Wincelle Solar Limited

Company details

Type

Private Limited Company

Incorporated

2012-10-23

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · SMALL

Next accounts due

2026-09-30 in 103 days

Confirmation statement

last made up 2025-12-31 · next due 2027-01-14

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (18)

• Gaydon, Christopher Peter · Director appointed 2020-03-19
• Rosser, Thomas James · Director appointed 2016-12-12
• Halstead, Laura Gemma · Director appointed 2020-03-19 resigned 2023-08-29
• Octopus Company Secretarial Services Limited · Corporate Secretary appointed 2018-11-15 resigned 2022-10-26
• Latham, Paul Stephen · Director appointed 2016-06-20 resigned 2020-03-19
• Shenton, Katrina Anne · Director appointed 2016-06-20 resigned 2020-03-19
• Ludlow, Sharna · Secretary appointed 2017-06-22 resigned 2018-11-15
• Banerjee, Kamalika Ria · Secretary appointed 2017-10-25 resigned 2018-02-19
• Leigh, Joanna · Director appointed 2016-06-20 resigned 2016-12-12
• Ludlow, Sharna · Secretary appointed 2016-05-16 resigned 2016-10-11
• La Loggia, Giuseppe · Director appointed 2015-08-14 resigned 2016-06-20
• Grant, Sarah Mary · Director appointed 2015-07-21 resigned 2016-06-20
• Ward, Karen · Secretary appointed 2015-07-21 resigned 2016-05-16
• Digges, Jonathan Charles Nigel · Director appointed 2015-07-21 resigned 2015-08-14
• Turner, Mark · Director appointed 2014-11-14 resigned 2015-07-21
• Arthur, Timothy · Director appointed 2014-11-14 resigned 2015-07-21
• Dyett, Richard James · Director appointed 2012-10-23 resigned 2014-11-14
• Street, Nigel · Director appointed 2012-10-23 resigned 2014-11-14

People with significant control (3)

• Orit Uk Acquisitions Limited Ceased 2025-02-21
  Corporate Entity Psc · notified 2020-03-19
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Wincelle Solar Holdings Limited Ceased 2020-03-19
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Orit Uk Acquisitions Midco Limited Active
  Corporate Entity Psc · notified 2025-02-21
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (5)

All charges satisfied.

• A registered charge Satisfied 082657890005
  Held by The Royal Bank of Scotland PLC as Trustee
  Created 2015-09-07 · satisfied 2017-04-12
  Wiggin hill farm, old ramsey road, st ives, PE27 3LL - title no.: CB396042.
• A registered charge Satisfied 082657890004
  Held by The Royal Bank of Scotland PLC
  Created 2015-09-07 · satisfied 2019-12-19
  None.
• A registered charge Satisfied 082657890003
  Held by Lightsource Renewable Energy Holdings Limited
  Created 2015-07-21 · satisfied 2015-08-27
  Land at wiggin hill farm old ramsey road st ives.
• A registered charge Satisfied 082657890002
  Held by Lightsource Renewable Energy Holdings Limited
  Created 2015-07-21 · satisfied 2015-08-27
• A registered charge Satisfied 082657890001
  Held by Fern Trading Limited
  Created 2014-11-14 · satisfied 2015-09-04
  L/H land k/a wiggin hill farm, old ramsey road st ives.

Recent filings (15)

• 2026-02-27 Director details changed CH01 Officers
• 2026-01-13 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-12-21 Small-company accounts (paper) AA Accounts
• 2025-03-11 Notification of a person with significant control PSC02 PSC
• 2025-03-11 Cessation of a person with significant control PSC07 PSC
• 2025-01-04 Full accounts (paper) AA Accounts
• 2025-01-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-03-18 Auditors resignation company (paper) AUD Auditors
• 2024-01-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-10 Full accounts (paper) AA Accounts
• 2023-09-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-08-31 Termination director company with name termination date TM01 Officers
• 2023-04-02 Change registered office address company with date old address new address AD01 Address
• 2022-10-26 Termination secretary company with name termination date TM02 Officers
• 2022-10-11 Full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.