Wakefield Solar Limited

Company details

Type

Private Limited Company

Incorporated

2015-07-06

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · SMALL

Next accounts due

2026-12-31 in 196 days

Confirmation statement

last made up 2026-01-07 · next due 2027-01-21

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2019) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (14)

• Tegerdine, Elliot · Director appointed 2023-07-31
• Mole, Edward William · Director appointed 2021-12-23
• Daniels, Stephen Richards · Director appointed 2021-12-23
• Skeldon, Roger · Director appointed 2021-12-23 resigned 2023-07-01
• Sorkin, Denis · Director appointed 2020-07-14 resigned 2021-12-23
• Dummett, Robin Piers · Director appointed 2020-07-14 resigned 2021-12-23
• Kaye, Andrew Charles · Director appointed 2020-07-14 resigned 2021-12-23
• Linder, Christian · Director appointed 2017-02-02 resigned 2020-07-14
• Weidenhammer, Ralf · Director appointed 2017-02-02 resigned 2020-07-14
• Venthams Trustees Limited · Corporate Secretary appointed 2017-02-02 resigned 2020-07-14
• Smith, Christopher Paul · Director appointed 2016-04-13 resigned 2017-02-02
• Warren, Lesley Anne · Secretary appointed 2016-04-13 resigned 2017-02-02
• Cowdery, Edward Nicolas · Director appointed 2015-07-06 resigned 2016-04-13
• Crooks, Andrew Paul · Director appointed 2015-07-06 resigned 2016-04-13

People with significant control (6)

• Elm Uk Solar Limited Ceased 2024-05-28
  Corporate Entity Psc · notified 2022-02-01
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Elm Solar Holdings Limited Ceased 2021-12-23
  Corporate Entity Psc · notified 2021-12-23
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Innova Energy Holdings Limited Ceased 2021-12-23
  Corporate Entity Psc · notified 2020-11-17
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Innova Energy Limited Ceased 2020-11-17
  Corporate Entity Psc · notified 2020-07-14
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Mr Christopher Paul Smith Ceased 2020-07-14
  Individual Psc · British · resident in England · born 12/1971 · notified 2016-04-13
  Significant influence or control
• Elm Solar Energy Limited Active
  Corporate Entity Psc · notified 2024-05-28
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (2)

All charges satisfied.

• A registered charge Satisfied 096719270002
  Held by Santander UK PLC
  Created 2022-07-29 · satisfied 2025-07-26
• A registered charge Satisfied 096719270001
  Held by National Westminster Bank PLC as Security Trustee
  Created 2020-09-17 · satisfied 2022-02-04
  The chargor charges with full title guarantee in favour of the security trustee, the real property (including all related rights) and the intellectual property (including all related rights). For more details please refer to the debenture.

Recent filings (15)

• 2026-02-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-01-30 Director details changed CH01 Officers
• 2026-01-28 Director details changed CH01 Officers
• 2026-01-25 Director details changed CH01 Officers
• 2026-01-10 Director details changed CH01 Officers
• 2026-01-06 Small-company accounts (paper) AA Accounts
• 2025-12-23 Director details changed CH01 Officers
• 2025-12-18 Change to a person with significant control PSC05 PSC
• 2025-12-18 Change registered office address company with date old address new address AD01 Address
• 2025-07-26 Mortgage satisfy charge full (paper) MR04 Mortgage
• 2025-04-09 Small-company accounts (paper) AA Accounts
• 2025-01-07 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-09-11 Notification of a person with significant control PSC02 PSC
• 2024-09-11 Cessation of a person with significant control PSC07 PSC
• 2024-07-05 Capital statement capital company with date currency figure (paper) SH19 Capital

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