Founded in 2016, Whitton Solar, classified under reg no. 10348604 is an active company. Currently registered at C/o Flb Accountants Llp 1010 Eskdale Road RG41 5TS, Wokingham the company has been in the business for 8 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 2022/06/30.
The firm has 2 directors, namely Neil W., Luke R.. Of them, Neil W., Luke R. have been with the company the longest, being appointed on 10 May 2022. Currently 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 | C/o Flb Accountants Llp 1010 Eskdale Road |
Office Address2 | Winnersh Triangle |
Town | Wokingham |
Post code | RG41 5TS |
Country of origin | United Kingdom |
Registration Number | 10348604 |
Date of Incorporation | Fri, 26th Aug 2016 |
Industry | Production of electricity |
End of financial Year | 30th June |
Company age | 8 years old |
Account next due date | Sun, 31st Mar 2024 (3 days left) |
Account last made up date | Thu, 30th Jun 2022 |
Next confirmation statement due date | Fri, 5th Jul 2024 (2024-07-05) |
Last confirmation statement dated | Wed, 21st Jun 2023 |
The register of persons with significant control who own or control the company is made up of 4 names. As BizStats established, there is Irel Solar Holdco Limited from Wokingham, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", 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 Ingenious Renewable Energy Limited that put London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", 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. Then there is Solarig Uk Limited, who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a corporate", 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.
Irel Solar Holdco Limited
C/O Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TS, United Kingdom
Legal authority | United Kingdom (England) |
Legal form | Limited By Shares |
Country registered | England |
Place registered | Companies House |
Registration number | 10327799 |
Notified on | 4 August 2017 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ingenious Renewable Energy Limited
15 Golden Square, London, W1F 9JG, United Kingdom
Legal authority | United Kingdom (England And Wales) |
Legal form | Limited By Shares |
Country registered | England And Wales |
Place registered | Companies House |
Registration number | 08000198 |
Notified on | 21 June 2017 |
Ceased on | 2 August 2017 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Solarig Uk Limited
9-10 Staple Inn, 2nd Floor, London, England, WC1V 7QH, England
Legal authority | United Kingdom |
Legal form | Corporate |
Country registered | United Kingdom |
Place registered | Companies House |
Registration number | 09690936 |
Notified on | 3 January 2017 |
Ceased on | 18 May 2017 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Cenin Renewables Limited
The Research Centre Parc Stormy, Stormydown, Bridgend, CF33 4RS, United Kingdom
Legal authority | Corporate |
Legal form | United Kingdom |
Country registered | United Kingdom |
Place registered | Companies House |
Registration number | 07598482 |
Notified on | 26 August 2016 |
Ceased on | 3 January 2017 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Profit & Loss | |||||
---|---|---|---|---|---|
Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-06-30 |
Balance Sheet | |||||
Cash Bank On Hand | 218 908 | 330 121 | 328 696 | 311 967 | 467 093 |
Current Assets | 321 648 | 448 546 | 420 030 | 421 237 | |
Debtors | 102 740 | 118 425 | 91 334 | 109 270 | 277 215 |
Net Assets Liabilities | -52 263 | -40 147 | -143 263 | -32 053 | |
Other Debtors | 101 502 | 118 425 | 91 334 | 109 270 | 102 |
Property Plant Equipment | 4 180 914 | 4 000 872 | 3 820 515 | 3 640 525 | 3 597 955 |
Other | |||||
Audit Fees Expenses | 2 500 | 2 750 | 3 000 | ||
Accrued Liabilities Deferred Income | 109 455 | 93 048 | |||
Accumulated Depreciation Impairment Property Plant Equipment | 318 841 | 498 883 | 679 240 | 859 230 | 949 430 |
Additions Other Than Through Business Combinations Property Plant Equipment | 47 630 | ||||
Administrative Expenses | 345 794 | 174 578 | |||
Amounts Owed To Group Undertakings | 4 454 548 | 4 348 811 | 4 264 631 | 3 883 819 | 3 790 276 |
Cash Cash Equivalents Cash Flow Value | 328 696 | 311 967 | 467 093 | ||
Corporation Tax Payable | 61 551 | ||||
Cost Sales | 94 216 | 46 646 | |||
Creditors | 4 554 825 | 4 482 653 | 4 378 881 | 4 041 942 | 4 020 951 |
Current Tax For Period | 61 551 | ||||
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences | 46 946 | 42 442 | |||
Depreciation Expense Property Plant Equipment | 179 990 | 90 200 | |||
Depreciation Impairment Expense Property Plant Equipment | 179 990 | 90 200 | |||
Further Item Tax Increase Decrease Component Adjusting Items | 8 895 | 41 061 | |||
Future Minimum Lease Payments Under Non-cancellable Operating Leases | 507 560 | 483 381 | |||
Gain Loss In Cash Flows From Change In Creditors Trade Other Payables | 336 939 | 82 542 | |||
Gain Loss In Cash Flows From Change In Debtors Trade Other Receivables | 17 936 | 167 945 | |||
Gross Profit Loss | 713 138 | 594 220 | |||
Increase From Depreciation Charge For Year Property Plant Equipment | 180 042 | 180 357 | 179 990 | 90 200 | |
Interest Paid Classified As Operating Activities | -209 188 | -104 229 | |||
Interest Payable Similar Charges Finance Costs | 209 188 | 104 825 | |||
Net Cash Generated From Operations | -192 459 | -259 355 | |||
Net Current Assets Liabilities | -4 233 177 | -4 034 107 | -3 958 851 | -3 620 705 | |
Operating Profit Loss | 367 344 | 419 642 | |||
Other Creditors | 42 235 | 87 835 | 93 693 | 109 455 | |
Other Interest Expense | 209 188 | 104 229 | |||
Other Provisions Balance Sheet Subtotal | 48 226 | ||||
Other Taxation Social Security Payable | 23 825 | 23 205 | 2 731 | 24 228 | 44 482 |
Prepayments Accrued Income | 109 170 | 277 113 | |||
Profit Loss | 12 116 | -103 116 | 111 210 | 210 824 | |
Profit Loss On Ordinary Activities Before Tax | 158 156 | 314 817 | |||
Property Plant Equipment Gross Cost | 4 499 755 | 4 499 755 | 4 499 755 | 4 499 755 | 4 547 385 |
Provisions For Liabilities Balance Sheet Subtotal | 6 912 | 4 927 | 51 873 | ||
Taxation Including Deferred Taxation Balance Sheet Subtotal | 51 873 | 94 315 | |||
Tax Expense Credit Applicable Tax Rate | 30 050 | 59 815 | |||
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | 3 555 | 401 | |||
Tax Tax Credit On Profit Or Loss On Ordinary Activities | 46 946 | 103 993 | |||
Total Assets Less Current Liabilities | -52 263 | -33 235 | -138 336 | 19 820 | |
Total Operating Lease Payments | 14 105 | ||||
Trade Creditors Trade Payables | 34 217 | 22 802 | 17 826 | 24 440 | 31 594 |
Turnover Revenue | 807 354 | 640 866 | |||
Unwinding Discount On Provisions Expense | 596 | ||||
Number Shares Issued Fully Paid | 100 | 100 | |||
Par Value Share | 1 | 1 |
Type | Category | Free download | |
---|---|---|---|
CH04 |
Secretary's details were changed on 2023/09/12 filed on: 14th, September 2023 |
officers | Free Download (1 page) |
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