WEL SOLAR PARK 22 LIMITED
ARUNDEL BL SOLAR 7 LIMITED

Hellopages » West Sussex » Arun » BN18 0AG

Company number 09223051
Status Active
Incorporation Date 17 September 2014
Company Type Private Limited Company
Address UNITE 5E PARK FARM, CHICHESTER ROAD, ARUNDEL, WEST SUSSEX, ENGLAND, BN18 0AG
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Previous accounting period extended from 30 June 2016 to 31 December 2016; Resolutions RES13 ‐ Change of company name 31/01/2017 RES01 ‐ Resolution of adoption of Articles of Association ; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-31 . The most likely internet sites of WEL SOLAR PARK 22 LIMITED are www.welsolarpark22.co.uk, and www.wel-solar-park-22.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Amberley Rail Station is 3 miles; to Barnham Rail Station is 3.4 miles; to Angmering Rail Station is 4.7 miles; to Pulborough Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wel Solar Park 22 Limited is a Private Limited Company. The company registration number is 09223051. Wel Solar Park 22 Limited has been working since 17 September 2014. The present status of the company is Active. The registered address of Wel Solar Park 22 Limited is Unite 5e Park Farm Chichester Road Arundel West Sussex England Bn18 0ag. . HOGAN, Mark is a Director of the company. VEST, Karl Peter is a Director of the company. WIRTH, Markus is a Director of the company. Secretary HILLS, Gavin has been resigned. Secretary PETROVA, Zara has been resigned. Director HANSON, Paul Edward has been resigned. Director HEATHER, Michael has been resigned. Director HOLMAN, Nicolas Keith has been resigned. Director LEECH, Graham Charles has been resigned. Director SCRIMSHAW, Peter James has been resigned. The company operates in "Production of electricity".


Current Directors

Director
HOGAN, Mark
Appointed Date: 31 January 2017
59 years old
Director
VEST, Karl Peter
Appointed Date: 31 January 2017
63 years old
Director
WIRTH, Markus
Appointed Date: 31 January 2017
48 years old

Resigned Directors

Secretary
HILLS, Gavin
Resigned: 31 January 2017
Appointed Date: 01 December 2015
Secretary
PETROVA, Zara
Resigned: 14 October 2015
Appointed Date: 17 September 2014
Director
HANSON, Paul Edward
Resigned: 31 January 2017
Appointed Date: 29 July 2016
62 years old
Director
HEATHER, Michael
Resigned: 31 January 2017
Appointed Date: 17 September 2014
67 years old
Director
HOLMAN, Nicolas Keith
Resigned: 31 January 2017
Appointed Date: 17 September 2014
54 years old
Director
LEECH, Graham Charles
Resigned: 28 July 2016
Appointed Date: 01 December 2015
61 years old
Director
SCRIMSHAW, Peter James
Resigned: 31 January 2017
Appointed Date: 01 December 2015
54 years old

Persons With Significant Control

Landlink Estates Limited
Notified on: 17 September 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Bnrg Renewables Limited
Notified on: 17 September 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

WEL SOLAR PARK 22 LIMITED Events

20 Mar 2017
Previous accounting period extended from 30 June 2016 to 31 December 2016
28 Feb 2017
Resolutions
  • RES13 ‐ Change of company name 31/01/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-31
06 Feb 2017
Registered office address changed from C/O Langmead Group Ham Farm Main Road Bosham Chichester West Sussex PO18 8EH to Unite 5E Park Farm Chichester Road Arundel West Sussex BN18 0AG on 6 February 2017
06 Feb 2017
Appointment of Mr Markus Wirth as a director on 31 January 2017
...
... and 16 more events
02 Dec 2015
Appointment of Mr Graham Charles Leech as a director on 1 December 2015
14 Oct 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 1

Statement of capital on 2016-01-11
  • GBP 2
  • ANNOTATION Replaced a replacement AR01 was registered on 11/01/2016
14 Oct 2015
Termination of appointment of Zara Petrova as a secretary on 14 October 2015
02 Oct 2015
Registered office address changed from , Festival House Jessop Avenue, Cheltenham, Gloucestershire, GL50 3SH, United Kingdom to C/O Langmead Group Ham Farm Main Road Bosham Chichester West Sussex PO18 8EH on 2 October 2015
17 Sep 2014
Incorporation
Statement of capital on 2014-09-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

WEL SOLAR PARK 20 LIMITED WEL SOLAR PARK 21 LIMITED WEL SOLAR PARK 3 LTD WEL SOLAR PARK 4 LTD WEL SOLAR PARK 5 LTD WEL SOLAR PARK 6 LTD WEL SOLAR PARK 7 LIMITED