. This corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Rivington Solar Limited is located at Ldn:w, 3 Noble Street, EC2V 7EE London. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Renewable Connections Solar Holdings Limited is located at Curtain Road, EC2A 3BX London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2022-03-31 2023-03-31
Current Assets 100 7,789
Fixed Assets 39,060 83,668
Total Assets Less Current Liabilities 100 100

People with significant control

Solar Growth Development Limited
24 January 2022
Address Level 4 Ldn:W, 3 Noble Street, London, EC2V 7EE, England
Legal authority Companies Act 2006
Legal form Limited
Country registered England
Place registered Registrar Of Companies
Registration number 13663258
Nature of control: 50,01-75% shares
50,01-75% voting rights
Rivington Solar Limited
24 January 2022
Address Level 4 Ldn:W, 3 Noble Street, London, EC2V 7EE, England
Legal authority Companies Act 2006
Legal form Limited
Country registered England
Place registered Registrar Of Companies
Registration number 12352202
Nature of control: 25-50% voting rights
25-50% shares
Renewable Connections Solar Holdings Limited
9 July 2021 - 24 January 2022
Address 3rd Floor,141-145 Curtain Road, London, EC2A 3BX, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered Register Of Companies
Registration number 12352202
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 22nd, December 2023 | accounts
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