WARMINGHAM SOLAR LIMITED
Company is dissolved
General Information
NAME
WARMINGHAM SOLAR LIMITED
COMPANY NUMBER
09358820
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
17/12/2014
(10years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/12/2021
ACCOUNTS MADE UP TO
31/03/2020
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PREVIOUS NAMES
17/12/2014
23/07/2015
TGC SOLAR ECRU LIMITED
LONDON
W1G 9DQ
5th Floor, North Side,
7/10 Chandos Street
London
W1G 9DQ
W1G 9DQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEXTENERGY SOLAR HOLDINGS III LIMITED | Active - Accounts Filed | View Report |
| WARMINGHAM SOLAR LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Board Member Sulwen Vaughan (907165069) Appointed |
| 18/11/2024 | New Board Member Enrico Corazza (923566693) Appointed |
| 01/10/2024 | New Board Member Enrico Corazza (923566693) Appointed |
Credit Risk Overview
Want to learn more about WARMINGHAM SOLAR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WARMINGHAM SOLAR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WARMINGHAM SOLAR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1971 |
Resigned | Director |
Current: 2 Past: 91 |
View Report |
|
Born in Feb 1974 |
Resigned | Director |
Current: 106 Past: 60 |
View Report |
|
Born in Jan 1973 |
Resigned | Director |
Current: 3 Past: 110 |
View Report |
|
Born in Jun 1957 |
Resigned | Director |
Current: 107 Past: 40 |
View Report |
|
Born in Mar 1978 |
Resigned | Director |
Current: 54 Past: 25 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Board Member Sulwen Vaughan (907165069) Appointed |
| 18/11/2024 | New Board Member Enrico Corazza (923566693) Appointed |
| 01/10/2024 | New Board Member Enrico Corazza (923566693) Appointed |
| 01/08/2024 | New Board Member Sulwen Vaughan (907165069) Appointed |
| 01/07/2024 | New Board Member Enrico Corazza (923566693) Appointed |
| 21/06/2024 | New Board Member Sulwen Vaughan (907165069) Appointed |
| 24/04/2024 | New Board Member Enrico Corazza (923566693) Appointed |
| 26/03/2024 | New Board Member Sulwen Vaughan (907165069) Appointed |
| 17/08/2023 | New Board Member Sulwen Vaughan (907165069) Appointed |
| 11/08/2023 | New Board Member Enrico Corazza (923566693) Appointed |
| 11/08/2023 | New Board Member Sulwen Vaughan (907165069) Appointed |
| 08/08/2023 | New Board Member Sulwen Vaughan (907165069) Appointed |
| 20/07/2023 | New Board Member Enrico Corazza (923566693) Appointed |
| 05/07/2023 | New Board Member Enrico Corazza (923566693) Appointed |
| 22/06/2023 | New Board Member Enrico Corazza (923566693) Appointed |
| 26/05/2023 | New Board Member Sulwen Vaughan (907165069) Appointed |
| 01/05/2023 | New Board Member Sulwen Vaughan (907165069) Appointed |
| 01/05/2023 | New Board Member Enrico Corazza (923566693) Appointed |
| 09/12/2022 | New Board Member Sulwen Vaughan (907165069) Appointed |
| 09/12/2022 | New Board Member Enrico Corazza (923566693) Appointed |
| 09/11/2022 | New Board Member Sulwen Vaughan (907165069) Appointed |
| 09/11/2022 | New Board Member Enrico Corazza (923566693) Appointed |
| 04/11/2022 | New Board Member Sulwen Vaughan (907165069) Appointed |
| 15/09/2022 | New Board Member Sulwen Vaughan (907165069) Appointed |
| 11/08/2022 | New Board Member Enrico Corazza (923566693) Appointed |
| 21/07/2022 | New Board Member Sulwen Vaughan (907165069) Appointed |
| 21/07/2022 | New Board Member Enrico Corazza (923566693) Appointed |
| 14/07/2022 | New Board Member Enrico Corazza (923566693) Appointed |
| 29/06/2022 | New Board Member Enrico Corazza (923566693) Appointed |
| 09/06/2022 | New Board Member Sulwen Vaughan (907165069) Appointed |
| 24/02/2022 | New Confirmation Statement filed |
| 08/01/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 10/01/2020 | New Accounts filed |
| 10/01/2020 | New Confirmation Statement filed |
| 08/01/2019 | New Confirmation Statement filed |
| 16/12/2018 | New Accounts filed |
| 21/12/2017 | New Confirmation Statement filed |
| 20/09/2017 | Benjamin Malcolm Quentin Cosh (912661634) has left the board |
| 20/09/2017 | Roy Melville Amner (910305026) has left the board |
| 12/09/2017 | New Board Member Enrico Corazza (923566693) Appointed |
| 12/09/2017 | New Board Member Sulwen Vaughan (907165069) Appointed |
| 12/09/2017 | Change in Reg. Office |
| 03/06/2017 | New Accounts filed |
| 05/01/2017 | New Annual Return filed |
| 29/11/2016 | Robert Charles Denman (911563836) has left the board |
| 05/10/2016 | Change in Reg. Office |
| 20/09/2016 | New Accounts filed |
| 09/01/2016 | New Annual Return filed |
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