Wakefield Solar Limited

Active09671927 Private limited company
Incorporated
6 July 2015 (11 years)
Previously known as
Emgen Solar 1291 Limited (until 13 January 2021)
This list may be incomplete. See all names on Companies House
Industry
Production of electricity (35110)
Accounts type
Small
Region
Greater London
Address
80 Strand
London
WC2R 0DT

Filing status

Accounts due
30 June 2027
Last accounts
31 March 2025
Conf. stmt due
21 January 2027
Last conf. stmt
7 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (11 former)
31 July 2023
Appointed Tegerdine, Elliot as Director
1 July 2023
Resigned Skeldon, Roger as Director
23 December 2021
Resigned Kaye, Andrew Charles as Director
23 December 2021
Appointed Daniels, Stephen Richards as Director
23 December 2021
Appointed Mole, Edward William as Director
23 December 2021
Appointed Skeldon, Roger as Director
23 December 2021
Resigned Dummett, Robin Piers as Director
23 December 2021
Resigned Sorkin, Denis as Director
14 July 2020
Resigned Venthams Trustees Limited as Corporate Secretary
14 July 2020
Appointed Kaye, Andrew Charles as Director
14 July 2020
Appointed Dummett, Robin Piers as Director
14 July 2020
Resigned Linder, Christian as Director
14 July 2020
Resigned Weidenhammer, Ralf as Director
14 July 2020
Appointed Sorkin, Denis as Director
2 February 2017
Resigned Smith, Christopher Paul as Director
2 February 2017
Appointed Venthams Trustees Limited as Corporate Secretary
2 February 2017
Appointed Linder, Christian as Director
2 February 2017
Appointed Weidenhammer, Ralf as Director
2 February 2017
Resigned Warren, Lesley Anne as Secretary
13 April 2016
Appointed Warren, Lesley Anne as Secretary
13 April 2016
Appointed Smith, Christopher Paul as Director
13 April 2016
Resigned Cowdery, Edward Nicolas as Director
13 April 2016
Resigned Crooks, Andrew Paul as Director
6 July 2015
Appointed Cowdery, Edward Nicolas as Director
6 July 2015
Appointed Crooks, Andrew Paul as Director

Ownership 1 active

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

Corporate entity · Notified 28 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10283362
Former controllers (5)
28 May 2024
Ceased Elm UK Solar Limited — Owns 75–100% of shares
23 December 2021
Ceased Elm Solar Holdings Limited — Owns 75–100% of shares
23 December 2021
Ceased Innova Energy Holdings Limited — Owns 75–100% of shares
17 November 2020
Ceased Innova Energy Limited — Owns 75–100% of shares
14 July 2020
Ceased Christopher Paul Smith — Has significant influence or control

Financials

Cash
£37,984
down £91,865 (71%)
Balance sheet detail
2019
Cash£37,984
Creditors (< 1 year)£567,590
Creditors (> 1 year)£4,998,850

Filings

Filing history not loaded yet. See it on Companies House

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