Wel Solar Park 22 Limited TUNBRIDGE WELLS


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.

Wel Solar Park 22 Limited Address / Contact

Office Address Number 22
Office Address2 Mount Ephraim
Town Tunbridge Wells
Post code TN4 8AS
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Joerg G.

Position: Director

Appointed: 09 November 2022

Simon S.

Position: Director

Appointed: 09 November 2022

Cripps Secretaries Limited

Position: Corporate Secretary

Appointed: 22 November 2021

Resigned: 22 November 2021

Matthias B.

Position: Director

Appointed: 17 October 2019

Resigned: 09 November 2022

Mark H.

Position: Director

Appointed: 31 January 2017

Resigned: 15 October 2021

Karl V.

Position: Director

Appointed: 31 January 2017

Resigned: 17 October 2019

Markus W.

Position: Director

Appointed: 31 January 2017

Resigned: 17 October 2019

Paul H.

Position: Director

Appointed: 29 July 2016

Resigned: 31 January 2017

Gavin H.

Position: Secretary

Appointed: 01 December 2015

Resigned: 31 January 2017

Peter S.

Position: Director

Appointed: 01 December 2015

Resigned: 31 January 2017

Graham L.

Position: Director

Appointed: 01 December 2015

Resigned: 28 July 2016

Nicolas H.

Position: Director

Appointed: 17 September 2014

Resigned: 31 January 2017

Zara P.

Position: Secretary

Appointed: 17 September 2014

Resigned: 14 October 2015

Michael H.

Position: Director

Appointed: 17 September 2014

Resigned: 31 January 2017

People with significant control

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

Company previous names

Bl Solar 7 February 7, 2017

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 31st December 2022
filed on: 5th, September 2023
Free Download (26 pages)

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