WEL SOLAR PARK 22 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
Gerike, Joerg Marten, Dr
Born in March 1972
Individual (2 offsprings)
Officer
2022-11-09 ~ now
OF - Director → CIF 0
2
Schunter, Simon Mike Willi
Born in July 1979
Individual (2 offsprings)
Officer
2022-11-09 ~ now
OF - Director → CIF 0
3
ARTHUR WIND GMBH
Konrad-zuse-ring, 30, Mannheim, Germany
Corporate (1 offspring)
Person with significant control
2022-10-12 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 15

1
Hills, Gavin
Individual (1 offspring)
Officer
2015-12-01 ~ 2017-01-31
OF - Secretary → CIF 0
2
Petrova, Zara
Individual
Officer
2014-09-17 ~ 2015-10-14
OF - Secretary → CIF 0
3
Scrimshaw, Peter James
Director born in February 1971
Individual (5 offsprings)
Officer
2015-12-01 ~ 2017-01-31
OF - Director → CIF 0
4
Holman, Nicolas Keith
Director born in January 1972
Individual (30 offsprings)
Officer
2014-09-17 ~ 2017-01-31
OF - Director → CIF 0
5
Hogan, Mark
Director born in July 1966
Individual (48 offsprings)
Officer
2017-01-31 ~ 2021-10-15
OF - Director → CIF 0
6
Heather, Michael
Director born in July 1958
Individual
Officer
2014-09-17 ~ 2017-01-31
OF - Director → CIF 0
7
Leech, Graham Charles
Director born in July 1964
Individual
Officer
2015-12-01 ~ 2016-07-28
OF - Director → CIF 0
8
Hanson, Paul Edward
Property Director born in August 1963
Individual (11 offsprings)
Officer
2016-07-29 ~ 2017-01-31
OF - Director → CIF 0
9
Bruckmann, Matthias Heinrich Bernhard
Director born in February 1962
Individual (1 offspring)
Officer
2019-10-17 ~ 2022-11-09
OF - Director → CIF 0
10
Vest, Karl Peter
Director born in September 1962
Individual
Officer
2017-01-31 ~ 2019-10-17
OF - Director → CIF 0
11
Wirth, Markus
Director born in September 1977
Individual
Officer
2017-01-31 ~ 2019-10-17
OF - Director → CIF 0
12
CRIPPS SECRETARIES LIMITED
- now
C.H.H. SECRETARIES LIMITED - 1994-10-31
22 Mount Ephraim, Mount Ephraim, Tunbridge Wells, England
Active Corporate (5 parents, 60 offsprings)
Equity (Company account)
2 GBP2021-04-30
Officer
2021-11-22 ~ 2021-11-22
PE - Secretary → CIF 0
2021-11-22 ~ 2025-07-23
PE - Secretary → CIF 0
13
BNRG RENEWABLES LIMITED
Unit 1b, No 3 Custom House Plaza, Harbourmaster Place, Dublin, Ireland
Corporate (5 offsprings)
Person with significant control
2016-09-17 ~ 2017-02-06
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Has significant influence or control → CIF 0
PE - Right to appoint or remove directors → CIF 0
14
LANDLINK ESTATES LIMITED
- now
LANGMEAD ESTATES LIMITED - 2011-07-15
Ham Farm, Main Road, Bosham, Chichester, England
Active Corporate (8 parents, 11 offsprings)
Person with significant control
2016-09-17 ~ 2017-02-06
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Has significant influence or control → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
15
WIRSOL ENERGY LIMITED
Unit 5e Park Farm, Chichester Road, Arundel, West Sussex, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2017-01-31 ~ 2022-10-12
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

Previous name

BL SOLAR 7 LIMITED - 2017-02-07

Standard Industrial Classification

35110 - Production Of Electricity

Brief company account

Fixed Assets

988,706 GBP2024-12-31

1,080,890 GBP2023-12-31

Current Assets

81,835 GBP2024-12-31

416,106 GBP2023-12-31

Creditors

Amounts falling due within one year

-28,708 GBP2024-12-31

-47,440 GBP2023-12-31

Net Current Assets/Liabilities

53,127 GBP2024-12-31

368,666 GBP2023-12-31

Total Assets Less Current Liabilities

1,041,833 GBP2024-12-31

1,449,556 GBP2023-12-31

Creditors

Amounts falling due after one year

-854,188 GBP2024-12-31

-1,278,387 GBP2023-12-31

Net Assets/Liabilities

-52,481 GBP2024-12-31

-58,071 GBP2023-12-31

Equity

-52,481 GBP2024-12-31

-58,071 GBP2023-12-31

Average Number of Employees

22024-01-01 ~ 2024-12-31

22023-01-01 ~ 2023-12-31

WEL SOLAR PARK 22 LIMITED
Info
BL SOLAR 7 LIMITED - 2017-02-07
Registered number 09223051
1st Floor, 6-7 Clock Park Shripney Road, Bognor Regis PO22 9NH
PRIVATE LIMITED COMPANY incorporated on 2014-09-17 (11 years 3 months). The company status is Active.
The last date of confirmation statement was made at 2024-09-17
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.