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Company Information for

WALA HOLDING 1 LIMITED

LONDON, SE1 2AF,
Company Registration Number
08692117
Private Limited Company
Dissolved

Dissolved 2017-11-25

Company Overview

About Wala Holding 1 Ltd
WALA HOLDING 1 LIMITED was founded on 2013-09-16 and had its registered office in London. The company was dissolved on the 2017-11-25 and is no longer trading or active.

Key Data
Company Name
WALA HOLDING 1 LIMITED
 
Legal Registered Office
LONDON
SE1 2AF
Other companies in W1J
 
Previous Names
LC PROJECT COMPANY 18 LIMITED04/10/2013
Filing Information
Company Number 08692117
Date formed 2013-09-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2017-11-25
Type of accounts GROUP
Last Datalog update: 2018-01-31 22:23:44
Primary Source:Companies House

Company Officers of WALA HOLDING 1 LIMITED

Current Directors
Officer Role Date Appointed
JUAN MARTIN ALFONSO
Director 2015-06-04
ROY BARRY BEDLOW
Director 2015-06-04
STEVEN ANDREW MACK
Director 2013-09-16
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN PATRICK COLE
Director 2013-09-16 2015-06-04
CHRISTOPHER MICHAEL ARCHER
Director 2014-08-19 2015-03-30
MARK JONATHAN DOOLEY
Director 2013-11-07 2015-03-30
JOHN PAUL JACKMAN
Director 2013-11-07 2014-08-19
STEVE HUNTER
Director 2013-12-20 2014-01-13
IAIN DUNCAN SALE
Director 2013-09-16 2013-11-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JUAN MARTIN ALFONSO LOWER MINETY ENERGY LIMITED Director 2018-05-03 CURRENT 2018-05-03 Active
JUAN MARTIN ALFONSO LOW CARBON INVESTMENT PARTNERS 1 LIMITED Director 2018-03-08 CURRENT 2018-03-08 Active
JUAN MARTIN ALFONSO LOW CARBON INVESTMENT PARTNERS LIMITED Director 2018-03-07 CURRENT 2018-03-07 Active
JUAN MARTIN ALFONSO LOW CARBON EAAS LIMITED Director 2018-02-14 CURRENT 2018-02-14 Active
JUAN MARTIN ALFONSO LOW CARBON STORAGE IRELAND LIMITED Director 2018-02-13 CURRENT 2018-02-13 Active
JUAN MARTIN ALFONSO LOW CARBON UK SOLAR INVESTMENT COMPANY LIMITED Director 2018-02-13 CURRENT 2018-02-13 Active
JUAN MARTIN ALFONSO SCUNTHORPE FLEXI LIMITED Director 2017-09-25 CURRENT 2017-09-25 Active
JUAN MARTIN ALFONSO FISHCROSS BATTERY STORAGE LIMITED Director 2017-09-22 CURRENT 2017-09-22 Active
JUAN MARTIN ALFONSO WEST MELTON BATTERY STORAGE LIMITED Director 2017-09-19 CURRENT 2017-09-19 Active
JUAN MARTIN ALFONSO BLACKDYKE BATTERY STORAGE LIMITED Director 2017-09-19 CURRENT 2017-09-19 Active
JUAN MARTIN ALFONSO LASCAR BATTERY STORAGE LIMITED Director 2017-09-18 CURRENT 2017-09-18 Active
JUAN MARTIN ALFONSO MINETY BATTERY STORAGE LIMITED Director 2017-09-18 CURRENT 2017-09-18 Active
JUAN MARTIN ALFONSO HILLHOUSE RESERVE POWER LIMITED Director 2017-09-05 CURRENT 2017-09-05 Active
JUAN MARTIN ALFONSO MAPLE TREE ENERGY MANAGEMENT LIMITED Director 2017-08-14 CURRENT 2015-04-20 Active
JUAN MARTIN ALFONSO LOW CARBON OXYGEN LIMITED Director 2017-07-20 CURRENT 2015-03-26 Active
JUAN MARTIN ALFONSO TRUST POWER BUSINESS LIMITED Director 2017-07-17 CURRENT 2017-07-17 Active
JUAN MARTIN ALFONSO LOW CARBON NETHERLANDS LIMITED Director 2017-07-12 CURRENT 2017-07-12 Active
JUAN MARTIN ALFONSO LC STORAGE SPV 1 LIMITED Director 2017-07-12 CURRENT 2017-07-12 Active
JUAN MARTIN ALFONSO LOW CARBON VENTURES LIMITED Director 2017-06-26 CURRENT 2011-11-18 Active
JUAN MARTIN ALFONSO LOW CARBON LIMITED Director 2017-04-28 CURRENT 2011-11-18 Active
JUAN MARTIN ALFONSO TRUST POWER LIMITED Director 2017-03-15 CURRENT 2016-04-25 Active
JUAN MARTIN ALFONSO VILO INVESTMENTS LIMITED Director 2016-12-21 CURRENT 2016-12-21 Active
JUAN MARTIN ALFONSO VLC ENERGY LIMITED Director 2016-12-21 CURRENT 2016-12-21 Active
JUAN MARTIN ALFONSO LOW CARBON IRELAND LIMITED Director 2016-12-14 CURRENT 2016-12-14 Active
JUAN MARTIN ALFONSO LOW CARBON CHP INVESTMENT COMPANY LIMITED Director 2016-09-27 CURRENT 2016-09-27 Active
JUAN MARTIN ALFONSO SOUTH BRISTOL ENERGY LIMITED Director 2016-07-26 CURRENT 2015-04-27 Active
JUAN MARTIN ALFONSO CLEATOR BATTERY STORAGE LIMITED Director 2016-07-07 CURRENT 2016-07-07 Active
JUAN MARTIN ALFONSO GLASSENBURY BATTERY STORAGE LIMITED Director 2016-07-07 CURRENT 2016-07-07 Active
JUAN MARTIN ALFONSO VEIGES SOLAR PARK LIMITED Director 2015-09-17 CURRENT 2015-09-17 Dissolved 2017-03-14
JUAN MARTIN ALFONSO NEW FARM SOLAR PARK LIMITED Director 2015-07-10 CURRENT 2015-07-10 Dissolved 2017-07-11
JUAN MARTIN ALFONSO LOW CARBON GROUP LIMITED Director 2015-07-08 CURRENT 2015-07-08 Active
JUAN MARTIN ALFONSO NABU SOLAR LIMITED Director 2015-06-24 CURRENT 2015-06-24 Dissolved 2017-03-14
JUAN MARTIN ALFONSO LOW CARBON SOLAR INVESTMENT COMPANY 3 LIMITED Director 2015-06-23 CURRENT 2015-06-23 Dissolved 2017-09-12
JUAN MARTIN ALFONSO RUNCTON SOLAR PARK LIMITED Director 2015-06-04 CURRENT 2013-05-17 Dissolved 2015-11-17
JUAN MARTIN ALFONSO AUCHENLOSH WIND TURBINE LIMITED Director 2015-06-04 CURRENT 2012-05-28 Dissolved 2016-06-21
JUAN MARTIN ALFONSO COMFORT PARK SOLAR PARK LIMITED Director 2015-06-04 CURRENT 2012-11-21 Dissolved 2016-06-21
JUAN MARTIN ALFONSO FORBO FLOORING WIND FARM LIMITED Director 2015-06-04 CURRENT 2012-05-28 Dissolved 2016-06-21
JUAN MARTIN ALFONSO GLENMORANGIE WIND FARM LIMITED Director 2015-06-04 CURRENT 2012-05-28 Dissolved 2016-06-21
JUAN MARTIN ALFONSO GODSFIELD SOLAR PARK LIMITED Director 2015-06-04 CURRENT 2013-05-21 Dissolved 2016-06-21
JUAN MARTIN ALFONSO LODGE FARM SOLAR PARK LIMITED Director 2015-06-04 CURRENT 2013-09-16 Dissolved 2016-06-21
JUAN MARTIN ALFONSO SNAILWELL SOLAR PARK LIMITED Director 2015-06-04 CURRENT 2013-09-16 Dissolved 2016-06-21
JUAN MARTIN ALFONSO QUOIT SOLAR PARK LIMITED Director 2015-06-04 CURRENT 2014-12-09 Dissolved 2016-06-21
JUAN MARTIN ALFONSO VAILA WIND FARM LIMITED Director 2015-06-04 CURRENT 2012-05-28 Dissolved 2016-06-21
JUAN MARTIN ALFONSO EYTHORNE SOLAR PARK LIMITED Director 2015-06-04 CURRENT 2013-10-21 Dissolved 2016-06-21
JUAN MARTIN ALFONSO LOW CARBON TAXI LIMITED Director 2015-06-04 CURRENT 2013-07-02 Dissolved 2017-03-14
JUAN MARTIN ALFONSO BARROW GREEN SOLAR PARK LIMITED Director 2015-06-04 CURRENT 2014-03-26 Dissolved 2017-03-14
JUAN MARTIN ALFONSO WORMINGTON SOLAR PARK LIMITED Director 2015-06-04 CURRENT 2014-03-27 Dissolved 2017-03-14
JUAN MARTIN ALFONSO HUDDLESTONE SOLAR PARK LIMITED Director 2015-06-04 CURRENT 2013-06-05 Dissolved 2017-03-14
JUAN MARTIN ALFONSO BUDBY SOLAR PARK LIMITED Director 2015-06-04 CURRENT 2013-10-21 Dissolved 2017-03-14
JUAN MARTIN ALFONSO COOKLEY SOLAR PARK LIMITED Director 2015-06-04 CURRENT 2013-09-16 Dissolved 2017-09-12
JUAN MARTIN ALFONSO WALA HOLDING 2 LIMITED Director 2015-06-04 CURRENT 2013-09-16 Active - Proposal to Strike off
JUAN MARTIN ALFONSO CUTTIEBURN WIND FARM LIMITED Director 2015-06-04 CURRENT 2014-11-27 Dissolved 2017-09-12
JUAN MARTIN ALFONSO FOUR BURROWS SOLAR PARK LIMITED Director 2015-06-04 CURRENT 2012-01-09 Active
JUAN MARTIN ALFONSO GREENROCK SOLAR LIMITED Director 2015-06-04 CURRENT 2012-01-09 Active
JUAN MARTIN ALFONSO BALLIEMEANOCH WIND FARM LIMITED Director 2015-06-04 CURRENT 2012-05-31 Active
JUAN MARTIN ALFONSO CLEATOR SOLAR PARK LIMITED Director 2015-06-04 CURRENT 2013-12-09 Active
JUAN MARTIN ALFONSO FLANCHFORD SOLAR PARK LIMITED Director 2015-06-04 CURRENT 2014-03-26 Active
JUAN MARTIN ALFONSO LEIGH SOLAR PARK LIMITED Director 2015-06-04 CURRENT 2014-03-26 Active
JUAN MARTIN ALFONSO LOW CARBON STORAGE INVESTMENT COMPANY LIMITED Director 2015-06-04 CURRENT 2014-04-28 Active
JUAN MARTIN ALFONSO LOW CARBON SOLAR INVESTMENT COMPANY 2 LIMITED Director 2015-06-04 CURRENT 2014-06-20 Active
JUAN MARTIN ALFONSO LOW CARBON WIND INVESTMENT COMPANY 1 LIMITED Director 2015-06-04 CURRENT 2014-11-26 Active
JUAN MARTIN ALFONSO TRENOUTH SOLAR FARM LIMITED Director 2015-06-04 CURRENT 2011-06-07 Active
JUAN MARTIN ALFONSO RUDBAXTON SOLAR PARK LIMITED Director 2015-06-04 CURRENT 2012-01-09 Active
JUAN MARTIN ALFONSO WILMINGHAM SOLAR PARK LIMITED Director 2015-06-04 CURRENT 2012-01-09 Active
JUAN MARTIN ALFONSO WARLEIGH BARTON SOLAR PARK LIMITED Director 2015-06-04 CURRENT 2012-01-09 Active
JUAN MARTIN ALFONSO TRIGON SOLAR PARK LIMITED Director 2015-06-04 CURRENT 2012-03-21 Active
JUAN MARTIN ALFONSO SKEGNESS SOLAR PARK LIMITED Director 2015-06-04 CURRENT 2013-10-21 Active
JUAN MARTIN ALFONSO PARK FARM SOLAR LIMITED Director 2015-06-04 CURRENT 2011-07-08 Active
JUAN MARTIN ALFONSO LOW CARBON SERVICES (UK) LIMITED Director 2015-06-04 CURRENT 2011-11-18 Active
JUAN MARTIN ALFONSO HOPE SOLAR PARK LIMITED Director 2015-06-04 CURRENT 2012-01-09 Active
JUAN MARTIN ALFONSO CALLINGTON SOLAR PARK LIMITED Director 2015-06-04 CURRENT 2012-03-21 Active
JUAN MARTIN ALFONSO LOW CARBON SOLAR FINANCE LIMITED Director 2015-06-04 CURRENT 2012-09-07 Active
JUAN MARTIN ALFONSO LOW CARBON BOND COMPANY LIMITED Director 2015-06-04 CURRENT 2012-10-05 Active
JUAN MARTIN ALFONSO EASTON FARM SOLAR PARK LIMITED Director 2015-06-04 CURRENT 2012-11-21 Active
JUAN MARTIN ALFONSO LACKFORD ESTATE SOLAR PARK LIMITED Director 2015-06-04 CURRENT 2013-05-22 Active
JUAN MARTIN ALFONSO LOW CARBON SOLAR INVESTMENT COMPANY LIMITED Director 2015-06-04 CURRENT 2013-06-05 Active
JUAN MARTIN ALFONSO LOW CARBON INTELLECTUAL PROPERTY LIMITED Director 2015-06-04 CURRENT 2010-07-21 Active
JUAN MARTIN ALFONSO ST COLUMB SOLAR PARK LIMITED Director 2015-06-04 CURRENT 2012-01-09 Active
JUAN MARTIN ALFONSO HELLUMS FIELD SOLAR PARK LIMITED Director 2015-06-04 CURRENT 2012-04-27 Active
JUAN MARTIN ALFONSO BATTENS FARM SOLAR PARK LIMITED Director 2015-06-04 CURRENT 2012-09-07 Active
JUAN MARTIN ALFONSO TRENOUTH SOLAR INVESTMENT COMPANY LIMITED Director 2015-06-04 CURRENT 2013-07-05 Active
JUAN MARTIN ALFONSO LOW CARBON ASSET MANAGEMENT LIMITED Director 2015-06-04 CURRENT 2014-03-17 Active
JUAN MARTIN ALFONSO LOW CARBON SOLAR MANAGEMENT COMPANY (1) LIMITED Director 2015-06-04 CURRENT 2014-09-25 Active
JUAN MARTIN ALFONSO CRAKAIG WIND FARM LIMITED Director 2015-06-04 CURRENT 2014-11-27 Active
JUAN MARTIN ALFONSO LOW CARBON WIND INVESTMENT COMPANY 2 LIMITED Director 2015-05-23 CURRENT 2015-05-23 Active
JUAN MARTIN ALFONSO COSTA HEAD WIND FARM LIMITED Director 2015-02-26 CURRENT 2010-09-14 Active
JUAN MARTIN ALFONSO HESTA HEAD WIND FARM LIMITED Director 2015-02-26 CURRENT 2010-09-14 Active
JUAN MARTIN ALFONSO GAIRY HILL WIND FARM LIMITED Director 2015-02-26 CURRENT 2010-09-14 Active
JUAN MARTIN ALFONSO LOW CARBON INVESTMENT MANAGEMENT LIMITED Director 2015-02-19 CURRENT 2013-10-22 Active
JUAN MARTIN ALFONSO LOW CARBON INVESTMENT ADVISER LIMITED Director 2015-02-19 CURRENT 2014-01-23 Active
JUAN MARTIN ALFONSO HOOLAN ENERGY LIMITED Director 2015-02-16 CURRENT 2015-02-16 Active
JUAN MARTIN ALFONSO CAMBER SOLAR PROJECT LIMITED Director 2015-01-29 CURRENT 2015-01-29 Active
JUAN MARTIN ALFONSO LOW CARBON W2E LIMITED Director 2015-01-23 CURRENT 2015-01-23 Active
JUAN MARTIN ALFONSO LOW CARBON GENERAL PARTNER LIMITED Director 2015-01-15 CURRENT 2015-01-15 Active
JUAN MARTIN ALFONSO GREENFORGE LIMITED Director 2009-08-17 CURRENT 1996-11-12 Active
ROY BARRY BEDLOW LOW CARBON INVESTMENT PARTNERS 1 LIMITED Director 2018-03-08 CURRENT 2018-03-08 Active
ROY BARRY BEDLOW LOW CARBON INVESTMENT PARTNERS LIMITED Director 2018-03-07 CURRENT 2018-03-07 Active
ROY BARRY BEDLOW LOW CARBON INVESTMENT MANAGEMENT LIMITED Director 2018-02-15 CURRENT 2013-10-22 Active
ROY BARRY BEDLOW TRUST POWER BUSINESS LIMITED Director 2017-07-17 CURRENT 2017-07-17 Active
ROY BARRY BEDLOW TRUST POWER LIMITED Director 2016-04-25 CURRENT 2016-04-25 Active
ROY BARRY BEDLOW ELWILL RESEARCH LIMITED Director 2015-12-07 CURRENT 2015-12-07 Active
ROY BARRY BEDLOW SPARX LIMITED Director 2015-12-02 CURRENT 2012-01-12 Active
ROY BARRY BEDLOW LOW CARBON GROUP LIMITED Director 2015-10-14 CURRENT 2015-07-08 Active
ROY BARRY BEDLOW BA TECHNOLOGIES HOLDINGS LIMITED Director 2015-05-29 CURRENT 2013-12-18 Active
ROY BARRY BEDLOW LOW CARBON OXYGEN LIMITED Director 2015-03-26 CURRENT 2015-03-26 Active
ROY BARRY BEDLOW LCG TOPCO LIMITED Director 2014-12-15 CURRENT 2014-12-15 Dissolved 2017-03-20
ROY BARRY BEDLOW LOW CARBON FOUNDATION Director 2014-11-12 CURRENT 2014-11-12 Active
ROY BARRY BEDLOW LOW CARBON SOLAR INVESTMENT COMPANY 2 LIMITED Director 2014-06-20 CURRENT 2014-06-20 Active
ROY BARRY BEDLOW CHYNOWETH SOLAR LIMITED Director 2013-07-11 CURRENT 2011-06-22 Dissolved 2017-03-20
ROY BARRY BEDLOW LOW CARBON SOLAR PROJECTS LIMITED Director 2013-07-11 CURRENT 2011-04-26 Dissolved 2017-03-20
ROY BARRY BEDLOW WESTMILL SOLAR FARM ENERGY LIMITED Director 2013-07-11 CURRENT 2011-05-13 Dissolved 2017-03-20
ROY BARRY BEDLOW PERRANPORTH RENEWABLE ENERGY CENTRE LIMITED Director 2013-05-24 CURRENT 2013-05-24 Dissolved 2015-02-03
ROY BARRY BEDLOW OXYGEN HOUSE GROUP LIMITED Director 2012-11-23 CURRENT 2012-11-23 Active
ROY BARRY BEDLOW INWOOD ESTATE SOLAR PARK LIMITED Director 2012-09-07 CURRENT 2012-09-07 Dissolved 2014-08-19
ROY BARRY BEDLOW COLTISHALL SOLAR PARK LIMITED Director 2012-09-07 CURRENT 2012-09-07 Dissolved 2014-09-16
ROY BARRY BEDLOW BIRKBECK MASSINGHAM SOLAR PARK LIMITED Director 2012-09-07 CURRENT 2012-09-07 Dissolved 2014-08-19
ROY BARRY BEDLOW SAXTHORPE SOLAR PARK LIMITED Director 2012-09-07 CURRENT 2012-09-07 Dissolved 2014-09-16
ROY BARRY BEDLOW STRATTON HALL SOLAR PARK LIMITED Director 2012-09-07 CURRENT 2012-09-07 Dissolved 2014-08-19
ROY BARRY BEDLOW LITTLE MANOR FARM SOLAR PARK LIMITED Director 2012-09-07 CURRENT 2012-09-07 Dissolved 2014-08-19
ROY BARRY BEDLOW HARDINGHAM 2 SOLAR PARK LIMITED Director 2012-09-07 CURRENT 2012-09-07 Dissolved 2014-08-19
ROY BARRY BEDLOW OULTON SOLAR PARK LIMITED Director 2012-09-07 CURRENT 2012-09-07 Dissolved 2014-09-16
ROY BARRY BEDLOW BELAUGH SOLAR PARK LIMITED Director 2012-09-07 CURRENT 2012-09-07 Dissolved 2014-09-16
ROY BARRY BEDLOW BURNTSTALKS PLANTATION SOLAR PARK LIMITED Director 2012-09-07 CURRENT 2012-09-07 Dissolved 2014-08-05
ROY BARRY BEDLOW BARNINGHAM SOLAR PARK LIMITED Director 2012-09-07 CURRENT 2012-09-07 Dissolved 2014-08-19
ROY BARRY BEDLOW STODY HUNWORTH B SOLAR PARK LIMITED Director 2012-09-07 CURRENT 2012-09-07 Dissolved 2014-08-19
ROY BARRY BEDLOW CLAYPIT MOOR SOLAR PARK LIMITED Director 2012-09-07 CURRENT 2012-09-07 Dissolved 2014-08-19
ROY BARRY BEDLOW HF SOLAR PARK LIMITED Director 2012-09-07 CURRENT 2012-09-07 Dissolved 2014-08-26
ROY BARRY BEDLOW HALESWORTH SOLAR PARK LIMITED Director 2012-09-07 CURRENT 2012-09-07 Dissolved 2014-08-19
ROY BARRY BEDLOW ESR SOLAR PROJECTS LIMITED Director 2012-08-02 CURRENT 2012-08-02 Dissolved 2014-08-05
ROY BARRY BEDLOW ST ALLENS SOLAR PARK LIMITED Director 2012-06-27 CURRENT 2012-06-27 Dissolved 2015-02-03
ROY BARRY BEDLOW LOOSEDON CROSS SOLAR PARK LIMITED Director 2012-05-11 CURRENT 2012-05-11 Dissolved 2015-02-03
ROY BARRY BEDLOW ST STEPHENS SOLAR PARK LIMITED Director 2012-04-13 CURRENT 2012-04-13 Dissolved 2015-02-03
ROY BARRY BEDLOW HAWKCHURCH SOLAR PARK LIMITED Director 2012-03-21 CURRENT 2012-03-21 Dissolved 2015-02-03
ROY BARRY BEDLOW PEMBREY NORTH SOLAR PARK LIMITED Director 2012-03-21 CURRENT 2012-03-21 Dissolved 2015-02-03
ROY BARRY BEDLOW FULFORD SOLAR PARK LIMITED Director 2012-03-21 CURRENT 2012-03-21 Dissolved 2015-06-09
ROY BARRY BEDLOW OXYGEN HOUSE LIMITED Director 2012-02-01 CURRENT 2008-06-23 Active
ROY BARRY BEDLOW ENMODUS LIMITED Director 2012-01-20 CURRENT 2010-02-17 Active
ROY BARRY BEDLOW PARHAM SOLAR PARK LIMITED Director 2012-01-09 CURRENT 2012-01-09 Dissolved 2015-02-03
ROY BARRY BEDLOW VALLEY FARM SOLAR PARK LIMITED Director 2012-01-09 CURRENT 2012-01-09 Dissolved 2015-02-03
ROY BARRY BEDLOW PEMBREY CENTRAL SOLAR PARK LIMITED Director 2012-01-09 CURRENT 2012-01-09 Dissolved 2015-02-03
ROY BARRY BEDLOW CORTON FARM SOLAR PARK LIMITED Director 2012-01-09 CURRENT 2012-01-09 Dissolved 2015-06-09
ROY BARRY BEDLOW LOW CARBON LIMITED Director 2011-12-19 CURRENT 2011-11-18 Active
ROY BARRY BEDLOW LOW CARBON VENTURES LIMITED Director 2011-12-16 CURRENT 2011-11-18 Active
ROY BARRY BEDLOW LOW CARBON GENERAL PARTNER LIMITED Director 2011-09-07 CURRENT 2011-07-18 Dissolved 2013-11-05
ROY BARRY BEDLOW LOW CARBON SOLAR UK LIMITED Director 2010-07-31 CURRENT 2010-05-21 Dissolved 2017-03-20
ROY BARRY BEDLOW OLD LCG LIMITED Director 2010-06-10 CURRENT 2010-06-02 Dissolved 2018-02-06
STEVEN ANDREW MACK LOW CARBON W2E LIMITED Director 2017-11-24 CURRENT 2015-01-23 Active
STEVEN ANDREW MACK FISHCROSS BATTERY STORAGE LIMITED Director 2017-11-13 CURRENT 2017-09-22 Active
STEVEN ANDREW MACK SCUNTHORPE FLEXI LIMITED Director 2017-09-25 CURRENT 2017-09-25 Active
STEVEN ANDREW MACK WEST MELTON BATTERY STORAGE LIMITED Director 2017-09-19 CURRENT 2017-09-19 Active
STEVEN ANDREW MACK BLACKDYKE BATTERY STORAGE LIMITED Director 2017-09-19 CURRENT 2017-09-19 Active
STEVEN ANDREW MACK LASCAR BATTERY STORAGE LIMITED Director 2017-09-18 CURRENT 2017-09-18 Active
STEVEN ANDREW MACK MINETY BATTERY STORAGE LIMITED Director 2017-09-18 CURRENT 2017-09-18 Active
STEVEN ANDREW MACK LOW CARBON NETHERLANDS LIMITED Director 2017-07-12 CURRENT 2017-07-12 Active
STEVEN ANDREW MACK LC STORAGE SPV 1 LIMITED Director 2017-07-12 CURRENT 2017-07-12 Active
STEVEN ANDREW MACK VILO INVESTMENTS LIMITED Director 2016-12-21 CURRENT 2016-12-21 Active
STEVEN ANDREW MACK VLC ENERGY LIMITED Director 2016-12-21 CURRENT 2016-12-21 Active
STEVEN ANDREW MACK NUR ENERGIE LIMITED Director 2016-10-11 CURRENT 2008-03-03 Active
STEVEN ANDREW MACK LOW CARBON CHP INVESTMENT COMPANY LIMITED Director 2016-09-27 CURRENT 2016-09-27 Active
STEVEN ANDREW MACK INAZIN POWER LIMITED Director 2016-09-20 CURRENT 2011-08-09 Active
STEVEN ANDREW MACK INAZIN WIND LIMITED Director 2016-09-20 CURRENT 2011-11-10 Active
STEVEN ANDREW MACK INAZIN LIMITED Director 2016-09-20 CURRENT 2011-12-13 Active
STEVEN ANDREW MACK ELEGEN LIMITED Director 2016-09-14 CURRENT 2014-12-11 Active
STEVEN ANDREW MACK SOUTH BRISTOL ENERGY LIMITED Director 2016-07-26 CURRENT 2015-04-27 Active
STEVEN ANDREW MACK MEYSYDD BATTERY STORAGE LIMITED Director 2016-07-07 CURRENT 2016-07-07 Active
STEVEN ANDREW MACK HOOLAN ENERGY LIMITED Director 2016-04-14 CURRENT 2015-02-16 Active
STEVEN ANDREW MACK VEIGES SOLAR PARK LIMITED Director 2015-09-17 CURRENT 2015-09-17 Dissolved 2017-03-14
STEVEN ANDREW MACK NEW FARM SOLAR PARK LIMITED Director 2015-07-10 CURRENT 2015-07-10 Dissolved 2017-07-11
STEVEN ANDREW MACK LOW CARBON GROUP LIMITED Director 2015-07-08 CURRENT 2015-07-08 Active
STEVEN ANDREW MACK NABU SOLAR LIMITED Director 2015-06-24 CURRENT 2015-06-24 Dissolved 2017-03-14
STEVEN ANDREW MACK LOW CARBON SOLAR INVESTMENT COMPANY 3 LIMITED Director 2015-06-23 CURRENT 2015-06-23 Dissolved 2017-09-12
STEVEN ANDREW MACK GLENMORANGIE WIND FARM LIMITED Director 2015-06-04 CURRENT 2012-05-28 Dissolved 2016-06-21
STEVEN ANDREW MACK LOW CARBON WIND INVESTMENT COMPANY 2 LIMITED Director 2015-05-23 CURRENT 2015-05-23 Active
STEVEN ANDREW MACK COSTA HEAD WIND FARM LIMITED Director 2015-02-26 CURRENT 2010-09-14 Active
STEVEN ANDREW MACK HESTA HEAD WIND FARM LIMITED Director 2015-02-26 CURRENT 2010-09-14 Active
STEVEN ANDREW MACK GAIRY HILL WIND FARM LIMITED Director 2015-02-26 CURRENT 2010-09-14 Active
STEVEN ANDREW MACK CAMBER SOLAR PROJECT LIMITED Director 2015-01-29 CURRENT 2015-01-29 Active
STEVEN ANDREW MACK QUOIT SOLAR PARK LIMITED Director 2014-12-09 CURRENT 2014-12-09 Dissolved 2016-06-21
STEVEN ANDREW MACK CUTTIEBURN WIND FARM LIMITED Director 2014-11-27 CURRENT 2014-11-27 Dissolved 2017-09-12
STEVEN ANDREW MACK CRAKAIG WIND FARM LIMITED Director 2014-11-27 CURRENT 2014-11-27 Active
STEVEN ANDREW MACK LOW CARBON WIND INVESTMENT COMPANY 1 LIMITED Director 2014-11-26 CURRENT 2014-11-26 Active
STEVEN ANDREW MACK AUCHENLOSH WIND TURBINE LIMITED Director 2014-10-31 CURRENT 2012-05-28 Dissolved 2016-06-21
STEVEN ANDREW MACK FORBO FLOORING WIND FARM LIMITED Director 2014-10-31 CURRENT 2012-05-28 Dissolved 2016-06-21
STEVEN ANDREW MACK LOW CARBON SOLAR MANAGEMENT COMPANY (1) LIMITED Director 2014-09-25 CURRENT 2014-09-25 Active
STEVEN ANDREW MACK WALA HOLDING 2 LIMITED Director 2014-07-21 CURRENT 2013-09-16 Active - Proposal to Strike off
STEVEN ANDREW MACK LOW CARBON SOLAR INVESTMENT COMPANY 2 LIMITED Director 2014-06-20 CURRENT 2014-06-20 Active
STEVEN ANDREW MACK LOW CARBON STORAGE INVESTMENT COMPANY LIMITED Director 2014-04-28 CURRENT 2014-04-28 Active
STEVEN ANDREW MACK WORMINGTON SOLAR PARK LIMITED Director 2014-03-27 CURRENT 2014-03-27 Dissolved 2017-03-14
STEVEN ANDREW MACK BARROW GREEN SOLAR PARK LIMITED Director 2014-03-26 CURRENT 2014-03-26 Dissolved 2017-03-14
STEVEN ANDREW MACK FLANCHFORD SOLAR PARK LIMITED Director 2014-03-26 CURRENT 2014-03-26 Active
STEVEN ANDREW MACK LEIGH SOLAR PARK LIMITED Director 2014-03-26 CURRENT 2014-03-26 Active
STEVEN ANDREW MACK LOW CARBON ASSET MANAGEMENT LIMITED Director 2014-03-17 CURRENT 2014-03-17 Active
STEVEN ANDREW MACK CLEATOR SOLAR PARK LIMITED Director 2013-12-09 CURRENT 2013-12-09 Active
STEVEN ANDREW MACK EYTHORNE SOLAR PARK LIMITED Director 2013-10-21 CURRENT 2013-10-21 Dissolved 2016-06-21
STEVEN ANDREW MACK BUDBY SOLAR PARK LIMITED Director 2013-10-21 CURRENT 2013-10-21 Dissolved 2017-03-14
STEVEN ANDREW MACK LODGE FARM SOLAR PARK LIMITED Director 2013-09-16 CURRENT 2013-09-16 Dissolved 2016-06-21
STEVEN ANDREW MACK SNAILWELL SOLAR PARK LIMITED Director 2013-09-16 CURRENT 2013-09-16 Dissolved 2016-06-21
STEVEN ANDREW MACK COOKLEY SOLAR PARK LIMITED Director 2013-09-16 CURRENT 2013-09-16 Dissolved 2017-09-12
STEVEN ANDREW MACK KEMBLE SOLAR PARK LIMITED Director 2013-06-05 CURRENT 2013-06-05 Dissolved 2015-02-03
STEVEN ANDREW MACK HUDDLESTONE SOLAR PARK LIMITED Director 2013-06-05 CURRENT 2013-06-05 Dissolved 2017-03-14
STEVEN ANDREW MACK BALLIEMEANOCH WIND FARM LIMITED Director 2013-06-05 CURRENT 2012-05-31 Active
STEVEN ANDREW MACK LOW CARBON SOLAR INVESTMENT COMPANY LIMITED Director 2013-06-05 CURRENT 2013-06-05 Active
STEVEN ANDREW MACK HAZELTON SOLAR PARK LIMITED Director 2013-06-04 CURRENT 2013-06-04 Dissolved 2015-02-03
STEVEN ANDREW MACK PERRANPORTH RENEWABLE ENERGY CENTRE LIMITED Director 2013-05-24 CURRENT 2013-05-24 Dissolved 2015-02-03
STEVEN ANDREW MACK GODSFIELD SOLAR PARK LIMITED Director 2013-05-21 CURRENT 2013-05-21 Dissolved 2016-06-21
STEVEN ANDREW MACK RUNCTON SOLAR PARK LIMITED Director 2013-05-17 CURRENT 2013-05-17 Dissolved 2015-11-17
STEVEN ANDREW MACK GREENROCK SOLAR LIMITED Director 2013-01-01 CURRENT 2012-01-09 Active
STEVEN ANDREW MACK STRETE SOLAR PARK LIMITED Director 2012-11-21 CURRENT 2012-11-21 Dissolved 2014-12-23
STEVEN ANDREW MACK YERBESTON SOLAR PARK LIMITED Director 2012-11-21 CURRENT 2012-11-21 Dissolved 2014-12-23
STEVEN ANDREW MACK TAMERTON SOLAR PARK LIMITED Director 2012-11-21 CURRENT 2012-11-21 Dissolved 2014-12-23
STEVEN ANDREW MACK VIVERDON SOLAR PARK LIMITED Director 2012-11-21 CURRENT 2012-11-21 Dissolved 2014-12-23
STEVEN ANDREW MACK WARREN HILL SOLAR PARK LIMITED Director 2012-11-21 CURRENT 2012-11-21 Dissolved 2014-12-23
STEVEN ANDREW MACK COMFORT PARK SOLAR PARK LIMITED Director 2012-11-21 CURRENT 2012-11-21 Dissolved 2016-06-21
STEVEN ANDREW MACK EASTON FARM SOLAR PARK LIMITED Director 2012-11-21 CURRENT 2012-11-21 Active
STEVEN ANDREW MACK LOW CARBON BOND COMPANY LIMITED Director 2012-10-05 CURRENT 2012-10-05 Active
STEVEN ANDREW MACK INWOOD ESTATE SOLAR PARK LIMITED Director 2012-09-07 CURRENT 2012-09-07 Dissolved 2014-08-19
STEVEN ANDREW MACK COLTISHALL SOLAR PARK LIMITED Director 2012-09-07 CURRENT 2012-09-07 Dissolved 2014-09-16
STEVEN ANDREW MACK BIRKBECK MASSINGHAM SOLAR PARK LIMITED Director 2012-09-07 CURRENT 2012-09-07 Dissolved 2014-08-19
STEVEN ANDREW MACK SAXTHORPE SOLAR PARK LIMITED Director 2012-09-07 CURRENT 2012-09-07 Dissolved 2014-09-16
STEVEN ANDREW MACK STRATTON HALL SOLAR PARK LIMITED Director 2012-09-07 CURRENT 2012-09-07 Dissolved 2014-08-19
STEVEN ANDREW MACK LITTLE MANOR FARM SOLAR PARK LIMITED Director 2012-09-07 CURRENT 2012-09-07 Dissolved 2014-08-19
STEVEN ANDREW MACK HARDINGHAM 2 SOLAR PARK LIMITED Director 2012-09-07 CURRENT 2012-09-07 Dissolved 2014-08-19
STEVEN ANDREW MACK OULTON SOLAR PARK LIMITED Director 2012-09-07 CURRENT 2012-09-07 Dissolved 2014-09-16
STEVEN ANDREW MACK BELAUGH SOLAR PARK LIMITED Director 2012-09-07 CURRENT 2012-09-07 Dissolved 2014-09-16
STEVEN ANDREW MACK BURNTSTALKS PLANTATION SOLAR PARK LIMITED Director 2012-09-07 CURRENT 2012-09-07 Dissolved 2014-08-05
STEVEN ANDREW MACK BARNINGHAM SOLAR PARK LIMITED Director 2012-09-07 CURRENT 2012-09-07 Dissolved 2014-08-19
STEVEN ANDREW MACK STODY HUNWORTH B SOLAR PARK LIMITED Director 2012-09-07 CURRENT 2012-09-07 Dissolved 2014-08-19
STEVEN ANDREW MACK CLAYPIT MOOR SOLAR PARK LIMITED Director 2012-09-07 CURRENT 2012-09-07 Dissolved 2014-08-19
STEVEN ANDREW MACK HF SOLAR PARK LIMITED Director 2012-09-07 CURRENT 2012-09-07 Dissolved 2014-08-26
STEVEN ANDREW MACK HALESWORTH SOLAR PARK LIMITED Director 2012-09-07 CURRENT 2012-09-07 Dissolved 2014-08-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-11-25GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-08-25LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-08-03600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-08-03LIQ10NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00009431
2017-01-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-12-09AD02SAIL ADDRESS CREATED
2016-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/2016 FROM 2ND FLOOR 13 BERKELEY STREET LONDON W1J 8DU
2016-12-074.70DECLARATION OF SOLVENCY
2016-12-07LRESSPSPECIAL RESOLUTION TO WIND UP
2016-09-26AA01PREVEXT FROM 31/12/2015 TO 30/06/2016
2016-09-21LATEST SOC21/09/16 STATEMENT OF CAPITAL;GBP 1100
2016-09-21CS01CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 1100
2015-10-07AR0116/09/15 FULL LIST
2015-07-27MISCDOCUMNET REMOVAL
2015-07-27MISCDOCUMENT REMOVAL
2015-07-24AP01DIRECTOR APPOINTED MR ROY BARRY BEDLOW
2015-07-24AP01DIRECTOR APPOINTED MR JUAN MARTIN ALFONSO
2015-07-24TM01APPOINTMENT TERMINATED, DIRECTOR JOHN COLE
2015-07-23MISCDOCUMENT REMOVAL
2015-07-23MISCDOCUMENT REMOVAL
2015-07-23MISCDOCUMENT REMOVAL
2015-06-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-06-18RES01ADOPT ARTICLES 09/06/2015
2015-05-15TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ARCHER
2015-05-14TM01APPOINTMENT TERMINATED, DIRECTOR MARK DOOLEY
2015-05-14TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ARCHER
2015-04-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086921170001
2015-04-01AA01PREVSHO FROM 31/03/2015 TO 31/12/2014
2014-11-07AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL ARCHER / 21/09/2014
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 1100
2014-10-02AR0116/09/14 FULL LIST
2014-09-09AP01DIRECTOR APPOINTED CHRISTOPHER MICHAEL ARCHER
2014-08-31TM01APPOINTMENT TERMINATED, DIRECTOR JOHN JACKMAN
2014-08-14ANNOTATIONClarification
2014-08-14RP04SECOND FILING FOR FORM SH01
2014-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK COLE / 19/05/2014
2014-01-15TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN HUNTER
2014-01-15AP01DIRECTOR APPOINTED MR STEVEN HUNTER
2013-12-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-12-12RES01ADOPT ARTICLES 07/11/2013
2013-11-15TM01APPOINTMENT TERMINATED, DIRECTOR IAIN SALE
2013-11-15AA01CURRSHO FROM 30/09/2014 TO 31/03/2014
2013-11-15SH0112/11/13 STATEMENT OF CAPITAL GBP 1100
2013-11-15AP01DIRECTOR APPOINTED MR MARK JONATHAN DOOLEY
2013-11-15AP01DIRECTOR APPOINTED JOHN PAUL JACKMAN
2013-11-15SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-11-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 086921170001
2013-10-04RES15CHANGE OF NAME 03/10/2013
2013-10-04CERTNMCOMPANY NAME CHANGED LC PROJECT COMPANY 18 LIMITED CERTIFICATE ISSUED ON 04/10/13
2013-10-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-09-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-09-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to WALA HOLDING 1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2016-11-28
Resolutions for Winding-up2016-11-28
Appointment of Liquidators2016-11-28
Fines / Sanctions
No fines or sanctions have been issued against WALA HOLDING 1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-11-12 Satisfied MACQUARIE CAPITAL GROUP LIMITED, ACTING THROUGH ITS UK BRANCH AS SECURITY TRUSTEE FOR THE SECURED PARTIES
Intangible Assets
Patents
We have not found any records of WALA HOLDING 1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WALA HOLDING 1 LIMITED
Trademarks
We have not found any records of WALA HOLDING 1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WALA HOLDING 1 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies not elsewhere classified) as WALA HOLDING 1 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WALA HOLDING 1 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyWALA HOLDING 1 LIMITEDEvent Date2016-11-22
As Joint Liquidators of the Company, we hereby give notice that we intend to make a final distribution to their creditors. The last date for proving is 09 January 2017 and creditors of the Company should by that date send in their full names and addresses and particulars of their debts or claims to me, Richard Barker of Ernst & Young LLP, 1 More London Place, London SE1 2AF. In accordance with Rule 4.182A(5) of the Insolvency Rules 1986, we may thereafter make the proposed distribution without regard to the claim of any person in respect of a debt not yet proved. Date of Appointment: 22 November 2016 Office Holder details: Richard Barker , (IP No. 17150) and Angela Swarbrick , (IP No. 9431) both of Ernst & Young LLP , 1 More London Place, London, SE1 2AF . For further details contact: The Joint Liquidators, Tel: 020 7951 3427. Alternative contact: Katya Vasileva.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyWALA HOLDING 1 LIMITEDEvent Date2016-11-22
The following written resolutions were passed on 22 November 2016 , by the shareholders of the Company, as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Richard Barker , (IP No. 17150) of Ernst & Young LLP , 1 More London Place, London SE1 2AF and Angela Swarbrick , (IP No. 9431) of Ernst & Young LLP , 1 More London Place, London SE1 2AF be and they are hereby appointed Joint Liquidators for the purposes of the winding up. For further details contact: The Joint Liquidators, Tel: 020 7951 3427. Alternative contact: Katya Vasileva.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyWALA HOLDING 1 LIMITEDEvent Date2016-11-22
Richard Barker , (IP No. 17150) of Ernst & Young LLP , 1 More London Place, London SE1 2AF and Angela Swarbrick , (IP No. 9431) of Ernst & Young LLP , 1 More London Place, London SE1 2AF . : For further details contact: The Joint Liquidators, Tel: 020 7951 3427. Alternative contact: Katya Vasileva.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WALA HOLDING 1 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WALA HOLDING 1 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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