WELLINGBOROUGH 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 3

1
Corazza, Enrico
Born in March 1978
Individual (80 offsprings)
Officer
2021-10-18 ~ now
OF - Director → CIF 0
2
Vaughan, Sulwen
Born in June 1957
Individual (153 offsprings)
Officer
2017-07-31 ~ now
OF - Director → CIF 0
3
NEXTENERGY SOLAR HOLDINGS LIMITED
5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
Active Corporate (6 parents, 22 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 10

1
Newman, Andrew Jonathan Charles
Certified Chartered Accountant born in December 1970
Individual (111 offsprings)
Officer
2013-10-25 ~ 2015-06-17
OF - Director → CIF 0
Newman, Andrew Jonathan Charles
Individual (111 offsprings)
Officer
2014-10-01 ~ 2015-06-17
OF - Secretary → CIF 0
2
Gumbley, Paul Michael
Director born in January 1960
Individual (13 offsprings)
Officer
2013-12-23 ~ 2015-06-17
OF - Director → CIF 0
3
Murphy, Rachel Rosemary
Director born in February 1981
Individual (3 offsprings)
Officer
2013-08-06 ~ 2013-11-20
OF - Director → CIF 0
Murphy, Rachel Rosemary
Individual (3 offsprings)
Officer
2013-08-06 ~ 2013-12-17
OF - Secretary → CIF 0
4
Guerri, Juliet
Client Manager born in July 1971
Individual
Officer
2015-06-17 ~ 2021-10-18
OF - Director → CIF 0
5
Mcsherry, Noel
Director born in December 1947
Individual
Officer
2013-12-23 ~ 2015-06-17
OF - Director → CIF 0
6
Grier, Ross
Company Director born in June 1985
Individual (27 offsprings)
Officer
2015-06-17 ~ 2017-07-31
OF - Director → CIF 0
7
Randall, Gary Simon
Director born in August 1959
Individual (12 offsprings)
Officer
2013-12-23 ~ 2015-06-17
OF - Director → CIF 0
8
Mahon, Stephen William, Dr
Director born in September 1968
Individual (43 offsprings)
Officer
2013-11-20 ~ 2015-06-17
OF - Director → CIF 0
9
Drummond, Elizabeth
Director born in May 1963
Individual (6 offsprings)
Officer
2013-12-23 ~ 2015-06-17
OF - Director → CIF 0
10
Fitzgerald, Mark
Director born in January 1960
Individual
Officer
2014-02-05 ~ 2015-06-17
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

35110 - Production Of Electricity

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Intangible fixed assets

133,897 GBP2015-03-31

Tangible fixed assets

7,612,738 GBP2015-03-31

7,840,215 GBP2014-06-30

Fixed Assets

7,746,635 GBP2015-03-31

7,840,215 GBP2014-06-30

Debtors

1,006,285 GBP2015-03-31

1,013,482 GBP2014-06-30

Cash at bank and in hand

261,157 GBP2015-03-31

156,823 GBP2014-06-30

Current Assets

1,267,442 GBP2015-03-31

1,170,305 GBP2014-06-30

Current liabilities

-8,479,410 GBP2015-03-31

-8,287,329 GBP2014-06-30

Net Current Assets/Liabilities

-7,155,343 GBP2015-03-31

-7,100,491 GBP2014-06-30

Total Assets Less Current Liabilities

591,292 GBP2015-03-31

739,724 GBP2014-06-30

Provisions for liabilities and charges

-143,661 GBP2015-03-31

0 GBP2014-06-30

Accruals and deferred income

-49,245 GBP2015-03-31

-56,976 GBP2014-06-30

Net assets/liabilities including pension asset/liability

398,386 GBP2015-03-31

682,748 GBP2014-06-30

Called-up share capital

920,644 GBP2015-03-31

920,644 GBP2014-06-30

Other aggregate reserves

-92,064 GBP2015-03-31

-92,064 GBP2014-06-30

Retained earnings

-430,194 GBP2015-03-31

-145,832 GBP2014-06-30

Shareholder's fund

398,386 GBP2015-03-31

682,748 GBP2014-06-30

Intangible fixed assets - Cost/valuation

139,476 GBP2015-03-31

0 GBP2014-06-30

Intangible fixed assets - Accumulated amortisation/impairment

5,579 GBP2015-03-31

0 GBP2014-06-30

Amortisation expense of intangible fixed assets

5,579 GBP2014-07-01 ~ 2015-03-31

Cost/valuation of tangible fixed assets

7,929,827 GBP2015-03-31

7,919,409 GBP2014-06-30

Depreciation of tangible fixed assets

317,089 GBP2015-03-31

79,194 GBP2014-06-30

Depreciation expense of tangible fixed assets in the period

237,895 GBP2014-07-01 ~ 2015-03-31

Number of shares allotted

Class 1 ordinary share

9,206,450 shares2015-03-31

Par Value of Share

Class 1 ordinary share

0.100000 GBP2014-07-01 ~ 2015-03-31

Paid-up share capital

Class 1 ordinary share

920,645 GBP2015-03-31

920,645 GBP2014-06-30

WELLINGBOROUGH SOLAR LIMITED
Info
Registered number 08639521
5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London W1G 9DQ
PRIVATE LIMITED COMPANY incorporated on 2013-08-06 (12 years 6 months). The company status is Active.
The last date of confirmation statement was made at 2025-07-06
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.