Wse Hartford Wood Limited is a private limited company located at 1St Floor, 25 King Street, Bristol BS1 4PB. Incorporated on 2021-07-19, this 2-year-old company is run by 3 directors.
Director Jonathan S., appointed on 07 June 2023. Director Luke R., appointed on 11 July 2022. Director Neil W., appointed on 11 July 2022.
The company is categorised as "production of electricity" (SIC: 35110).
The latest confirmation statement was filed on 2023-07-18 and the due date for the subsequent filing is 2024-08-01. What is more, the annual accounts were filed on 30 June 2022 and the next filing should be sent 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 | 13517494 |
| Date of Incorporation | Mon, 19th Jul 2021 |
| Industry | Production of electricity |
| End of financial Year | 30th June |
| Company age | 3 years old |
| Account next due date | Sun, 31st Mar 2024 (64 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Thu, 1st Aug 2024 (2024-08-01) |
| Last confirmation statement dated | Tue, 18th Jul 2023 |
Position: Director
Appointed: 07 June 2023
Position: Director
Appointed: 11 July 2022
Position: Director
Appointed: 11 July 2022
The list of persons with significant control that own or have control over the company includes 3 names. As we established, there is Bluefield Renewable Developments Limited from Bristol, United Kingdom. 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. Another entity in the PSC register is New Road Solar Limited that entered Gatwick, England as the official address. This PSC has a legal form of "a private limited company", 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. Moving on, there is Alan K., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Bluefield Renewable Developments Limited
1st Floor 25 King Street, Bristol, BS1 4PB, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 12642196 |
| Notified on | 7 June 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
New Road Solar Limited
2nd Floor, 2 City Place Beehive Ring Road, Gatwick, RH6 0PA, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 09940547 |
| Notified on | 11 July 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Alan K.
| Notified on | 19 July 2021 |
| Ceased on | 11 July 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2022-06-30 filed on: 21st, August 2023 |
accounts | Free Download (22 pages) |
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