WOODBRIDGE SOLAR LIMITED

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 1990
Individual (96 offsprings)
Officer
2022-10-05 ~ now
OF - Director → CIF 0
2
Tome, Nuno Miguel Palhares
Born in March 1973
Individual (88 offsprings)
Officer
2022-10-05 ~ now
OF - Director → CIF 0
3
JUNO HOLDINGS LIMITED
10, Lower Thames Street, London, England
Active Corporate (4 parents, 11 offsprings)
Equity (Company account)
-8,655,830 GBP2024-05-31
Person with significant control
2019-07-30 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
4
THAMES STREET SERVICES LIMITED
10, Lower Thames Street, London, England
Active Corporate (6 parents, 153 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2019-12-17 ~ now
OF - Director → CIF 0

Ceased 5

1
Robertson, Martin Gordon
Director born in August 1966
Individual (15 offsprings)
Officer
2018-12-14 ~ 2022-10-05
OF - Director → CIF 0
2
Newman, Andrew Jonathan Charles
Director born in December 1970
Individual (110 offsprings)
Officer
2013-09-12 ~ 2018-12-14
OF - Director → CIF 0
3
Hughes, Michael John
Investment Manager born in February 1975
Individual (102 offsprings)
Officer
2013-09-03 ~ 2018-02-05
OF - Director → CIF 0
4
Huxley, Steve
Director born in February 1967
Individual
Officer
2013-02-07 ~ 2018-12-14
OF - Director → CIF 0
Huxley, Steve
Individual
Officer
2013-02-07 ~ 2018-12-14
OF - Secretary → CIF 0
5
Freeder, David Benjamin
Investment Director born in February 1981
Individual (4 offsprings)
Officer
2018-02-05 ~ 2020-02-14
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

35110 - Production Of Electricity

Brief company account

Average Number of Employees

02024-01-01 ~ 2024-09-30

02023-01-01 ~ 2023-12-31

Par Value of Share

Class 1 ordinary share

02024-01-01 ~ 2024-09-30

Property, Plant & Equipment

5,161,226 GBP2024-09-30

5,425,690 GBP2023-12-31

Debtors

1,760,838 GBP2024-09-30

1,103,534 GBP2023-12-31

Cash at bank and in hand

23,089 GBP2024-09-30

200,993 GBP2023-12-31

Current Assets

1,783,927 GBP2024-09-30

1,304,527 GBP2023-12-31

Net Current Assets/Liabilities

200,577 GBP2024-09-30

-602,896 GBP2023-12-31

Total Assets Less Current Liabilities

5,361,803 GBP2024-09-30

4,822,794 GBP2023-12-31

Net Assets/Liabilities

4,969,588 GBP2024-09-30

4,406,026 GBP2023-12-31

Equity

Called up share capital

49,972 GBP2024-09-30

49,972 GBP2023-12-31

Share premium

4,717,383 GBP2024-09-30

4,717,383 GBP2023-12-31

Retained earnings (accumulated losses)

202,233 GBP2024-09-30

-361,329 GBP2023-12-31

Equity

4,969,588 GBP2024-09-30

4,406,026 GBP2023-12-31

Property, Plant & Equipment - Gross Cost

Plant and equipment

8,815,450 GBP2023-12-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Plant and equipment

3,654,224 GBP2024-09-30

3,389,760 GBP2023-12-31

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Plant and equipment

264,464 GBP2024-01-01 ~ 2024-09-30

Property, Plant & Equipment

Plant and equipment

5,161,226 GBP2024-09-30

5,425,690 GBP2023-12-31

Trade Debtors/Trade Receivables

Current

804,421 GBP2024-09-30

369,845 GBP2023-12-31

Prepayments/Accrued Income

Current

30,252 GBP2024-09-30

15,132 GBP2023-12-31

Debtors

Current, Amounts falling due within one year

1,760,838 GBP2024-09-30

1,103,534 GBP2023-12-31

Trade Creditors/Trade Payables

Current

66,610 GBP2024-09-30

30,540 GBP2023-12-31

Amounts owed to group undertakings

Current

1,396,499 GBP2024-09-30

1,814,241 GBP2023-12-31

Amount of value-added tax that is payable

69,274 GBP2024-09-30

Accrued Liabilities/Deferred Income

Current

50,967 GBP2024-09-30

62,642 GBP2023-12-31

Amounts set aside to cover potential liabilities or losses

Deferred taxation

392,215 GBP2024-09-30

416,768 GBP2023-12-31

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

4,997,249 shares2024-09-30

Profit/Loss

Retained earnings (accumulated losses)

563,562 GBP2024-01-01 ~ 2024-09-30

Profit/Loss

563,562 GBP2024-01-01 ~ 2024-09-30

WOODBRIDGE SOLAR LIMITED
Info
Registered number 08394402
10 Lower Thames Street, London EC3R 6AF
PRIVATE LIMITED COMPANY incorporated on 2013-02-07 (12 years 10 months). The company status is Active.
The last date of confirmation statement was made at 2025-02-07
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.