The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
4
- 1
Hooper-kay, Saffron
Born in October 1990Individual (96 offsprings)Officer
2022-10-05 ~ nowOF - Director → CIF 0 - 2
Tome, Nuno Miguel Palhares
Born in March 1973Individual (88 offsprings)Officer 2022-10-05 ~ nowOF - Director → CIF 0 - 3
10, Lower Thames Street, London, EnglandActive Corporate (4 parents, 11 offsprings)Equity (Company account)-8,655,830 GBP2024-05-31Person with significant control 2019-07-30 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 410, Lower Thames Street, London, EnglandActive Corporate (6 parents, 153 offsprings)Equity (Company account)1 GBP2024-12-31Officer 2019-12-17 ~ nowOF - Director → CIF 0
Ceased
6
- 1
Robertson, Martin Gordon
Director born in August 1966Individual (15 offsprings)Officer 2018-12-14 ~ 2022-10-05OF - Director → CIF 0 - 2
Newman, Andrew Jonathan Charles
Director born in December 1970Individual (110 offsprings)Officer 2012-09-18 ~ 2018-12-14OF - Director → CIF 0Newman, Andrew
Individual (110 offsprings)Officer 2012-09-18 ~ 2018-12-14OF - Secretary → CIF 0 - 3
Hughes, Michael John
Born in February 1975Individual (102 offsprings)Officer 2013-03-18 ~ 2013-03-19OF - Director → CIF 0Hughes, Michael John
Investment Director born in February 1975Individual (102 offsprings) 2013-02-11 ~ 2018-02-05OF - Director → CIF 0 - 4
Stinton, Nicholas Michael
Investment Director born in January 1971Individual (5 offsprings)Officer 2012-10-19 ~ 2013-02-11OF - Director → CIF 0 - 5
Freeder, David Benjamin
Investment Director born in February 1981Individual (4 offsprings)Officer 2018-02-05 ~ 2020-02-14OF - Director → CIF 0 - 6ODIN (TT) NOMINEES LTD - nowSHADOW (TT) NOMINEES LTD - 2024-09-19Thompson Taraz, 47 Park Lane, London, EnglandActive Corporate (3 parents, 127 offsprings)Equity (Company account)1 GBP2024-03-31Person with significant control2016-04-06 ~ 2016-04-06PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Company in focus
WICKHAM SOLAR LIMITED
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Class 3 ordinary share
02023-10-01 ~ 2024-09-30
Property, Plant & Equipment
3,768,616 GBP2024-09-30
4,040,998 GBP2023-09-30
Debtors
1,118,531 GBP2024-09-30
1,704,688 GBP2023-09-30
Cash at bank and in hand
174,657 GBP2024-09-30
96,994 GBP2023-09-30
Current Assets
1,293,188 GBP2024-09-30
1,801,682 GBP2023-09-30
Net Current Assets/Liabilities
1,201,626 GBP2024-09-30
1,687,731 GBP2023-09-30
Total Assets Less Current Liabilities
4,970,242 GBP2024-09-30
5,728,729 GBP2023-09-30
Creditors
Non-current
-273,352 GBP2023-09-30
Net Assets/Liabilities
4,970,242 GBP2024-09-30
5,455,377 GBP2023-09-30
Equity
Called up share capital
49,901 GBP2024-09-30
49,901 GBP2023-09-30
Share premium
4,597,617 GBP2024-09-30
4,597,617 GBP2023-09-30
Retained earnings (accumulated losses)
322,724 GBP2024-09-30
807,859 GBP2023-09-30
Equity
4,970,242 GBP2024-09-30
5,455,377 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,859,585 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,090,969 GBP2024-09-30
2,818,587 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
272,382 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
3,768,616 GBP2024-09-30
4,040,998 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
240,567 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
526,014 GBP2024-09-30
851,014 GBP2023-09-30
Prepayments/Accrued Income
Current
36,967 GBP2024-09-30
29,881 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
1,063,448 GBP2024-09-30
Amounts falling due within one year, Current
1,704,688 GBP2023-09-30
Trade Creditors/Trade Payables
Current
46,410 GBP2024-09-30
6,250 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
45,152 GBP2024-09-30
37,765 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-09-30
Class 3 ordinary share
4,989,984 shares2024-09-30
Profit/Loss
Retained earnings (accumulated losses)
-485,135 GBP2023-10-01 ~ 2024-09-30
Profit/Loss
-485,135 GBP2023-10-01 ~ 2024-09-30
- Registered number 08218712
WICKHAM SOLAR LIMITED
Info10 Lower Thames Street, London EC3R 6AFPRIVATE LIMITED COMPANY incorporated on 2012-09-18 (13 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-11-26CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.