Water Projects Solar Limited (reg no 09895809) is a private limited company legally formed on 2015-12-01 originating in United Kingdom. This firm is registered at 6Th Floor, 338 Euston Road, London NW1 3BG. Changed on 2018-12-04, the previous name the enterprise utilized was Lark Energy (Water Project) Limited. Water Projects Solar Limited is operating under SIC: 35110 which stands for "production of electricity".

Company details

Name Water Projects Solar Limited
Number 09895809
Date of Incorporation: Tue, 1st Dec 2015
End of financial year: 30 September
Address: 6th Floor, 338 Euston Road, London, NW1 3BG
SIC code: 35110 - Production of electricity

As for the 3 directors that can be found in the company, we can name: Elliot T. (appointed on 31 July 2023), Stephen D. (appointment date: 23 December 2021), Edward M. (appointed on 23 December 2021). The Companies House lists 5 persons of significant control, namely: Elm Uk Solar Limited can be found at 338 Euston Road, NW1 3BG London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Innova Energy Holdings Limited can be found at 16 Northumberland Avenue, WC2N 5AP London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Elm Solar Holdings Limited can be found at Euston Road, NW1 3BG London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Elm Uk Solar Limited
1 February 2022
Address 6th Floor 338 Euston Road, London, NW1 3BG, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 12547710
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Innova Energy Holdings Limited
22 October 2020
Address Craven House 16 Northumberland Avenue, London, WC2N 5AP, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England
Place registered England & Wales
Registration number 10283362
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Elm Solar Holdings Limited
23 December 2021 - 23 December 2021
Address 338 Euston Road, London, NW1 3BG, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11483895
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Ash Finco Limited
19 April 2017 - 22 October 2020
Address Delta Place 27 Bath Road, Cheltenham, GL53 7TH, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England And Wales
Place registered Registrar Of Companies England And Wales
Registration number 10290768
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Lark Energy Limited
6 April 2016 - 19 April 2017
Address Larkfleet House Falcon Way, Southfields Business Park, Bourne, PE10 0FF, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Registrar Of Companies England And Wales
Registration number 07105982
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA01) Accounting period extended to 2024/03/31. Originally it was 2023/09/30
filed on: 18th, January 2024 | accounts
Free Download (1 page)