Wambrook Solar Limited

Active08446278 Private limited company
Incorporated
15 March 2013 (13 years)
Previously known as
Sunsave 19 (Wambrook) Limited (until 7 March 2017)
Sunsave 19 (Hoggs Farm) Limited (until 10 February 2014)
This list may be incomplete. See all names on Companies House
Industry
Production of electricity (35110)
Accounts type
Small
Region
South East
Address
The Goods Shed
Jubilee Way
Faversham
ME13 8GD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 March 2027
Last conf. stmt
15 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Mackey, Ross Nathan
Director · Appointed 12 May 2026
Irish
Born June 1986 (40)
Director · Appointed 7 March 2025
British
Born January 1970 (56)
Director · Appointed 20 February 2024
German
Born June 1988 (38)
Officer history (10 former)
12 May 2026
Appointed Mackey, Ross Nathan as Director
7 March 2025
Appointed O'Kane, Patrick Jude as Director
28 February 2025
Resigned Tetot, Stephane Christophe as Director
20 February 2024
Appointed Sudeck, Katharina Annalotte as Director
8 February 2024
4 November 2019
Appointed Rhodes-Journeay, Julia Katharine as Director
4 November 2019
Resigned O'Kane, Patrick Jude as Director
10 April 2018
Resigned Raftery, Peter George, Mr. as Director
10 April 2018
Resigned Reid, Charles Desmond Kyle as Director
10 April 2018
Appointed Tetot, Stephane Christophe as Director
10 April 2018
Appointed O'Kane, Patrick Jude as Director
9 December 2015
Resigned Von Braun, Carl Friedrich Edler as Director
9 December 2015
Appointed Reid, Charles Desmond Kyle as Director
9 December 2015
Appointed Raftery, Peter George, Mr. as Director
9 December 2015
Resigned Murrell Associates Limited as Corporate Secretary
9 December 2015
Resigned Milner, Charles Anton as Director
9 December 2015
Resigned Pace, James Bedford as Director
6 January 2014
Appointed Von Braun, Carl Friedrich Edler as Director
16 December 2013
Resigned Hogg, David Robin as Director
31 July 2013
Appointed Hogg, David Robin as Director
15 March 2013
Appointed Murrell Associates Limited as Corporate Secretary
15 March 2013
Appointed Milner, Charles Anton as Director
15 March 2013
Appointed Pace, James Bedford 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 Company
Reg. no. 09327491

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Ardleigh Solar Limited Owns 75–100% of shares
Barlborough Limited Owns 75–100% of shares
Batsworthy Cross Wind Farm Limited Owns 75–100% of shares
Brackagh Quarry Windfarm Limited Owns 75–100% of shares
Burnthouse Farm Limited Owns 75–100% of shares
Chalgrove Solar Limited Owns 75–100% of shares
Court Colman Solar Limited Owns 75–100% of shares
Denzell Downs Limited Owns 75–100% of shares
Drakelow Solar Limited Has significant influence or control
Finvoy Solar Limited Owns 75–100% of shares
French Farm Limited Owns 75–100% of shares
Gelliwern Holdings Limited Owns 75–100% of shares
Gelliwern Solar Limited Owns 75–100% of shares
Gibson Farm Solar Limited Owns 75–100% of shares
Glens of Foudland Wind Farm Limited Owns 75–100% of shares
Grange Farm Solar Limited Owns 75–100% of shares
Wambrook Solar Limited This company Owns 75–100% of shares

Filings

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