Waterloo Solar Park Limited

Active08413608 Private limited company
Incorporated
21 February 2013 (13 years)
Industry
Production of electricity (35110)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
6th Floor
33 Holborn
London
EC1N 2HT

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
2 March 2027
Last conf. stmt
16 February 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (18 former)
29 August 2023
Resigned Halstead, Laura Gemma as Director
15 January 2021
Appointed Manisty, Harry Peter as Director
15 January 2021
Appointed Halstead, Laura Gemma as Director
15 January 2021
Resigned Shenton, Katrina Anne as Director
15 January 2021
Resigned Latham, Paul Stephen as Director
15 November 2018
Appointed Octopus Company Secretarial Services Limited as Corporate Secretary
15 November 2018
Resigned Ludlow, Sharna as Secretary
19 February 2018
Resigned Banerjee, Kamalika Ria as Secretary
25 October 2017
Appointed Banerjee, Kamalika Ria as Secretary
22 June 2017
Appointed Ludlow, Sharna as Secretary
12 December 2016
Appointed Rosser, Thomas James as Director
12 December 2016
Resigned Leigh, Joanna as Director
11 October 2016
Resigned Ludlow, Sharna as Secretary
20 June 2016
Resigned La Loggia, Giuseppe as Director
20 June 2016
Appointed Latham, Paul Stephen as Director
20 June 2016
Appointed Leigh, Joanna as Director
20 June 2016
Appointed Shenton, Katrina Anne as Director
20 June 2016
Resigned Grant, Sarah Mary as Director
16 May 2016
Resigned Ward, Karen as Secretary
16 May 2016
Appointed Ludlow, Sharna as Secretary
14 August 2015
Appointed La Loggia, Giuseppe as Director
14 August 2015
Resigned Digges, Jonathan Charles Nigel as Director
21 July 2015
Resigned Arthur, Timothy as Director
21 July 2015
Appointed Ward, Karen as Secretary
21 July 2015
Appointed Digges, Jonathan Charles Nigel as Director
21 July 2015
Resigned Boutonnat, Kareen as Director
21 July 2015
Resigned Turner, Mark as Director
21 July 2015
Appointed Grant, Sarah Mary as Director
14 July 2015
Appointed Arthur, Timothy as Director
20 December 2014
Resigned Street, Nigel as Director
19 December 2014
Appointed Boutonnat, Kareen as Director
19 December 2014
Appointed Turner, Mark as Director
19 December 2014
Resigned Davies, Peter Joseph Mansel as Director
19 December 2014
Resigned Eyles, Louise as Secretary
4 December 2014
Resigned Pym, Ruth Alison as Director
1 March 2014
Appointed Street, Nigel as Director
18 October 2013
Appointed Eyles, Louise as Secretary
15 August 2013
Appointed Pym, Ruth Alison as Director
21 February 2013
Appointed Davies, Peter Joseph Mansel as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 08661344

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 April 2026Other filing
10 April 2026Other filing
10 April 2026Accounts filing
10 April 2026Audit exemption subsidiary accounts30 June 2025
23 February 2026Confirmation statement with no updates16 February 2026
Show all recent filings

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