Wickham Solar Limited. net worth, address, company information. Free

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Wickham Solar Limited (Companies House Registration Number 08218712) is a private limited company incorporated on 2012-09-18 originating in England. The business is located at 6Th Floor, St Magnus House, 3 Lower Thames Street, London EC3R 6HD. Wickham Solar Limited operates Standard Industrial Classification: 35110 - "production of electricity".

Company details

Name	Wickham Solar Limited
Number	08218712
Date of Incorporation:	2012/09/18
End of financial year:	30 September
Address:	6th Floor, St Magnus House, 3 Lower Thames Street, London, EC3R 6HD
SIC code:	35110 - Production of electricity

Moving on to the 2 directors that can be found in the above-mentioned business, we can name: Nuno T. (in the company from 05 October 2022), Saffron H. (appointment date: 05 October 2022). The official register lists 2 persons of significant control, namely: Juno Holdings Limited is located at St Magnus House, 3 Lower Thames Street, EC3R 6HD London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Tt Nominees Limited is located at 47 Park Lane, W1K 1PR London. The corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2013-09-30	2014-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	1,399,773	858,603	765,444	1,091,998	762,984	701,382	982,578
Total Assets Less Current Liabilities	6,422,790	6,551,770	5,130,213	4,134,876	4,472,069	4,795,494	5,146,545
Fixed Assets	5,459,153	6,115,083	-	-	-	-	-
Number Shares Allotted	-	4,989,984	-	-	-	-	-
Shareholder Funds	4,336,512	4,465,492	-	-	-	-	-
Tangible Fixed Assets	5,459,153	6,115,083	-	-	-	-	-

People with significant control

Juno Holdings Limited

30 July 2019

Address	6th Floor St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	12020009
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Tt Nominees Limited

6 April 2016 - 6 April 2016

Address	Thompson Taraz 47 Park Lane, London, W1K 1PR, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Registar Of England And Wales
Registration number	07822475
Nature of control:	50,01-75% shares 50,01-75% voting rights

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 30th, June 2023 \| accounts	Free Download (12 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 30th, June 2023 \| accounts	Free Download (12 pages)
(TM01) Director's appointment terminated on 2022/10/05 filed on: 24th, January 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on 2022/10/05. filed on: 24th, January 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2022/10/05. filed on: 24th, January 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 30th, June 2022 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 30th, June 2021 \| accounts	Free Download (13 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 30th, June 2020 \| accounts	Free Download (9 pages)
(TM01) Director's appointment terminated on 2020/02/14 filed on: 23rd, June 2020 \| officers	Free Download (1 page)
(AP02) New person appointed on 2019/12/17 to the position of a member filed on: 23rd, December 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 19th, August 2019 \| accounts	Free Download (13 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 12th, August 2019 \| resolution	Free Download (9 pages)
(SH08) Change of share class name or designation filed on: 7th, August 2019 \| capital	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 7th, August 2019 \| capital	Free Download (2 pages)
(MR01) Registration of charge 082187120004, created on 2019/07/30 filed on: 1st, August 2019 \| mortgage	Free Download (52 pages)
(MR04) Charge 1 satisfaction in full. filed on: 30th, July 2019 \| mortgage	Free Download (2 pages)
(MR04) Charge 082187120002 satisfaction in full. filed on: 30th, July 2019 \| mortgage	Free Download (1 page)
(MR04) Charge 082187120003 satisfaction in full. filed on: 30th, July 2019 \| mortgage	Free Download (1 page)
(SH20) Statement by Directors filed on: 16th, July 2019 \| capital	Free Download (1 page)
(SH19) 49900.84 GBP is the capital in company's statement on 2019/07/16 filed on: 16th, July 2019 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 16th, July 2019 \| resolution	Free Download (3 pages)
(CAP-SS) Solvency Statement dated 11/07/19 filed on: 16th, July 2019 \| insolvency	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2018/12/14 filed on: 9th, January 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on 2018/12/14. filed on: 8th, January 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2018/12/14 filed on: 8th, January 2019 \| officers	Free Download (1 page)
(AD01) Change of registered address from Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7th on 2018/09/17 to 6th Floor, St Magnus House 3 Lower Thames Street London EC3R 6HD filed on: 17th, September 2018 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 3rd, July 2018 \| accounts	Free Download (10 pages)
(TM01) Director's appointment terminated on 2018/02/05 filed on: 7th, February 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on 2018/02/05. filed on: 7th, February 2018 \| officers	Free Download (2 pages)
(CH01) On 2017/12/20 director's details were changed filed on: 20th, December 2017 \| officers	Free Download (2 pages)
(MR01) Registration of charge 082187120003, created on 2017/07/26 filed on: 1st, August 2017 \| mortgage	Free Download (34 pages)
(AA) Total exemption full accounts record for the accounting period up to 2016/09/30 filed on: 5th, July 2017 \| accounts	Free Download (10 pages)
(CH03) On 2017/05/19 secretary's details were changed filed on: 20th, May 2017 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2015/09/30 filed on: 12th, August 2016 \| accounts	Free Download (9 pages)
(MR01) Registration of charge 082187120002, created on 2016/07/27 filed on: 4th, August 2016 \| mortgage	Free Download (32 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/11/26 filed on: 27th, November 2015 \| annual return	Free Download (6 pages)
(SH01) 49900.84 GBP is the capital in company's statement on 2015/11/27 capital
(AD01) Change of registered address from 80-86 Westmoreland House Bath Road Cheltenham Gloucestershire GL53 7JT on 2015/08/20 to Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7th filed on: 20th, August 2015 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2014/09/30 filed on: 30th, June 2015 \| accounts	Free Download (4 pages)
(CH03) On 2014/11/03 secretary's details were changed filed on: 3rd, November 2014 \| officers	Free Download (1 page)
(CH01) On 2014/11/03 director's details were changed filed on: 3rd, November 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/09/18 filed on: 7th, October 2014 \| annual return	Free Download (7 pages)
(AD01) Change of registered address from C/O Armstrong Energy Limited 141-145 Curtain Road Shoreditch London EC2A 3AR England on 2014/09/23 to 80-86 Westmoreland House Bath Road Cheltenham Gloucestershire GL53 7JT filed on: 23rd, September 2014 \| address	Free Download (1 page)
(AD01) Change of registered address from 2nd Floor Essel House 29 Foley Street London W1W 7th on 2014/09/15 to Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7th filed on: 15th, September 2014 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2013/09/30 filed on: 18th, June 2014 \| accounts	Free Download (3 pages)
(AD01) Change of registered office on 2014/02/03 from the Walnuts Walnuts Lane Wickham Market Woodbridge Suffolk IP13 0RZ England filed on: 3rd, February 2014 \| address	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/09/18 filed on: 9th, October 2013 \| annual return	Free Download (9 pages)
(TM01) Director's appointment terminated on 2013/07/30 filed on: 30th, July 2013 \| officers	Free Download (2 pages)
(SH01) 49900.84 GBP is the capital in company's statement on 2013/04/05 filed on: 19th, April 2013 \| capital	Free Download (6 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 10th, April 2013 \| resolution	Free Download (25 pages)
(SH08) Change of share class name or designation filed on: 10th, April 2013 \| capital	Free Download (2 pages)
(AP01) New director appointment on 2013/04/10. filed on: 10th, April 2013 \| officers	Free Download (3 pages)
(SH02) Sub-division of shares on 2013/03/18 filed on: 10th, April 2013 \| capital	Free Download (5 pages)
(SH01) 44891.55 GBP is the capital in company's statement on 2013/03/19 filed on: 10th, April 2013 \| capital	Free Download (6 pages)
(AP01) New director appointment on 2013/03/22. filed on: 22nd, March 2013 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on 2013/02/15 filed on: 15th, February 2013 \| officers	Free Download (2 pages)
(MG01) Duplicate mortgage certificatecharge no:1 filed on: 8th, January 2013 \| mortgage
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 2nd, January 2013 \| mortgage	Free Download (5 pages)
(AP01) New director appointment on 2012/10/31. filed on: 31st, October 2012 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 18th, September 2012 \| incorporation	Free Download (21 pages)

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