Wessex Solar Limited

07564114

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

UK HOUSE, 5TH FLOOR, LONDON, W1D 1NN

Incorporated 15/03/2011

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/03/2026

Due 29/03/2027

On track

Industry

35110

Production of electricity

Officers

Mr Peter Edward Dias

director · Since 02/07/2021

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 94 other boards

Mr Barnaby David Rhys Jones

director · Since 02/07/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 28 other boards

William Roger Grace

director · Since 01/05/2026

BRITISH · ENGLAND · Age 52

Also on 19 other boards

Toby Charles Smith

director · Since 01/05/2026

BRITISH · ENGLAND · Age 41

Also on 19 other boards

Persons with Significant Control

Sky Rooftop Holdings 1 Limited

75–100% shares

75–100% votes

Appoint directors

Uk House, 5th Floor, 164-182 Oxford Street, London, W1D 1NN

Reg: 13480699 · Companies House · Private Limited Company

Notified 02/07/2021

Former PSCs

Hive Energy Limited

Ceased 28/07/2017

Innova Energy Limited

Ceased 17/11/2020

Innova Energy Ltd

Ceased 17/11/2020

Innova Energy Holdings Limited

Ceased 02/07/2021

Charges0 outstanding

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE

Created 17/09/2020Registered 18/09/2020Satisfied 05/07/2021

Charge

satisfied

TRIPLE POINT CAPITAL LLP

Created 31/10/2017Registered 16/11/2017Satisfied 20/10/2020