WEL SOLAR PARK 1 LIMITED
GATWICK AEE RENEWABLES UK 35 LIMITED

Hellopages » West Sussex » Crawley » RH6 0PA

Company number 07506783
Status Active
Incorporation Date 26 January 2011
Company Type Private Limited Company
Address 2ND FLOOR 2 CITY PLACE, BEEHIVE RING ROAD, GATWICK, WEST SUSSEX, RH6 0PA
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Termination of appointment of William Richard Morris as a director on 10 March 2017; Confirmation statement made on 26 January 2017 with updates; Full accounts made up to 30 June 2016. The most likely internet sites of WEL SOLAR PARK 1 LIMITED are www.welsolarpark1.co.uk, and www.wel-solar-park-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Wel Solar Park 1 Limited is a Private Limited Company. The company registration number is 07506783. Wel Solar Park 1 Limited has been working since 26 January 2011. The present status of the company is Active. The registered address of Wel Solar Park 1 Limited is 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex Rh6 0pa. . RAND, Michael Antony is a Director of the company. WOOD, Neil Anthony is a Director of the company. Director DOERING, Juergen Detlef has been resigned. Director HOGAN, Mark has been resigned. Director KRONINGER, Niels, Dr has been resigned. Director MORRIS, William Richard has been resigned. Director SUNDELIN, Therese Amanda Karolina has been resigned. Director TERRANOVA, Giovanni has been resigned. Director VEST, Karl Peter has been resigned. Director WEBSTER, Charles Robert Clifton has been resigned. Director WIRTH, Markus has been resigned. The company operates in "Production of electricity".


Current Directors

Director
RAND, Michael Antony
Appointed Date: 22 December 2014
47 years old
Director
WOOD, Neil Anthony
Appointed Date: 17 August 2015
44 years old

Resigned Directors

Director
DOERING, Juergen Detlef
Resigned: 13 February 2014
Appointed Date: 26 January 2011
67 years old
Director
HOGAN, Mark
Resigned: 22 December 2014
Appointed Date: 09 September 2014
59 years old
Director
KRONINGER, Niels, Dr
Resigned: 09 September 2014
Appointed Date: 26 January 2011
48 years old
Director
MORRIS, William Richard
Resigned: 10 March 2017
Appointed Date: 01 May 2015
52 years old
Director
SUNDELIN, Therese Amanda Karolina
Resigned: 09 September 2014
Appointed Date: 01 January 2012
43 years old
Director
TERRANOVA, Giovanni
Resigned: 01 May 2015
Appointed Date: 22 December 2014
53 years old
Director
VEST, Karl Peter
Resigned: 22 December 2014
Appointed Date: 09 September 2014
63 years old
Director
WEBSTER, Charles Robert Clifton
Resigned: 09 September 2014
Appointed Date: 23 June 2014
47 years old
Director
WIRTH, Markus
Resigned: 22 December 2014
Appointed Date: 09 September 2014
48 years old

Persons With Significant Control

Bluefield Sif Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WEL SOLAR PARK 1 LIMITED Events

13 Mar 2017
Termination of appointment of William Richard Morris as a director on 10 March 2017
31 Jan 2017
Confirmation statement made on 26 January 2017 with updates
12 Dec 2016
Full accounts made up to 30 June 2016
04 Oct 2016
Registration of charge 075067830001, created on 26 September 2016
10 Aug 2016
Second filing for the appointment of William Richard Morris as a director
...
... and 33 more events
13 Nov 2012
Current accounting period shortened from 31 January 2013 to 31 December 2012
17 Sep 2012
Appointment of Ms Tess Sundelin as a director
  • ANNOTATION A second filed AP01 was registered on 04/01/13.
11 Sep 2012
Accounts for a dormant company made up to 31 January 2012
26 Jan 2012
Annual return made up to 26 January 2012 with full list of shareholders
26 Jan 2011
Incorporation

WEL SOLAR PARK 1 LIMITED Charges

26 September 2016
Charge code 0750 6783 0001
Delivered: 4 October 2016
Status: Outstanding
Persons entitled: Elavon Financial Services Dac, UK Branch as Security Trustee
Description: Land lying to the west of roves lane, sevenhampton, swindon…

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