Company information:
Waycock Road Solar Limited (No: 07907294)
Address: 338 EUSTON ROAD, LONDON, NW1 3BG, ENGLAND
Status: Active
Incorporated: 01-Dec-2012
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 02-Nov-2025
Industry Class: 35110 - Production of electricity
Current Director: STEPHEN RICHARDS DANIELS ( DOB: Dec-1980 From: May-2019 )
Current Director: EDWARD WILLIAM MOLE ( DOB: Nov-1983 From: May-2019 )
Current Director: ELLIOT MARK TEGERDINE ( DOB: Feb-1976 From: Jul-2023 )
Current Director: ELLIOT TEGERDINE ( DOB: Feb-1976 From: Jul-2023 )
Current Director: GIOVANNI TERRANOVA ( DOB: Nov-1972 From: Dec-2017 )
Current Director: NEIL ANTHONY WOOD ( DOB: Dec-1980 From: Mar-2017 )
Resigned Director: ALESSANDRO CESHIAT ( From: Sep-2015 To: Dec-2015 )
Resigned Director: TONY KILDUFF ( DOB: Aug-1951 From: Jan-2012 To: Sep-2015 )
Resigned Director: RONAN KILDUFF ( From: Jan-2012 To: Sep-2015 )
Resigned Director: RONAN KILDUFF ( DOB: Nov-1977 From: Jan-2012 To: Sep-2015 )
Resigned Director: ANGUS STANLEY KING III ( From: Dec-2015 To: Mar-2016 )
Resigned Director: COLM JUDE JAMES MURPHY ( DOB: May-1963 From: Jan-2012 To: Sep-2015 )
Resigned Director: MICHAEL ANTONY RAND ( DOB: Apr-1978 From: Mar-2017 To: Dec-2017 )
Resigned Director: SANDER IVO REP ( From: Jan-2016 To: Mar-2017 )
Resigned Director: CRAIG ROWLINGS ( From: Dec-2015 To: Apr-2016 )
Resigned Director: ROGER SKELDON ( DOB: Nov-1979 From: May-2019 To: Jul-2023 )
Resigned Director: GIOVANNI TERRANOVA ( DOB: Nov-1972 From: Dec-2017 To: May-2019 )
Resigned Director: JOSEPH WALSH ( From: Jan-2012 To: Sep-2015 )
Resigned Director: NEIL ANTHONY WOOD ( DOB: Dec-1980 From: Mar-2017 To: May-2019 )
Persons of Significant Control:
Stark Solar Limited, 2nd Floor 2 City City Place Beehive Ring Road, London Gatwick Airport, Gatwick, RH6 0PA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors as a member of a firm (Notified: 2017-05-15)
Elm Solar Holdings Limited, 338 Euston Road, London, NW1 3BG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-09-11)