Introduction
Watch Company
W
WATH LANE SOLAR FARM LIMITED
WATH LANE SOLAR FARM LIMITED is an active company incorporated on 29 September 2025 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. WATH LANE SOLAR FARM LIMITED was registered 0 years ago.(SIC: 35110)
Status
active
Active since N/A years ago
Company No
16750082
LTD Company
Age
N/A Years
Incorporated 29 September 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 29 September 2025 (7 months ago)
Next Due
Due by 29 June 2027
Period: 29 September 2025 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 12 October 2026
For period ending 28 September 2026
Address
58 Marylebone High Street London, W1U 5HT,
Previous Addresses
58 Marylebone High Street SW19 8TJ London W1U 5HT United Kingdom
From: 29 September 2025To: 30 September 2025
2 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Sept 25
Incorporation Company
Director Left
Oct 25
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
JIMENEZ LABRADO, Javier
ActiveMarylebone High Street, LondonW1U 5HT
Born September 1981
Director
Appointed 29 Sept 2025
JIMENEZ LABRADO, Javier
Marylebone High Street, LondonW1U 5HT
Born September 1981
Director
29 Sept 2025
Active
SANTA CRUZ CAMPANA, Cristobal
ActiveMarylebone High Street, LondonW1U 5HT
Born January 1988
Director
Appointed 29 Sept 2025
SANTA CRUZ CAMPANA, Cristobal
Marylebone High Street, LondonW1U 5HT
Born January 1988
Director
29 Sept 2025
Active
SANTAMARIA MOSQUERA, Fernando
ActiveMarylebone High Street, LondonW1U 5HT
Born September 1981
Director
Appointed 29 Sept 2025
SANTAMARIA MOSQUERA, Fernando
Marylebone High Street, LondonW1U 5HT
Born September 1981
Director
29 Sept 2025
Active
PROUDLOCK, Timothy James Oliver
ResignedMarylebone High Street, LondonW1U 5HT
Born January 1982
Director
Appointed 29 Sept 2025
Resigned 08 Oct 2025
PROUDLOCK, Timothy James Oliver
Marylebone High Street, LondonW1U 5HT
Born January 1982
Director
29 Sept 2025
Resigned 08 Oct 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Marylebone High Street, LondonW1U 5HT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Sept 2025
Qe Development Holdco Ltd
Marylebone High Street, LondonW1U 5HT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Sept 2025
Active
Filing History
4
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
8 October 2025
30 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 September 2025
29 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
29 September 2025