Company information:
Wel Solar Park 26 Limited (No: 09004932)
Status: Active
Incorporated: 22-Apr-2014
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Dec-2024
Industry Class: 35110 - Production of electricity
Current Director: ARTHUR JIAN CHIEN ( DOB: Mar-1961 From: Feb-2020 )
Current Director: KUN ZHANG ( DOB: May-1976 From: May-2020 )
Current Secretary: CRISTINA MARIA IACCARINO ( From: Dec-2020 )
Resigned Director: KIMBERLEY LOUISE BRETHERTON ( DOB: Jul-1974 From: Apr-2014 To: Nov-2014 )
Resigned Director: MATTHIAS HEINRICH BERNHARD BRUCKMANN ( DOB: Feb-1962 From: Oct-2019 To: Feb-2020 )
Resigned Director: MARK STEWART DICKINSON ( DOB: Dec-1968 From: Apr-2014 To: Nov-2014 )
Resigned Director: ROGER IAN DICKINSON ( DOB: Aug-1963 From: Apr-2014 To: Nov-2014 )
Resigned Director: MARK HOGAN ( DOB: Jul-1966 From: Apr-2018 To: Feb-2020 )
Resigned Director: COLM RICHARD KILLEEN ( DOB: Aug-1983 From: Nov-2014 To: Apr-2018 )
Resigned Director: IAN PAUL LAWRIE ( DOB: Sep-1964 From: Nov-2014 To: Apr-2018 )
Resigned Director: DEAN MICHAEL ANDREW ST JOHN ( DOB: Jul-1960 From: Apr-2014 To: Nov-2014 )
Resigned Director: KARL PETER VEST ( DOB: Sep-1962 From: Apr-2018 To: Oct-2019 )
Resigned Director: KARL PETER VEST ( DOB: Sep-1962 From: Apr-2018 To: Oct-2019 )
Resigned Director: MARKUS WIRTH ( DOB: Sep-1977 From: Apr-2018 To: Oct-2019 )
Resigned Director: XIAO ZHANG ( DOB: Jan-1984 From: Nov-2020 To: Feb-2022 )
Resigned Secretary: OHS SECRETARIES LIMITED ( From: Dec-2015 To: Oct-2016 )
Persons of Significant Control:
Wirsol Energy Limited, Unit 5e Park Farm Chichester Road, Arundel, BN18 0AG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-04-13, Ceased: 2018-12-20)
P&T Global Renewable Energy Limited, 116, Sea Meadow House Blackburne Highway, Road Town, Tortola, Virgin Islands, British: Ownership of shares – 75% or more (Notified: 2020-02-06, Ceased: 2020-12-01)
Projectpower Uk Limited, Room 4306-4307 43/F Far East Finance Centre, No.16 Har Court Road, Hong Kong, China: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-12-01)
Wircon Solar Assets 4 Holdco Ltd, Unit 5e Park Farm Chichester Road, Arundel, BN18 0AG, England: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-12-20, Ceased: 2020-02-04)
Denis John O'Brien, Unit 5e, Park Farm Chichester Road, Arundel, West Sussex, BN18 0AG, 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: 2018-04-13)
Wolf Dietmar Hopp, 43 Heidelberger Str, Wiesloch, 69168, Germany: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2018-12-20, Ceased: 2018-12-20)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 913,029 | 239,256 | 9,703,220 | 11,682,701 | 12,937,730 | 913029.0,239256.0,9703220.0,11682701.0,12937730.0 |
| Current assets | 283,008 | 2,014,613 | 1,398,241 | 1,566,009 | 1,173,279 | 283008.0,2014613.0,1398241.0,1566009.0,1173279.0 |
| Current assets / Debtors | 279,816 | 2,014,613 | 941,814 | 965,037 | 1,027,806 | 279816.0,2014613.0,941814.0,965037.0,1027806.0 |
| Current assets / Cash at bank and on hand | 3,192 | 456,427 | 600,972 | 145,473 | 3192.0,0.0,456427.0,600972.0,145473.0 | |
| Net current assets (liabilities) | -1,011,072 | 691,501 | -9,914,904 | -12,689,940 | -14,886,380 | -1011072.0,691501.0,-9914904.0,-12689940.0,-14886380.0 |
| Total assets less current liabilities | -98,043 | 930,757 | -211,684 | -1,007,239 | -1,948,650 | -98043.0,930757.0,-211684.0,-1007239.0,-1948650.0 |
| Net assets (liabilities) | -98,043 | -154,103 | -98043.0,-154103.0,0.0,0.0,0.0 | |||
| Equity / share capital and reserves | -98,043 | -154,103 | -211,684 | -1,007,239 | -1,948,650 | -98043.0,-154103.0,-211684.0,-1007239.0,-1948650.0 |