Wallace Wood Solar Farm Limited is a private limited company registered at 1St Floor, 25 King Street, Bristol BS1 4PB. Incorporated on 2020-06-09, this 3-year-old company is run by 4 directors.
Director Christopher S., appointed on 09 June 2020. Director Neil W., appointed on 09 June 2020. Director Benjamin D., appointed on 09 June 2020.
The company is classified as "production of electricity" (Standard Industrial Classification: 35110).
The last confirmation statement was filed on 2023-06-08 and the due date for the following filing is 2024-06-22. What is more, the annual accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | 1st Floor |
| Office Address2 | 25 King Street |
| Town | Bristol |
| Post code | BS1 4PB |
| Country of origin | United Kingdom |
| Registration Number | 12656533 |
| Date of Incorporation | Tue, 9th Jun 2020 |
| Industry | Production of electricity |
| End of financial Year | 30th June |
| Company age | 4 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 | Sat, 22nd Jun 2024 (2024-06-22) |
| Last confirmation statement dated | Thu, 8th Jun 2023 |
Position: Director
Appointed: 09 June 2020
Position: Director
Appointed: 09 June 2020
Position: Director
Appointed: 09 June 2020
Position: Director
Appointed: 09 June 2020
The register of persons with significant control who own or have control over the company is made up of 2 names. As we identified, there is Lightrock Power Limited from Ashford, England. The abovementioned PSC is categorised as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is New Road Solar Limited that entered Bristol, England as the address. This PSC has a legal form of "a private company limited by shares", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Lightrock Power Limited
200 Eureka Park Upper Pemberton, Kennington, Ashford, TN25 4AZ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 10927217 |
| Notified on | 9 June 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
New Road Solar Limited
3 Temple Back East, Bristol, BS1 6DZ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 09940547 |
| Notified on | 9 June 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 8th June 2023 filed on: 17th, July 2023 |
confirmation statement | Free Download (3 pages) |
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