Company information:
Wel Solar Park 22 Limited (No: 09223051)
Address: NUMBER 22, MOUNT EPHRAIM, TUNBRIDGE WELLS, KENT, TN4 8AS, ENGLAND
Status: Active
Incorporated: 17-Sep-2014
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 10-Jan-2024
Industry Class: 35110 - Production of electricity
Current Director: JOERG MARTEN GERIKE ( DOB: Mar-1972 From: Nov-2022 )
Current Director: SIMON MIKE WILLI SCHUNTER ( DOB: Jul-1979 From: Nov-2022 )
Current Secretary: CRIPPS SECRETARIES LIMITED ( From: Nov-2021 )
Current Secretary: CRIPPS SECRETARIES LIMITED ( From: Nov-2021 )
Resigned Director: MATTHIAS HEINRICH BERNHARD BRUCKMANN ( DOB: Feb-1962 From: Oct-2019 To: Nov-2022 )
Resigned Director: PAUL EDWARD HANSON ( DOB: Aug-1963 From: Jul-2016 To: Jan-2017 )
Resigned Director: PAUL EDWARD HANSON ( DOB: Aug-1963 From: Jul-2016 To: Jan-2017 )
Resigned Director: MICHAEL HEATHER ( From: Sep-2014 To: Jan-2017 )
Resigned Director: MARK HOGAN ( DOB: Jul-1966 From: Jan-2017 To: Oct-2021 )
Resigned Director: NICOLAS KEITH HOLMAN ( DOB: Jan-1972 From: Sep-2014 To: Jan-2017 )
Resigned Director: GRAHAM CHARLES LEECH ( From: Dec-2015 To: Jul-2016 )
Resigned Director: PETER JAMES SCRIMSHAW ( DOB: Feb-1971 From: Dec-2015 To: Jan-2017 )
Resigned Director: KARL PETER VEST ( DOB: Sep-1962 From: Jan-2017 To: Oct-2019 )
Resigned Director: KARL PETER VEST ( DOB: Sep-1962 From: Jan-2017 To: Oct-2019 )
Resigned Director: MARKUS WIRTH ( DOB: Sep-1977 From: Jan-2017 To: Oct-2019 )
Resigned Secretary: CRIPPS SECRETARIES LIMITED ( From: Nov-2021 To: Nov-2021 )
Resigned Secretary: GAVIN HILLS ( From: Dec-2015 To: Jan-2017 )
Resigned Secretary: ZARA PETROVA ( From: Sep-2014 To: Oct-2015 )
Resigned Secretary: CRIPPS SECRETARIES LIMITED ( From: Nov-2021 To: Nov-2021 )
Persons of Significant Control:
Landlink Estates Limited, Unit 1b, No 3 Custom House Plaza Harbourmaster Place, Dublin, Ireland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-09-17, Ceased: 2017-02-06)
Bnrg Renewables Limited, Unit 1b, No 3 Custom House Plaza Harbourmaster Place, Dublin, Ireland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-09-17, Ceased: 2017-02-06)
Wirsol Energy Limited, 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: 2017-01-31, Ceased: 2022-10-12)
Company Accounts Summary (£)
| Item | 2015 | 2015 | 2016 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 203,756 | 1,173,072 | 1,080,890 | 0.0,203756.0,0.0,1173072.0,1080890.0 | ||
| Fixed assets / Property, plant and equipment | 203,756 | 0.0,203756.0,0.0,0.0,0.0 | ||||
| Current assets | 3,098 | 178,698 | 416,106 | 0.0,3098.0,0.0,178698.0,416106.0 | ||
| Net current assets (liabilities) | -60 | -99 | 142,344 | 368,666 | 0.0,-60.0,-99.0,142344.0,368666.0 | |
| Total assets less current liabilities | 203,696 | -99 | 1,315,416 | 1,449,556 | 0.0,203696.0,-99.0,1315416.0,1449556.0 | |
| Net assets (liabilities) | 153,101 | -99 | 213,428 | 58,071 | 0.0,153101.0,-99.0,213428.0,58071.0 | |
| Equity / share capital and reserves | 2 | 153,101 | -99 | 213,428 | 58,071 | 2.0,153101.0,-99.0,213428.0,58071.0 |