Introduction
Watch Company
E
EV SOLAR WITTERING LIMITED
EV SOLAR WITTERING LIMITED is an active company incorporated on 22 September 2017 with the registered office located in Bourne. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. EV SOLAR WITTERING LIMITED was registered 8 years ago.(SIC: 99999)
Status
active
Active since 8 years ago
Company No
10976834
LTD Company
Age
8 Years
Incorporated 22 September 2017
Size
N/A
Accounts
ARD: 29/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 21 August 2025 (7 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 29 June 2026
Period: 1 October 2024 - 29 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 September 2025 (6 months ago)
Submitted on 25 September 2025 (6 months ago)
Next Due
Due by 5 October 2026
For period ending 21 September 2026
Previous Company Names
GAS GENERATION BENTINCK LIMITED
From: 14 December 2017To: 18 December 2018
GAS GENERATION MANSFIELD ROAD LIMITED
From: 22 September 2017To: 14 December 2017
Address
Larkfleet House Falcon Way Southfields Business Park Bourne, PE10 0FF,
3 key events • 2017 - 2020
Funding Officers Ownership
Company Founded
Sept 17
Incorporation Company
Director Left
Mar 18
Termination Director Company With Name T...
Owner Exit
Oct 20
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
HICK, Karl Stephen
ActiveFalcon Way, BournePE10 0FF
Born June 1959
Director
Appointed 22 Sept 2017
HICK, Karl Stephen
Falcon Way, BournePE10 0FF
Born June 1959
Director
22 Sept 2017
Active
BROWN, Deborah
ResignedFalcon Way, BournePE10 0FF
Secretary
Appointed 22 Sept 2017
Resigned 30 Oct 2021
BROWN, Deborah
Falcon Way, BournePE10 0FF
Secretary
22 Sept 2017
Resigned 30 Oct 2021
Resigned
RAFALUK, Emma
ResignedFalcon Way, BournePE10 0FF
Born November 1984
Director
Appointed 22 Sept 2017
Resigned 23 Mar 2018
RAFALUK, Emma
Falcon Way, BournePE10 0FF
Born November 1984
Director
22 Sept 2017
Resigned 23 Mar 2018
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Solar Charging Limited
ActiveFalcon Way, BournePE10 0FF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Oct 2020
Solar Charging Limited
Falcon Way, BournePE10 0FF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Oct 2020
Active
Lark Gas Assets Limited
CeasedSouthfields Business Park, BournePE10 0FF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Sept 2017
Ceased 21 Oct 2020
Lark Gas Assets Limited
Southfields Business Park, BournePE10 0FF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Sept 2017
Ceased 21 Oct 2020
Ceased
Filing History
25
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
27 August 2025
23 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 June 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
4 November 2021
28 October 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 October 2020
28 October 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
23 March 2018