Wrotham Heath Solar Farm Limited in 32 London Bridge Street LONDON

Wrotham Heath Solar Farm Limited LONDON

Wrotham Heath Solar Farm started in year 2013 as Private Limited Company with registration number 08719789. The Wrotham Heath Solar Farm company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at C/o Foresight Group The Shard, Level 23. Postal code: SE1 9SG. Since 12th August 2016 Wrotham Heath Solar Farm Limited is no longer carrying the name Good Energy Development (no.2).

The firm has 2 directors, namely Moritz I., Timothy M.. Of them, Timothy M. has been with the company the longest, being appointed on 5 July 2021 and Moritz I. has been with the company for the least time - from 16 July 2021. As of 13 May 2024, there were 10 ex directors - Joseph D., Edward W. and others listed below. There were no ex secretaries.

Wrotham Heath Solar Farm Limited Address / Contact

Office Address	C/o Foresight Group The Shard, Level 23
Office Address2	32 London Bridge Street
Town	London
Post code	SE1 9SG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08719789
Date of Incorporation	Mon, 7th Oct 2013
Industry	Production of electricity
End of financial Year	31st December
Company age	11 years old
Account next due date	Mon, 30th Sep 2024 (140 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 14th Jun 2024 (2024-06-14)
Last confirmation statement dated	Wed, 31st May 2023

Company staff

Moritz I.

Position: Director

Appointed: 16 July 2021

Timothy M.

Position: Director

Appointed: 05 July 2021

Joseph D.

Position: Director

Appointed: 06 February 2018

Resigned: 05 July 2021

Edward W.

Position: Director

Appointed: 31 March 2017

Resigned: 16 July 2021

Nicholas C.

Position: Director

Appointed: 31 March 2017

Resigned: 06 February 2018

Rafael E.

Position: Director

Appointed: 20 April 2016

Resigned: 31 March 2017

Peter F.

Position: Director

Appointed: 20 April 2016

Resigned: 31 March 2017

David B.

Position: Director

Appointed: 29 October 2015

Resigned: 20 April 2016

Denise C.

Position: Director

Appointed: 27 June 2014

Resigned: 20 April 2016

Dave F.

Position: Director

Appointed: 30 April 2014

Resigned: 21 September 2015

Garry P.

Position: Director

Appointed: 07 October 2013

Resigned: 30 April 2014

Juliet D.

Position: Director

Appointed: 07 October 2013

Resigned: 20 April 2016

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we found, there is Azure Sun (Holdco) Limited from London, England. This PSC is classified as "a private company 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.

Azure Sun (Holdco) Limited

Level 23, The Shard 32 London Bridge Street, London, SE1 9SG, England

Legal authority	Uk Law
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	England & Wales
Registration number	10508790
Notified on	31 March 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Good Energy Development (no.2)	August 12, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31

Balance Sheet
Cash Bank On Hand		1
Current Assets	1	1
Debtors	1
Net Assets Liabilities	1	1
Other Debtors	1
Property Plant Equipment	50 738	507 777

Other
Amounts Owed To Group Undertakings	50 738	507 777
Creditors	50 738	507 777
Increase Decrease In Property Plant Equipment		457 039
Issue Equity Instruments	1
Net Current Assets Liabilities	1	1
Number Shares Issued Fully Paid		1
Par Value Share		1
Property Plant Equipment Gross Cost	50 738	507 777
Total Assets Less Current Liabilities	50 739	507 778

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 31st December 2022 filed on: 18th, July 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 31st December 2022 filed on: 18th, July 2023	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2021 filed on: 22nd, June 2022	accounts	Free Download (7 pages)
CH01	Director's details were changed filed on: 15th, February 2022	officers	Free Download (2 pages)
AD01	Address change date: 16th November 2021. New Address: C/O Foresight Group the Shard, Level 23 32 London Bridge Street London SE1 9SG. Previous address: Windsor House Bayshill Road Cheltenham GL50 3AT England filed on: 16th, November 2021	address	Free Download (1 page)
CH01	On 16th November 2021 director's details were changed filed on: 16th, November 2021	officers	Free Download (2 pages)
CH01	On 16th November 2021 director's details were changed filed on: 16th, November 2021	officers	Free Download (2 pages)
AD02	Register inspection address change date: 1st January 1970. New Address: 18 Riversway Business Village Navigation Way Preston PR2 2YP. Previous address: 2 Hunting Gate Hitchin SG4 0TJ England filed on: 20th, September 2021	address	Free Download (1 page)
TM01	16th July 2021 - the day director's appointment was terminated filed on: 26th, July 2021	officers	Free Download (1 page)
AP01	New director was appointed on 16th July 2021 filed on: 22nd, July 2021	officers	Free Download (2 pages)
TM01	5th July 2021 - the day director's appointment was terminated filed on: 5th, July 2021	officers	Free Download (1 page)
AP01	New director was appointed on 5th July 2021 filed on: 5th, July 2021	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st December 2020 filed on: 30th, June 2021	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2019 filed on: 7th, July 2020	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2018 filed on: 11th, July 2019	accounts	Free Download (8 pages)
CH01	On 31st May 2019 director's details were changed filed on: 31st, May 2019	officers	Free Download (2 pages)
AD01	Address change date: 9th July 2018. New Address: Windsor House Bayshill Road Cheltenham GL50 3AT. Previous address: Cheapside House, 138 Cheapside London EC2V 6AE England filed on: 9th, July 2018	address	Free Download (1 page)
AA	Small-sized company accounts made up to 31st December 2017 filed on: 5th, July 2018	accounts	Free Download (7 pages)
TM01	6th February 2018 - the day director's appointment was terminated filed on: 7th, February 2018	officers	Free Download (1 page)
AP01	New director was appointed on 6th February 2018 filed on: 7th, February 2018	officers	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 25th, October 2017	incorporation	Free Download (17 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 25th, October 2017	resolution	Free Download
AA	Small-sized company accounts made up to 31st December 2016 filed on: 6th, October 2017	accounts	Free Download (9 pages)
CH01	On 14th August 2017 director's details were changed filed on: 6th, September 2017	officers	Free Download (2 pages)
TM01	31st March 2017 - the day director's appointment was terminated filed on: 19th, April 2017	officers	Free Download (1 page)
AP01	New director was appointed on 31st March 2017 filed on: 19th, April 2017	officers	Free Download (2 pages)
TM01	31st March 2017 - the day director's appointment was terminated filed on: 19th, April 2017	officers	Free Download (1 page)
AD01	Address change date: 19th April 2017. New Address: Cheapside House, 138 Cheapside London EC2V 6AE. Previous address: Milton Gate 60 Chiswell Street London EC1Y 4AG England filed on: 19th, April 2017	address	Free Download (1 page)
AP01	New director was appointed on 31st March 2017 filed on: 19th, April 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 29th, September 2016	accounts	Free Download (14 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 12th August 2016 filed on: 12th, August 2016	resolution	Free Download (3 pages)
NM01	Change of name by resolution	change of name
CH01	On 31st May 2016 director's details were changed filed on: 29th, June 2016	officers	Free Download (3 pages)
AR01	Annual return drawn up to 31st May 2016 with full list of members filed on: 29th, June 2016	annual return	Free Download (4 pages)
AUD	Resignation of an auditor filed on: 25th, May 2016	auditors	Free Download (1 page)
AP01	New director was appointed on 20th April 2016 filed on: 21st, April 2016	officers	Free Download (2 pages)
TM01	20th April 2016 - the day director's appointment was terminated filed on: 21st, April 2016	officers	Free Download (1 page)
TM01	20th April 2016 - the day director's appointment was terminated filed on: 21st, April 2016	officers	Free Download (1 page)
AP01	New director was appointed on 20th April 2016 filed on: 21st, April 2016	officers	Free Download (2 pages)
TM01	20th April 2016 - the day director's appointment was terminated filed on: 21st, April 2016	officers	Free Download (1 page)
AD01	Address change date: 21st April 2016. New Address: Milton Gate 60 Chiswell Street London EC1Y 4AG. Previous address: Monkton Reach Monkton Hill Chippenham Wiltshire SN15 1EE filed on: 21st, April 2016	address	Free Download (1 page)
CH01	On 14th December 2015 director's details were changed filed on: 14th, December 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 29th October 2015 filed on: 30th, October 2015	officers	Free Download (2 pages)
TM01	21st September 2015 - the day director's appointment was terminated filed on: 9th, October 2015	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2014 filed on: 18th, August 2015	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 31st May 2015 with full list of members filed on: 5th, June 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 5th June 2015: 1.00 GBP	capital
CH01	On 23rd July 2014 director's details were changed filed on: 24th, July 2014	officers	Free Download (1 page)
AP01	New director was appointed on 30th June 2014 filed on: 30th, June 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to 31st May 2014 with full list of members filed on: 23rd, June 2014	annual return	Free Download (1 page)
TM01	6th May 2014 - the day director's appointment was terminated filed on: 6th, May 2014	officers	Free Download (1 page)
AP01	New director was appointed on 6th May 2014 filed on: 6th, May 2014	officers	Free Download (2 pages)
AA01	Current accounting period extended from 31st October 2014 to 31st December 2014 filed on: 7th, October 2013	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 7th, October 2013	incorporation

Wrotham Heath Solar Farm Limited LONDON

Wrotham Heath Solar Farm Limited Address / Contact

Company Information / Profile

Company staff

Moritz I.

Timothy M.

Joseph D.

Edward W.

Nicholas C.

Rafael E.

Peter F.

David B.

Denise C.

Dave F.

Garry P.

Juliet D.

People with significant control

Company previous names

Annual reports financial information

Company filings

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