Introduction
Watch Company
W
WEST BURTON SOLAR PROJECT LIMITED
WEST BURTON SOLAR PROJECT LIMITED is an active company incorporated on 27 November 2020 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. WEST BURTON SOLAR PROJECT LIMITED was registered 5 years ago.(SIC: 96090)
Status
active
Active since 5 years ago
Company No
13049324
LTD Company
Age
5 Years
Incorporated 27 November 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 19 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 November 2025 (4 months ago)
Submitted on 19 December 2025 (3 months ago)
Next Due
Due by 10 December 2026
For period ending 26 November 2026
Previous Company Names
IGP SOLAR PROJECT UK LIMITED
From: 27 November 2020To: 2 June 2021
Address
Unit 25.7 Coda Studios 189 Munster Road London, SW6 6AW,
Previous Addresses
Unit 20.2 Coda Studios 189 Munster Road London SW6 6AW England
From: 26 January 2021To: 1 March 2023
16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom
From: 27 November 2020To: 26 January 2021
19 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
Owner Exit
Aug 21
Cessation Of A Person With Significant C...
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Left
Jun 22
Termination Director Company With Name T...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Left
Oct 22
Termination Director Company With Name T...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Left
May 25
Termination Director Company With Name T...
Director Left
May 25
Termination Director Company With Name T...
Director Left
Sept 25
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Left
Dec 25
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
0
Funding
15
Officers
1
Ownership
0
Accounts
Officers
11
5 Active
6 Resigned
Name
Role
Appointed
Status
ELSWORTH, Julian
ActiveThe Shard, LondonSE1 9SG
Born April 1977
Director
Appointed 01 Dec 2025
ELSWORTH, Julian
The Shard, LondonSE1 9SG
Born April 1977
Director
01 Dec 2025
Active
ELVIN, David Charles
Active189 Munster Road, LondonSW6 6AW
Born January 1976
Director
Appointed 30 Apr 2025
ELVIN, David Charles
189 Munster Road, LondonSW6 6AW
Born January 1976
Director
30 Apr 2025
Active
MIHILL, Timothy James
Active189 Munster Road, LondonSW6 6AW
Born September 1990
Director
Appointed 27 Sept 2022
MIHILL, Timothy James
189 Munster Road, LondonSW6 6AW
Born September 1990
Director
27 Sept 2022
Active
PSARADELLIS, Bobby
Active189 Munster Road, LondonSW6 6AW
Born January 1976
Director
Appointed 30 Apr 2025
PSARADELLIS, Bobby
189 Munster Road, LondonSW6 6AW
Born January 1976
Director
30 Apr 2025
Active
WAKEFIELD, Nathan John
ActiveThe Shard, LondonSE1 9SG
Born September 1974
Director
Appointed 30 Jun 2025
WAKEFIELD, Nathan John
The Shard, LondonSE1 9SG
Born September 1974
Director
30 Jun 2025
Active
BAUGH, Stuart Evan
Resigned189 Munster Road, LondonSW6 6AW
Born February 1991
Director
Appointed 27 Apr 2022
Resigned 27 Sept 2022
BAUGH, Stuart Evan
189 Munster Road, LondonSW6 6AW
Born February 1991
Director
27 Apr 2022
Resigned 27 Sept 2022
Resigned
ILG, Moritz
Resigned189 Munster Road, LondonSW6 6AW
Born June 1983
Director
Appointed 28 Jul 2021
Resigned 30 Jun 2025
ILG, Moritz
189 Munster Road, LondonSW6 6AW
Born June 1983
Director
28 Jul 2021
Resigned 30 Jun 2025
Resigned
KILLEEN, Colm Richard
Resigned189 Munster Road, LondonSW6 6AW
Born August 1983
Director
Appointed 27 Nov 2020
Resigned 30 Apr 2025
KILLEEN, Colm Richard
189 Munster Road, LondonSW6 6AW
Born August 1983
Director
27 Nov 2020
Resigned 30 Apr 2025
Resigned
LAWRIE, Ian Paul
Resigned189 Munster Road, LondonSW6 6AW
Born September 1964
Director
Appointed 27 Nov 2020
Resigned 30 Apr 2025
LAWRIE, Ian Paul
189 Munster Road, LondonSW6 6AW
Born September 1964
Director
27 Nov 2020
Resigned 30 Apr 2025
Resigned
MORJARIA, Anouska
Resigned189 Munster Road, LondonSW6 6AW
Born October 1992
Director
Appointed 28 Jul 2021
Resigned 01 Dec 2025
MORJARIA, Anouska
189 Munster Road, LondonSW6 6AW
Born October 1992
Director
28 Jul 2021
Resigned 01 Dec 2025
Resigned
VIRNO, Toby, Mr.
Resigned189 Munster Road, LondonSW6 6AW
Born May 1990
Director
Appointed 28 Jul 2021
Resigned 27 Apr 2022
VIRNO, Toby, Mr.
189 Munster Road, LondonSW6 6AW
Born May 1990
Director
28 Jul 2021
Resigned 27 Apr 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
London, Greater LondonSW6 6AW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Jul 2021
Foresight Island Gp Solar Portfolio Limited
London, Greater LondonSW6 6AW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Jul 2021
Active
Denis John O'Brien
Ceased189 Munster Road, LondonSW6 6AW
Born April 1958
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Nov 2020
Ceased 28 Jul 2021
Denis John O'Brien
189 Munster Road, LondonSW6 6AW
Born April 1958
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Nov 2020
Ceased 28 Jul 2021
Ceased
Filing History
38
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
8 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 May 2025
18 October 2024
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
18 October 2024
17 October 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
17 October 2024
26 April 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 April 2023
1 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
18 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
13 June 2022
24 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 December 2021
1 September 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 September 2021
1 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 September 2021
26 August 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
26 August 2021
4 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 August 2021
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
2 June 2021
26 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 January 2021