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Wreay Solar Limited LONDON

Founded in 2015, Wreay Solar, classified under reg no. 09547119 is an active company. Currently registered at 3rd Floor, South Building EC1A 4HD, London the company has been in the business for 9 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 2 directors in the the company, namely Jaime L. and Thomas C.. In addition one secretary - Nicole B. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Wreay Solar Limited Address / Contact

Office Address 3rd Floor, South Building
Office Address2 200 Aldersgate Street
Town London
Post code EC1A 4HD
Country of origin United Kingdom

Company Information / Profile

Registration Number 09547119
Date of Incorporation Thu, 16th Apr 2015
Industry Production of electricity
End of financial Year 31st December
Company age 9 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 Fri, 16th Aug 2024 (2024-08-16)
Last confirmation statement dated Wed, 2nd Aug 2023

Company staff

Jaime L.

Position: Director

Appointed: 01 November 2023

Nicole B.

Position: Secretary

Appointed: 20 June 2023

Thomas C.

Position: Director

Appointed: 23 October 2017

Kinari S.

Position: Secretary

Appointed: 12 January 2022

Resigned: 20 June 2023

Jonjo C.

Position: Secretary

Appointed: 26 July 2019

Resigned: 11 January 2022

Daniel V.

Position: Director

Appointed: 23 October 2017

Resigned: 01 November 2023

Achal B.

Position: Director

Appointed: 01 June 2017

Resigned: 23 October 2017

Richard K.

Position: Director

Appointed: 01 June 2017

Resigned: 23 October 2017

David H.

Position: Director

Appointed: 01 June 2017

Resigned: 30 May 2018

Catherine E.

Position: Director

Appointed: 19 December 2016

Resigned: 01 June 2017

Stephen S.

Position: Director

Appointed: 14 December 2016

Resigned: 01 June 2017

Delvin L.

Position: Director

Appointed: 31 May 2016

Resigned: 30 June 2016

Kevin M.

Position: Director

Appointed: 31 May 2016

Resigned: 01 June 2017

Adrian P.

Position: Director

Appointed: 16 April 2015

Resigned: 31 May 2016

Timothy P.

Position: Director

Appointed: 16 April 2015

Resigned: 31 May 2016

Jeremy C.

Position: Director

Appointed: 16 April 2015

Resigned: 21 December 2016

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats discovered, there is Equitix Wreay Holdco Limited from London, England. The abovementioned PSC is classified as "a limited company", 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.

Equitix Wreay Holdco Limited

3rd Floor (South) 200 Aldersgate Street, Silchester, London, EC1A 4HD, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 10539860
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
New director appointment on Wednesday 1st November 2023.
filed on: 8th, November 2023 		Free Download (2 pages)

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