• UK
  • PORTH WEN SOLAR LIMITED - Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, DH4 5RA, United Kingdom

Company Information

Company registration number
08808755
Company Status
LIVE
Country
United Kingdom
Registered Address
Alexander House 1 Mandarin Road
Rainton Bridge Business Park, Houghton Le Spring
Sunderland
DH4 5RA
England
Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, DH4 5RA, England UK

Management

Managing Directors
MAJID, Hassaan
Company secretaries
SHANKER, Melanie

Company Details

Type of Business
ltd
Incorporated
2013-12-10
Age Of Company
2013-12-10 10 years
SIC/NACE
35110

Ownership

Shareholders
EDF ENERGY RENEWABLES LIMITED (100.00%) United Kingdom,Houghton Le Spring,DH4 5RA,null,null,1 Mandarin Road,Alexander House
Beneficial Owners
-
Edf Energy Renewables Limited

Jurisdiction Particularities

Company Name (english)
Porth WEN Solar Limited
Additional Status Details
Active
Previous Names
COUNTRYSIDE RENEWABLES (NORTH ANGLESEY) LTD
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-05-29
Last Date: 2023-05-15

PORTH WEN SOLAR LIMITED Company Description

PORTH WEN SOLAR LIMITED is a ltd registered in United Kingdom with the Company reg no 08808755. Its current trading status is "live". It was registered 2013-12-10. It was previously called COUNTRYSIDE RENEWABLES (NORTH ANGLESEY) LTD. It has declared SIC or NACE codes as "35110". It has 1 director and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Alexander House 1 Mandarin Road .
More information

Get PORTH WEN SOLAR LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Porth Wen Solar Limited - Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, DH4 5RA, United Kingdom

2013-12-10 10 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-05-26) - CS01

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  • accounts-with-accounts-type-full (2023-08-16) - AA

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  • confirmation-statement-with-no-updates (2023-02-07) - CS01

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  • accounts-with-accounts-type-full (2022-08-05) - AA

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  • appoint-person-director-company-with-name-date (2022-05-30) - AP01

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  • confirmation-statement-with-updates (2022-02-02) - CS01

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  • termination-director-company-with-name-termination-date (2022-01-06) - TM01

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  • termination-director-company-with-name-termination-date (2022-05-27) - TM01

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  • appoint-person-director-company-with-name-date (2022-01-06) - AP01

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  • accounts-with-accounts-type-micro-entity (2021-01-08) - AA

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  • termination-secretary-company-with-name-termination-date (2021-02-03) - TM02

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  • cessation-of-a-person-with-significant-control (2021-02-03) - PSC07

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  • termination-director-company-with-name-termination-date (2021-02-03) - TM01

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  • appoint-person-director-company-with-name-date (2021-02-03) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-02-03) - AD01

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  • appoint-person-secretary-company-with-name-date (2021-02-03) - AP03

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  • notification-of-a-person-with-significant-control (2021-02-03) - PSC02

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  • second-filing-of-confirmation-statement-with-made-up-date (2021-03-08) - RP04CS01

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  • termination-secretary-company-with-name-termination-date (2021-05-17) - TM02

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  • appoint-person-secretary-company-with-name-date (2021-05-17) - AP03

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  • memorandum-articles (2021-02-17) - MA

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  • confirmation-statement-with-no-updates (2021-02-18) - CS01

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  • resolution (2021-02-17) - RESOLUTIONS

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  • resolution (2021-02-04) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2020-01-22) - CS01

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  • accounts-with-accounts-type-micro-entity (2020-04-07) - AA

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  • confirmation-statement-with-no-updates (2019-01-22) - CS01

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  • change-to-a-person-with-significant-control (2019-07-26) - PSC04

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  • termination-director-company-with-name-termination-date (2019-07-15) - TM01

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  • accounts-with-accounts-type-micro-entity (2019-07-29) - AA

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  • appoint-person-secretary-company-with-name-date (2019-07-15) - AP03

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  • confirmation-statement-with-updates (2018-01-09) - CS01

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  • termination-director-company-with-name-termination-date (2018-08-07) - TM01

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  • accounts-with-accounts-type-micro-entity (2018-09-28) - AA

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  • accounts-with-accounts-type-micro-entity (2017-09-28) - AA

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  • confirmation-statement-with-no-updates (2017-12-21) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-27) - AR01

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  • confirmation-statement-with-updates (2016-12-22) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-10-19) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2016-09-28) - AA

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  • certificate-change-of-name-company (2016-01-28) - CERTNM

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-01-27) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2015-09-10) - AA

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  • appoint-person-director-company-with-name-date (2015-06-15) - AP01

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  • certificate-change-of-name-company (2015-02-16) - CERTNM

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-07) - AR01

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  • termination-director-company-with-name-termination-date (2014-07-22) - TM01

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  • appoint-person-director-company-with-name-date (2014-10-14) - AP01

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  • incorporation-company (2013-12-10) - NEWINC

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