Wel Solar Park 1 Limited. net worth, address, company information. Free

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Wel Solar Park 1 Limited (reg no 07506783) is a private limited company incorporated on 2011-01-26. The business can be found at 2Nd Floor 2 City Place, Beehive Ring Road, Gatwick RH6 0PA. Changed on 2014-09-25, the previous name this enterprise utilized was Aee Renewables Uk 35 Limited. Wel Solar Park 1 Limited operates Standard Industrial Classification code: 35110 which means "production of electricity".

Company details

Name	Wel Solar Park 1 Limited
Number	07506783
Date of Incorporation:	2011/01/26
End of financial year:	30 June
Address:	2nd Floor 2 City Place, Beehive Ring Road, Gatwick, RH6 0PA
SIC code:	35110 - Production of electricity

As for the 2 directors that can be found in this enterprise, we can name: Luke R. (in the company from 11 December 2017), Neil W. (appointment date: 17 August 2015). The Companies House lists 1 person of significant control - Bluefield Sif Investments Limited, a firm which is located at 2 City Place, Beehive Ring Road, RH6 0PA Gatwick, West Sussex. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-01-31	2012-12-31	2013-12-31
Number Shares Allotted	-	1	1
Shareholder Funds	1	1	1

People with significant control

Bluefield Sif Investments Limited

6 April 2016

Address	2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	8577841
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(CH01) On August 17, 2015 director's details were changed filed on: 22nd, January 2024 \| officers	Free Download (2 pages)

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(CH01) On August 17, 2015 director's details were changed filed on: 22nd, January 2024 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to June 30, 2023 filed on: 13th, November 2023 \| accounts	Free Download (27 pages)
(AA) Full accounts data made up to June 30, 2022 filed on: 21st, March 2023 \| accounts	Free Download (27 pages)
(CH01) On May 27, 2021 director's details were changed filed on: 16th, January 2023 \| officers	Free Download (2 pages)
(SH01) Capital declared on August 9, 2021: 1001.00 GBP filed on: 22nd, November 2022 \| capital	Free Download (3 pages)
(AUD) Auditor's resignation filed on: 24th, August 2022 \| auditors	Free Download (1 page)
(AA) Full accounts data made up to June 30, 2021 filed on: 5th, April 2022 \| accounts	Free Download
(AD03) Registered inspection location new location: 2nd Floor 31 Chertsey Street Guildford GU1 4HD. filed on: 9th, January 2021 \| address	Free Download (1 page)
(AA) Full accounts data made up to June 30, 2020 filed on: 17th, December 2020 \| accounts	Free Download (24 pages)
(TM01) Director appointment termination date: March 19, 2020 filed on: 19th, March 2020 \| officers	Free Download (1 page)
(AA) Full accounts data made up to June 30, 2019 filed on: 16th, December 2019 \| accounts	Free Download (23 pages)
(CH01) On October 12, 2018 director's details were changed filed on: 12th, October 2018 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to June 30, 2018 filed on: 11th, October 2018 \| accounts	Free Download (24 pages)
(CH01) On October 9, 2018 director's details were changed filed on: 9th, October 2018 \| officers	Free Download (2 pages)
(CH01) On October 9, 2018 director's details were changed filed on: 9th, October 2018 \| officers	Free Download (2 pages)
(CH01) On October 9, 2018 director's details were changed filed on: 9th, October 2018 \| officers	Free Download (2 pages)
(AP01) On December 11, 2017 new director was appointed. filed on: 13th, December 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: December 11, 2017 filed on: 13th, December 2017 \| officers	Free Download (1 page)
(AA) Full accounts data made up to June 30, 2017 filed on: 14th, November 2017 \| accounts	Free Download (24 pages)
(AP01) On May 22, 2017 new director was appointed. filed on: 14th, June 2017 \| officers	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 11th, May 2017 \| incorporation	Free Download (35 pages)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 11th, May 2017 \| resolution	Free Download (1 page)
(TM01) Director appointment termination date: March 10, 2017 filed on: 13th, March 2017 \| officers	Free Download (1 page)
(AA) Full accounts data made up to June 30, 2016 filed on: 12th, December 2016 \| accounts	Free Download (24 pages)
(AR01) Annual return made up to January 26, 2016 with full list of members filed on: 26th, February 2016 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to June 30, 2015 filed on: 11th, February 2016 \| accounts	Free Download (16 pages)
(AP01) On August 17, 2015 new director was appointed. filed on: 24th, August 2015 \| officers	Free Download (2 pages)
(AR01) Annual return made up to January 26, 2015 with full list of members filed on: 12th, May 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on May 12, 2015: 1.00 GBP capital
(AP01) On May 1, 2015 new director was appointed. filed on: 5th, May 2015 \| officers	Free Download
(TM01) Director appointment termination date: May 1, 2015 filed on: 1st, May 2015 \| officers	Free Download
(AP01) On December 22, 2014 new director was appointed. filed on: 3rd, January 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: December 22, 2014 filed on: 30th, December 2014 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: December 22, 2014 filed on: 30th, December 2014 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: December 22, 2014 filed on: 30th, December 2014 \| officers	Free Download (1 page)
(AP01) On December 22, 2014 new director was appointed. filed on: 30th, December 2014 \| officers	Free Download (2 pages)
(AA01) Extension of current accouting period to June 30, 2015 filed on: 24th, December 2014 \| accounts	Free Download (1 page)
(AD01) Registered office address changed from Unit 5E Park Farm Chichester Road Arundel West Sussex BN18 0AG to 2Nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA on December 24, 2014 filed on: 24th, December 2014 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2013 filed on: 25th, November 2014 \| accounts	Free Download (2 pages)
(AD01) Registered office address changed from 424 Margate Road Westwood Ramsgate Kent CT12 6SJ England to Unit 5E Park Farm Chichester Road Arundel West Sussex BN18 0AG on November 11, 2014 filed on: 11th, November 2014 \| address	Free Download (2 pages)
(CERTNM) Company name changed aee renewables uk 35 LIMITEDcertificate issued on 25/09/14 filed on: 25th, September 2014 \| change of name	Free Download (3 pages)
(CONNOT) Change of name notice change of name
(AD01) Registered office address changed from 34 Brook Street London W1K 5DN to 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA on September 12, 2014 filed on: 12th, September 2014 \| address	Free Download (1 page)
(AP01) On September 9, 2014 new director was appointed. filed on: 12th, September 2014 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: September 9, 2014 filed on: 12th, September 2014 \| officers	Free Download (1 page)
(AP01) On September 9, 2014 new director was appointed. filed on: 12th, September 2014 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: September 9, 2014 filed on: 12th, September 2014 \| officers	Free Download (1 page)
(AP01) On September 9, 2014 new director was appointed. filed on: 12th, September 2014 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: September 9, 2014 filed on: 12th, September 2014 \| officers	Free Download (1 page)
(AP01) On June 30, 2014 new director was appointed. filed on: 30th, June 2014 \| officers	Free Download (2 pages)
(CH01) On April 24, 2014 director's details were changed filed on: 24th, April 2014 \| officers	Free Download (2 pages)
(CH01) On February 7, 2014 director's details were changed filed on: 27th, February 2014 \| officers	Free Download (2 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 25th, February 2014 \| resolution	Free Download (1 page)
(MEM/ARTS) Memorandum and Articles of Association filed on: 25th, February 2014 \| incorporation	Free Download (16 pages)
(TM01) Director appointment termination date: February 13, 2014 filed on: 13th, February 2014 \| officers	Free Download (1 page)
(AR01) Annual return made up to January 26, 2014 with full list of members filed on: 31st, January 2014 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to December 31, 2012 filed on: 17th, September 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to January 26, 2013 with full list of members filed on: 28th, January 2013 \| annual return	Free Download (5 pages)
(AA01) Current accounting reference period shortened from January 31, 2013 to December 31, 2012 filed on: 13th, November 2012 \| accounts	Free Download (1 page)
(AP01) On September 17, 2012 new director was appointed. filed on: 17th, September 2012 \| officers	Free Download (3 pages)
(AA) Dormant company accounts made up to January 31, 2012 filed on: 11th, September 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to January 26, 2012 with full list of members filed on: 26th, January 2012 \| annual return	Free Download (4 pages)
(NEWINC) Certificate of incorporation filed on: 26th, January 2011 \| incorporation	Free Download (23 pages)

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