WINCELLE SOLAR LIMITED is a business entity registered at Companies House, UK, with entity identifier is 08265789. The registration start date is October 23, 2012. The current status is Active.
Company Number | 08265789 |
Company Name | WINCELLE SOLAR LIMITED |
Registered Address |
6th Floor 33 Holborn London England EC1N 2HT England |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2012-10-23 |
Account Category | SMALL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2016-11-20 |
Returns Last Update | 2015-10-23 |
Confirmation Statement Due Date | 2021-09-28 |
Confirmation Statement Last Update | 2020-09-14 |
Mortgage Charges | 5 |
Mortgage Satisfied | 5 |
Information Source | source link |
SIC Code | Industry |
---|---|
35110 | Production of electricity |
Address |
6TH FLOOR 33 HOLBORN |
Post Town | LONDON |
County | ENGLAND |
Post Code | EC1N 2HT |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
00058171 LIMITED | 6th Floor, 25 Farringdon Street, London, EC4A 4AB |
PASSPORT PROTECT LIMITED | 6th Floor, 2 London Wall Place, London, EC2Y 5AU, England |
UPLIFT GAMES UK LTD | 6th Floor, 25 Farringdon Street, London, EC4A 4AB, United Kingdom |
YORKSHIRE WIND POWER HOLDINGS LIMITED | 6th Floor, 33 Holborn, London, EC1N 2HT, United Kingdom |
IDUNA HOLDINGS LIMITED | 6th Floor, 1 Aldermanbury Square, London, EC2V 7HR, United Kingdom |
CARBON TECH LAB LTD | 6th Floor, 33 Holborn, London, England, EC1N 2HT, England |
UNICORN RENEWABLES LIMITED | 6th Floor, 2 London Wall Place, London, EC2Y 5AU, United Kingdom |
CALLIAN CAPITAL (UK) LTD | 6th Floor, 4 More London Riverside, London, SE1 2AU, United Kingdom |
UK INTERNATIONAL UNITED RESEARCH CO. LIMITED | 6th Floor, 25 Farringdon Street, London, EC4A 4AB, United Kingdom |
AURELIUS ELEPHANT LIMITED | 6th Floor, 33 Glasshouse Street, London, W1B 5DG, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
LATHAM, Paul Stephen | Director (Active) | Suite C, Third Floor, 3 Harbour Exchange Square, Canary Wharf, London, United Kingdom, E14 9GE | December 1956 / 20 June 2016 |
British / United Kingdom |
Director |
ROSSER, Thomas | Director (Active) | 33 Holborn, London, England, EC1N 2HT | March 1985 / 12 December 2016 |
British / United Kingdom |
Senior Portfolio Manager |
SHENTON, Katrina Anne | Director (Active) | Suite C, Third Floor, 3 Harbour Exchange Square, Canary Wharf, London, United Kingdom, E14 9GE | February 1971 / 20 June 2016 |
British / United Kingdom |
Director |
LUDLOW, Sharna | Secretary (Resigned) | 6th Floor, 33 Holborn, London, England, England, EC1N 2HT | / 16 May 2016 |
/ |
|
WARD, Karen | Secretary (Resigned) | 6th Floor, 33 Holborn, London, England, EC1N 2HT | / 21 July 2015 |
/ |
|
ARTHUR, Timothy | Director (Resigned) | 7th Floor, 33 Holborn, London, England, EC1N 2HT | June 1962 / 14 November 2014 |
British / England |
Chartered Accountant |
DIGGES, Jonathan Charles Nigel | Director (Resigned) | 6th Floor, 33 Holborn, London, England, EC1N 2HT | December 1970 / 21 July 2015 |
British / United Kingdom |
Investment Manager |
DYETT, Richard James | Director (Resigned) | C/O Geldards Llp The Arc, Enterprise Way, Nottingham, Nottinghamshire, United Kingdom, NG2 1EN | March 1947 / 23 October 2012 |
British / England |
Consultant |
GRANT, Sarah Mary | Director (Resigned) | 6th Floor, 33 Holborn, London, England, EC1N 2HT | March 1973 / 21 July 2015 |
British / England |
Investment Manager |
LA LOGGIA, Giuseppe | Director (Resigned) | 6th Floor, 33 Holborn, London, England, EC1N 2HT | October 1975 / 14 August 2015 |
Italian / United Kingdom |
Director |
LEIGH, Joanna | Director (Resigned) | Suite C, Third Floor, 3 Harbour Exchange Square, Canary Wharf, London, United Kingdom, E14 9GE | December 1982 / 20 June 2016 |
British / United Kingdom |
None |
STREET, Nigel | Director (Resigned) | C/O Geldards Llp The Arc, Enterprise Way, Nottingham, Nottinghamshire, United Kingdom, NG2 1EN | June 1957 / 23 October 2012 |
British / England |
Company Director |
TURNER, Mark | Director (Resigned) | 6th Floor, 33 Holborn, London, England, EC1N 2HT | May 1966 / 14 November 2014 |
British / United Kingdom |
Operations Director |
Post Town | LONDON |
Post Code | EC1N 2HT |
SIC Code | 35110 - Production of electricity |
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