Introduction
Watch Company
W
WR 11 SOLAR LIMITED
WR 11 SOLAR LIMITED is an active company incorporated on 21 December 2018 with the registered office located in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in distribution of electricity. WR 11 SOLAR LIMITED was registered 7 years ago.(SIC: 35130)
Status
active
Active since 7 years ago
Company No
11738036
LTD Company
Age
7 Years
Incorporated 21 December 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 11 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 January 2026 (2 months ago)
Submitted on 2 January 2026 (2 months ago)
Next Due
Due by 16 January 2027
For period ending 2 January 2027
Address
The Scalpel 18th Floor 52 Lime Street London, EC3M 7AF,
Previous Addresses
1 King William Street London EC4N 7AF United Kingdom
From: 17 June 2024To: 8 July 2024
80 Fenchurch Street London EC3M 4AE United Kingdom
From: 27 March 2024To: 17 June 2024
St Helen's 1 Undershaft London EC3P 3DQ England
From: 10 June 2021To: 27 March 2024
Alpha Works Terrace Street Oldham OL4 1HQ United Kingdom
From: 21 December 2018To: 10 June 2021
27 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Dec 18
Incorporation Company
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Owner Exit
Jun 21
Cessation Of A Person With Significant C...
Director Left
Jun 21
Termination Director Company With Name T...
Director Left
Jun 21
Termination Director Company With Name T...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Left
Aug 21
Termination Director Company With Name
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
Director Left
Jun 24
Termination Director Company With Name T...
Director Left
Jun 24
Termination Director Company With Name T...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Left
Nov 24
Termination Director Company With Name T...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Loan Cleared
Mar 25
Mortgage Satisfy Charge Full
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Director Left
Jun 25
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
0
Funding
20
Officers
3
Ownership
0
Accounts
Officers
14
4 Active
10 Resigned
Name
Role
Appointed
Status
HANWAY ADVISORY LIMITED
Active18th Floor, LondonEC3M 7AF
Corporate secretary
Appointed 03 Jun 2024
HANWAY ADVISORY LIMITED
18th Floor, LondonEC3M 7AF
Corporate secretary
03 Jun 2024
Active
GUJRAL, Gurpreet Singh
Active18th Floor, LondonEC3M 7AF
Born June 1980
Director
Appointed 17 Oct 2024
GUJRAL, Gurpreet Singh
18th Floor, LondonEC3M 7AF
Born June 1980
Director
17 Oct 2024
Active
ODEDRA, Bhavna
Active18th Floor, LondonEC3M 7AF
Born July 1987
Director
Appointed 02 Jun 2025
ODEDRA, Bhavna
18th Floor, LondonEC3M 7AF
Born July 1987
Director
02 Jun 2025
Active
SCHULER, Gustaf Patrick
Active18th Floor, LondonEC3M 7AF
Born July 1982
Director
Appointed 07 Nov 2024
SCHULER, Gustaf Patrick
18th Floor, LondonEC3M 7AF
Born July 1982
Director
07 Nov 2024
Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Resigned1 Undershaft, LondonEC3P 3DQ
Corporate secretary
Appointed 04 Jan 2022
Resigned 03 Jun 2024
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
1 Undershaft, LondonEC3P 3DQ
Corporate secretary
04 Jan 2022
Resigned 03 Jun 2024
Resigned
ASHTON, David Anthony
Resigned1 Undershaft, LondonEC3P 3DQ
Born May 1978
Director
Appointed 21 Dec 2018
Resigned 26 May 2021
ASHTON, David Anthony
1 Undershaft, LondonEC3P 3DQ
Born May 1978
Director
21 Dec 2018
Resigned 26 May 2021
Resigned
CHEN, Rongche, Dr
Resigned1 Undershaft, LondonEC3P 3DQ
Born July 1961
Director
Appointed 03 Feb 2020
Resigned 26 May 2021
CHEN, Rongche, Dr
1 Undershaft, LondonEC3P 3DQ
Born July 1961
Director
03 Feb 2020
Resigned 26 May 2021
Resigned
HERRIOTT, Charles William Grant
ResignedFenchurch Street, LondonEC3M 4AE
Born April 1986
Director
Appointed 26 May 2021
Resigned 03 Jun 2024
HERRIOTT, Charles William Grant
Fenchurch Street, LondonEC3M 4AE
Born April 1986
Director
26 May 2021
Resigned 03 Jun 2024
Resigned
MACKENZIE, Craig Michael
ResignedFenchurch Street, LondonEC3M 4AE
Born March 1982
Director
Appointed 04 Jan 2022
Resigned 03 Jun 2024
MACKENZIE, Craig Michael
Fenchurch Street, LondonEC3M 4AE
Born March 1982
Director
04 Jan 2022
Resigned 03 Jun 2024
Resigned
MARKHAM, Natalie
Resigned18th Floor, LondonEC3M 7AF
Born October 1973
Director
Appointed 03 Jun 2024
Resigned 07 Nov 2024
MARKHAM, Natalie
18th Floor, LondonEC3M 7AF
Born October 1973
Director
03 Jun 2024
Resigned 07 Nov 2024
Resigned
NOBLE, Steven David
Resigned18th Floor, LondonEC3M 7AF
Born October 1978
Director
Appointed 03 Jun 2024
Resigned 05 Sept 2024
NOBLE, Steven David
18th Floor, LondonEC3M 7AF
Born October 1978
Director
03 Jun 2024
Resigned 05 Sept 2024
Resigned
PIETERSE, Brett Johannes Theodorus
Resigned18th Floor, LondonEC3M 7AF
Born September 1975
Director
Appointed 07 Nov 2024
Resigned 03 Jun 2025
PIETERSE, Brett Johannes Theodorus
18th Floor, LondonEC3M 7AF
Born September 1975
Director
07 Nov 2024
Resigned 03 Jun 2025
Resigned
TOWNSEND, Lara Emily
Resigned18th Floor, LondonEC3M 7AF
Born July 1977
Director
Appointed 03 Jun 2024
Resigned 22 Oct 2024
TOWNSEND, Lara Emily
18th Floor, LondonEC3M 7AF
Born July 1977
Director
03 Jun 2024
Resigned 22 Oct 2024
Resigned
VAZ, Isaac Fidalgo Da Costa
Resigned1 Undershaft, LondonEC3P 3DQ
Born June 1983
Director
Appointed 26 May 2021
Resigned 04 Aug 2021
VAZ, Isaac Fidalgo Da Costa
1 Undershaft, LondonEC3P 3DQ
Born June 1983
Director
26 May 2021
Resigned 04 Aug 2021
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Roof Uk Borrower Limited
Active18th Floor, 52 Lime Street, LondonEC3M 7AF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Apr 2025
Roof Uk Borrower Limited
18th Floor, 52 Lime Street, LondonEC3M 7AF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Apr 2025
Active
King William Street, LondonEC4N 7AF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Jun 2024
Ceased 02 Apr 2025
Atrato Onsite Energy Holdco Limited
King William Street, LondonEC4N 7AF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Jun 2024
Ceased 02 Apr 2025
Ceased
Fenchurch Street, LondonEC3M 4AE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 May 2021
Ceased 03 Jun 2024
Aviva Investors Infrastructure Income No.8 Limited
Fenchurch Street, LondonEC3M 4AE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 May 2021
Ceased 03 Jun 2024
Ceased
Nsp Indygen Uk Ltd
CeasedOldhamOL4 1HQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Dec 2018
Ceased 26 May 2021
Nsp Indygen Uk Ltd
OldhamOL4 1HQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Dec 2018
Ceased 26 May 2021
Ceased
Filing History
60
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
13 June 2025
23 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 April 2025
11 April 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 April 2025
11 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 April 2025
25 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
25 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
21 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
30 October 2024
3 October 2024
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
3 October 2024
1 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
9 September 2024
15 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
15 July 2024
8 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 July 2024
17 June 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 June 2024
17 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 June 2024
17 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
17 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
17 June 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
17 June 2024
17 June 2024
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
17 June 2024
8 April 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 April 2024
27 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 March 2024
4 January 2022
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
4 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
15 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
15 June 2021
10 June 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 June 2021
10 June 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 June 2021
10 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 June 2021
9 March 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
9 March 2020
17 January 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 January 2020