WIRSOL ENERGY LIMITED
Active - Accounts Filed
General Information
NAME
WIRSOL ENERGY LIMITED
COMPANY NUMBER
08989005
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
42220 -
Construction of utility projects for electricity and telecommunications
INCORPORATION DATE
09/04/2014
(10 years and 7 months old)
WEBSITE
www.wirsol.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
KENT
TN4 8AS
Telephone: 03303336696
TPS: No
Number 22 Mount Ephraim
Tunbridge Wells
Kent
TN4 8AS
Unit 5e
Park Farm
Chichester Road
Arundel, West Sussex
BN18 0AG
Telephone: 3336696
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 |
|---|---|---|
| WIRCON GMBH | N/A | N/A |
| WIRSOL ENERGY LIMITED | Active - Accounts Filed | View Report |
| CLEVE HILL SOLAR PARK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2024 | New Accounts filed |
| 26/04/2024 | New Board Member Simon Mike Willi Schunter (932230115) Appointed |
| 25/04/2024 | Christian Bohn (930028094) has left the board |
Credit Risk Overview
Want to learn more about WIRSOL ENERGY 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 WIRSOL ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WIRSOL ENERGY 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 |
|---|---|---|---|---|
|
22/11/2021 - Present (3years) Born in N/A |
Active | Secretary |
Current: 85 Past: 581 |
View Report |
|
22/11/2021 - Present (3years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/11/2022 - Present (2years) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
22/04/2024 - Present (7 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/04/2014 - 03/02/2020 (5 years and 9 months) Born in Sep 1962 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DH VERWALTUNGS GMBH | N/A | N/A |
| WIRCON ENERGIE 12 GMBH | N/A | N/A |
| WIRCON SOLAR ASSETS 4 TOPCO LIMITED | Company is dissolved | View Report |
| WIRCON SOLAR ASSETS 4 HOLDCO LIMITED | Company is dissolved | View Report |
| WIRCON GMBH | N/A | N/A |
| WIRSOL ENERGY LIMITED | Active - Accounts Filed | View Report |
| CLEVE HILL SOLAR PARK LIMITED | Active - Accounts Filed | View Report |
| WEL SOLAR PARK 22 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2024 | New Accounts filed |
| 26/04/2024 | New Board Member Simon Mike Willi Schunter (932230115) Appointed |
| 25/04/2024 | Christian Bohn (930028094) has left the board |
| 14/04/2024 | New Confirmation Statement filed |
| 05/09/2023 | New Accounts filed |
| 17/04/2023 | New Confirmation Statement filed |
| 15/11/2022 | New Board Member Joerg Marten Gerike (930218348) Appointed |
| 15/11/2022 | Matthias Heinrich Bernhard Bruckmann (926359788) has left the board |
| 23/09/2022 | New Board Member Christian Bohn (930028094) Appointed |
| 03/09/2022 | New Accounts filed |
| 03/09/2022 | New Confirmation Statement filed |
| 05/01/2022 | New Company Secretary CRIPPS SECRETARIES LIMITED (907231505) Appointed |
| 30/11/2021 | New Company Secretary CRIPPS SECRETARIES LIMITED (928992554) Appointed |
| 04/11/2021 | Mark Hogan (916013038) has left the board |
| 04/11/2021 | Mark Hogan (916013038) has left the board |
| 19/04/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 30/04/2020 | New Confirmation Statement filed |
| 11/02/2020 | Karl Peter Vest (918675263) has left the board |
| 11/02/2020 | Markus Wirth (918675262) has left the board |
| 11/02/2020 | New Board Member Matthias Heinrich Bernhard Bruckmann (926359788) Appointed |
| 26/01/2020 | New Accounts filed |
| 26/04/2019 | New Confirmation Statement filed |
| 28/08/2018 | New Accounts filed |
| 25/04/2018 | New Confirmation Statement filed |
| 13/09/2017 | New Accounts filed |
| 26/04/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 22/04/2016 | New Annual Return filed |
| 10/10/2015 | New Accounts filed |
| 16/05/2015 | New Annual Return filed |
| 13/11/2014 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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