Company information:
Wel Solar Park 27 Limited (No: 09210592)
Status: Active
Incorporated: 09-Sep-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: Nov-2020 )
Current Secretary: CRISTINA MARIA IACCARINO ( From: Dec-2020 )
Resigned Director: MATTHIAS HEINRICH BERNHARD BRUCKMANN ( DOB: Feb-1962 From: Oct-2019 To: Feb-2020 )
Resigned Director: MICHAEL JAMES DOUGLAS CAMPBELL ( DOB: Nov-1970 From: Sep-2014 To: Apr-2018 )
Resigned Director: EDWARD BENEDICT ELGAR ( DOB: Mar-1968 From: Sep-2014 To: Apr-2018 )
Resigned Director: MARK HOGAN ( DOB: Jul-1966 From: Apr-2018 To: Feb-2020 )
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 )
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: 2018-04-05, Ceased: 2018-12-20)
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, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-12-20, Ceased: 2020-02-04)
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)
Elgar Middleton Environmental Energy Investments Limited, The Coach House Telford House 46 New Street, Ross-On-Wye, HR9 7DA, Great Britain: Ownership of shares – 75% or more (Notified: 2016-06-30, Ceased: 2018-04-05)
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 | 16 | 17 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets | 1 | 1 | 255,906 | 2,874,987 | 2,720,898 | 2,988,226 | 2,852,272 | 1.0,1.0,255906.0,2874987.0,2720898.0,2988226.0,2852272.0 |
| Current assets / Cash at bank and on hand | 1 | 1 | 5,958 | 69,238 | 476,707 | 270,725 | 1.0,1.0,5958.0,0.0,69238.0,476707.0,270725.0 | |
| Net current assets (liabilities) | 1 | 1 | -848,826 | 1,153,162 | -13,974,800 | -17,609,133 | -18,385,887 | 1.0,1.0,-848826.0,1153162.0,-13974800.0,-17609133.0,-18385887.0 |
| Total assets less current liabilities | 1 | 1 | -118,083 | 1,362,139 | -227,411 | -1,238,144 | -1,672,272 | 1.0,1.0,-118083.0,1362139.0,-227411.0,-1238144.0,-1672272.0 |
| Net assets (liabilities) | 1 | 1 | -118,083 | -168,761 | 1.0,1.0,-118083.0,-168761.0,0.0,0.0,0.0 | |||
| Equity / share capital and reserves | 1 | 1 | -118,083 | -168,761 | -227,411 | -1,238,144 | -1,672,272 | 1.0,1.0,-118083.0,-168761.0,-227411.0,-1238144.0,-1672272.0 |