WILBEES SOLAR LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Notification of Schroders Greencoat Solar Bidco 2023 Limited as a person with significant control on 2025-03-27

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31/03/2531 March 2025 Cessation of Toucan Holdco Limited as a person with significant control on 2025-03-27

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05/03/255 March 2025 Director's details changed for Mr Ralph Simon Fleetwood Nash on 2025-02-24

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11/10/2411 October 2024 Accounts for a small company made up to 2023-12-31

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10/10/2410 October 2024 Confirmation statement made on 2024-10-10 with no updates

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04/07/244 July 2024 Satisfaction of charge 088586540004 in full

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19/06/2419 June 2024 Registration of charge 088586540005, created on 2024-06-17

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02/03/242 March 2024 Memorandum and Articles of Association

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27/02/2427 February 2024 Appointment of Mr Lee Shamai Moscovitch as a director on 2024-02-15

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27/02/2427 February 2024 Termination of appointment of Nicholas John Pike as a director on 2024-02-15

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27/02/2427 February 2024 Registered office address changed from C/O the Directors, the Centenary Chapel Chapel Road, Thurgarton Norwich NR11 7NP United Kingdom to 168 Church Road Hove East Sussex BN3 2DL on 2024-02-27

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27/02/2427 February 2024 Appointment of Mr James Christopher Louca as a director on 2024-02-15

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27/02/2427 February 2024 Appointment of Mr Matthew James Yard as a director on 2024-02-15

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27/02/2427 February 2024 Appointment of Mr Ralph Simon Fleetwood Nash as a director on 2024-02-15

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25/02/2425 February 2024 Resolutions

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25/02/2425 February 2024 Resolutions

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16/02/2416 February 2024 Registration of charge 088586540004, created on 2024-02-15

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30/11/2330 November 2023 Termination of appointment of Daniel Stuart Skilton as a director on 2023-11-21

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20/10/2320 October 2023 Confirmation statement made on 2023-10-13 with updates

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05/10/235 October 2023 Accounts for a small company made up to 2022-12-31

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02/09/232 September 2023 Satisfaction of charge 088586540003 in full

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07/08/237 August 2023 Notification of Toucan Holdco Limited as a person with significant control on 2023-07-21

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07/08/237 August 2023 Cessation of Toucan Energy Vendor 2 Limited as a person with significant control on 2023-07-21

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04/08/234 August 2023 Cessation of Toucan Energy Holdings 1 Limited as a person with significant control on 2023-07-21

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04/08/234 August 2023 Notification of Toucan Energy Vendor 2 Limited as a person with significant control on 2023-07-21

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09/05/239 May 2023 Accounts for a small company made up to 2021-12-31

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15/02/2315 February 2023 Appointment of Daniel Stuart Skilton as a director on 2023-02-13

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15/02/2315 February 2023 Registered office address changed from C/O Toucan Energy 1 Long Lane London SE1 4PG United Kingdom to C/O the Directors, the Centenary Chapel Chapel Road, Thurgarton Norwich NR11 7NP on 2023-02-15

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28/11/2228 November 2022 Termination of appointment of Ian Walsh as a director on 2022-11-25

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26/10/2226 October 2022 Confirmation statement made on 2022-10-13 with no updates

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17/05/2217 May 2022 Accounts for a small company made up to 2020-12-31

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08/03/228 March 2022 First Gazette notice for compulsory strike-off

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08/03/228 March 2022 First Gazette notice for compulsory strike-off

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26/10/2126 October 2021 Confirmation statement made on 2021-10-13 with updates

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14/03/1914 March 2019 REGISTERED OFFICE CHANGED ON 14/03/2019 FROM MOUNTBATTEN HOUSE GROSVENOR SQUARE SOUTHAMPTON SO15 2JU UNITED KINGDOM

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30/01/1930 January 2019 CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES

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05/09/185 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088586540001

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05/09/185 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088586540002

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25/07/1825 July 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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07/06/187 June 2018 PSC'S CHANGE OF PARTICULARS / RFE SOLAR ASSETS 2 HOLDCO LTD / 04/05/2018

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06/05/186 May 2018 COMPANY NAME CHANGED RFE SOLAR PARK 14 LIMITED CERTIFICATE ISSUED ON 06/05/18

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05/02/185 February 2018 CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES

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26/01/1826 January 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/01/2018

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26/01/1826 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RFE SOLAR ASSETS 2 HOLDCO LTD

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21/09/1721 September 2017 APPOINTMENT TERMINATED, DIRECTOR STEVEN CROUCHER

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08/09/178 September 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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14/06/1714 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 088586540003

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12/06/1712 June 2017 SECRETARY APPOINTED MR ANDREW PAUL WILLIAMS

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09/06/179 June 2017 DIRECTOR APPOINTED MR ANDREW PAUL WILLIAMS

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09/06/179 June 2017 DIRECTOR APPOINTED MR LIAM JAMES KAVANAGH

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09/06/179 June 2017 APPOINTMENT TERMINATED, DIRECTOR MARKUS WIRTH

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09/06/179 June 2017 APPOINTMENT TERMINATED, DIRECTOR MARK HOGAN

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09/06/179 June 2017 DIRECTOR APPOINTED MR STEVEN JAMES CROUCHER

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09/06/179 June 2017 APPOINTMENT TERMINATED, DIRECTOR KARL VEST

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07/06/177 June 2017 COMPANY NAME CHANGED WEL SOLAR PARK 14 LTD CERTIFICATE ISSUED ON 07/06/17

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07/06/177 June 2017 REGISTERED OFFICE CHANGED ON 07/06/2017 FROM UNIT 5E PARK FARM CHICHESTER ROAD ARUNDEL WEST SUSSEX BN18 0AG ENGLAND

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02/02/172 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE 088586540002

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30/01/1730 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE 088586540001

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30/01/1730 January 2017 CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES

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29/11/1629 November 2016 CURRSHO FROM 31/01/2017 TO 31/12/2016

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11/11/1611 November 2016 ADOPT ARTICLES 26/10/2016

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09/11/169 November 2016 FULL ACCOUNTS MADE UP TO 31/01/16

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08/07/168 July 2016 COMPANY NAME CHANGED WILBEES SOLAR PARK LIMITED CERTIFICATE ISSUED ON 08/07/16

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16/06/1616 June 2016 DIRECTOR APPOINTED MR MARKUS WIRTH

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16/06/1616 June 2016 DIRECTOR APPOINTED MR KARL PETER VEST

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16/06/1616 June 2016 DIRECTOR APPOINTED MR MARK HOGAN

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16/06/1616 June 2016 REGISTERED OFFICE CHANGED ON 16/06/2016 FROM WOODINGTON HOUSE WOODINGTON ROAD EAST WELLOW ROMSEY HAMPSHIRE SO51 6DQ

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16/06/1616 June 2016 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY REDPATH

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11/03/1611 March 2016 APPOINTMENT TERMINATED, SECRETARY JULIAN PERTWEE

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11/03/1611 March 2016 APPOINTMENT TERMINATED, DIRECTOR JULIAN PERTWEE

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08/02/168 February 2016 Annual return made up to 23 January 2016 with full list of shareholders

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23/10/1523 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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02/02/152 February 2015 Annual return made up to 23 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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23/01/1423 January 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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