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Summary

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Contact details

Officers17

Events2

Documents78

Additional data

Identification numbers1

Related companies5

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Last updated: Jun 01, 2024

WINCELLE SOLAR HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 04 Nov 2013 (11 years ago)

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Summary

NameWINCELLE SOLAR HOLDINGS LIMITED
Historical names
  • WIGGIN HILL HOLDINGS LIMITED
  • LIGHTSOURCE SPV 113 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode08760315
LEI Code
  • 213800PKIQXFNVTP7803
Incorporation Date04 Nov 2013 (11 years ago) / 2468 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
WINCE*****************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, ENGLAND, LONDON, 6TH FLOOR, 33 HOLBORN, EC1N 2HT

Officers

corporate

IndividualUnited Kingdom

VINERS ENERGY LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Shenton, Katrina Anne

Director


Appointed on20 Jun 2016

Resigned on15 Jan 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Leigh, Joanna

Director


Appointed on20 Jun 2016

Resigned on12 Dec 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Ludlow, Sharna

Secretary


Appointed on22 Jun 2017

Resigned on15 Nov 2018

individual

IndividualUnited Kingdom

Ludlow, Sharna

Secretary


Appointed on16 May 2016

Resigned on25 Nov 2016

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Events

Old value

28 Aug 2015

Name changeWIGGIN HILL HOLDINGS LIMITED

16 Aug 2015

Name changeLIGHTSOURCE SPV 113 LIMITED

Documents

DateNameTypeDocument
28 Sep 2022Confirmation statement with updatesCS01View
30 Jun 2022Accounts with accounts type audit exemption subsiduaryAAView
30 Jun 2022LegacyPARENT_ACCView

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Additional data

Accounts
  • First accounts made up to30 Jun 2024
    due by 31 Mar 2025
  • Last accounts made up to30 Jun 2023
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date14 Sep 2024
    due by 28 Sep 2024
  • Last statement dated14 Sep 2023
Returns
  • Next returns datedue by 02 Dec 2016
  • Last returns dated04 Nov 2015
Mortgages
  • Charges5
  • Outstanding2
  • Satisfied3

Identification numbers

Data from the LEI register
  • 213800PKIQXFNVTP7803
  • Legal nameWINCELLE SOLAR HOLDINGS LIMITED
  • Registration date20 Feb 2017
  • StatusActiveExpired
  • Other namesWIGGIN HILL HOLDINGS LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated21 Feb 2019
  • Next renewal20 Feb 2019

Related companies by officers

Frequently asked questions

Where is WINCELLE SOLAR HOLDINGS LIMITED's headquarters?

WINCELLE SOLAR HOLDINGS LIMITED's headquarters is located at ENGLAND, ENGLAND, LONDON, 6TH FLOOR, 33 HOLBORN, EC1N 2HT

What is WINCELLE SOLAR HOLDINGS LIMITED's industry?

WINCELLE SOLAR HOLDINGS LIMITED is in the industry of Production of electricity

What year was WINCELLE SOLAR HOLDINGS LIMITED started?

WINCELLE SOLAR HOLDINGS LIMITED was started in 2013

What is the LEI number of WINCELLE SOLAR HOLDINGS LIMITED?

WINCELLE SOLAR HOLDINGS LIMITED LEI number is 213800PKIQXFNVTP7803

Sources: Companies House