Introduction
Watch Company
W
WALLACE WOOD SOLAR FARM LIMITED
WALLACE WOOD SOLAR FARM LIMITED is an active company incorporated on 9 June 2020 with the registered office located in Bristol. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. WALLACE WOOD SOLAR FARM LIMITED was registered 5 years ago.(SIC: 35110)
Status
active
Active since 5 years ago
Company No
12656533
LTD Company
Age
5 Years
Incorporated 9 June 2020
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 13 May 2025 (10 months ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Full Accounts
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 June 2025 (9 months ago)
Submitted on 23 June 2025 (9 months ago)
Next Due
Due by 22 June 2026
For period ending 8 June 2026
Address
1st Floor 25 King Street Bristol, BS1 4PB,
Previous Addresses
C/O Bluefield Services 3 Temple Quay 3, Temple Back East Bristol BS1 6DZ United Kingdom
From: 9 June 2020To: 10 August 2022
3 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
Director Left
Jul 24
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
BIEDKA, Marius
ActiveNew Street Square, LondonEC4A 3BF
Born August 1991
Director
Appointed 18 Jul 2024
BIEDKA, Marius
New Street Square, LondonEC4A 3BF
Born August 1991
Director
18 Jul 2024
Active
DAVIES, Benjamin Paul
ActiveUpper Pemberton, AshfordTN25 4AZ
Born June 1983
Director
Appointed 09 Jun 2020
DAVIES, Benjamin Paul
Upper Pemberton, AshfordTN25 4AZ
Born June 1983
Director
09 Jun 2020
Active
SOWERBUTTS, Christopher John
ActiveUpper Pemberton, AshfordTN25 4AZ
Born June 1982
Director
Appointed 09 Jun 2020
SOWERBUTTS, Christopher John
Upper Pemberton, AshfordTN25 4AZ
Born June 1982
Director
09 Jun 2020
Active
WOOD, Neil Anthony
ActiveLondonEC4A 3BF
Born December 1980
Director
Appointed 09 Jun 2020
WOOD, Neil Anthony
LondonEC4A 3BF
Born December 1980
Director
09 Jun 2020
Active
ROBERTS, Luke James Brandon
Resigned25 King Street, BristolBS1 4PB
Born April 1976
Director
Appointed 09 Jun 2020
Resigned 18 Jul 2024
ROBERTS, Luke James Brandon
25 King Street, BristolBS1 4PB
Born April 1976
Director
09 Jun 2020
Resigned 18 Jul 2024
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
New Road Solar Limited
ActiveTemple Back East, BristolBS1 6DZ
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 09 Jun 2020
New Road Solar Limited
Temple Back East, BristolBS1 6DZ
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
09 Jun 2020
Active
Lightrock Power Limited
ActiveUpper Pemberton, AshfordTN25 4AZ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Jun 2020
Lightrock Power Limited
Upper Pemberton, AshfordTN25 4AZ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Jun 2020
Active
Filing History
19
Description
Type
Date Filed
Document
21 March 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
29 July 2024
10 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 August 2022
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
26 May 2022