Wrexham Solar Park Limited

Company Name	Wrexham Solar Park Limited
Company Status	Active
Company Number	09148836
Category	Private Limited Company
Incorporation Date	28 July 2014(9 years, 9 months ago)
Previous Names	WSS Hayford Farm Solar Park No2 Limited and SV Whitethorn Solar Park Limited

Business Activity

Section F	Construction
SIC 42220	Construction of utility projects for electricity and telecommunications

Directors

Director Name	Mr Stephen Richards Daniels
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	23 December 2021(7 years, 5 months after company formation)
Appointment Duration	2 years, 4 months
Role	Assistant Director
Country of Residence	England
Correspondence Address	6th Floor 338 Euston Road London NW1 3BG

Director Name	Mr Edward William Mole
Date of Birth	November 1983 (Born 40 years ago)
Nationality	English
Status	Current
Appointed	23 December 2021(7 years, 5 months after company formation)
Appointment Duration	2 years, 4 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6th Floor 338 Euston Road London NW1 3BG

Director Name	Mr Elliot Tegerdine
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	31 July 2023(9 years after company formation)
Appointment Duration	8 months, 4 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor 338 Euston Road London NW1 3BG

Director Name	Andrew McAdam
Date of Birth	March 1972 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 July 2014(same day as company formation)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	1 The Grove Highfield Park, Dundrum Dublin 14

Director Name	Tom O'Connor
Date of Birth	May 1970 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 July 2014(same day as company formation)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	27 Brookvale Downs Rathfarnham Dublin 14

Secretary Name	Andrew McAdam
Status	Resigned
Appointed	28 July 2014(same day as company formation)
Role	Company Director
Correspondence Address	1 The Grove Highfield Park, Dundrum Dublin 14

Director Name	Mr Alan Adi Yazdabadi
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2017(3 years, 3 months after company formation)
Appointment Duration	8 months, 1 week (resigned 27 July 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Delta Place 27 Bath Road Cheltenham GL53 7TH Wales

Director Name	Dr Stephen William Mahon
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2017(3 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 02 November 2018)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Delta Place 27 Bath Road Cheltenham GL53 7TH Wales

Director Name	Mr Richard Sloper
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2017(3 years, 4 months after company formation)
Appointment Duration	11 months, 1 week (resigned 02 November 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	Delta Place 27 Bath Road Cheltenham GL53 7TH Wales

Director Name	Mr Robin Piers Dummett
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2018(4 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 23 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Craven House 16 Northumberland Avenue London WC2N 5AP

Director Name	Mr Andrew Charles Kaye
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2018(4 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 23 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Craven House 16 Northumberland Avenue London WC2N 5AP

Director Name	Mr Roger Skeldon
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2021(7 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 July 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	6th Floor 338 Euston Road London NW1 3BG

Location

Registered Address	6th Floor 338 Euston Road London NW1 3BG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Accounts

Latest Accounts	22 December 2022 (1 year, 4 months ago)
Next Accounts Due	22 September 2024 (4 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	22 December

Returns

Latest Return	5 July 2023 (9 months, 3 weeks ago)
Next Return Due	19 July 2024 (2 months, 3 weeks from now)

Charges

29 July 2022	Delivered on: 3 August 2022 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding
17 September 2020	Delivered on: 22 September 2020 Persons entitled: National Westminster Bank PLC as Security Trustee Classification: A registered charge Particulars: The chargor charges with full title guarantee in favour of the security trustee, the real property (including all related rights), the intellectual property (including all related rights) and the land at sections of field at tetrapak road off bedwell road, wrexham (title number CYM675970) as described in schedule 2 of the debentures. For more details please refer to the debenture. Outstanding
19 February 2020	Delivered on: 25 February 2020 Persons entitled: Triple Point Capital LLP Classification: A registered charge Particulars: Including all future and present freehold and leasehold property owned by the chargor together with all buildings, structures, fixtures and fittings thereon (including all trade and tenant's fixtures), including the leasehold land known as land relating to sections of field at tetrapak road off bedwell road, wrexham LL13 0UT with registered title number CYM675970. All present and future patents, patent applications, trade marks and service marks (where registered or not), copyrights and all other intellectual property rights and all other rights relating thereto legally or beneficially owned by the chargor. Outstanding
20 June 2018	Delivered on: 4 July 2018 Persons entitled: Nextenergy Solar Holdings Iii Limited Classification: A registered charge Particulars: Land known as land at wrexham industrial estate wrexham t/n CYM675970. Outstanding

Filing History

29 October 2020	Notification of Innova Energy Holdings Limited as a person with significant control on 22 October 2020 (2 pages)
29 October 2020	Cessation of Ash Finco Ltd as a person with significant control on 22 October 2020 (1 page)
21 October 2020	Satisfaction of charge 091488360002 in full (1 page)
22 September 2020	Registration of charge 091488360003, created on 17 September 2020 (67 pages)
14 August 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
9 July 2020	Confirmation statement made on 5 July 2020 with no updates (3 pages)
9 July 2020	Notification of Innova Energy Limited as a person with significant control on 2 November 2018 (2 pages)
25 February 2020	Registration of charge 091488360002, created on 19 February 2020 (7 pages)
2 September 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
9 July 2019	Confirmation statement made on 5 July 2019 with no updates (3 pages)
25 June 2019	Satisfaction of charge 091488360001 in full (1 page)
4 December 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-03 (3 pages)
27 November 2018	Current accounting period extended from 31 July 2018 to 31 December 2018 (1 page)
9 November 2018	Appointment of Mr Andrew Charles Kaye as a director on 2 November 2018 (2 pages)
9 November 2018	Registered office address changed from Delta Place 27 Bath Road Cheltenham GL53 7th England to Craven House 16 Northumberland Avenue London WC2N 5AP on 9 November 2018 (1 page)
8 November 2018	Termination of appointment of Stephen William Mahon as a director on 2 November 2018 (1 page)
8 November 2018	Appointment of Mr Robin Piers Dummett as a director on 2 November 2018 (2 pages)
8 November 2018	Termination of appointment of Richard Sloper as a director on 2 November 2018 (1 page)
27 July 2018	Termination of appointment of Alan Adi Yazdabadi as a director on 27 July 2018 (1 page)
25 July 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (49 pages)
12 July 2018	Unaudited abridged accounts made up to 31 July 2017 (8 pages)
11 July 2018	Compulsory strike-off action has been discontinued (1 page)
10 July 2018	Confirmation statement made on 5 July 2018 with updates (4 pages)
4 July 2018	Registration of charge 091488360001, created on 20 June 2018 (71 pages)
3 July 2018	First Gazette notice for compulsory strike-off (1 page)
28 November 2017	Appointment of Mr Richard Sloper as a director on 27 November 2017 (2 pages)
27 November 2017	Cessation of Solar Ventures Limited as a person with significant control on 15 November 2017 (1 page)
27 November 2017	Appointment of Mr Stephen William Mahon as a director on 15 November 2017 (2 pages)
27 November 2017	Appointment of Alan Adi Yazdabadi as a director on 15 November 2017 (2 pages)
27 November 2017	Termination of appointment of Andrew Mcadam as a director on 15 November 2017 (1 page)
27 November 2017	Termination of appointment of Tom O'connor as a director on 15 November 2017 (1 page)
27 November 2017	Termination of appointment of Andrew Mcadam as a secretary on 15 November 2017 (1 page)
27 November 2017	Registered office address changed from The Grid Consultant Riviera International Centre Chestnut Avenue Torquay TQ2 5LZ England to Delta Place 27 Bath Road Cheltenham GL53 7th on 27 November 2017 (1 page)
27 November 2017	Notification of Ash Finco Ltd as a person with significant control on 15 November 2017 (2 pages)
5 July 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
5 July 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
16 June 2017	Registered office address changed from Unit 7&8 Island Trade Park Avonmouth Bristol BS11 9FB to The Grid Consultant Riviera International Centre Chestnut Avenue Torquay TQ2 5LZ on 16 June 2017 (1 page)
16 June 2017	Registered office address changed from Unit 7&8 Island Trade Park Avonmouth Bristol BS11 9FB to The Grid Consultant Riviera International Centre Chestnut Avenue Torquay TQ2 5LZ on 16 June 2017 (1 page)
27 April 2017	Micro company accounts made up to 31 July 2016 (2 pages)
27 April 2017	Micro company accounts made up to 31 July 2016 (2 pages)
6 July 2016	Confirmation statement made on 5 July 2016 with updates (5 pages)
6 July 2016	Confirmation statement made on 5 July 2016 with updates (5 pages)
5 April 2016	Accounts for a dormant company made up to 31 July 2015 (4 pages)
5 April 2016	Accounts for a dormant company made up to 31 July 2015 (4 pages)
25 August 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 100 (5 pages)
25 August 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 100 (5 pages)
14 May 2015	Registered office address changed from Bank House 81 st. Judes Road Englefield Green Egham Surrey TW20 0DF United Kingdom to Unit 7&8 Island Trade Park Avonmouth Bristol BS11 9FB on 14 May 2015 (2 pages)
14 May 2015	Registered office address changed from Bank House 81 st. Judes Road Englefield Green Egham Surrey TW20 0DF United Kingdom to Unit 7&8 Island Trade Park Avonmouth Bristol BS11 9FB on 14 May 2015 (2 pages)
24 October 2014	Company name changed wss hayford farm solar park NO2 LIMITED\certificate issued on 24/10/14 RES15 ‐ Change company name resolution on 2014-10-03 (2 pages)
24 October 2014	Change of name notice (2 pages)
24 October 2014	Change of name notice (2 pages)
24 October 2014	Company name changed wss hayford farm solar park NO2 LIMITED\certificate issued on 24/10/14 RES15 ‐ Change company name resolution on 2014-10-03 (2 pages)
28 July 2014	Incorporation Statement of capital on 2014-07-28 GBP 100 (45 pages)
28 July 2014	Incorporation Statement of capital on 2014-07-28 GBP 100 (45 pages)

Wrexham Solar Park Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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