Amwel Jv started in year 2013 as Private Limited Company with registration number 08543997. The Amwel Jv company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Shepton Mallet at 35 And 35A The Maltings. Postal code: BA4 5QE. Since 2015/11/19 Amwel Jv Limited is no longer carrying the name Hhf2 Solar Park.
The firm has 3 directors, namely Gary P., Timothy H. and Barry O.. Of them, Barry O. has been with the company the longest, being appointed on 20 July 2016 and Gary P. and Timothy H. have been with the company for the least time - from 25 November 2019. As of 30 April 2024, there were 6 ex directors - Andrew D., David P. and others listed below. There were no ex secretaries.
| Office Address | 35 And 35A The Maltings |
| Office Address2 | Lower Charlton Trading Estate |
| Town | Shepton Mallet |
| Post code | BA4 5QE |
| Country of origin | United Kingdom |
| Registration Number | 08543997 |
| Date of Incorporation | Fri, 24th May 2013 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th June |
| Company age | 11 years old |
| Account next due date | Sun, 31st Mar 2024 (30 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Fri, 7th Jun 2024 (2024-06-07) |
| Last confirmation statement dated | Wed, 24th May 2023 |
Position: Director
Appointed: 25 November 2019
Position: Director
Appointed: 25 November 2019
Position: Director
Appointed: 20 July 2016
The list of PSCs that own or control the company consists of 2 names. As BizStats identified, there is Solar Power Generation Limited from Shepton Mallet, England. This PSC is classified as "a private limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Welink Energy Investments (U.k.) Limited that put Pontprennau, Wales as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Solar Power Generation Limited
35 And 35a The Maltings Lower Charlton Trading Estate, Shepton Mallet, Somerset, BA4 5QE, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Welink Energy Investments (U.K.) Limited
Regus House Malthouse Avenue Cardiff Gate Business Park, Pontprennau, Cardiff, CF23 8RU, Wales
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Notified on | 20 July 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Hhf2 Solar Park | November 19, 2015 |
| Manor Farm (upper Wick) Solar Park | November 5, 2014 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-06-30 | 2015-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Net Worth | 100 | 100 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 2 596 | 2 536 | 80 | 80 | 80 | 80 | ||
| Current Assets | 1 003 262 | 2 536 | ||||||
| Debtors | 100 | 100 | 1 000 666 | |||||
| Other Debtors | 1 000 666 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 100 | 100 | ||||||
| Shareholder Funds | 100 | 100 | ||||||
| Other | ||||||||
| Balances With Banks | 80 | 80 | ||||||
| Number Shares Issued Fully Paid | 200 | 200 | ||||||
| Par Value Share | 1 | 1 | 1 | |||||
| Creditors | 1 003 117 | 2 391 | ||||||
| Net Current Assets Liabilities | 145 | 145 | 80 | |||||
| Other Creditors | 1 003 117 | 2 391 | ||||||
| Total Assets Less Current Liabilities | 145 | 145 | 80 | 80 | 80 | |||
| Amounts Owed By Group Undertakings Other Participating Interests | 100 | 100 | ||||||
| Consideration For Shares Issued | 100 | |||||||
| Nominal Value Shares Issued | 100 | |||||||
| Number Shares Allotted | 100 | 100 | ||||||
| Number Shares Issued | 100 | |||||||
| Value Shares Allotted | 100 | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/01/10 filed on: 10th, January 2024 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy