UPPER WICK SOLAR LIMITED
Company number 08692101 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 29 Jan 2026 | Director's details changed for Ms Alina Maria Tifrea on 2026-01-21 · 2 pages | View document |
| 16 Dec 2025 | Termination of appointment of Lee Shamai Moscovitch as a director on 2025-12-01 · 1 page | View document |
| 16 Dec 2025 | Appointment of Mr. Alex Robin Pittkin as a director on 2025-12-01 · 2 pages | View document |
| 16 Dec 2025 | Termination of appointment of Matthew James Yard as a director on 2025-12-01 · 1 page | View document |
| 12 Nov 2025 | Appointment of Ms Alina Maria Tifrea as a director on 2025-11-03 · 2 pages | View document |
| 7 Nov 2025 | Termination of appointment of James Christopher Louca as a director on 2025-10-13 · 1 page | View document |
| 10 Oct 2025 | Confirmation statement made on 2025-10-10 with no updates · 3 pages | View document |
| 30 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 16 pages | View document |
| 5 Mar 2025 | Director's details changed for Mr Ralph Simon Fleetwood Nash on 2025-02-24 · 2 pages | View document |
| 11 Oct 2024 | Accounts for a small company made up to 2023-12-31 · 16 pages | View document |
| 10 Oct 2024 | Confirmation statement made on 2024-10-10 with updates · 4 pages | View document |
| 11 Jul 2024 | Notification of Schroders Greencoat Wessex Solar Ltd as a person with significant control on 2024-06-19 · 2 pages | View document |
| 11 Jul 2024 | Cessation of Toucan Holdco Limited as a person with significant control on 2024-06-19 · 1 page | View document |
| 4 Jul 2024 | Satisfaction of charge 086921010004 in full · 4 pages | View document |
| 2 Mar 2024 | Memorandum and Articles of Association · 20 pages | View document |
| 27 Feb 2024 | Appointment of Mr Ralph Simon Fleetwood Nash as a director on 2024-02-15 · 2 pages | View document |
| 27 Feb 2024 | Appointment of Mr James Christopher Louca as a director on 2024-02-15 · 2 pages | View document |
| 27 Feb 2024 | Termination of appointment of Nicholas John Pike as a director on 2024-02-15 · 1 page | View document |
| 27 Feb 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 · 1 page | View document |
| 27 Feb 2024 | Registered office address changed from 168 Church Road Hove East Sussex BN3 2DL United Kingdom to 168 Church Road Hove East Sussex BN3 2DL on 2024-02-27 · 1 page | View document |
| 27 Feb 2024 | Appointment of Mr Lee Shamai Moscovitch as a director on 2024-02-15 · 2 pages | View document |
| 27 Feb 2024 | Appointment of Mr Matthew James Yard as a director on 2024-02-15 · 2 pages | View document |
| 25 Feb 2024 | Resolutions | View document |
| 25 Feb 2024 | Resolutions · 2 pages | View document |
| 16 Feb 2024 | Registration of charge 086921010004, created on 2024-02-15 · 44 pages | View document |
| 30 Nov 2023 | Termination of appointment of Daniel Stuart Skilton as a director on 2023-11-21 · 1 page | View document |
| 20 Oct 2023 | Confirmation statement made on 2023-10-13 with updates · 4 pages | View document |
| 4 Oct 2023 | Accounts for a small company made up to 2022-12-31 · 21 pages | View document |
| 2 Sep 2023 | Satisfaction of charge 086921010003 in full · 4 pages | View document |
| 7 Aug 2023 | Notification of Toucan Holdco Limited as a person with significant control on 2023-07-21 · 1 page | View document |
| 7 Aug 2023 | Cessation of Toucan Energy Vendor 2 Limited as a person with significant control on 2023-07-21 · 1 page | View document |
| 4 Aug 2023 | Notification of Toucan Energy Vendor 2 Limited as a person with significant control on 2023-07-21 · 1 page | View document |
| 4 Aug 2023 | Cessation of Toucan Energy Holdings 1 Limited as a person with significant control on 2023-07-21 · 1 page | View document |
| 9 May 2023 | Accounts for a small company made up to 2021-12-31 · 20 pages | View document |
| 15 Feb 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 · 1 page | View document |
| 15 Feb 2023 | Appointment of Daniel Stuart Skilton as a director on 2023-02-13 · 2 pages | View document |
| 28 Nov 2022 | Termination of appointment of Ian Walsh as a director on 2022-11-25 · 1 page | View document |
| 26 Oct 2022 | Confirmation statement made on 2022-10-13 with no updates · 3 pages | View document |
| 16 May 2022 | Accounts for a small company made up to 2020-12-31 · 18 pages | View document |
| 8 Mar 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 8 Mar 2022 | First Gazette notice for compulsory strike-off | View document |
| 26 Oct 2021 | Confirmation statement made on 2021-10-13 with updates · 4 pages | View document |
| 14 Mar 2019 | REGISTERED OFFICE CHANGED ON 14/03/2019 FROM MOUNTBATTEN HOUSE GROSVENOR SQUARE SOUTHAMPTON SO15 2JU UNITED KINGDOM | View document |
| 15 Nov 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES | View document |
| 5 Sep 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086921010001 | View document |
| 5 Sep 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086921010002 | View document |
| 25 Jul 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 7 Jun 2018 | PSC'S CHANGE OF PARTICULARS / RFE SOLAR ASSETS 1 HOLDCO LIMITED / 04/05/2018 | View document |
| 15 May 2018 | COMPANY NAME CHANGED RFE SOLAR PARK 3 LIMITED CERTIFICATE ISSUED ON 15/05/18 | View document |
| 15 Nov 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES | View document |
| 31 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RFE SOLAR ASSETS 1 HOLDCO LIMITED | View document |
| 31 Oct 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 31/10/2017 | View document |
| 21 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVEN CROUCHER | View document |
| 8 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 14 Jun 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 086921010003 | View document |
| 12 Jun 2017 | SECRETARY APPOINTED MR ANDREW PAUL WILLIAMS | View document |
| 9 Jun 2017 | DIRECTOR APPOINTED MR STEVEN JAMES CROUCHER | View document |
| 9 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR KARL VEST | View document |
| 9 Jun 2017 | DIRECTOR APPOINTED MR ANDREW PAUL WILLIAMS | View document |
| 9 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR MARKUS WIRTH | View document |
| 9 Jun 2017 | DIRECTOR APPOINTED MR LIAM JAMES KAVANAGH | View document |
| 7 Jun 2017 | REGISTERED OFFICE CHANGED ON 07/06/2017 FROM UNIT 5E PARK FARM CHICHESTER ROAD ARUNDEL WEST SUSSEX BN18 0AG | View document |
| 7 Jun 2017 | COMPANY NAME CHANGED WEL SOLAR PARK 3 LTD CERTIFICATE ISSUED ON 07/06/17 | View document |
| 20 Apr 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 31/10/2016 | View document |
| 2 Nov 2016 | 31/10/16 STATEMENT OF CAPITAL GBP 2 | View document |
| 14 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 6 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK HOGAN | View document |
| 22 Jun 2016 | ADOPT ARTICLES 03/06/2016 | View document |
| 20 Jun 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 086921010002 | View document |
| 20 Jun 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 086921010001 | View document |
| 24 May 2016 | 29/08/14 STATEMENT OF CAPITAL GBP 2 | View document |
| 19 Nov 2015 | COMPANY NAME CHANGED UPPER WICK SOLAR PARK LIMITED CERTIFICATE ISSUED ON 19/11/15 | View document |
| 19 Nov 2015 | Annual return made up to 31 October 2015 with full list of shareholders | View document |
| 7 Oct 2015 | REGISTERED OFFICE CHANGED ON 07/10/2015 FROM 2ND FLOOR 13 BERKELEY STREET LONDON W1J 8DU | View document |
| 6 Oct 2015 | DIRECTOR APPOINTED MR MARK HOGAN | View document |
| 6 Oct 2015 | DIRECTOR APPOINTED MR KARL PETER VEST | View document |
| 6 Oct 2015 | DIRECTOR APPOINTED MR MARKUS WIRTH | View document |
| 6 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MACK | View document |
| 6 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PICKARD | View document |
| 6 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR JUAN ALFONSO | View document |
| 31 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HUNTER | View document |
| 27 Jul 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 | View document |
| 17 Jul 2015 | DIRECTOR APPOINTED MR STEVEN PAUL HUNTER | View document |
| 17 Jul 2015 | DIRECTOR APPOINTED MR CHRISTOPHER MARTIN PICKARD | View document |
| 17 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN COLE | View document |
| 17 Jul 2015 | DIRECTOR APPOINTED MR JUAN MARTIN ALFONSO | View document |
| 26 Jun 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 | View document |
| 26 Jun 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 | View document |
| 26 Jun 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 | View document |
| 8 Jun 2015 | PREVEXT FROM 30/09/2014 TO 31/12/2014 | View document |
| 29 Jan 2015 | 29/08/14 STATEMENT OF CAPITAL GBP 2 | View document |
| 29 Jan 2015 | ADOPT ARTICLES 29/08/2014 | View document |
| 2 Oct 2014 | Annual return made up to 16 September 2014 with full list of shareholders | View document |
| 20 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK COLE / 19/05/2014 | View document |
| 4 Apr 2014 | COMPANY NAME CHANGED UPPER WICK SOLAR FARM LIMITED CERTIFICATE ISSUED ON 04/04/14 | View document |
| 30 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR IAIN SALE | View document |
| 15 Oct 2013 | COMPANY NAME CHANGED LC PROJECT COMPANY 20 LIMITED CERTIFICATE ISSUED ON 15/10/13 | View document |
| 16 Sep 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |