Company information:
Wrotham Heath Solar Farm Limited (No: 08719789)
Address: C/O FORESIGHT GROUP THE SHARD, LEVEL 23, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, UNITED KINGDOM
Status: Active
Incorporated: 10-Jul-2013
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Jun-2024
Industry Class: 35110 - Production of electricity
Current Director: MORITZ ILG ( DOB: Jun-1983 From: Jul-2021 )
Current Director: TIMOTHY JAMES MIHILL ( DOB: Sep-1990 From: Jul-2021 )
Resigned Director: DAVID WALLACE BROOKS ( DOB: Jun-1969 From: Oct-2015 To: Apr-2016 )
Resigned Director: DENISE PATRICIA COCKREM ( DOB: Nov-1962 From: Jun-2014 To: Apr-2016 )
Resigned Director: NICHOLAS TOMMY COLE ( DOB: May-1978 From: Mar-2017 To: Feb-2018 )
Resigned Director: JULIET SARAH LOVEDY DAVENPORT ( DOB: Feb-1968 From: Oct-2013 To: Apr-2016 )
Resigned Director: JOSEPH DAVIS ( DOB: May-1990 From: Feb-2018 To: Jul-2021 )
Resigned Director: RAFAEL ESTEBAN ( From: Apr-2016 To: Mar-2017 )
Resigned Director: PETER MARTIN FAISST ( From: Apr-2016 To: Mar-2017 )
Resigned Director: DAVE MARTYN FORD ( From: Apr-2014 To: Sep-2015 )
Resigned Director: GARRY JOHN PEAGAM ( DOB: Sep-1956 From: Oct-2013 To: Apr-2014 )
Resigned Director: EDWARD ARTHUR WILSON ( DOB: Dec-1965 From: Mar-2017 To: Jul-2021 )
Persons of Significant Control:
Azure Sun (Holdco) Limited, Level 23, The Shard 32 London Bridge Street, London, SE1 9SG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-03-31)
Company Accounts Summary (£)
| Item | 2014-12-31 | 2015-12-31 | Chart |
|---|---|---|---|
| Fixed assets / Property, plant and equipment | 50,738 | 507,777 | 50738,507777.0 |
| Current assets | 1 | 1 | 1,1.0 |
| Current assets / Debtors | 1 | 1,0.0 | |
| Current assets / Cash at bank and on hand | 1 | 0,1.0 | |
| Net current assets (liabilities) | 1 | 1 | 1,1.0 |
| Total assets less current liabilities | 50,739 | 507,778 | 50739,507778.0 |
| Net assets (liabilities) | 1 | 1 | 1,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1,1.0 |