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WISBRIDGE SOLAR LIMITED - 1st Floor Sackville House, 143-149 Fenchurch Street, London, EC3M 6BN, United Kingdom
Company Information
- Company registration number
- 08399953
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1st Floor Sackville House
- 143-149 Fenchurch Street
- London
- EC3M 6BN
- England 1st Floor Sackville House, 143-149 Fenchurch Street, London, EC3M 6BN, England UK
Management
- Managing Directors
- WILL, Niklas
- KUHLMANN, Jonas
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-02-12
- Age Of Company 2013-02-12 11 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- Encavis Ag
- -
- Encavis Ag
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PUSH ENERGY (WISBRIDGE) LIMITED
- Legal Entity Identifier (LEI)
- 213800EGZCH36GGSHY57
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2023-12-15
- Last Date: 2022-12-01
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WISBRIDGE SOLAR LIMITED Company Description
- WISBRIDGE SOLAR LIMITED is a ltd registered in United Kingdom with the Company reg no 08399953. Its current trading status is "live". It was registered 2013-02-12. It was previously called PUSH ENERGY (WISBRIDGE) LIMITED. It has declared SIC or NACE codes as "35110". It has 2 directors The latest accounts are filed up to 2022-12-31.It can be contacted at 1St Floor Sackville House .
Get WISBRIDGE SOLAR LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wisbridge Solar Limited - 1st Floor Sackville House, 143-149 Fenchurch Street, London, EC3M 6BN, United Kingdom
- 2013-02-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-07-17) - AP01
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termination-director-company-with-name-termination-date (2023-07-17) - TM01
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accounts-with-accounts-type-full (2023-07-24) - AA
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-12-12) - CH01
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accounts-with-accounts-type-full (2022-08-02) - AA
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appoint-person-director-company-with-name-date (2022-06-09) - AP01
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termination-director-company-with-name-termination-date (2022-06-09) - TM01
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confirmation-statement-with-no-updates (2022-12-13) - CS01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-12-03) - CH01
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change-person-director-company-with-change-date (2021-01-04) - CH01
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confirmation-statement-with-no-updates (2021-01-05) - CS01
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accounts-with-accounts-type-full (2021-07-20) - AA
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confirmation-statement-with-no-updates (2021-12-03) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-29) - TM01
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accounts-with-accounts-type-full (2020-07-15) - AA
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appoint-person-director-company-with-name-date (2020-01-29) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-08) - AA
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confirmation-statement-with-no-updates (2019-12-04) - CS01
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change-person-director-company-with-change-date (2019-12-27) - CH01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-03) - CS01
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appoint-person-director-company-with-name-date (2018-12-10) - AP01
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termination-director-company-with-name-termination-date (2018-12-10) - TM01
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change-person-director-company-with-change-date (2018-02-06) - CH01
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change-person-director-company-with-change-date (2018-02-13) - CH01
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confirmation-statement-with-no-updates (2018-02-13) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-02) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-17) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-04) - AD01
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accounts-with-accounts-type-full (2018-07-02) - AA
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notification-of-a-person-with-significant-control (2018-10-09) - PSC02
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cessation-of-a-person-with-significant-control (2018-10-09) - PSC07
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resolution (2018-10-08) - RESOLUTIONS
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change-to-a-person-with-significant-control (2018-07-04) - PSC05
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resolution (2018-02-06) - RESOLUTIONS
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-20) - AD01
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termination-director-company-with-name-termination-date (2017-12-19) - TM01
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termination-secretary-company-with-name-termination-date (2017-12-19) - TM02
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appoint-person-director-company-with-name-date (2017-12-19) - AP01
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change-account-reference-date-company-current-shortened (2017-12-19) - AA01
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mortgage-satisfy-charge-full (2017-12-19) - MR04
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accounts-with-accounts-type-total-exemption-full (2017-10-16) - AA
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confirmation-statement-with-updates (2017-02-21) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-23) - AA
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move-registers-to-registered-office-company-with-new-address (2016-02-15) - AD04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-15) - AR01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-02) - AD01
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termination-secretary-company-with-name-termination-date (2015-03-02) - TM02
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appoint-corporate-secretary-company-with-name-date (2015-03-02) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-18) - AR01
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move-registers-to-sail-company-with-new-address (2015-03-16) - AD03
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accounts-with-accounts-type-total-exemption-small (2015-12-31) - AA
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change-sail-address-company-with-new-address (2015-03-16) - AD02
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-01-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-20) - AR01
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mortgage-create-with-deed-with-charge-number (2014-06-12) - MR01
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change-registered-office-address-company-with-date-old-address (2014-06-12) - AD01
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appoint-person-director-company-with-name (2014-06-12) - AP01
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termination-director-company-with-name (2014-06-12) - TM01
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resolution (2014-06-13) - RESOLUTIONS
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appoint-corporate-secretary-company-with-name (2014-06-18) - AP04
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appoint-person-director-company-with-name (2014-06-18) - AP01
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change-account-reference-date-company-previous-shortened (2014-10-15) - AA01
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accounts-with-accounts-type-total-exemption-small (2014-11-11) - AA
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change-account-reference-date-company-current-shortened (2014-06-12) - AA01
keyboard_arrow_right 2013
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incorporation-company (2013-02-12) - NEWINC