Introduction
Watch Company
W
WATTS FARM SOLAR LIMITED
WATTS FARM SOLAR LIMITED is an active company incorporated on 6 July 2021 with the registered office located in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. WATTS FARM SOLAR LIMITED was registered 4 years ago.(SIC: 35110)
Status
active
Active since 4 years ago
Company No
13496589
LTD Company
Age
4 Years
Incorporated 6 July 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 21 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 July 2025 (8 months ago)
Submitted on 3 July 2025 (8 months ago)
Next Due
Due by 17 July 2026
For period ending 3 July 2026
Address
4th Floor, Burlington Building 19 Heddon Street London, W1B 4BG,
Previous Addresses
4th Floor, Burlington Building 19 Heddon Street London W1B 4BG England
From: 5 April 2023To: 5 April 2023
De Warrenne Waller & Co, White Hart House High Street Limpsfield Oxted Surrey RH8 0DT United Kingdom
From: 6 July 2021To: 5 April 2023
3 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Director Left
Jun 24
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
BREIDT, Oliver Josef
Active19 Heddon Street, LondonW1B 4BG
Born September 1971
Director
Appointed 06 Jul 2021
BREIDT, Oliver Josef
19 Heddon Street, LondonW1B 4BG
Born September 1971
Director
06 Jul 2021
Active
PETHERICK, Kier Henry Edwin
ActiveGreen End, ElyCB6 3LF
Born April 1976
Director
Appointed 06 Jul 2021
PETHERICK, Kier Henry Edwin
Green End, ElyCB6 3LF
Born April 1976
Director
06 Jul 2021
Active
VANSTONE, Lewis Wallace
ActiveDevonshire Square, LondonEC2M 4YH
Born May 1990
Director
Appointed 10 Sept 2024
VANSTONE, Lewis Wallace
Devonshire Square, LondonEC2M 4YH
Born May 1990
Director
10 Sept 2024
Active
ASPINALL, Konrad Aidan
ResignedHigh Street, OxtedRH8 0DT
Born December 1966
Director
Appointed 06 Jul 2021
Resigned 24 May 2024
ASPINALL, Konrad Aidan
High Street, OxtedRH8 0DT
Born December 1966
Director
06 Jul 2021
Resigned 24 May 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Agr Power Limited
ActiveBurlington Building, LondonW1B 4BG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Jul 2021
Agr Power Limited
Burlington Building, LondonW1B 4BG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Jul 2021
Active
Filing History
21
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
5 June 2024
5 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 April 2023
5 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 April 2023
9 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
9 March 2023
9 March 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 March 2023