Witches Solar Limited

Company Name	Witches Solar Limited
Directors	Niklas Will and Jonas Kuhlmann
Company Status	Active
Company Number	07713928
Category	Private Limited Company
Incorporation Date	21 July 2011(12 years, 9 months ago)
Previous Name	Cmore Energy Limited

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity

Directors

Director Name	Mr Niklas Will
Date of Birth	December 1989 (Born 34 years ago)
Nationality	German
Status	Current
Appointed	24 January 2020(8 years, 6 months after company formation)
Appointment Duration	4 years, 2 months
Role	Head Of Operations Solar Central Europe
Country of Residence	Germany
Correspondence Address	1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN

Director Name	Jonas Kuhlmann
Date of Birth	September 1994 (Born 29 years ago)
Nationality	German
Status	Current
Appointed	15 July 2023(11 years, 12 months after company formation)
Appointment Duration	9 months, 1 week
Role	Company Director
Country of Residence	Germany
Correspondence Address	1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN

Director Name	Mr Brendan Sydney May
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Victoria Cottage 3/4 Prince Albert Terrace Robertsbridge East Sussex TN32 5AB

Director Name	Mr Raza Ali
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2013(1 year, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 05 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 St. Swithin's Lane London EC4N 8AD

Director Name	Dr Timothy Andrew Carter
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2013(1 year, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 05 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Portman Avenue London SW14 8NX

Director Name	Mr Marian Raschke
Date of Birth	May 1981 (Born 43 years ago)
Nationality	German
Status	Resigned
Appointed	05 December 2017(6 years, 4 months after company formation)
Appointment Duration	1 year (resigned 06 December 2018)
Role	Economist
Country of Residence	Germany
Correspondence Address	Grosse Elbstrasse 59 Hamburg 22767

Director Name	Mr Quirin Busse
Date of Birth	April 1984 (Born 40 years ago)
Nationality	German
Status	Resigned
Appointed	05 December 2017(6 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 June 2022)
Role	Investment Director Of Encavis
Country of Residence	Germany
Correspondence Address	Grosse Elbstrasse 59 Hamburg 22767

Director Name	Miriam Meyer
Date of Birth	September 1983 (Born 40 years ago)
Nationality	German
Status	Resigned
Appointed	06 December 2018(7 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 24 January 2020)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Grosse Elbstrasse 59 Hamburg 22767

Director Name	Constantin Friedrich Diether Freiherr Von Salis-Soglio
Date of Birth	July 1991 (Born 32 years ago)
Nationality	German
Status	Resigned
Appointed	01 June 2022(10 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 July 2023)
Role	Project Analyst
Country of Residence	Germany
Correspondence Address	Grosse Elbstrasse 59 Hamburg 22767

Secretary Name	Interim Assistance Limited (Corporation)
Status	Resigned
Appointed	01 August 2011(1 week, 4 days after company formation)
Appointment Duration	3 years, 7 months (resigned 01 March 2015)
Correspondence Address	2 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB

Secretary Name	Triple Point Adminstration Llp (Corporation)
Status	Resigned
Appointed	01 March 2015(3 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 05 December 2017)
Correspondence Address	18 St. Swithin's Lane London EC4N 8AD

Location

Registered Address	1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

5.9m at £0.001	Tp Nominees LTD 85.12% Ordinary
1m at £0.001	Triple Point Income Vct PLC 14.86% Ordinary
1000 at £0.001	Mr Timothy Carter 0.01% Ordinary
-	OTHER 0.00% -

Financials

Year	2014
Net Worth	£6,092,153
Cash	£356,571
Current Liabilities	£397,007

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	1 December 2023 (4 months, 3 weeks ago)
Next Return Due	15 December 2024 (7 months, 4 weeks from now)

Charges

27 April 2018	Delivered on: 2 May 2018 Persons entitled: Bayerische Landesbank Classification: A registered charge Particulars: Title number: HE53169 - land to the west of weaven barn, hoarwithy, hereford, HR2 6QJ. Outstanding

Filing History

17 July 2023	Appointment of Jonas Kuhlmann as a director on 15 July 2023 (2 pages)
17 July 2023	Termination of appointment of Constantin Friedrich Diether Freiherr Von Salis-Soglio as a director on 15 July 2023 (1 page)
31 March 2023	Accounts for a small company made up to 31 December 2022 (24 pages)
13 December 2022	Confirmation statement made on 1 December 2022 with no updates (3 pages)
12 December 2022	Director's details changed for Niklas Will on 1 December 2022 (2 pages)
16 November 2022	Appointment of Constantin Friedrich Diether Freiherr Von Salis-Soglio as a director on 1 June 2022 (2 pages)
2 August 2022	Full accounts made up to 31 December 2021 (23 pages)
15 June 2022	Second filing for the termination of Quirin Busse as a director (5 pages)
9 June 2022	Termination of appointment of Quirin Busse as a director on 24 May 2022 ANNOTATION Clarification a second filed TM01 was registered on 15/06/2022. (2 pages)
3 December 2021	Confirmation statement made on 1 December 2021 with no updates (3 pages)
3 December 2021	Director's details changed for Mr Quirin Busse on 1 December 2021 (2 pages)
20 July 2021	Accounts for a small company made up to 31 December 2020 (24 pages)
5 January 2021	Confirmation statement made on 1 December 2020 with no updates (3 pages)
4 January 2021	Director's details changed for Niklas Will on 30 December 2020 (2 pages)
4 January 2021	Director's details changed for Mr Quirin Busse on 30 December 2020 (2 pages)
15 July 2020	Full accounts made up to 31 December 2019 (24 pages)
29 January 2020	Termination of appointment of Miriam Meyer as a director on 24 January 2020 (1 page)
29 January 2020	Appointment of Niklas Will as a director on 24 January 2020 (2 pages)
27 December 2019	Director's details changed for Miriam Meyer on 27 December 2019 (2 pages)
4 December 2019	Confirmation statement made on 1 December 2019 with no updates (3 pages)
26 November 2019	Register(s) moved to registered office address 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN (1 page)
8 July 2019	Full accounts made up to 31 December 2018 (25 pages)
10 December 2018	Termination of appointment of Marian Raschke as a director on 6 December 2018 (1 page)
10 December 2018	Appointment of Miriam Meyer as a director on 6 December 2018 (2 pages)
3 December 2018	Confirmation statement made on 1 December 2018 with no updates (3 pages)
8 October 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-05 (3 pages)
23 July 2018	Confirmation statement made on 21 July 2018 with updates (5 pages)
4 July 2018	Registered office address changed from 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL England to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN on 4 July 2018 (1 page)
3 July 2018	Full accounts made up to 31 December 2017 (19 pages)
2 May 2018	Registration of charge 077139280001, created on 27 April 2018 (49 pages)
27 March 2018	Change of details for Capital Stage Ag as a person with significant control on 27 February 2018 (2 pages)
13 February 2018	Director's details changed for Mr Marian Raschke on 1 February 2018 (2 pages)
6 February 2018	Director's details changed for Mr Marian Raschke on 6 February 2018 (2 pages)
2 February 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
31 January 2018	Resolutions RES13 ‐ Cancel share prem a/c 26/01/2018 RES06 ‐ Resolution of reduction in issued share capital (1 page)
31 January 2018	Statement by Directors (1 page)
31 January 2018	Statement of capital on 31 January 2018 GBP 1 (3 pages)
31 January 2018	Solvency Statement dated 26/01/18 (1 page)
29 January 2018	Change of details for Capital Stage Ag as a person with significant control on 22 January 2018 (2 pages)
15 January 2018	Notification of Capital Stage Ag as a person with significant control on 5 December 2017 (2 pages)
10 January 2018	Registered office address changed from Sackville House 143-149 Fenchurch Street London EC3M 6BN England to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL on 10 January 2018 (1 page)
12 December 2017	Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
12 December 2017	Registered office address changed from 30 Camp Road Farnborough Hampshire GU14 6EW to Sackville House 143-149 Fenchurch Street London EC3M 6BN on 12 December 2017 (1 page)
11 December 2017	Termination of appointment of Triple Point Adminstration Llp as a secretary on 5 December 2017 (1 page)
11 December 2017	Termination of appointment of Triple Point Adminstration Llp as a secretary on 5 December 2017 (1 page)
11 December 2017	Termination of appointment of Raza Ali as a director on 5 December 2017 (1 page)
11 December 2017	Appointment of Mr Quirin Busse as a director on 5 December 2017 (2 pages)
11 December 2017	Termination of appointment of Raza Ali as a director on 5 December 2017 (1 page)
11 December 2017	Termination of appointment of Timothy Andrew Carter as a director on 5 December 2017 (1 page)
11 December 2017	Appointment of Mr Quirin Busse as a director on 5 December 2017 (2 pages)
11 December 2017	Appointment of Mr Marian Raschke as a director on 5 December 2017 (2 pages)
11 December 2017	Cessation of Tp Nominees Limited as a person with significant control on 5 December 2017 (1 page)
11 December 2017	Appointment of Mr Marian Raschke as a director on 5 December 2017 (2 pages)
11 December 2017	Termination of appointment of Timothy Andrew Carter as a director on 5 December 2017 (1 page)
11 December 2017	Cessation of Tp Nominees Limited as a person with significant control on 5 December 2017 (1 page)
7 November 2017	Director's details changed for Dr Timothy Andrew Carter on 7 November 2017 (2 pages)
7 November 2017	Director's details changed for Dr Timothy Andrew Carter on 7 November 2017 (2 pages)
31 August 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
31 August 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
28 July 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
28 July 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
7 July 2017	Change of details for Tp Nominees Limited as a person with significant control on 29 March 2017 (2 pages)
7 July 2017	Change of details for Tp Nominees Limited as a person with significant control on 29 March 2017 (2 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
1 August 2016	Confirmation statement made on 21 July 2016 with updates (5 pages)
1 August 2016	Confirmation statement made on 21 July 2016 with updates (5 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
17 August 2015	Director's details changed for Mr Raza Ali on 13 June 2014 (2 pages)
17 August 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 6,942.355 (8 pages)
17 August 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 6,942.355 (8 pages)
17 August 2015	Director's details changed for Mr Raza Ali on 13 June 2014 (2 pages)
16 March 2015	Register inspection address has been changed to 3Rd Floor 18 St. Swithin's Lane London EC4N 8AD (1 page)
16 March 2015	Register(s) moved to registered inspection location 3Rd Floor 18 St. Swithin's Lane London EC4N 8AD (1 page)
16 March 2015	Register(s) moved to registered inspection location 3Rd Floor 18 St. Swithin's Lane London EC4N 8AD (1 page)
16 March 2015	Register inspection address has been changed to 3Rd Floor 18 St. Swithin's Lane London EC4N 8AD (1 page)
2 March 2015	Termination of appointment of Interim Assistance Limited as a secretary on 1 March 2015 (1 page)
2 March 2015	Appointment of Triple Point Adminstration Llp as a secretary on 1 March 2015 (2 pages)
2 March 2015	Appointment of Triple Point Adminstration Llp as a secretary on 1 March 2015 (2 pages)
2 March 2015	Termination of appointment of Interim Assistance Limited as a secretary on 1 March 2015 (1 page)
2 March 2015	Registered office address changed from Unit 2 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB to 30 Camp Road Farnborough Hampshire GU14 6EW on 2 March 2015 (1 page)
2 March 2015	Termination of appointment of Interim Assistance Limited as a secretary on 1 March 2015 (1 page)
2 March 2015	Registered office address changed from Unit 2 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB to 30 Camp Road Farnborough Hampshire GU14 6EW on 2 March 2015 (1 page)
2 March 2015	Appointment of Triple Point Adminstration Llp as a secretary on 1 March 2015 (2 pages)
2 March 2015	Registered office address changed from Unit 2 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB to 30 Camp Road Farnborough Hampshire GU14 6EW on 2 March 2015 (1 page)
6 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
6 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
18 December 2014	Director's details changed for Mr Timothy Andrew Carter on 18 December 2014 (2 pages)
18 December 2014	Director's details changed for Mr Timothy Andrew Carter on 18 December 2014 (2 pages)
7 October 2014	Previous accounting period shortened from 30 June 2014 to 31 March 2014 (1 page)
7 October 2014	Previous accounting period shortened from 30 June 2014 to 31 March 2014 (1 page)
19 August 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 6,942.355 (7 pages)
19 August 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 6,942.355 (7 pages)
18 July 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification allotment date 30/06/2014 ANNOTATION Clarification allotment date 30/06/2014 (7 pages)
18 July 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification allotment date 30/06/2014 ANNOTATION Clarification allotment date 30/06/2014 (7 pages)
7 July 2014	Statement of capital following an allotment of shares on 30 June 2014 GBP 6,942.355 ANNOTATION Clarification a second filed SH01 was registered on 18/07/2014 ANNOTATION Clarification a second filed SH01 was registered on 18/07/2014 (6 pages)
7 July 2014	Statement of capital following an allotment of shares on 30 June 2014 GBP 6,942.355 ANNOTATION Clarification a second filed SH01 was registered on 18/07/2014 ANNOTATION Clarification a second filed SH01 was registered on 18/07/2014 (6 pages)
9 January 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
9 January 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
22 October 2013	Previous accounting period shortened from 31 July 2013 to 30 June 2013 (1 page)
22 October 2013	Previous accounting period shortened from 31 July 2013 to 30 June 2013 (1 page)
29 July 2013	Annual return made up to 21 July 2013 with a full list of shareholders (7 pages)
29 July 2013	Annual return made up to 21 July 2013 with a full list of shareholders (7 pages)
16 July 2013	Statement of capital following an allotment of shares on 11 July 2013 GBP 4,863.389 (4 pages)
16 July 2013	Statement of capital following an allotment of shares on 11 July 2013 GBP 4,863.389 (4 pages)
30 May 2013	Appointment of Mr Timothy Andrew Carter as a director (2 pages)
30 May 2013	Termination of appointment of Brendan May as a director (1 page)
30 May 2013	Termination of appointment of Brendan May as a director (1 page)
30 May 2013	Appointment of Mr Timothy Andrew Carter as a director (2 pages)
24 April 2013	Statement of capital following an allotment of shares on 3 April 2013 GBP 3,005.612 (4 pages)
24 April 2013	Statement of capital following an allotment of shares on 3 April 2013 GBP 3,005.612 (4 pages)
24 April 2013	Statement of capital following an allotment of shares on 4 April 2013 GBP 4,037.358 (4 pages)
24 April 2013	Statement of capital following an allotment of shares on 3 April 2013 GBP 3,005.612 (4 pages)
24 April 2013	Statement of capital following an allotment of shares on 3 April 2013 GBP 3,005.612 (4 pages)
24 April 2013	Statement of capital following an allotment of shares on 4 April 2013 GBP 4,037.358 (4 pages)
24 April 2013	Statement of capital following an allotment of shares on 3 April 2013 GBP 3,005.612 (4 pages)
24 April 2013	Statement of capital following an allotment of shares on 5 April 2013 GBP 4,503.959 (4 pages)
24 April 2013	Statement of capital following an allotment of shares on 5 April 2013 GBP 4,503.959 (4 pages)
24 April 2013	Statement of capital following an allotment of shares on 4 April 2013 GBP 4,037.358 (4 pages)
24 April 2013	Statement of capital following an allotment of shares on 5 April 2013 GBP 4,503.959 (4 pages)
24 April 2013	Statement of capital following an allotment of shares on 3 April 2013 GBP 3,005.612 (4 pages)
18 April 2013	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
18 April 2013	Sub-division of shares on 3 April 2013 (6 pages)
18 April 2013	Sub-division of shares on 3 April 2013 (6 pages)
18 April 2013	Sub-division of shares on 3 April 2013 (6 pages)
18 April 2013	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
11 April 2013	Appointment of Mr Raza Ali as a director (2 pages)
11 April 2013	Appointment of Mr Raza Ali as a director (2 pages)
12 November 2012	Director's details changed for Brendan Sydney May on 12 November 2012 (2 pages)
12 November 2012	Director's details changed for Brendan Sydney May on 12 November 2012 (2 pages)
12 November 2012	Director's details changed for Brendan Sydney May on 12 November 2012 (2 pages)
12 November 2012	Director's details changed for Brendan Sydney May on 12 November 2012 (2 pages)
31 October 2012	Accounts for a dormant company made up to 31 July 2012 (3 pages)
31 October 2012	Accounts for a dormant company made up to 31 July 2012 (3 pages)
31 July 2012	Annual return made up to 21 July 2012 with a full list of shareholders (4 pages)
31 July 2012	Annual return made up to 21 July 2012 with a full list of shareholders (4 pages)
23 February 2012	Registered office address changed from 33 London Road Southborough Tunbridge Wells Kent TN4 0PB United Kingdom on 23 February 2012 (1 page)
23 February 2012	Registered office address changed from 33 London Road Southborough Tunbridge Wells Kent TN4 0PB United Kingdom on 23 February 2012 (1 page)
19 September 2011	Appointment of Interim Assistance Limited as a secretary (2 pages)
19 September 2011	Appointment of Interim Assistance Limited as a secretary (2 pages)
21 July 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
21 July 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Witches Solar Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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