Active
Company Information for UPPER WICK SOLAR LIMITED
168 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2DL,
|
Company Registration Number
08692101
Private Limited Company
Active |
Company Name | ||||||||||
---|---|---|---|---|---|---|---|---|---|---|
UPPER WICK SOLAR LIMITED | ||||||||||
Legal Registered Office | ||||||||||
168 CHURCH ROAD HOVE EAST SUSSEX BN3 2DL Other companies in W1J | ||||||||||
Previous Names | ||||||||||
|
Company Number | 08692101 | |
---|---|---|
Company ID Number | 08692101 | |
Date formed | 2013-09-16 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/10/2015 | |
Return next due | 28/11/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB299902934 |
Last Datalog update: | 2024-03-05 16:10:22 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
ANDREW PAUL WILLIAMS |
||
LIAM JAMES KAVANAGH |
||
ANDREW PAUL WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEVEN JAMES CROUCHER |
Director | ||
KARL PETER VEST |
Director | ||
MARKUS WIRTH |
Director | ||
MARK HOGAN |
Director | ||
JUAN MARTIN ALFONSO |
Director | ||
STEVEN ANDREW MACK |
Director | ||
CHRISTOPHER MARTIN PICKARD |
Director | ||
STEVEN PAUL HUNTER |
Director | ||
JOHN PATRICK COLE |
Director | ||
IAIN DUNCAN SALE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HOME FARM SOLAR 1 LIMITED | Director | 2017-05-25 | CURRENT | 2014-09-25 | Active | |
BALCOMBE SOLAR LIMITED | Director | 2017-05-25 | CURRENT | 2015-04-14 | Active | |
ECKLAND LODGE SOLAR LIMITED | Director | 2017-05-25 | CURRENT | 2016-07-12 | Active | |
SHUTTLEWORTH SOLAR LIMITED | Director | 2017-05-25 | CURRENT | 2012-11-19 | Active | |
TOUCAN SOLAR ASSETS 1 HOLDCO LIMITED | Director | 2017-05-25 | CURRENT | 2016-05-16 | Active - Proposal to Strike off | |
TOUCAN SOLAR ASSETS 1 TOPCO LIMITED | Director | 2017-05-25 | CURRENT | 2016-05-16 | Active - Proposal to Strike off | |
TOUCAN SOLAR ASSETS 2 HOLDCO LIMITED | Director | 2017-05-25 | CURRENT | 2016-09-15 | Active - Proposal to Strike off | |
CARROWDORE SOLAR LIMITED | Director | 2017-05-25 | CURRENT | 2014-09-24 | Active | |
WILBEES SOLAR LIMITED | Director | 2017-05-25 | CURRENT | 2014-01-23 | Active | |
MOOR HOUSE FARM SOLAR LIMITED | Director | 2017-05-25 | CURRENT | 2013-05-02 | Active | |
BOOTHBY SOLAR LIMITED | Director | 2017-05-25 | CURRENT | 2013-07-18 | Active | |
NEWTON SOLAR FARM LIMITED | Director | 2017-05-25 | CURRENT | 2014-08-15 | Active | |
CRANHAM SOLAR LIMITED | Director | 2017-05-25 | CURRENT | 2016-07-08 | Active | |
LISBURN SOLAR LIMITED | Director | 2017-05-25 | CURRENT | 2015-12-16 | Active | |
OUTWOOD SOLAR LIMITED | Director | 2017-05-25 | CURRENT | 2012-12-17 | Active | |
WREA GREEN SOLAR LIMITED | Director | 2017-05-25 | CURRENT | 2014-04-22 | Active | |
TROWLE SOLAR LIMITED | Director | 2017-05-25 | CURRENT | 2014-04-24 | Active | |
FIVE OAKS SOLAR FARM LIMITED | Director | 2017-05-25 | CURRENT | 2014-12-09 | Active | |
WOODHOUSE SOLAR LIMITED | Director | 2017-05-25 | CURRENT | 2015-02-18 | Active | |
OTHERTON SOLAR LIMITED | Director | 2017-05-25 | CURRENT | 2015-04-07 | Active | |
WIDEHURST SOLAR LIMITED | Director | 2017-05-25 | CURRENT | 2015-04-08 | Active | |
TOUCAN SOLAR ASSETS 2 TOPCO LIMITED | Director | 2017-05-25 | CURRENT | 2016-09-15 | Active - Proposal to Strike off | |
ASTLEY SOLAR LIMITED | Director | 2017-04-21 | CURRENT | 2014-10-13 | Active | |
PENYCAE SOLAR FARM LIMITED | Director | 2017-04-21 | CURRENT | 2015-03-23 | Active | |
CIRENCESTER SOLAR FARM LTD | Director | 2017-01-03 | CURRENT | 2014-04-08 | Active | |
TOUCAN GEN CO LIMITED | Director | 2016-11-16 | CURRENT | 2016-11-16 | Active - Proposal to Strike off | |
TOUCAN ENERGY HOLDINGS LIMITED | Director | 2016-11-16 | CURRENT | 2016-11-16 | Active - Proposal to Strike off | |
ROCKFIRE LIMITED | Director | 2016-10-21 | CURRENT | 2016-10-21 | Active - Proposal to Strike off | |
WILLERSEY SOLAR FARM LTD | Director | 2016-09-26 | CURRENT | 2014-01-21 | Active | |
WILLERSEY SOLAR FARM BOND PLC | Director | 2016-09-26 | CURRENT | 2014-05-07 | Active - Proposal to Strike off | |
SWINDON SOLAR FARM LTD | Director | 2016-09-07 | CURRENT | 2014-04-02 | Active | |
ROCKFIRE (PRIVATE EQUITY) LIMITED | Director | 2016-05-11 | CURRENT | 2016-05-11 | Active - Proposal to Strike off | |
9 ALPHA LIMITED | Director | 2016-05-06 | CURRENT | 2016-05-06 | Active - Proposal to Strike off | |
PATCHWAY SOLAR (BRISTOL) LIMITED | Director | 2016-02-25 | CURRENT | 2016-02-25 | Active | |
RIF HOLDINGS LIMITED | Director | 2016-02-24 | CURRENT | 2016-02-24 | Liquidation | |
TOUCAN ENERGY SERVICES LIMITED | Director | 2018-01-05 | CURRENT | 2018-01-05 | Active | |
GREAT SEABROOK SOLAR LIMITED | Director | 2017-12-20 | CURRENT | 2012-09-21 | Active | |
BENTHAM SOLAR FARM LIMITED | Director | 2017-12-20 | CURRENT | 2013-03-21 | Active | |
LITTLEWOOD FARM SOLAR LIMITED | Director | 2017-12-20 | CURRENT | 2013-08-16 | Active | |
HENDRE FAWR SOLAR LIMITED | Director | 2017-12-20 | CURRENT | 2013-09-19 | Active | |
LONG NEWNTON SOLAR FARM LIMITED | Director | 2017-12-20 | CURRENT | 2013-09-30 | Active | |
HENDAI SOLAR LIMITED | Director | 2017-12-20 | CURRENT | 2013-10-15 | Active | |
GUSTON C SOLAR FARM LIMITED | Director | 2017-12-20 | CURRENT | 2013-11-29 | Active | |
DUNKESWELL G1 SOLAR FARM LIMITED | Director | 2017-12-20 | CURRENT | 2014-05-22 | Active | |
SUDBURY SOLAR LIMITED | Director | 2017-12-20 | CURRENT | 2014-11-19 | Active | |
MENDIP SOLAR LTD | Director | 2017-12-20 | CURRENT | 2012-06-19 | Active | |
BRADLEY SOLAR LIMITED | Director | 2017-12-20 | CURRENT | 2013-02-19 | Active | |
WSE RHYDYPANDY LIMITED | Director | 2017-12-20 | CURRENT | 2013-03-14 | Active | |
WSE MALMAYNES HALL LIMITED | Director | 2017-12-20 | CURRENT | 2013-05-10 | Active | |
WSE CHAPEL HILL LIMITED | Director | 2017-12-20 | CURRENT | 2013-05-10 | Active | |
SOLAR WOODWALTON LTD | Director | 2017-12-20 | CURRENT | 2013-08-05 | Active | |
STANLEY 2014 LIMITED | Director | 2017-12-20 | CURRENT | 2014-01-24 | Active | |
WESTON LONGVILLE G1 SOLAR FARM LIMITED | Director | 2017-12-20 | CURRENT | 2014-05-22 | Active | |
TOWER HAYES SOLAR LIMITED | Director | 2017-12-20 | CURRENT | 2014-07-10 | Active | |
WELBECK HAZEL LIMITED | Director | 2017-12-20 | CURRENT | 2014-12-05 | Active | |
PLACE FARM SOLAR LIMITED | Director | 2017-12-20 | CURRENT | 2012-08-21 | Active | |
BURNHAM WICK SOLAR LIMITED | Director | 2017-12-20 | CURRENT | 2013-01-21 | Active | |
NEW STONE HOUSE FARM LIMITED | Director | 2017-12-20 | CURRENT | 2013-09-19 | Active | |
CANOPUS FARM SOLAR LIMITED | Director | 2017-12-20 | CURRENT | 2013-12-10 | Active | |
MORTON SOLAR LIMITED | Director | 2017-12-20 | CURRENT | 2014-09-10 | Active | |
HUNCIECROFT SOLAR LIMITED | Director | 2017-12-20 | CURRENT | 2014-12-17 | Active | |
STOWBRIDGE SOLAR 1 LIMITED | Director | 2017-12-20 | CURRENT | 2013-02-11 | Active | |
BLUEGATES SOLAR LIMITED | Director | 2017-12-20 | CURRENT | 2013-05-10 | Active | |
ANGLESEY SOLAR LIMITED | Director | 2017-12-20 | CURRENT | 2013-07-16 | Active | |
ISLE OF WIGHT GRANGE LIMITED | Director | 2017-12-20 | CURRENT | 2013-09-19 | Active | |
WINNARDS SOLAR LIMITED | Director | 2017-12-20 | CURRENT | 2013-09-27 | Active | |
GARVINACK SOLAR FARM LIMITED | Director | 2017-12-20 | CURRENT | 2014-05-22 | Active | |
FORD G2 SOLAR FARM LIMITED | Director | 2017-12-20 | CURRENT | 2014-05-22 | Active | |
PERPETUAL POWER (UK) LIMITED | Director | 2017-12-20 | CURRENT | 2016-04-19 | Active | |
PERPETUAL POWER (UK) HOLDINGS LIMITED | Director | 2017-12-20 | CURRENT | 2016-04-19 | Active | |
ROCKFIRE ENERGY LIMITED | Director | 2017-10-17 | CURRENT | 2017-10-17 | Active - Proposal to Strike off | |
HOME FARM SOLAR 1 LIMITED | Director | 2017-05-25 | CURRENT | 2014-09-25 | Active | |
BALCOMBE SOLAR LIMITED | Director | 2017-05-25 | CURRENT | 2015-04-14 | Active | |
ECKLAND LODGE SOLAR LIMITED | Director | 2017-05-25 | CURRENT | 2016-07-12 | Active | |
SHUTTLEWORTH SOLAR LIMITED | Director | 2017-05-25 | CURRENT | 2012-11-19 | Active | |
TOUCAN SOLAR ASSETS 1 HOLDCO LIMITED | Director | 2017-05-25 | CURRENT | 2016-05-16 | Active - Proposal to Strike off | |
TOUCAN SOLAR ASSETS 1 TOPCO LIMITED | Director | 2017-05-25 | CURRENT | 2016-05-16 | Active - Proposal to Strike off | |
TOUCAN SOLAR ASSETS 2 HOLDCO LIMITED | Director | 2017-05-25 | CURRENT | 2016-09-15 | Active - Proposal to Strike off | |
CARROWDORE SOLAR LIMITED | Director | 2017-05-25 | CURRENT | 2014-09-24 | Active | |
WILBEES SOLAR LIMITED | Director | 2017-05-25 | CURRENT | 2014-01-23 | Active | |
MOOR HOUSE FARM SOLAR LIMITED | Director | 2017-05-25 | CURRENT | 2013-05-02 | Active | |
BOOTHBY SOLAR LIMITED | Director | 2017-05-25 | CURRENT | 2013-07-18 | Active | |
NEWTON SOLAR FARM LIMITED | Director | 2017-05-25 | CURRENT | 2014-08-15 | Active | |
CRANHAM SOLAR LIMITED | Director | 2017-05-25 | CURRENT | 2016-07-08 | Active | |
LISBURN SOLAR LIMITED | Director | 2017-05-25 | CURRENT | 2015-12-16 | Active | |
OUTWOOD SOLAR LIMITED | Director | 2017-05-25 | CURRENT | 2012-12-17 | Active | |
WREA GREEN SOLAR LIMITED | Director | 2017-05-25 | CURRENT | 2014-04-22 | Active | |
TROWLE SOLAR LIMITED | Director | 2017-05-25 | CURRENT | 2014-04-24 | Active | |
FIVE OAKS SOLAR FARM LIMITED | Director | 2017-05-25 | CURRENT | 2014-12-09 | Active | |
WOODHOUSE SOLAR LIMITED | Director | 2017-05-25 | CURRENT | 2015-02-18 | Active | |
OTHERTON SOLAR LIMITED | Director | 2017-05-25 | CURRENT | 2015-04-07 | Active | |
WIDEHURST SOLAR LIMITED | Director | 2017-05-25 | CURRENT | 2015-04-08 | Active | |
TOUCAN SOLAR ASSETS 2 TOPCO LIMITED | Director | 2017-05-25 | CURRENT | 2016-09-15 | Active - Proposal to Strike off | |
ASTLEY SOLAR LIMITED | Director | 2017-04-21 | CURRENT | 2014-10-13 | Active | |
PENYCAE SOLAR FARM LIMITED | Director | 2017-04-21 | CURRENT | 2015-03-23 | Active | |
CIRENCESTER SOLAR FARM LTD | Director | 2017-01-03 | CURRENT | 2014-04-08 | Active | |
TOUCAN GEN CO LIMITED | Director | 2016-11-16 | CURRENT | 2016-11-16 | Active - Proposal to Strike off | |
TOUCAN ENERGY HOLDINGS LIMITED | Director | 2016-11-16 | CURRENT | 2016-11-16 | Active - Proposal to Strike off | |
ROCKFIRE LIMITED | Director | 2016-10-21 | CURRENT | 2016-10-21 | Active - Proposal to Strike off | |
WILLERSEY SOLAR FARM LTD | Director | 2016-09-26 | CURRENT | 2014-01-21 | Active | |
WILLERSEY SOLAR FARM BOND PLC | Director | 2016-09-26 | CURRENT | 2014-05-07 | Active - Proposal to Strike off | |
SWINDON SOLAR FARM LTD | Director | 2016-09-07 | CURRENT | 2014-04-02 | Active | |
ROCKFIRE (PRIVATE EQUITY) LIMITED | Director | 2016-05-11 | CURRENT | 2016-05-11 | Active - Proposal to Strike off | |
9 ALPHA LIMITED | Director | 2016-05-06 | CURRENT | 2016-05-06 | Active - Proposal to Strike off | |
PATCHWAY SOLAR (BRISTOL) LIMITED | Director | 2016-02-25 | CURRENT | 2016-02-25 | Active | |
RIF HOLDINGS LIMITED | Director | 2016-02-24 | CURRENT | 2016-02-24 | Liquidation | |
16 CATHERINE STREET LIMITED | Director | 2016-02-22 | CURRENT | 1997-03-18 | Active | |
ROCKFIRE INVESTMENT FINANCE PLC | Director | 2015-09-07 | CURRENT | 2015-09-07 | Liquidation | |
ROCKFIRE CAPITAL BONDS LIMITED | Director | 2015-01-28 | CURRENT | 2015-01-28 | Dissolved 2018-01-23 | |
ROCKFIRE SECURITY TRUSTEE LIMITED | Director | 2014-04-24 | CURRENT | 2014-04-24 | Active - Proposal to Strike off | |
ROCKFIRE CAPITAL LIMITED | Director | 2013-08-29 | CURRENT | 2009-08-10 | Liquidation | |
FIREROCK ENERGY BONDS I PLC | Director | 2013-08-08 | CURRENT | 2013-08-08 | Dissolved 2015-09-01 | |
ECO PALM OIL PLC | Director | 2012-04-25 | CURRENT | 2012-04-25 | Dissolved 2016-03-15 | |
MOORE SECRETARIES LIMITED | Director | 2009-12-01 | CURRENT | 2003-08-08 | Active |
Date | Document Type | Document Description |
---|---|---|
Memorandum articles filed | ||
REGISTERED OFFICE CHANGED ON 27/02/24 FROM C/O the Directors, the Centenary Chapel Chapel Road, Thurgarton Norwich NR11 7NP United Kingdom | ||
DIRECTOR APPOINTED MR LEE SHAMAI MOSCOVITCH | ||
DIRECTOR APPOINTED MR RALPH SIMON FLEETWOOD NASH | ||
DIRECTOR APPOINTED MR MATTHEW JAMES YARD | ||
DIRECTOR APPOINTED MR JAMES CHRISTOPHER LOUCA | ||
REGISTERED OFFICE CHANGED ON 27/02/24 FROM 168 Church Road Hove East Sussex BN3 2DL United Kingdom | ||
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN PIKE | ||
APPOINTMENT TERMINATED, DIRECTOR DANIEL STUART SKILTON | ||
CONFIRMATION STATEMENT MADE ON 13/10/23, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086921010003 | ||
CESSATION OF TOUCAN ENERGY VENDOR 2 LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Toucan Holdco Limited as a person with significant control on 2023-07-21 | ||
Notification of Toucan Energy Vendor 2 Limited as a person with significant control on 2023-07-21 | ||
CESSATION OF TOUCAN ENERGY HOLDINGS 1 LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
DIRECTOR APPOINTED DANIEL STUART SKILTON | ||
REGISTERED OFFICE CHANGED ON 15/02/23 FROM C/O Toucan Energy 1 Long Lane London SE1 4PG United Kingdom | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/22, WITH NO UPDATES | |
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
RES01 | ADOPT ARTICLES 25/07/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AD01 | REGISTERED OFFICE CHANGED ON 09/06/22 FROM C/O Quintas Energy Uk Ltd 8th Floor 3 Harbour Exchange Square London E14 9GE United Kingdom | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/21, WITH UPDATES | |
PSC02 | Notification of Toucan Energy Holdings 1 Limited as a person with significant control on 2021-02-17 | |
PSC07 | CESSATION OF TOUCAN SOLAR ASSETS 1 HOLDCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Ian Walsh on 2020-10-09 | |
PSC05 | Change of details for Toucan Solar Assets 1 Holdco Limited as a person with significant control on 2020-10-09 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/10/20 FROM C/O Quintas Energy Uk Ltd Suite C 3rd Floor 3 Harbour Exchange Square London E14 9GE United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LIAM JAMES KAVANAGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PAUL WILLIAMS | |
TM02 | Termination of appointment of Andrew Paul Williams on 2020-01-28 | |
AP01 | DIRECTOR APPOINTED MR. IAN WALSH | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ANDREW PAUL WILLIAMS on 2019-04-30 | |
CH01 | Director's details changed for Mr Liam James Kavanagh on 2019-04-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/19, WITH NO UPDATES | |
PSC05 | Change of details for Toucan Solar Assets 1 Holdco Limited as a person with significant control on 2019-03-14 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/03/19 FROM Mountbatten House Grosvenor Square Southampton SO15 2JU United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086921010002 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
PSC05 | Change of details for Rfe Solar Assets 1 Holdco Limited as a person with significant control on 2018-05-04 | |
RES15 | CHANGE OF COMPANY NAME 15/05/18 | |
CERTNM | COMPANY NAME CHANGED RFE SOLAR PARK 3 LIMITED CERTIFICATE ISSUED ON 15/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES | |
PSC02 | Notification of Rfe Solar Assets 1 Holdco Limited as a person with significant control on 2017-05-25 | |
PSC09 | Withdrawal of a person with significant control statement on 2017-10-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN JAMES CROUCHER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086921010003 | |
AP03 | Appointment of Mr Andrew Paul Williams as company secretary on 2017-05-25 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARKUS WIRTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KARL VEST | |
AP01 | DIRECTOR APPOINTED MR ANDREW PAUL WILLIAMS | |
AP01 | DIRECTOR APPOINTED MR STEVEN JAMES CROUCHER | |
AP01 | DIRECTOR APPOINTED MR LIAM JAMES KAVANAGH | |
AD01 | REGISTERED OFFICE CHANGED ON 07/06/17 FROM Unit 5E Park Farm Chichester Road Arundel West Sussex BN18 0AG | |
RES15 | CHANGE OF COMPANY NAME 07/06/17 | |
CERTNM | COMPANY NAME CHANGED WEL SOLAR PARK 3 LTD CERTIFICATE ISSUED ON 07/06/17 | |
RP04CS01 | Second filing of Confirmation Statement dated 31/10/2016 | |
LATEST SOC | 20/04/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | Clarification A second filed CS01 (statement of capital change, trading statues of shares change and shareholder information change) was registered on 20/04/2017. | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HOGAN | |
RES01 | ADOPT ARTICLES 03/06/2016 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086921010002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086921010001 | |
SH01 | 29/08/14 STATEMENT OF CAPITAL GBP 2 | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | COMPANY NAME CHANGED UPPER WICK SOLAR PARK LIMITED CERTIFICATE ISSUED ON 19/11/15 | |
LATEST SOC | 19/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/10/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/10/2015 FROM 2ND FLOOR 13 BERKELEY STREET LONDON W1J 8DU | |
AP01 | DIRECTOR APPOINTED MR MARKUS WIRTH | |
AP01 | DIRECTOR APPOINTED MR KARL PETER VEST | |
AP01 | DIRECTOR APPOINTED MR MARK HOGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MACK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PICKARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUAN ALFONSO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HUNTER | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MARTIN PICKARD | |
AP01 | DIRECTOR APPOINTED MR STEVEN PAUL HUNTER | |
AP01 | DIRECTOR APPOINTED MR JUAN MARTIN ALFONSO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN COLE | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 | |
AA01 | PREVEXT FROM 30/09/2014 TO 31/12/2014 | |
SH01 | 29/08/14 STATEMENT OF CAPITAL GBP 2 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 29/08/2014 | |
LATEST SOC | 02/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/09/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK COLE / 19/05/2014 | |
RES15 | CHANGE OF NAME 03/04/2014 | |
CERTNM | COMPANY NAME CHANGED UPPER WICK SOLAR FARM LIMITED CERTIFICATE ISSUED ON 04/04/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN SALE | |
RES15 | CHANGE OF NAME 15/10/2013 | |
CERTNM | COMPANY NAME CHANGED LC PROJECT COMPANY 20 LIMITED CERTIFICATE ISSUED ON 15/10/13 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as UPPER WICK SOLAR LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |