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 5
  • 1
    Mason, Stephen John
    Director born in September 1964
    Individual (61 offsprings)
    Officer
    2021-03-29 ~ now
    OF - Director → CIF 0
  • 2
    Gould, Andrew Julian
    Director born in February 1957
    Individual (18 offsprings)
    Officer
    2021-03-29 ~ now
    OF - Director → CIF 0
  • 3
    Gathala, Rajesh, Mr.
    Director born in September 1978
    Individual (8 offsprings)
    Officer
    2021-03-29 ~ now
    OF - Director → CIF 0
  • 4
    Menon, Dhruv
    Finance Director born in March 1978
    Individual (47 offsprings)
    Officer
    2021-08-22 ~ now
    OF - Director → CIF 0
  • 5
    14b, Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (5 parents, 26 offsprings)
    Person with significant control
    2021-07-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Garske, Paul Martin, Mr.
    Company Director born in October 1968
    Individual (47 offsprings)
    Officer
    2021-03-29 ~ 2022-02-11
    OF - Director → CIF 0
  • 2
    BREAMS REGISTRARS AND NOMINEES LIMITED - 2016-08-17
    BREAMS NOMINEES LIMITED - 1981-12-31
    W.B. TRUSTEES LIMITED - 1976-12-31
    Floor 8, 71 Queen Victoria Street, London, England
    Active Corporate (6 parents, 142 offsprings)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2021-03-29 ~ 2021-06-30
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
  • 3
    2nd Floor, Cardinal Place, West Building, 100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -83,650 GBP2023-12-31
    Person with significant control
    2021-03-29 ~ 2021-07-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WGC SOLAR LIMITED

Previous name
AMPYR SOLAR 5 LIMITED - 2021-05-06
Standard Industrial Classification
35110 - Production Of Electricity
42220 - Construction Of Utility Projects For Electricity And Telecommunications
Brief company account
Property, Plant & Equipment
428,184 GBP2023-12-31
278,167 GBP2022-12-31
Fixed Assets
428,184 GBP2023-12-31
278,167 GBP2022-12-31
Debtors
3,144 GBP2023-12-31
88,420 GBP2022-12-31
Cash at bank and in hand
51 GBP2023-12-31
3,622 GBP2022-12-31
Current Assets
3,195 GBP2023-12-31
92,042 GBP2022-12-31
Net Current Assets/Liabilities
-576,154 GBP2023-12-31
-358,012 GBP2022-12-31
Total Assets Less Current Liabilities
-147,970 GBP2023-12-31
-79,845 GBP2022-12-31
Net Assets/Liabilities
-147,970 GBP2023-12-31
-79,845 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-147,971 GBP2023-12-31
-79,846 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
428,184 GBP2023-12-31
278,167 GBP2022-12-31
Property, Plant & Equipment
Plant and equipment
428,184 GBP2023-12-31
278,167 GBP2022-12-31
Prepayments/Accrued Income
Current
85,166 GBP2022-12-31
Other Debtors
Current
3,144 GBP2023-12-31
3,254 GBP2022-12-31
Trade Creditors/Trade Payables
Current
653 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
81,263 GBP2023-12-31
293,795 GBP2022-12-31
Amounts owed to group undertakings
Current
498,086 GBP2023-12-31
155,606 GBP2022-12-31

  • WGC SOLAR LIMITED
    Info
    AMPYR SOLAR 5 LIMITED - 2021-05-06
    Registered number 13300627
    14b, Tower 42, 25 Old Broad Street, London EC2N 1HN
    Private Limited Company incorporated on 2021-03-29 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.