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Waycock Road Solar Limited

07907294

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

80 STRAND, LONDON, WC2R 0DT
Incorporated 12/01/2012

Compliance

Last accounts

30/09/2025

small

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 28/01/2026

Due 11/02/2027

On track

Industry

35110
Production of electricity

Officers

Mr Stephen Richards Daniels

director · Since 03/05/2019

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 176 other boards

Mr Edward William Mole

director · Since 03/05/2019

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 325 other boards

Mr Elliot Tegerdine

director · Since 31/07/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 21 other boards

Persons with Significant Control

Stark Solar Limited

75–100% shares
75–100% votes
right-to-appoint-and-remove-directors-as-firm

2nd Floor, 2 City City Place Beehive Ring Road, Gatwick, RH6 0PA

Reg: 10259098 · England And Wales · Limited Company

Notified 15/05/2017

Elm Solar Holdings Limited

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

80, Strand, London, WC2R 0DT

Reg: 11483895 · Companies House · Limited By Shares

Notified 11/09/2020

Charges0 outstanding

Charge
satisfied

BAYERISCHE LANDESBANK (AS SECURITY AGENT)

Created 15/03/2017Registered 22/03/2017Satisfied 16/07/2019
Charge
satisfied

BAYERISCHE LANDESBANK AS SECURITY AGENT

Created 03/11/2016Registered 04/11/2016Satisfied 16/07/2019
Charge
satisfied

BAYERISCHE LANDESBANK

Created 15/03/2016Registered 22/03/2016Satisfied 16/07/2019
Charge
satisfied

BAYERISCHE LANDESBANK

Created 15/03/2016Registered 17/03/2016Satisfied 16/07/2019
Charge
satisfied

BAYERISCHE LANDESBANK

Created 15/03/2016Registered 17/03/2016Satisfied 16/07/2019