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All Information about:

                        
Name

Wirsol Energy Limited

Address
22 Mount Ephraim
Tunbridge Wells
TN4 8AS
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
11 May 2016
Company No. 08989005 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)42220 - Construction of utility projects for electricity and telecommunications
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Hopp, Daniel Wolfgang Status: Active Notified: 27/06/2023 Date of Birth: 10/1980 Nature of Control
  • Significant influence or control
  • Hopp, Wolf Dietmar Status: Ceased Notified: 06/04/2016 Ceased: 02/08/2023 Date of Birth: 04/1940 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Cripps Secretaries Limited, Tunbridge Wells, England Status: Active Notified: 22/11/2021 Role: Secretary Nationality: British
    Gerike, Joerg Marten Tunbridge Wells, Kent, England Status: Active Notified: 09/11/2022 Date of Birth: 03/1972 Occupation: Managing Director Role: Director Country of Residence: Germany Nationality: German
    Schunter, Simon Mike Willi Tunbridge Wells, England Status: Active Notified: 22/04/2024 Occupation: Head Of Project Controlling/ Authorised Signatory Role: Director Country of Residence: Germany Nationality: German
    Bohn, Christian Tunbridge Wells, England Status: Ceased Notified: 20/09/2022 Ceased: 22/04/2024 Date of Birth: 04/1969 Occupation: Lawyer Role: Director Country of Residence: Switzerland Nationality: German

    Companies Controlled by This Company (9)

    gb-flag WEL PRO TEM LTD Status: Active Notified: 24/06/2016 Companies House Number: 08852874 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Cleve Hill Solar Park LTD Status: Ceased Notified: 16/12/2016 Ceased: 28/06/2021 Companies House Number: 08904850 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Cleve Hill Solar Park LTD Status: Ceased Notified: 16/12/2016 Ceased: 28/06/2021 Companies House Number: 08904850 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Cranham Solar Limited Status: Ceased Notified: 08/07/2016 Ceased: 25/05/2017 Companies House Number: 10269812 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • gb-flag Eckland Lodge Solar Limited Status: Ceased Notified: 12/07/2016 Ceased: 25/05/2017 Companies House Number: 10275021 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • gb-flag WEL Solar Park 22 Limited Status: Ceased Notified: 31/01/2017 Ceased: 12/10/2022 Companies House Number: 09223051 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag WEL Solar Park 24 Limited Status: Ceased Notified: 12/12/2017 Ceased: 20/12/2018 Companies House Number: 08529246 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag WEL Solar Park 25 Limited Status: Ceased Notified: 12/12/2017 Ceased: 20/12/2018 Companies House Number: 08513775 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag WEL Solar Park 27 Limited Status: Ceased Notified: 05/04/2018 Ceased: 20/12/2018 Companies House Number: 09210592 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors