Company information:
Wisbridge Solar Limited (No: 08399953)
Address: 1ST FLOOR SACKVILLE HOUSE, 143-149 FENCHURCH STREET, LONDON, EC3M 6BN, ENGLAND
Status: Operating Company
Incorporated: 02-Dec-2013
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Dec-2024
Industry Class: 35110 - Production of electricity
Current Director: JONAS KUHLMANN ( DOB: Sep-1994 From: Jul-2023 )
Current Director: MIRIAM MEYER ( DOB: Sep-1983 From: Dec-2018 )
Current Director: NIKLAS WILL ( DOB: Dec-1989 From: Jan-2020 )
Current Director: NIKLAS WILL ( DOB: Dec-1989 From: Jan-2020 )
Current Director: NIKLAS WILL ( DOB: Dec-1989 From: Jan-2020 )
Current Director: NIKLAS WILL ( DOB: Dec-1989 From: Jan-2020 )
Current Director: NIKLAS WILL ( DOB: Dec-1989 From: Jan-2020 )
Resigned Director: MICHAEL JONATHAN BAYER ( DOB: Mar-1969 From: May-2014 To: Dec-2017 )
Resigned Director: STUART DAVID BRADSHAW ( DOB: Mar-1980 From: Feb-2013 To: May-2014 )
Resigned Director: QUIRIN BUSSE ( DOB: Apr-1984 From: Dec-2017 To: Jun-2022 )
Resigned Director: VICTORIA LOUISE DAY ( From: Nov-2013 To: May-2014 )
Resigned Director: ANTHONY THOMAS DUKE ( DOB: Jan-1964 From: Feb-2013 To: May-2014 )
Resigned Director: JULIA FELL ( From: May-2014 To: Dec-2017 )
Resigned Director: MIRIAM MEYER ( DOB: Sep-1983 From: Dec-2018 To: Jan-2020 )
Resigned Director: MARIAN RASCHKE ( DOB: May-1981 From: Dec-2017 To: Dec-2018 )
Resigned Director: CONSTANTIN FRIEDRICH DIETHER FREIHERR VON SALIS-SOGLIO ( DOB: Jul-1991 From: Jun-2022 To: Jul-2023 )
Resigned Director: JASON LEE WALLIS ( From: Feb-2013 To: May-2014 )
Resigned Secretary: INTERIM ASSISTANCE LIMITED ( From: May-2014 To: Mar-2015 )
Resigned Secretary: TRIPLE POINT ADMINISTRATION LLP ( From: Mar-2015 To: Dec-2017 )
Persons of Significant Control:
Pjc Renewable Energy Limited, 1st Floor Sackville House, 143-149 Fenchurch Street, London, EC3M 6BN, England: Ownership of shares – 75% or more, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-10-05)
Encavis Ag, Hamburg, 22767, Germany: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-10-05)
Company Accounts Summary (£)
| Item | 2016-03-31 | 2017-03-31 | Chart |
|---|---|---|---|
| Fixed assets / Property, plant and equipment | 8,046,250 | 7,587,420 | 8046250.0,7587420.0 |
| Current assets | 621,834 | 617,458 | 621834.0,617458.0 |
| Current assets / Debtors | 528,976 | 251,277 | 528976.0,251277.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 16 | 16.0,0.0 | |
| Current assets / Cash at bank and on hand | 92,858 | 366,181 | 92858.0,366181.0 |
| Net current assets (liabilities) | -5,252,626 | -5,194,942 | -5252626.0,-5194942.0 |
| Total assets less current liabilities | 2,793,624 | 2,392,478 | 2793624.0,2392478.0 |
| Net assets (liabilities) | -693,922 | -876,149 | -693922.0,-876149.0 |
| Equity / share capital and reserves | -693,922 | -876,149 | -693922.0,-876149.0 |