Great Wilbraham Solar Park Limited

Company Name	Great Wilbraham Solar Park Limited
Directors	Sulwen Vaughan and Filippo Tenderini
Company Status	Active
Company Number	08538726
Category	Private Limited Company
Incorporation Date	21 May 2013(10 years, 11 months ago)

Business Activity

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

Directors

Director Name	Mrs Sulwen Vaughan
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	07 August 2017(4 years, 2 months after company formation)
Appointment Duration	6 years, 8 months
Role	Spv Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor North Side, 7/10 Chandos Street Cavendish Square London W1G 9DQ

Director Name	Mr Filippo Tenderini
Date of Birth	March 1968 (Born 56 years ago)
Nationality	Italian
Status	Current
Appointed	18 October 2021(8 years, 5 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor, North Side 7/10 Chandos Street Cavendish Square London W1G 9DQ

Director Name	Mr Iain Duncan Sale
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2013(same day as company formation)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 13 Berkeley Street London W1J 8DU

Director Name	Mr John Patrick Cole
Date of Birth	September 1970 (Born 53 years ago)
Nationality	Australian
Status	Resigned
Appointed	21 May 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 13 Berkeley Street London W1J 8DU

Director Name	Mr Steven Andrew Mack
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2013(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	2nd Floor 13 Berkeley Street London W1J 8DU

Director Name	Mr Ian Edward LarivÉ
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2014(1 year, 5 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 04 June 2015)
Role	Investment Director
Country of Residence	England
Correspondence Address	2nd Floor 13 Berkeley Street London W1J 8DU

Director Name	Mr Christopher Michael Archer
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2014(1 year, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 April 2016)
Role	Investment Banking
Country of Residence	United Kingdom
Correspondence Address	Ropemaker Place 28 Ropemaker Street London EC2Y 9HD

Director Name	Mr Mark Jonathan Dooley
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	28 October 2014(1 year, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 April 2016)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	Ropemaker Place 28 Ropemaker Street London EC2Y 9HD

Director Name	Mr Juan Martin Alfonso
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2015(2 years after company formation)
Appointment Duration	10 months, 2 weeks (resigned 14 April 2016)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	5th Floor North Side Chandos Street London W1G 9DG

Director Name	Mr Ross Grier
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2016(2 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 07 August 2017)
Role	Principal
Country of Residence	United Kingdom
Correspondence Address	5th Floor North Side Chandos Street London W1G 9DG

Director Name	Ms Juliet Guerri
Date of Birth	July 1971 (Born 52 years ago)
Nationality	English
Status	Resigned
Appointed	14 April 2016(2 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 18 October 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor, North Side 7/10 Chandos Street Cavendish Square London W1G 9DQ

Contact

Website	www.georgepope.com/
Email address	[email protected]
Telephone	020 77306615
Telephone region	London

Location

Registered Address	5th Floor, North Side 7/10 Chandos Street Cavendish Square London W1G 9DQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Wala Holding 2 Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£260,843
Net Worth	-£217,447
Cash	£5,563
Current Liabilities	£13,867,923

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	17 May 2023 (11 months, 2 weeks ago)
Next Return Due	31 May 2024 (1 month from now)

Charges

14 April 2016	Delivered on: 26 April 2016 Persons entitled: U.S. Bank Trustees Limited as Security Trustee Classification: A registered charge Particulars: Leasehold land lying to the north of london road, great wilbraham, cambridge - title no.: CB395350. Outstanding
27 October 2014	Delivered on: 6 November 2014 Persons entitled: Macquarie Capital Group Limited Acting Through Its UK Branch as Security Trustee for the Secured Parties Classification: A registered charge Particulars: Freehold title number CB234465. Outstanding

Filing History

21 September 2020	Accounts for a small company made up to 31 March 2020 (29 pages)
2 June 2020	Confirmation statement made on 17 May 2020 with no updates (3 pages)
28 February 2020	Director's details changed for Mrs Sulwen Vaughan on 25 February 2020 (2 pages)
22 August 2019	Accounts for a small company made up to 31 March 2019 (27 pages)
4 June 2019	Confirmation statement made on 17 May 2019 with updates (4 pages)
16 November 2018	Registered office address changed from 5th Floor North Side Chandos Street London W1G 9DG England to 5th Floor, North Side 7/10 Chandos Street Cavendish Square London W1G 9DQ on 16 November 2018 (1 page)
1 October 2018	Accounts for a small company made up to 31 March 2018 (27 pages)
22 May 2018	Confirmation statement made on 17 May 2018 with updates (4 pages)
4 December 2017	Accounts for a small company made up to 31 March 2017 (30 pages)
4 December 2017	Accounts for a small company made up to 31 March 2017 (30 pages)
7 August 2017	Appointment of Mrs Sulwen Vaughan as a director on 7 August 2017 (2 pages)
7 August 2017	Appointment of Mrs Sulwen Vaughan as a director on 7 August 2017 (2 pages)
7 August 2017	Termination of appointment of Ross Grier as a director on 7 August 2017 (1 page)
7 August 2017	Termination of appointment of Ross Grier as a director on 7 August 2017 (1 page)
20 May 2017	Confirmation statement made on 17 May 2017 with updates (5 pages)
20 May 2017	Confirmation statement made on 17 May 2017 with updates (5 pages)
4 November 2016	Full accounts made up to 31 March 2016 (23 pages)
4 November 2016	Full accounts made up to 31 March 2016 (23 pages)
21 June 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 1 (4 pages)
21 June 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 1 (4 pages)
26 April 2016	Registration of charge 085387260002, created on 14 April 2016 (53 pages)
26 April 2016	Registration of charge 085387260002, created on 14 April 2016 (53 pages)
16 April 2016	Satisfaction of charge 085387260001 in full (4 pages)
16 April 2016	Satisfaction of charge 085387260001 in full (4 pages)
15 April 2016	Appointment of Ms Julliet Guerri as a director on 14 April 2016 (2 pages)
15 April 2016	Appointment of Ms Julliet Guerri as a director on 14 April 2016 (2 pages)
15 April 2016	Termination of appointment of Christopher Michael Archer as a director on 14 April 2016 (1 page)
15 April 2016	Termination of appointment of Mark Jonathan Dooley as a director on 14 April 2016 (1 page)
15 April 2016	Registered office address changed from 2nd Floor 13 Berkeley Street London W1J 8DU to 5th Floor North Side Chandos Street London W1G 9DG on 15 April 2016 (1 page)
15 April 2016	Termination of appointment of Mark Jonathan Dooley as a director on 14 April 2016 (1 page)
15 April 2016	Termination of appointment of Juan Martin Alfonso as a director on 14 April 2016 (1 page)
15 April 2016	Registered office address changed from 2nd Floor 13 Berkeley Street London W1J 8DU to 5th Floor North Side Chandos Street London W1G 9DG on 15 April 2016 (1 page)
15 April 2016	Appointment of Mr Ross Grier as a director on 14 April 2016 (2 pages)
15 April 2016	Termination of appointment of Christopher Michael Archer as a director on 14 April 2016 (1 page)
15 April 2016	Termination of appointment of Steven Andrew Mack as a director on 14 April 2016 (1 page)
15 April 2016	Appointment of Mr Ross Grier as a director on 14 April 2016 (2 pages)
15 April 2016	Termination of appointment of Steven Andrew Mack as a director on 14 April 2016 (1 page)
15 April 2016	Termination of appointment of Juan Martin Alfonso as a director on 14 April 2016 (1 page)
24 July 2015	Full accounts made up to 31 March 2015 (27 pages)
24 July 2015	Full accounts made up to 31 March 2015 (27 pages)
15 July 2015	Termination of appointment of Ian Edward LarivÃ© as a director on 4 June 2015 (1 page)
15 July 2015	Termination of appointment of Ian Edward LarivÃ© as a director on 4 June 2015 (1 page)
15 July 2015	Appointment of Mr Juan Martin Alfonso as a director on 4 June 2015 (2 pages)
15 July 2015	Termination of appointment of Ian Edward LarivÃ© as a director on 4 June 2015 (1 page)
15 July 2015	Appointment of Mr Juan Martin Alfonso as a director on 4 June 2015 (2 pages)
15 July 2015	Appointment of Mr Juan Martin Alfonso as a director on 4 June 2015 (2 pages)
1 June 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 1 (6 pages)
1 June 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 1 (6 pages)
7 November 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (16 pages)
7 November 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (29 pages)
7 November 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (16 pages)
7 November 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
7 November 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
7 November 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
7 November 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
7 November 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (29 pages)
6 November 2014	Current accounting period extended from 31 December 2014 to 31 March 2015 (3 pages)
6 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
6 November 2014	Appointment of Mr Christopher Michael Archer as a director on 28 October 2014 (3 pages)
6 November 2014	Registration of charge 085387260001, created on 27 October 2014 (46 pages)
6 November 2014	Appointment of Mr Mark Jonathan Dooley as a director on 28 October 2014 (3 pages)
6 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
6 November 2014	Appointment of Mr Christopher Michael Archer as a director on 28 October 2014 (3 pages)
6 November 2014	Appointment of Mr Mark Jonathan Dooley as a director on 28 October 2014 (3 pages)
6 November 2014	Current accounting period extended from 31 December 2014 to 31 March 2015 (3 pages)
6 November 2014	Registration of charge 085387260001, created on 27 October 2014 (46 pages)
23 October 2014	Termination of appointment of John Patrick Cole as a director on 22 October 2014 (1 page)
23 October 2014	Termination of appointment of John Patrick Cole as a director on 22 October 2014 (1 page)
22 October 2014	Appointment of Mr Ian Edward LarivÃ© as a director on 22 October 2014 (2 pages)
22 October 2014	Appointment of Mr Ian Edward LarivÃ© as a director on 22 October 2014 (2 pages)
18 June 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 1 (4 pages)
18 June 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 1 (4 pages)
20 May 2014	Director's details changed for Mr John Patrick Cole on 19 May 2014 (2 pages)
20 May 2014	Director's details changed for Mr John Patrick Cole on 19 May 2014 (2 pages)
30 January 2014	Termination of appointment of Iain Sale as a director (1 page)
30 January 2014	Termination of appointment of Iain Sale as a director (1 page)
22 May 2013	Current accounting period shortened from 31 May 2014 to 31 December 2013 (1 page)
22 May 2013	Current accounting period shortened from 31 May 2014 to 31 December 2013 (1 page)
22 May 2013	Appointment of Iain Duncan Sale as a director (2 pages)
22 May 2013	Appointment of Iain Duncan Sale as a director (2 pages)
21 May 2013	Incorporation (42 pages)
21 May 2013	Incorporation (42 pages)

Great Wilbraham Solar Park Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London