Wambrook Solar Limited in Jubilee Way FAVERSHAM

Wambrook Solar Limited FAVERSHAM

Wambrook Solar started in year 2013 as Private Limited Company with registration number 08446278. The Wambrook Solar company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Faversham at The Goods Shed. Postal code: ME13 8GD. Since 7th March 2017 Wambrook Solar Limited is no longer carrying the name Sunsave 19 (wambrook).

The firm has 2 directors, namely Katharina S., Stephane T.. Of them, Stephane T. has been with the company the longest, being appointed on 10 April 2018 and Katharina S. has been with the company for the least time - from 20 February 2024. As of 2 June 2024, there were 8 ex directors - Julia R., Patrick O. and others listed below. There were no ex secretaries.

Wambrook Solar Limited Address / Contact

Office Address	The Goods Shed
Office Address2	Jubilee Way
Town	Faversham
Post code	ME13 8GD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08446278
Date of Incorporation	Fri, 15th Mar 2013
Industry	Production of electricity
End of financial Year	31st December
Company age	11 years old
Account next due date	Mon, 30th Sep 2024 (120 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 29th Mar 2024 (2024-03-29)
Last confirmation statement dated	Wed, 15th Mar 2023

Company staff

Katharina S.

Position: Director

Appointed: 20 February 2024

Stephane T.

Position: Director

Appointed: 10 April 2018

Julia R.

Position: Director

Appointed: 04 November 2019

Resigned: 08 February 2024

Patrick O.

Position: Director

Appointed: 10 April 2018

Resigned: 04 November 2019

Charles R.

Position: Director

Appointed: 09 December 2015

Resigned: 10 April 2018

Peter R.

Position: Director

Appointed: 09 December 2015

Resigned: 10 April 2018

Carl V.

Position: Director

Appointed: 06 January 2014

Resigned: 09 December 2015

David H.

Position: Director

Appointed: 31 July 2013

Resigned: 16 December 2013

Charles M.

Position: Director

Appointed: 15 March 2013

Resigned: 09 December 2015

Murrell Associates Limited

Position: Corporate Secretary

Appointed: 15 March 2013

Resigned: 09 December 2015

James P.

Position: Director

Appointed: 15 March 2013

Resigned: 09 December 2015

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats discovered, there is Ri Income Uk Holdings Limited from London, England. This PSC is categorised as "a limited company", 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.

Ri Income Uk Holdings Limited

12 Throgmorton Avenue, London, EC2N 2DL, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	09327491
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

Sunsave 19 (wambrook)	March 7, 2017
Sunsave 19 (hoggs Farm)	February 10, 2014

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 15th March 2024 filed on: 18th, March 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 15th March 2024 filed on: 18th, March 2024	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 8th February 2024 filed on: 23rd, February 2024	officers	Free Download (1 page)
AP01	New director was appointed on 20th February 2024 filed on: 23rd, February 2024	officers	Free Download (2 pages)
AD01	Change of registered address from 2 Jubilee Way Faversham Kent ME13 8GD United Kingdom on 3rd August 2023 to The Goods Shed Jubilee Way Faversham Kent ME13 8GD filed on: 3rd, August 2023	address	Free Download (1 page)
CH01	On 26th July 2023 director's details were changed filed on: 3rd, August 2023	officers	Free Download (2 pages)
CH01	On 26th July 2023 director's details were changed filed on: 3rd, August 2023	officers	Free Download (2 pages)
AA	Small company accounts made up to 31st December 2022 filed on: 2nd, June 2023	accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates 15th March 2023 filed on: 22nd, March 2023	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 31st December 2021 filed on: 27th, September 2022	accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates 15th March 2022 filed on: 25th, March 2022	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 31st December 2020 filed on: 6th, September 2021	accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates 15th March 2021 filed on: 15th, March 2021	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 31st December 2019 filed on: 22nd, December 2020	accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates 15th March 2020 filed on: 18th, March 2020	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 4th November 2019 filed on: 12th, November 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 4th November 2019 filed on: 12th, November 2019	officers	Free Download (1 page)
AA	Small company accounts made up to 31st December 2018 filed on: 27th, September 2019	accounts	Free Download (14 pages)
AD01	Change of registered address from Mall House the Mall Faversham Kent ME13 8JL England on 2nd May 2019 to 2 Jubilee Way Faversham Kent ME13 8GD filed on: 2nd, May 2019	address	Free Download (1 page)
CS01	Confirmation statement with no updates 15th March 2019 filed on: 21st, March 2019	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 31st December 2017 filed on: 19th, September 2018	accounts	Free Download (14 pages)
TM01	Director's appointment terminated on 10th April 2018 filed on: 11th, April 2018	officers	Free Download (1 page)
AP01	New director was appointed on 10th April 2018 filed on: 11th, April 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 10th April 2018 filed on: 11th, April 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 10th April 2018 filed on: 11th, April 2018	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 15th March 2018 filed on: 23rd, March 2018	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 31st December 2016 filed on: 18th, September 2017	accounts	Free Download (17 pages)
AD01	Change of registered address from Unit 21/22 Newhaven Enterprise Centre, Denton Island Newhaven BN9 9BA United Kingdom on 5th April 2017 to Mall House the Mall Faversham Kent ME13 8JL filed on: 5th, April 2017	address	Free Download (1 page)
CS01	Confirmation statement with updates 15th March 2017 filed on: 20th, March 2017	confirmation statement	Free Download (5 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 7th March 2017 filed on: 7th, March 2017	resolution	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 13th, October 2016	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 15th March 2016 filed on: 6th, April 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 6th April 2016: 2.00 GBP	capital
AP01	New director was appointed on 9th December 2015 filed on: 8th, January 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 9th December 2015 filed on: 8th, January 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on 9th December 2015 filed on: 8th, January 2016	officers	Free Download (1 page)
AD01	Change of registered address from 14 High Cross Truro Cornwall TR1 2AJ on 8th January 2016 to Unit 21/22 Newhaven Enterprise Centre, Denton Island Newhaven BN9 9BA filed on: 8th, January 2016	address	Free Download (1 page)
TM02	Secretary's appointment terminated on 9th December 2015 filed on: 8th, January 2016	officers	Free Download (1 page)
AP01	New director was appointed on 9th December 2015 filed on: 8th, January 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 9th December 2015 filed on: 8th, January 2016	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 16th, June 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 15th March 2015 filed on: 10th, April 2015	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 3rd, October 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 15th March 2014 filed on: 9th, April 2014	annual return	Free Download (6 pages)
CH01	On 9th April 2014 director's details were changed filed on: 9th, April 2014	officers	Free Download (2 pages)
AA01	Previous accounting period shortened to 31st December 2013 filed on: 24th, February 2014	accounts	Free Download (3 pages)
CERTNM	Company name changed sunsave 19 (hoggs farm) LIMITEDcertificate issued on 10/02/14 filed on: 10th, February 2014	change of name	Free Download (3 pages)
AP01	New director was appointed on 27th January 2014 filed on: 27th, January 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 19th December 2013 filed on: 19th, December 2013	officers	Free Download (1 page)
AP01	New director was appointed on 9th August 2013 filed on: 9th, August 2013	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 15th, March 2013	incorporation	Free Download (16 pages)

Wambrook Solar Limited FAVERSHAM

Wambrook Solar Limited Address / Contact

Company Information / Profile

Company staff

Katharina S.

Stephane T.

Julia R.

Patrick O.

Charles R.

Peter R.

Carl V.

David H.

Charles M.

Murrell Associates Limited

James P.

People with significant control

Company previous names

Company filings

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