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Wakefield Solar Limited

09671927

active
ltd
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 06/07/2015

Previously known as

Emgen Solar 1291 Limited · until 13/01/2021

Compliance

Last accounts

31/03/2025

small

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 07/01/2026

Due 21/01/2027

On track

Industry

35110
Production of electricity

Officers

Mr Stephen Richards Daniels

director · Since 23/12/2021

ASSISTANT DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 176 other boards

Mr Edward William Mole

director · Since 23/12/2021

ACCOUNTANT

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

Stephen Richards Daniels

director · Since 23/12/2021

British · England · Age 45

Edward William Mole

director · Since 23/12/2021

British · England · Age 42

Elliot Tegerdine

director · Since 31/07/2023

British · England · Age 50

Former

Edward Nicolas Cowdery

director · Resigned 13/04/2016

Andrew Paul Crooks

director · Resigned 13/04/2016

Christopher Paul Smith

director · Resigned 02/02/2017

Lesley Anne Warren

secretary · Resigned 02/02/2017

Christian Linder

director · Resigned 14/07/2020

Venthams Trustees Limited

corporate secretary · Resigned 14/07/2020

Ralf Weidenhammer

director · Resigned 14/07/2020

Andrew Charles Kaye

director · Resigned 23/12/2021

Denis Sorkin

director · Resigned 23/12/2021

Robin Piers Dummett

director · Resigned 23/12/2021

Roger Skeldon

director · Resigned 01/07/2023

Persons with Significant Control

Elm Solar Energy Limited

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

80, Strand, London, WC2R 0DT

Reg: 10283362 · Companies House · Limited By Shares

Notified 28/05/2024

Former PSCs

Mr Christopher Paul Smith

Ceased 14/07/2020

Innova Energy Limited

Ceased 17/11/2020

Innova Energy Holdings Limited

Ceased 23/12/2021

Elm Solar Holdings Limited

Ceased 23/12/2021

Elm Uk Solar Limited

Ceased 28/05/2024

Charges0 outstanding

Charge
satisfied

SANTANDER UK PLC

Created 29/07/2022Registered 03/08/2022Satisfied 26/07/2025
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE

Created 17/09/2020Registered 18/09/2020Satisfied 04/02/2022

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line180 Strand
2026-07-23

80 STRAND

post townLondon
2026-07-23

LONDON

officer appointedDANIELS, Stephen Richards
2026-07-23
officer appointedMOLE, Edward William
2026-07-23
officer appointedTEGERDINE, Elliot
2026-07-23