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Wel Solar Park 1 Limited

07506783

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

1st Floor, 25 King Street, Bristol, BS1 4PB
Incorporated 26/01/2011

Previously known as

Aee Renewables Uk 35 Limited · until 25/09/2014

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 14/01/2026

Due 28/01/2027

On track

Industry

35110
Production of electricity

Officers

Mr Neil Anthony Wood

director · Since 17/08/2015

DIRECTOR OF FINANCE

BRITISH · ENGLAND · Age 45

Also on 264 other boards

Ms Cristiane Ribeiro

director · Since 06/05/2026

ITALIAN · UNITED KINGDOM · Age 45

Also on 25 other boards

Neil Anthony Wood

director · Since 17/08/2015

British · England · Age 45

Cristiane Ribeiro

director · Since 06/05/2026

Italian · United Kingdom · Age 45

Former

Juergen Detlef Doering

director · Resigned 13/02/2014

Niels Kroninger

director · Resigned 09/09/2014

Therese Amanda Karolina Sundelin

director · Resigned 09/09/2014

Charles Robert Clifton Webster

director · Resigned 09/09/2014

Markus Wirth

director · Resigned 22/12/2014

Mark Hogan

director · Resigned 22/12/2014

Karl Peter Vest

director · Resigned 22/12/2014

Giovanni Terranova

director · Resigned 01/05/2015

William Richard Morris

director · Resigned 10/03/2017

Michael Antony Rand

director · Resigned 11/12/2017

Helen Ruth Down

director · Resigned 19/03/2020

Luke James Brandon Roberts

director · Resigned 18/07/2024

Kevin Paul O'Connor

director · Resigned 06/05/2026

Persons with Significant Control

Bluefield Sif Investments Limited

75–100% shares
75–100% votes
Appoint directors

1st Floor, 25 King Street, Bristol, BS1 4PB

Reg: 8577841 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

ELAVON FINANCIAL SERVICES DAC, UK BRANCH AS SECURITY TRUSTEE

Created 26/09/2016Registered 04/10/2016

Change History

statusactive
2026-08-17

Active

typeltd
2026-08-17

Private Limited Company

address line11st Floor, 25 King Street
2026-08-17

2ND FLOOR 2 CITY PLACE

post townBristol
2026-08-17

GATWICK

postcodeBS1 4PB
2026-08-17

RH6 0PA

officer appointedRIBEIRO, Cristiane
2026-08-17
officer appointedWOOD, Neil Anthony
2026-08-17