WS

WADEBRIDGE SOLAR LIMITED

Active

Company number 07852613

Reading, England · Incorporated 18 November 2011

15 Diddenham Court Lambwood Hill, Grazeley, Reading, RG7 1JQ, England

Last updated on 29 March 2026

Production of electricity · SIC 35110

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 October 2013

Company history

Previous company names

WADEBRIDGE BELECTRIC SOLAR LTD · 18 November 2011 – 12 February 2026

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
29 September 2025
Next due
13 October 2026
4 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Aip Acquisitions Ii Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 April 2026

Funding

1 funding round
23 October 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Notification Of A Person With Significant Control
Persons With Significant Control
6 May 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 May 2026 View
Mortgage Satisfy Charge Full
Mortgage
29 April 2026 View
Mortgage Satisfy Charge Full
Mortgage
29 April 2026 View
Certificate Change Of Name Company
Change Of Name
12 February 2026 View
Appoint Person Director Company With Name Date
Officers
7 January 2026 View
Legacy
Other
10 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 October 2025 View
Legacy
Accounts
7 October 2025 View
Legacy
Other
7 October 2025 View
Legacy
Other
7 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
2 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
2 October 2025 View
Termination Director Company With Name Termination Date
Officers
21 February 2025 View
Termination Director Company With Name Termination Date
Officers
21 February 2025 View
Appoint Person Director Company With Name Date
Officers
21 February 2025 View
Appoint Person Director Company With Name Date
Officers
21 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 September 2024 View
Legacy
Accounts
10 September 2024 View
Legacy
Other
10 September 2024 View
Legacy
Other
10 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 October 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 September 2023 View
Legacy
Accounts
21 September 2023 View
Legacy
Other
21 September 2023 View
Legacy
Other
21 September 2023 View
Appoint Person Director Company With Name Date
Officers
22 February 2023 View
Termination Director Company With Name Termination Date
Officers
22 February 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 October 2022 View
Legacy
Other
13 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2022 View
Legacy
Accounts
27 September 2022 View
Legacy
Other
27 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2021 View
Memorandum Articles
Incorporation
18 June 2021 View
Resolution
Resolution
18 June 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 January 2020 View
Accounts With Accounts Type Small
Accounts
4 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
6 August 2019 View
Termination Director Company With Name Termination Date
Officers
1 August 2019 View
Termination Director Company With Name Termination Date
Officers
1 August 2019 View
Termination Secretary Company With Name Termination Date
Officers
1 August 2019 View
Termination Director Company With Name Termination Date
Officers
1 August 2019 View
Appoint Person Director Company With Name Date
Officers
1 August 2019 View
Appoint Person Director Company With Name Date
Officers
1 August 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 August 2019 View
Appoint Person Director Company With Name Date
Officers
10 April 2019 View
Termination Director Company With Name Termination Date
Officers
10 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
19 October 2018 View
Accounts With Accounts Type Small
Accounts
13 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 October 2017 View
Accounts With Accounts Type Small
Accounts
31 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 November 2016 View
Accounts With Accounts Type Full
Accounts
23 June 2016 View
Change Person Director Company With Change Date
Officers
1 April 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
14 March 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 March 2016 View
Termination Secretary Company With Name Termination Date
Officers
18 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2015 View
Accounts With Accounts Type Full
Accounts
10 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 June 2015 View
Second Filing Of Form With Form Type
Document Replacement
4 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2014 View
Accounts With Accounts Type Full
Accounts
18 June 2014 View
Change Person Director Company With Change Date
Officers
12 February 2014 View
Change Account Reference Date Company Previous Extended
Accounts
7 January 2014 View
Resolution
Resolution
6 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
27 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2013 View
Capital Allotment Shares
Capital
6 November 2013 View
Capital Allotment Shares
Capital
3 October 2013 View
Resolution
Resolution
30 September 2013 View
Appoint Person Director Company With Name
Officers
3 September 2013 View
Appoint Person Director Company With Name
Officers
3 September 2013 View
Appoint Person Director Company With Name
Officers
3 September 2013 View
Appoint Person Secretary Company With Name
Officers
3 September 2013 View
Termination Director Company With Name
Officers
3 September 2013 View
Termination Director Company With Name
Officers
3 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
3 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 August 2013 View
Appoint Person Director Company With Name
Officers
10 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2012 View
Incorporation Company
Incorporation
18 November 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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