Wel Solar Park 22 started in year 2014 as Private Limited Company with registration number 09223051. The Wel Solar Park 22 company has been functioning successfully for ten years now and its status is active. The firm's office is based in Tunbridge Wells at Number 22. Postal code: TN4 8AS. Since 7th February 2017 Wel Solar Park 22 Limited is no longer carrying the name Bl Solar 7.
The firm has 2 directors, namely Joerg G., Simon S.. Of them, Joerg G., Simon S. have been with the company the longest, being appointed on 9 November 2022. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
Office Address | Number 22 |
Office Address2 | Mount Ephraim |
Town | Tunbridge Wells |
Post code | TN4 8AS |
Country of origin | United Kingdom |
Registration Number | 09223051 |
Date of Incorporation | Wed, 17th Sep 2014 |
Industry | Production of electricity |
End of financial Year | 31st December |
Company age | 10 years old |
Account next due date | Mon, 30th Sep 2024 (164 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Tue, 1st Oct 2024 (2024-10-01) |
Last confirmation statement dated | Sun, 17th Sep 2023 |
The register of PSCs who own or control the company is made up of 4 names. As BizStats found, there is Arthur Wind Gmbh from Mannheim, Germany. The abovementioned PSC is classified as "a company with limited liability", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Wirsol Energy Limited that put Arundel, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Landlink Estates Limited, who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a limited", owns 25-50% shares, has 25-50% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Arthur Wind Gmbh
Konrad-Zuse-Ring 30, Mannheim, 68163, Germany
Legal authority | German |
Legal form | Company With Limited Liability |
Country registered | Germany |
Place registered | Unternehmensregister |
Registration number | Hrb 724862 |
Notified on | 12 October 2022 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Wirsol Energy Limited
Unit 5e Park Farm Chichester Road, Arundel, West Sussex, BN18 0AG, England
Legal authority | Companies Act 2006 |
Legal form | Limited Company |
Country registered | England |
Place registered | Companies House Cardiff |
Registration number | 08989005 |
Notified on | 31 January 2017 |
Ceased on | 12 October 2022 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Landlink Estates Limited
Ham Farm Main Road, Bosham, Chichester, PO18 8EH, England
Legal authority | Companies Act |
Legal form | Limited |
Country registered | United Kingdom |
Place registered | Companies House |
Registration number | 02804694 |
Notified on | 17 September 2016 |
Ceased on | 6 February 2017 |
Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
Bnrg Renewables Limited
Unit 1b, No 3 Custom House Plaza Harbourmaster Place, Dublin, Ireland
Legal authority | Companies Act |
Legal form | Limited |
Notified on | 17 September 2016 |
Ceased on | 6 February 2017 |
Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
Bl Solar 7 | February 7, 2017 |
Type | Category | Free download | |
---|---|---|---|
AA |
Full accounts for the period ending 31st December 2022 filed on: 5th, September 2023 |
accounts | Free Download (26 pages) |
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