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All Information about:
Name

Wakefield Solar Limited
Address
6th Floor
338 Euston Road
London
NW1 3BG
VAT ID no VAT ID available
Company No. 09671927 Show on Companies House
Accountssmall
last accounts made up to 30 September 2022
Sector (SIC)35110 - Production of electricity
Company Register Statusactive
Previous Names
  • Emgen Solar 1291 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (6)

    Source: Companies House
    gb-flag GB Elm Solar Energy Limited Status: Active Notified: 28/05/2024 Companies House Number: 10283362 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Elm Solar Holdings Limited Status: Ceased Notified: 23/12/2021 Ceased: 23/12/2021 Companies House Number: 11483895 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Elm Uk Solar Limited Status: Ceased Notified: 01/02/2022 Ceased: 28/05/2024 Companies House Number: 12547710 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Innova Energy Holdings Limited Status: Ceased Notified: 17/11/2020 Ceased: 23/12/2021 Companies House Number: 12547710 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Innova Energy Limited Status: Ceased Notified: 14/07/2020 Ceased: 17/11/2020 Companies House Number: 10283362 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Smith, Christopher Paul Status: Ceased Notified: 13/04/2016 Ceased: 14/07/2020 Date of Birth: 12/1971 Nature of Control
  • Significant influence or control
    •

    Officers (5)

    Source: Companies House
    Daniels, Stephen Richards London, United Kingdom Status: Active Notified: 23/12/2021 Date of Birth: 12/1980 Occupation: Assistant Director Role: Director Country of Residence: England Nationality: British
    Mole, Edward William London, United Kingdom Status: Active Notified: 23/12/2021 Date of Birth: 11/1983 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: English
    Tegerdine, Elliot London, United Kingdom Status: Active Notified: 31/07/2023 Date of Birth: 02/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Crooks, Andrew Paul Coombe Hill Road, East Grinstead, United Kingdom Status: Ceased Notified: 06/07/2015 Ceased: 13/04/2016 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Skeldon, Roger London, United Kingdom Status: Ceased Notified: 23/12/2021 Ceased: 01/07/2023 Date of Birth: 11/1979 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Haigh Hall Cable Company Limited Status: Active Notified: 13/07/2016 Companies House Number: 09701255 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •