Wel Solar Park 2 Limited in Beehive Ring Road GATWICK

Wel Solar Park 2 Limited GATWICK

Wel Solar Park 2 started in year 2013 as Private Limited Company with registration number 08762966. The Wel Solar Park 2 company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Gatwick at 2nd Floor 2 City Place. Postal code: RH6 0PA. Since 2014/12/01 Wel Solar Park 2 Limited is no longer carrying the name Aton Energy Solar Uk 2.

The firm has 2 directors, namely Luke R., Neil W.. Of them, Neil W. has been with the company the longest, being appointed on 17 August 2015 and Luke R. has been with the company for the least time - from 11 December 2017. As of 1 June 2024, there were 8 ex directors - Helen D., William M. and others listed below. There were no ex secretaries.

Wel Solar Park 2 Limited Address / Contact

Office Address	2nd Floor 2 City Place
Office Address2	Beehive Ring Road
Town	Gatwick
Post code	RH6 0PA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08762966
Date of Incorporation	Tue, 5th Nov 2013
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th June
Company age	11 years old
Account next due date	Sun, 31st Mar 2024 (62 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 19th Nov 2023 (2023-11-19)
Last confirmation statement dated	Sat, 5th Nov 2022

Company staff

Luke R.

Position: Director

Appointed: 11 December 2017

Neil W.

Position: Director

Appointed: 17 August 2015

Helen D.

Position: Director

Appointed: 22 May 2017

Resigned: 19 March 2020

William M.

Position: Director

Appointed: 01 May 2015

Resigned: 10 March 2017

Giovanni T.

Position: Director

Appointed: 13 February 2015

Resigned: 01 May 2015

Michael R.

Position: Director

Appointed: 13 February 2015

Resigned: 11 December 2017

Markus W.

Position: Director

Appointed: 21 November 2014

Resigned: 13 February 2015

Mark H.

Position: Director

Appointed: 21 November 2014

Resigned: 13 February 2015

Karl V.

Position: Director

Appointed: 21 November 2014

Resigned: 13 February 2015

Nicholas M.

Position: Director

Appointed: 05 November 2013

Resigned: 21 November 2014

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats identified, there is Bluefield Sif Investments Limited from Gatwick, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bluefield Sif Investments Limited

2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	8577841
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Aton Energy Solar Uk 2	December 1, 2014

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/11/05 filed on: 14th, November 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/11/05 filed on: 14th, November 2023	confirmation statement	Free Download (3 pages)
CH01	On 2015/08/17 director's details were changed filed on: 14th, November 2023	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2023/06/30 filed on: 13th, November 2023	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2022/06/30 filed on: 5th, January 2023	accounts	Free Download (27 pages)
CH01	On 2021/05/27 director's details were changed filed on: 22nd, November 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/11/05 filed on: 21st, November 2022	confirmation statement	Free Download (3 pages)
AUD	Resignation of an auditor filed on: 24th, August 2022	auditors	Free Download (1 page)
AA	Full accounts for the period ending 2021/06/30 filed on: 5th, April 2022	accounts	Free Download (24 pages)
CS01	Confirmation statement with no updates 2021/11/05 filed on: 9th, November 2021	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2020/06/30 filed on: 17th, December 2020	accounts	Free Download (23 pages)
CS01	Confirmation statement with no updates 2020/11/05 filed on: 5th, November 2020	confirmation statement	Free Download (3 pages)
TM01	2020/03/19 - the day director's appointment was terminated filed on: 19th, March 2020	officers	Free Download (1 page)
AA	Full accounts for the period ending 2019/06/30 filed on: 16th, December 2019	accounts	Free Download (23 pages)
CS01	Confirmation statement with updates 2019/11/05 filed on: 18th, November 2019	confirmation statement	Free Download (4 pages)
RESOLUTIONS	Securities allocation resolution filed on: 24th, April 2019	resolution	Free Download (1 page)
SH01	1002.00 GBP is the capital in company's statement on 2019/04/04 filed on: 9th, April 2019	capital	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018/11/05 filed on: 9th, November 2018	confirmation statement	Free Download (3 pages)
CH01	On 2018/10/12 director's details were changed filed on: 12th, October 2018	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2018/06/30 filed on: 9th, October 2018	accounts	Free Download (24 pages)
CH01	On 2018/10/09 director's details were changed filed on: 9th, October 2018	officers	Free Download (2 pages)
CH01	On 2018/10/09 director's details were changed filed on: 9th, October 2018	officers	Free Download (2 pages)
TM01	2017/12/11 - the day director's appointment was terminated filed on: 13th, December 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/12/11. filed on: 13th, December 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2017/06/30 filed on: 15th, November 2017	accounts	Free Download (24 pages)
CS01	Confirmation statement with no updates 2017/11/05 filed on: 15th, November 2017	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2017/05/22. filed on: 14th, June 2017	officers	Free Download (2 pages)
TM01	2017/03/10 - the day director's appointment was terminated filed on: 13th, March 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending 2016/06/30 filed on: 12th, December 2016	accounts	Free Download (24 pages)
CS01	Confirmation statement with updates 2016/11/05 filed on: 8th, November 2016	confirmation statement	Free Download (5 pages)
MR01	Registration of charge 087629660001, created on 2016/09/26 filed on: 4th, October 2016	mortgage	Free Download (79 pages)
AA	Full accounts for the period ending 2015/06/30 filed on: 11th, February 2016	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2015/11/05 with full list of members filed on: 11th, November 2015	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/11/11	capital
AP01	New director appointment on 2015/08/17. filed on: 24th, August 2015	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2014/11/30 filed on: 12th, August 2015	accounts	Free Download (12 pages)
AA01	Previous accounting period shortened to 2015/06/30 filed on: 10th, August 2015	accounts	Free Download (1 page)
AP01	New director appointment on 2015/05/01. filed on: 5th, May 2015	officers	Free Download (2 pages)
TM01	2015/05/01 - the day director's appointment was terminated filed on: 1st, May 2015	officers	Free Download (1 page)
TM01	2015/02/13 - the day director's appointment was terminated filed on: 2nd, March 2015	officers	Free Download (2 pages)
TM01	2015/02/13 - the day director's appointment was terminated filed on: 2nd, March 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/02/13. filed on: 2nd, March 2015	officers	Free Download (3 pages)
AD01	Address change date: 2015/03/02. New Address: 2Nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA. Previous address: Unit 5E Park Farm Chichester Road Arundel West Sussex BN18 0AG filed on: 2nd, March 2015	address	Free Download (2 pages)
AP01	New director appointment on 2015/02/13. filed on: 2nd, March 2015	officers	Free Download (3 pages)
TM01	2015/02/13 - the day director's appointment was terminated filed on: 2nd, March 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2014/11/21. filed on: 3rd, December 2014	officers	Free Download (3 pages)
TM01	2014/11/21 - the day director's appointment was terminated filed on: 2nd, December 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/11/21. filed on: 2nd, December 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/11/21. filed on: 2nd, December 2014	officers	Free Download (3 pages)
AD01	Address change date: 2014/12/02. New Address: Unit 5E Park Farm Chichester Road Arundel West Sussex BN18 0AG. Previous address: 34 South Molton Street London W1K 5RG filed on: 2nd, December 2014	address	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2014/12/01 filed on: 1st, December 2014	resolution
CONNOT	Notice of change of name filed on: 1st, December 2014	change of name	Free Download (2 pages)
CERTNM	Company name changed aton energy solar uk 2 LIMITEDcertificate issued on 01/12/14 filed on: 1st, December 2014	change of name	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 19th, November 2014	incorporation	Free Download (9 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 19th, November 2014	resolution
AR01	Annual return drawn up to 2014/11/05 with full list of members filed on: 18th, November 2014	annual return	Free Download (3 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 13th, November 2014	resolution
MA	Articles and Memorandum of Association filed on: 13th, November 2014	incorporation	Free Download (10 pages)
NEWINC	Company registration filed on: 5th, November 2013	incorporation	Free Download (16 pages)
SH01	2.00 GBP is the capital in company's statement on 2013/11/05	capital

Wel Solar Park 2 Limited GATWICK

Wel Solar Park 2 Limited Address / Contact

Company Information / Profile

Company staff

Luke R.

Neil W.

Helen D.

William M.

Giovanni T.

Michael R.

Markus W.

Mark H.

Karl V.

Nicholas M.

People with significant control

Company previous names

Company filings

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