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Wickfield Solar Limited

10335915

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

5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ
Incorporated 18/08/2016

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

35110
Production of electricity

Officers

Mr Enrico Corazza

director · Since 29/09/2017

BUSINESS CONSULTANT

ITALIAN · UNITED KINGDOM · Age 48

Also on 110 other boards

Laggan Secretaries Limited

secretary · Since 18/10/2017

BRITISH

Also on 259 other boards

Mr Filippo Tenderini

director · Since 26/03/2026

ITALIAN · UNITED KINGDOM · Age 58

Enrico Corazza

director · Since 29/09/2017

Italian · United Kingdom · Age 48

Laggan Secretaries Limited

corporate secretary · Since 18/10/2017

Reg: 04333279

Also on 259 other boards

Filippo Tenderini

director · Since 26/03/2026

Italian · United Kingdom · Age 58

Former

Paul Adams

director · Resigned 29/03/2017

Deborah Jane Brown

secretary · Resigned 29/09/2017

Karl Stephen Hick

director · Resigned 29/09/2017

Sulwen Vaughan

director · Resigned 31/03/2026

Persons with Significant Control

Rram Energy Limited

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

5th Floor, North Side, 7/10 Chandos Street, London, W1G 9DQ

Reg: 08155300 · Companies House · Limited By Shares

Notified 30/04/2024

Former PSCs

Lark Energy Asset Holdings Limited

Ceased 29/09/2017

Nextenergy Solar Holdings Iii Limited

Ceased 30/04/2024

Change History

officer appointedLAGGAN SECRETARIES LIMITED
2026-08-17
officer appointedCORAZZA, Enrico
2026-08-17
officer appointedTENDERINI, Filippo
2026-08-17
statusactive
2026-08-17

Active

typeltd
2026-08-17

Private Limited Company

address line15th Floor North Side, 7/10 Chandos Street
2026-08-17

5TH FLOOR NORTH SIDE, 7/10 CHANDOS STREET

post townLondon
2026-08-17

LONDON