| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/22, NO UPDATES |
| 2022-09-08 |
delete address 3 MORE LONDON RIVERSIDE C/O SHANGHAI ELECTRIC UK COMPANY LIMITED ROOM 166, MORE LONDON PLACE LONDON ENGLAND SE1 2RE |
| 2022-09-08 |
insert address 3 MORE LONDON RIVERSIDE C/O SHANGHAI ELECTRIC UK COMPANY LIMITED ROOM 166, 3 MORE LONDON PLACE LONDON ENGLAND SE1 2RE |
| 2022-09-08 |
update registered_address |
| 2022-09-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-08-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/08/2022 FROM
3 MORE LONDON RIVERSIDE C/O SHANGHAI ELECTRIC UK COMPANY LIMITED
ROOM 166, MORE LONDON PLACE
LONDON
SE1 2RE
ENGLAND |
| 2022-08-08 |
delete address UNIT 2 & 3 WHITESIDE BUSINESS PARK STATION ROAD HOLMES CHAPEL CREWE ENGLAND CW4 8AA |
| 2022-08-08 |
insert address 3 MORE LONDON RIVERSIDE C/O SHANGHAI ELECTRIC UK COMPANY LIMITED ROOM 166, MORE LONDON PLACE LONDON ENGLAND SE1 2RE |
| 2022-08-08 |
update registered_address |
| 2022-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/2022 FROM
UNIT 2 & 3 WHITESIDE BUSINESS PARK STATION ROAD
HOLMES CHAPEL
CREWE
CW4 8AA
ENGLAND |
| 2022-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR XIAO ZHANG |
| 2021-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/21, NO UPDATES |
| 2021-12-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-02 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-04-07 |
delete address 20 NORTH AUDLEY STREET LONDON ENGLAND W1K 6LX |
| 2021-04-07 |
insert address UNIT 2 & 3 WHITESIDE BUSINESS PARK STATION ROAD HOLMES CHAPEL CREWE ENGLAND CW4 8AA |
| 2021-04-07 |
update registered_address |
| 2021-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2021 FROM
20 NORTH AUDLEY STREET
LONDON
W1K 6LX
ENGLAND |
| 2021-02-08 |
update account_category SMALL => FULL |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARTHUR CHIEN |
| 2020-12-15 |
update statutory_documents DIRECTOR APPOINTED MR KUN ZHANG |
| 2020-12-15 |
update statutory_documents DIRECTOR APPOINTED MR XIAO ZHANG |
| 2020-12-01 |
update statutory_documents SECRETARY APPOINTED MS CRISTINA MARIA IACCARINO |
| 2020-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/20, WITH UPDATES |
| 2020-12-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PROJECTPOWER UK LIMITED |
| 2020-12-01 |
update statutory_documents CESSATION OF P&T GLOBAL RENEWABLE ENERGY LIMITED AS A PSC |
| 2020-10-30 |
update num_mort_outstanding 1 => 0 |
| 2020-10-30 |
update num_mort_satisfied 1 => 2 |
| 2020-08-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085292460002 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES |
| 2020-03-07 |
delete address UNIT 5E PARK FARM CHICHESTER ROAD ARUNDEL WEST SUSSEX ENGLAND BN18 0AG |
| 2020-03-07 |
insert address 20 NORTH AUDLEY STREET LONDON ENGLAND W1K 6LX |
| 2020-03-07 |
update registered_address |
| 2020-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/2020 FROM
UNIT 5E PARK FARM CHICHESTER ROAD
ARUNDEL
WEST SUSSEX
BN18 0AG
ENGLAND |
| 2020-02-06 |
update statutory_documents DIRECTOR APPOINTED MR ARTHUR JIAN CHIEN |
| 2020-02-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL P&T GLOBAL RENEWABLE ENERGY LIMITED |
| 2020-02-06 |
update statutory_documents CESSATION OF WIRCON SOLAR ASSETS 4 HOLDCO LTD AS A PSC |
| 2020-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK HOGAN |
| 2020-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHIAS BRUCKMANN |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-21 |
update statutory_documents DIRECTOR APPOINTED MATTHIAS HEINRICH BERNHARD BRUCKMANN |
| 2019-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KARL VEST |
| 2019-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARKUS WIRTH |
| 2019-10-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES |
| 2019-04-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WIRCON SOLAR ASSETS 4 HOLDCO LTD |
| 2019-04-29 |
update statutory_documents CESSATION OF WOLF DIETMAR HOPP AS A PSC |
| 2019-04-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WOLF DIETMAR HOPP |
| 2019-04-23 |
update statutory_documents CESSATION OF WIRSOL ENERGY LIMITED AS A PSC |
| 2019-02-07 |
update num_mort_charges 1 => 2 |
| 2019-02-07 |
update num_mort_outstanding 0 => 1 |
| 2018-12-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 085292460002 |
| 2018-10-07 |
update account_category null => SMALL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-06-08 |
delete sic_code 96090 - Other service activities n.e.c. |
| 2018-06-08 |
insert sic_code 35110 - Production of electricity |
| 2018-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES |
| 2018-01-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / WIRSOL ENERGY LIMITED / 09/01/2018 |
| 2018-01-08 |
delete address 16 16 GREAT QUEEN STREET COVENT GARDEN LONDON ENGLAND WC2B 5AH |
| 2018-01-08 |
insert address UNIT 5E PARK FARM CHICHESTER ROAD ARUNDEL WEST SUSSEX ENGLAND BN18 0AG |
| 2018-01-08 |
insert company_previous_name DAISY NO 4 LIMITED |
| 2018-01-08 |
update name DAISY NO 4 LIMITED => WEL SOLAR PARK 24 LIMITED |
| 2018-01-08 |
update registered_address |
| 2018-01-02 |
update statutory_documents ADOPT ARTICLES 12/12/2017 |
| 2017-12-20 |
update statutory_documents COMPANY NAME CHANGED DAISY NO 4 LIMITED
CERTIFICATE ISSUED ON 20/12/17 |
| 2017-12-20 |
update statutory_documents CESSATION OF DENIS JOHN O'BRIEN AS A PSC |
| 2017-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/2017 FROM
16 16 GREAT QUEEN STREET
COVENT GARDEN
LONDON
WC2B 5AH
ENGLAND |
| 2017-12-19 |
update statutory_documents DIRECTOR APPOINTED MR KARL PETER VEST |
| 2017-12-19 |
update statutory_documents DIRECTOR APPOINTED MR MARK HOGAN |
| 2017-12-19 |
update statutory_documents DIRECTOR APPOINTED MR MARKUS WIRTH |
| 2017-12-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WIRSOL ENERGY LIMITED |
| 2017-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLM KILLEEN |
| 2017-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN LAWRIE |
| 2017-10-07 |
update accounts_last_madeup_date 2016-10-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-10-27 => 2018-09-30 |
| 2017-09-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-08-07 |
update account_ref_month 10 => 12 |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2017-10-27 |
| 2017-08-07 |
update num_mort_outstanding 1 => 0 |
| 2017-08-07 |
update num_mort_satisfied 0 => 1 |
| 2017-07-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
| 2017-07-27 |
update statutory_documents PREVSHO FROM 31/10/2017 TO 31/12/2016 |
| 2017-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLM RICHARD KILLEEN / 01/10/2016 |
| 2017-07-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085292460001 |
| 2017-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
| 2016-12-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY OHS SECRETARIES LIMITED |
| 2016-12-19 |
delete address 9TH FLOOR 107 CHEAPSIDE LONDON UNITED KINGDOM EC2V 6DN |
| 2016-12-19 |
insert address 16 16 GREAT QUEEN STREET COVENT GARDEN LONDON ENGLAND WC2B 5AH |
| 2016-12-19 |
update registered_address |
| 2016-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2016 FROM
9TH FLOOR 107 CHEAPSIDE
LONDON
EC2V 6DN
UNITED KINGDOM |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-14 => 2016-05-14 |
| 2016-07-07 |
update returns_next_due_date 2016-06-11 => 2017-06-11 |
| 2016-06-08 |
update statutory_documents 14/05/16 FULL LIST |
| 2016-06-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-05-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15 |
| 2016-01-07 |
delete address ONE AMERICA SQUARE CROSSWALL LONDON EC3N 2SG |
| 2016-01-07 |
insert address 9TH FLOOR 107 CHEAPSIDE LONDON UNITED KINGDOM EC2V 6DN |
| 2016-01-07 |
update reg_address_care_of C/O SGH MARTINEAU COMPANY SECRETARIAL LLP => null |
| 2016-01-07 |
update registered_address |
| 2015-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2015 FROM
C/O C/O SGH MARTINEAU COMPANY SECRETARIAL LLP
ONE AMERICA SQUARE CROSSWALL
LONDON
EC3N 2SG |
| 2015-12-09 |
update statutory_documents CORPORATE SECRETARY APPOINTED OHS SECRETARIES LIMITED |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-14 => 2015-05-14 |
| 2015-06-07 |
update returns_next_due_date 2015-06-11 => 2016-06-11 |
| 2015-05-26 |
update statutory_documents 14/05/15 FULL LIST |
| 2015-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLM RICHARD KILLEEN / 21/04/2015 |
| 2015-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN PAUL LAWRIE / 27/04/2015 |
| 2015-03-07 |
update account_category NO ACCOUNTS FILED => null |
| 2015-03-07 |
update accounts_last_madeup_date null => 2014-10-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-14 => 2016-07-31 |
| 2015-02-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/14 |
| 2014-09-07 |
update num_mort_charges 0 => 1 |
| 2014-09-07 |
update num_mort_outstanding 0 => 1 |
| 2014-08-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 085292460001 |
| 2014-07-07 |
delete address ONE AMERICA SQUARE CROSSWALL LONDON ENGLAND EC3N 2SG |
| 2014-07-07 |
insert address ONE AMERICA SQUARE CROSSWALL LONDON EC3N 2SG |
| 2014-07-07 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date null => 2014-05-14 |
| 2014-07-07 |
update returns_next_due_date 2014-06-11 => 2015-06-11 |
| 2014-06-20 |
update statutory_documents 14/05/14 FULL LIST |
| 2014-06-07 |
delete address 74 THE CLOSE NORWICH NORFOLK ENGLAND NR1 4DR |
| 2014-06-07 |
insert address ONE AMERICA SQUARE CROSSWALL LONDON ENGLAND EC3N 2SG |
| 2014-06-07 |
update reg_address_care_of null => C/O SGH MARTINEAU COMPANY SECRETARIAL LLP |
| 2014-06-07 |
update registered_address |
| 2014-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2014 FROM
74 THE CLOSE
NORWICH
NORFOLK
NR1 4DR
ENGLAND |
| 2014-05-13 |
update statutory_documents DIRECTOR APPOINTED COLM RICHARD KILLEEN |
| 2014-05-13 |
update statutory_documents DIRECTOR APPOINTED IAN PAUL LAWRIE |
| 2014-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD GIBBS |
| 2014-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON BARNARD |
| 2013-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES PIKE |
| 2013-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD PIKE |
| 2013-05-30 |
update statutory_documents CURREXT FROM 31/05/2014 TO 31/10/2014 |
| 2013-05-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |