Wilmingham Solar Park Limited. Head office in Exeter. Check Director.

Wilmingham Solar Park Limited, Exeter

Wilmingham Solar Park Limited is a private limited company. Registered at Oxygen House Grenadier Road, Exeter Business Park, Exeter EX1 3LH, the above-mentioned 12 years old business was incorporated on 2012-01-09 and is officially classified as "production of electricity" (SIC: 35110).
2 directors can be found in this business: Philip W. (appointed on 20 June 2022), Justin T. (appointed on 29 June 2016).

About
Name: Wilmingham Solar Park Limited
Number: 07902772
Incorporation date: 2012-01-09
End of financial year: 31 December


Address:	Oxygen House Grenadier Road Exeter Business Park Exeter EX1 3LH
SIC code:	35110 - Production of electricity

Company staff

People with significant control

Low Carbon Solar Finance Limited

6 April 2016

Address	Oxygen House Grenadier Road, Exeter Business Park, Exeter, EX1 3LH, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	08206629
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Wilmingham Solar Park Limited confirmation statement filing is 2024-01-23. The most recent one was filed on 2023-01-09. The target date for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up until 31 December 2022.

1 person of significant control is listed in the Companies House, a solitary firm Low Carbon Solar Finance Limited who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Grenadier Road, Exeter Business Park, EX1 3LH Exeter.

Company filing

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Type		Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 20th, September 2023 \| accounts	Free Download (16 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 20th, September 2023 \| accounts	Free Download (16 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 20th, September 2023 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 20th, September 2023 \| accounts	Free Download (25 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 20th, September 2023 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 14th, September 2022 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 14th, September 2022 \| accounts	Free Download (26 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 14th, September 2022 \| other	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 14th, September 2022 \| accounts	Free Download (16 pages)
AP01	On Mon, 20th Jun 2022 new director was appointed. filed on: 5th, July 2022 \| officers	Free Download (2 pages)
TM01	Mon, 20th Jun 2022 - the day director's appointment was terminated filed on: 5th, July 2022 \| officers	Free Download (1 page)
CH01	On Mon, 23rd May 2022 director's details were changed filed on: 23rd, May 2022 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 24th, August 2021 \| accounts	Free Download (16 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 24th, August 2021 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 24th, August 2021 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 24th, August 2021 \| accounts	Free Download (31 pages)
AD01	Address change date: Mon, 21st Sep 2020. New Address: Oxygen House Grenadier Road Exeter Business Park Exeter EX1 3LH. Previous address: 2nd Floor 13 Berkeley Street London W1J 8DU filed on: 21st, September 2020 \| address	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 5th, September 2020 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 5th, September 2020 \| accounts	Free Download (22 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 5th, September 2020 \| accounts	Free Download (16 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 5th, September 2020 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 31st Dec 2018 filed on: 11th, September 2019 \| accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 11th, September 2019 \| accounts	Free Download (22 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 11th, September 2019 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 11th, September 2019 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 16th, July 2018 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 16th, July 2018 \| accounts	Free Download (34 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 16th, July 2018 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 31st Dec 2017 filed on: 16th, July 2018 \| accounts	Free Download (20 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16 filed on: 11th, October 2017 \| other	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 11th, October 2017 \| accounts	Free Download
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2016 filed on: 11th, October 2017 \| accounts	Free Download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 filed on: 11th, October 2017 \| other	Free Download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15 filed on: 21st, September 2016 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 filed on: 21st, September 2016 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2015 filed on: 21st, September 2016 \| accounts	Free Download (26 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 21st, September 2016 \| accounts	Free Download (34 pages)
AP01	On Wed, 29th Jun 2016 new director was appointed. filed on: 29th, June 2016 \| officers	Free Download (2 pages)
TM01	Wed, 29th Jun 2016 - the day director's appointment was terminated filed on: 29th, June 2016 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Sat, 9th Jan 2016 with full list of members filed on: 15th, January 2016 \| annual return	Free Download (3 pages)
SH01	Capital declared on Fri, 15th Jan 2016: 1.00 GBP capital
AA	Audit exemption subsidiary accounts for the year ending on Wed, 31st Dec 2014 filed on: 27th, July 2015 \| accounts	Free Download (24 pages)
TM01	Thu, 4th Jun 2015 - the day director's appointment was terminated filed on: 17th, July 2015 \| officers	Free Download (1 page)
AP01	On Thu, 4th Jun 2015 new director was appointed. filed on: 17th, July 2015 \| officers	Free Download (2 pages)
TM01	Thu, 4th Jun 2015 - the day director's appointment was terminated filed on: 17th, July 2015 \| officers	Free Download (1 page)
AP01	On Thu, 4th Jun 2015 new director was appointed. filed on: 17th, July 2015 \| officers	Free Download (2 pages)
TM01	Thu, 4th Jun 2015 - the day director's appointment was terminated filed on: 17th, July 2015 \| officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 15th, July 2015 \| accounts	Free Download (34 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 filed on: 26th, June 2015 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14 filed on: 26th, June 2015 \| other	Free Download (3 pages)
MR01	Registration of charge 079027720002, created on Mon, 30th Mar 2015 filed on: 7th, April 2015 \| mortgage	Free Download (60 pages)
MR04	Statement of satisfaction of charge in full filed on: 2nd, April 2015 \| mortgage	Free Download (19 pages)
AR01	Annual return drawn up to Fri, 9th Jan 2015 with full list of members filed on: 6th, February 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 6th Feb 2015: 1.00 GBP capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 3rd, July 2014 \| accounts	Free Download (20 pages)
CH01	On Mon, 19th May 2014 director's details were changed filed on: 20th, May 2014 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 9th Jan 2014 with full list of members filed on: 5th, February 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 5th Feb 2014: 1.00 GBP capital
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2012 filed on: 4th, October 2013 \| accounts	Free Download (19 pages)
AR01	Annual return drawn up to Wed, 9th Jan 2013 with full list of members filed on: 6th, February 2013 \| annual return	Free Download (4 pages)
CH01	On Wed, 6th Feb 2013 director's details were changed filed on: 6th, February 2013 \| officers	Free Download (2 pages)
CH01	On Wed, 6th Feb 2013 director's details were changed filed on: 6th, February 2013 \| officers	Free Download (2 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 3rd, January 2013 \| mortgage	Free Download (21 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 6th, December 2012 \| resolution	Free Download (38 pages)
AP01	On Tue, 4th Sep 2012 new director was appointed. filed on: 4th, September 2012 \| officers	Free Download (2 pages)
AD01	Company moved to new address on Wed, 29th Aug 2012. Old Address: Oxygen House Grenadier Road Exeter Business Park Exeter Devon EX1 3LH United Kingdom filed on: 29th, August 2012 \| address	Free Download (1 page)
AA01	Current accounting reference period shortened from Thu, 31st Jan 2013 to Mon, 31st Dec 2012 filed on: 8th, February 2012 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 9th, January 2012 \| incorporation	Free Download (42 pages)

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