Llanwern Solar Assets Limited is a private limited company located at Hailstone House, Hailstone Hill, Nr Cricklade SN6 6JP. Its net worth is estimated to be 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2019-01-28, this 5-year-old company is run by 4 directors and 1 secretary.
Director Olivia V., appointed on 09 May 2021. Director Alice V., appointed on 20 January 2020. Director Henry V., appointed on 01 July 2019.
Changing the topic to secretaries, we can name: Elizabeth V., appointed on 28 January 2019.
The company is classified as "production of electricity" (Standard Industrial Classification: 35110). According to official data there was a change of name on 2023-10-12 and their previous name was Caldicot Farmers' Wind Scheme Limited.
The latest confirmation statement was filed on 2023-07-10 and the date for the following filing is 2024-07-24. Additionally, the statutory accounts were filed on 31 January 2022 and the next filing should be sent on 31 January 2024.
| Office Address | Hailstone House |
| Office Address2 | Hailstone Hill |
| Town | Nr Cricklade |
| Post code | SN6 6JP |
| Country of origin | United Kingdom |
| Registration Number | 11791283 |
| Date of Incorporation | Mon, 28th Jan 2019 |
| Industry | Production of electricity |
| End of financial Year | 31st January |
| Company age | 5 years old |
| Account next due date | Wed, 31st Jan 2024 (87 days after) |
| Account last made up date | Mon, 31st Jan 2022 |
| Next confirmation statement due date | Wed, 24th Jul 2024 (2024-07-24) |
| Last confirmation statement dated | Mon, 10th Jul 2023 |
Position: Director
Appointed: 09 May 2021
Position: Director
Appointed: 20 January 2020
Position: Director
Appointed: 01 July 2019
Position: Director
Appointed: 28 January 2019
Position: Secretary
Appointed: 28 January 2019
The list of persons with significant control who own or have control over the company is made up of 4 names. As we discovered, there is Olivia V. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Harry V. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Alice V., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Olivia V.
| Notified on | 2 November 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Harry V.
| Notified on | 2 November 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Alice V.
| Notified on | 2 November 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Peter V.
| Notified on | 28 January 2019 |
| Ceased on | 2 November 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Caldicot Farmers' Wind Scheme | October 12, 2023 |
| Caldicot Farmers' Storage Scheme | September 23, 2019 |
| Caldicot Farmers' Solar Scheme | September 17, 2019 |
| Greenfields (d) | July 13, 2019 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||||
| Current Assets | 113 | 113 | 100 | 100 |
| Net Assets Liabilities | -250 | -600 | -976 | -1 339 |
| Other | ||||
| Description Principal Activities | 35 110 | |||
| Version Production Software | 2 020 | 2 021 | ||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 350 | 350 | 350 | 350 |
| Average Number Employees During Period | 1 | 1 | 1 | 1 |
| Creditors | 13 | 363 | 726 | 1 089 |
| Net Current Assets Liabilities | 100 | -250 | -626 | -989 |
| Total Assets Less Current Liabilities | 100 | -250 | -626 | -989 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on Tue, 31st Jan 2023 filed on: 13th, December 2023 |
accounts | Free Download (4 pages) |
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