Wr 11 Solar Limited LONDON


Wr 11 Solar Limited is a private limited company located at St Helen's, 1 Undershaft, London EC3P 3DQ. Incorporated on 2018-12-21, this 5-year-old company is run by 2 directors.
Director Craig M., appointed on 04 January 2022. Director Charles H., appointed on 26 May 2021.
The company is officially categorised as "distribution of electricity" (Standard Industrial Classification: 35130).
The latest confirmation statement was sent on 2022-12-20 and the deadline for the next filing is 2024-01-03. Likewise, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Wr 11 Solar Limited Address / Contact

Office Address St Helen's
Office Address2 1 Undershaft
Town London
Post code EC3P 3DQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11738036
Date of Incorporation Fri, 21st Dec 2018
Industry Distribution of electricity
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 3rd Jan 2024 (2024-01-03)
Last confirmation statement dated Tue, 20th Dec 2022

Company staff

Aviva Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 04 January 2022

Craig M.

Position: Director

Appointed: 04 January 2022

Charles H.

Position: Director

Appointed: 26 May 2021

Isaac V.

Position: Director

Appointed: 26 May 2021

Resigned: 04 August 2021

Rongche C.

Position: Director

Appointed: 03 February 2020

Resigned: 26 May 2021

David A.

Position: Director

Appointed: 21 December 2018

Resigned: 26 May 2021

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As we identified, there is Aviva Investors Infrastructure Income No.8 Limited from London, United Kingdom. This PSC is classified as "a private limited company", 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. Another entity in the PSC register is Nsp Indygen Uk Ltd that entered Oldham as the official address. This PSC has a legal form of "a limited company", 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.

Aviva Investors Infrastructure Income No.8 Limited

80 Fenchurch Street, London, EC3M 4AE, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 11372449
Notified on 26 May 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Nsp Indygen Uk Ltd

Legal authority Englang & Wales
Legal form Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 10371407
Notified on 21 December 2018
Ceased on 26 May 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-06-302019-12-31
Balance Sheet
Cash Bank On Hand11
Net Assets Liabilities1-499
Property Plant Equipment 1 850 000
Other
Additions Other Than Through Business Combinations Property Plant Equipment 1 850 000
Amounts Owed To Group Undertakings Participating Interests 1 850 000
Creditors 1 850 500
Net Current Assets Liabilities1-1 850 499
Other Creditors 500
Property Plant Equipment Gross Cost 1 850 000

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates December 20, 2023
filed on: 20th, December 2023
Free Download (3 pages)

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