Winchester Solar Limited WINCHESTER


Winchester Solar started in year 2014 as Private Limited Company with registration number 08865193. The Winchester Solar company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Winchester at 20 Jewry Street. Postal code: SO23 8RZ.

The company has 3 directors, namely Mark T., Paul L. and Warren C.. Of them, Warren C. has been with the company the longest, being appointed on 28 January 2014 and Mark T. has been with the company for the least time - from 6 June 2014. As of 14 May 2024, there were 2 ex directors - David H., Timothy R. and others listed below. There were no ex secretaries.

Winchester Solar Limited Address / Contact

Office Address 20 Jewry Street
Town Winchester
Post code SO23 8RZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08865193
Date of Incorporation Tue, 28th Jan 2014
Industry Production of electricity
End of financial Year 30th September
Company age 10 years old
Account next due date Sun, 30th Jun 2024 (47 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 11th Feb 2024 (2024-02-11)
Last confirmation statement dated Sat, 28th Jan 2023

Company staff

Mark T.

Position: Director

Appointed: 06 June 2014

Paul L.

Position: Director

Appointed: 20 March 2014

Warren C.

Position: Director

Appointed: 28 January 2014

David H.

Position: Director

Appointed: 25 September 2019

Resigned: 30 September 2022

Timothy R.

Position: Director

Appointed: 06 June 2014

Resigned: 05 June 2018

People with significant control

The register of PSCs who own or control the company includes 3 names. As BizStats researched, there is Portchester Equity Limited from Winchester, England. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Portchester Equity Limited that put Winchester, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 50,01-75% shares. This PSC owns 50,01-75% shares. The third one is John T., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares.

Portchester Equity Limited

20 Jewry Street, Winchester, Hampshire, SO23 8RZ, England

Legal authority England & Wales
Legal form Limited By Shares
Country registered United Kingdom
Place registered England & Wales
Registration number 14544462
Notified on 28 September 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Portchester Equity Limited

20 Jewry Street, Winchester, Hampshire, SO23 8RZ, United Kingdom

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 07115370
Notified on 5 June 2018
Ceased on 28 September 2023
Nature of control: 50,01-75% shares

John T.

Notified on 6 April 2016
Ceased on 24 April 2018
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with updates Sunday 28th January 2024
filed on: 7th, February 2024
Free Download (4 pages)

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