Company information:
Wessex Solar Limited (No: 07564114)
Address: UK HOUSE, 5TH FLOOR, 164-182 OXFORD STREET, LONDON, W1D 1NN, UNITED KINGDOM
Status: Active
Incorporated: 15-Mar-2011
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 29-Mar-2025
Industry Class: 35110 - Production of electricity
Current Director: PETER EDWARD DIAS ( DOB: Feb-1981 From: Jul-2021 )
Current Director: PETER EDWARD DIAS ( DOB: Feb-1981 From: Jul-2021 )
Current Director: BARNABY DAVID RHYS JONES ( DOB: Feb-1972 From: Jul-2021 )
Current Director: BARNABY DAVID RHYS JONES ( DOB: Feb-1972 From: Jul-2021 )
Current Director: BARNABY DAVID RHYS JONES ( DOB: Feb-1972 From: Jul-2021 )
Current Secretary: OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED ( From: Jul-2021 )
Resigned Director: ROBIN PIERS DUMMETT ( DOB: Aug-1971 From: Jul-2017 To: Jul-2021 )
Resigned Director: ANDREW CHARLES KAYE ( DOB: Oct-1957 From: Jul-2017 To: Jul-2021 )
Resigned Director: ANDREW CHARLES KAYE ( DOB: Oct-1957 From: Jul-2017 To: Jul-2021 )
Resigned Director: JULIAN MICHAEL PERTWEE ( DOB: May-1964 From: Mar-2012 To: Jul-2017 )
Resigned Director: TIMOTHY GILES REDPATH ( DOB: Apr-1965 From: Mar-2011 To: Jul-2017 )
Resigned Secretary: OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED ( From: Jul-2021 To: Oct-2022 )
Resigned Secretary: JULIAN PERTWEE ( From: Mar-2012 To: Jul-2017 )
Persons of Significant Control:
Hive Energy Limited, Woodington House Woodington Road, East Wellow, Romsey, SO51 6DQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-07-28)
Innova Energy Limited, Craven House 16 Northumberland Avenue, London, WC2N 5AP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-07-28, Ceased: 2020-11-17)
Innova Energy Holdings Limited, Craven House 16 Northumberland Avenue, London, WC2N 5AP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-11-17, Ceased: 2021-07-02)
Sky Rooftop Holdings 1 Limited, 6th Floor 33 Holborn, London, EC1N 2HT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-07-02)
Innova Energy Ltd, Craven House 16 Northumberland Avenue, London, WC2N 5AP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-07-28, Ceased: 2020-11-17)