Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Wanageeska Limited
- Incorporated
- 3 August 2012 (14 years)
- Industry
- Production of electricity (35110) Distribution of electricity (35130)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Suite 57th Floor50 BroadwayLondonSW1H 0DB
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 5 May 2026
Irish
Born February 1991 (35)
Director · Appointed 16 September 2025
British
Born February 1976 (50)
Director · Appointed 18 September 2024
British
Born June 1969 (57)
Director · Appointed 18 September 2024
British
Born July 1973 (53)
Officer history (20 former)
5 May 2026
5 May 2026
Resigned Campion, Stephen as Director
16 September 2025
Resigned Ryan, Kevin as Director
16 September 2025
18 September 2024
Appointed Campion, Stephen as Director
18 September 2024
Appointed Ryan, Kevin as Director
18 September 2024
18 September 2024
18 September 2024
18 September 2024
18 September 2024
14 December 2023
30 July 2021
30 July 2021
30 July 2021
30 September 2018
30 September 2018
30 September 2018
30 September 2018
30 September 2018
30 September 2018
27 October 2017
11 May 2016
3 November 2015
29 October 2015
29 October 2015
29 October 2015
29 October 2015
17 July 2015
17 July 2015
17 July 2015
17 July 2015
17 July 2015
29 June 2015
29 June 2015
29 June 2015
29 June 2015
Resigned Davenport, Juliet Sarah as Director
29 June 2015
29 June 2015
Resigned Carter, Patrick James as Secretary
29 June 2015
6 August 2014
Appointed Davenport, Juliet Sarah as Director
1 December 2012
19 November 2012
Appointed Carter, Patrick James as Secretary
3 August 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 September 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09650961
Former controllers (1)
30 September 2018
Ceased Solar Plus UK Holdings Limited — Owns 75–100% of shares
Group structure 15 companies
Ownership group derived from the Companies House PSC register
Murlock Holdings Limited Owns 75–100% of shares
Murley Renewable Energy Limited Owns 75–100% of shares
Ockendon Solar Limited Owns 75–100% of shares
Fen Lane Gridco Limited Owns 50–75% of shares
NTR UK Solar 1 Holdings Limited Owns 75–100% of shares
Brookbarn Farm Solar Limited Owns 75–100% of shares
Calow Solar Limited Owns 75–100% of shares
Hale Solar Limited Owns 75–100% of shares
Parklands Solar Limited Owns 75–100% of shares
Rainbow Solar Limited Owns 75–100% of shares
Shalfleet Solar Limited Owns 75–100% of shares
SSB Radcliffe Ltd Owns 75–100% of shares
Wanageeska Limited This company Owns 75–100% of shares
Woodtown Solar Limited Owns 75–100% of shares
Filings 96
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 May 2026 | Termination of appointment of a director | |||
| 15 May 2026 | Appointment of a director | |||
| 13 January 2026 | Confirmation statement with no updates | 31 December 2025 | ||
| 14 November 2025 | Full accounts | 31 March 2025 | ||
| 17 September 2025 | Termination of appointment of a director |
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