WISBRIDGE SOLAR LIMITED
Active - Accounts Filed
General Information
NAME
WISBRIDGE SOLAR LIMITED
COMPANY NUMBER
08399953
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
12/02/2013
(11 years and 10 months old)
WEBSITE
http://pushenergy.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/12/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/02/2013
08/10/2018
PUSH ENERGY (WISBRIDGE) LIMITED
DERBY
DE74 2SA
Telephone: 01206203253
TPS: No
Sky View Argosy Road
East Midlands Airport
Derby
DE74 2SA
DE74 2SA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENCAVIS AG | N/A | N/A |
| WISBRIDGE SOLAR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Confirmation Statement filed |
| 09/07/2024 | New Accounts filed |
| 20/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WISBRIDGE SOLAR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WISBRIDGE SOLAR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WISBRIDGE SOLAR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/01/2020 - Present (4 years and 10 months) Born in Dec 1989 (age: 35) |
Active | Director |
Current: 26 Past: 0 |
View Report |
|
15/07/2023 - Present (1 years and 4 months) Born in Sep 1994 (age: 30) |
Active | Director |
Current: 22 Past: 0 |
View Report |
|
12/02/2013 - Present (11 years and 10 months) Born in Apr 1989 |
Resigned | Director |
Current: 0 Past: 37 |
View Report |
|
12/02/2013 - Present (11 years and 10 months) Born in Mar 1980 |
Resigned | Director |
Current: 57 Past: 58 |
View Report |
|
12/02/2013 - Present (11 years and 10 months) Born in Jan 1964 |
Resigned | Director |
Current: 2 Past: 45 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Confirmation Statement filed |
| 09/07/2024 | New Accounts filed |
| 20/12/2023 | New Confirmation Statement filed |
| 30/07/2023 | New Accounts filed |
| 19/07/2023 | Constantin Friedrich Diether Freiherr Von Salis-Soglio (926659619) has left the board |
| 19/07/2023 | New Board Member Jonas Kuhlmann (931134904) Appointed |
| 17/12/2022 | New Confirmation Statement filed |
| 06/08/2022 | New Accounts filed |
| 06/08/2022 | New Confirmation Statement filed |
| 13/06/2022 | New Board Member Constantin Friedrich Diether Freiherr Von Salis-Soglio (926659619) Appointed |
| 13/06/2022 | Quirin Busse (924131506) has left the board |
| 08/01/2021 | New Confirmation Statement filed |
| 19/07/2020 | New Accounts filed |
| 07/02/2020 | Niklas Will (926659556) has left the board |
| 07/02/2020 | New Board Member Niklas Will (926659537) Appointed |
| 31/01/2020 | Miriam Meyer (925329201) has left the board |
| 31/01/2020 | New Board Member Niklas Will (926659556) Appointed |
| 07/12/2019 | New Confirmation Statement filed |
| 12/07/2019 | New Accounts filed |
| 12/12/2018 | Marian Raschke (920624262) has left the board |
| 12/12/2018 | New Board Member Miriam Meyer (925329201) Appointed |
| 07/12/2018 | New Confirmation Statement filed |
| 06/07/2018 | New Accounts filed |
| 06/07/2018 | Change in Reg. Office |
| 16/02/2018 | New Confirmation Statement filed |
| 19/01/2018 | Change in Reg. Office |
| 22/12/2017 | Change in Reg. Office |
| 21/12/2017 | New Board Member Marian Raschke (920624262) Appointed |
| 21/12/2017 | New Board Member Quirin Busse (924131506) Appointed |
| 21/12/2017 | Julia Fell (918866155) has left the board |
| 21/12/2017 | Michael Jonathan Bayer (912960962) has left the board |
| 21/12/2017 | TRIPLE POINT ADMINISTRATION LLP (919543855) has left the board |
| 20/10/2017 | New Accounts filed |
| 24/02/2017 | New Annual Return filed |
| 30/12/2016 | New Accounts filed |
| 19/02/2016 | New Annual Return filed |
| 19/02/2016 | New Annual Return filed |
| 06/01/2016 | New Accounts filed |
| 05/01/2016 | TRIPLE POINT ADMINISTRATION LLP (919545407) has left the board |
| 05/01/2016 | New Company Secretary TRIPLE POINT ADMINISTRATION LLP (919543855) Appointed |
| 04/03/2015 | INTERIM ASSISTANCE LIMITED (918866114) has left the board |
| 04/03/2015 | New Company Secretary TRIPLE POINT ADMINISTRATION LLP (919545407) Appointed |
| 04/03/2015 | Change in Reg. Office |
| 24/02/2015 | New Annual Return filed |
| 15/11/2014 | New Accounts filed |
| 23/06/2014 | New Board Member Michael Jonathan Bayer (912960962) Appointed |
| 23/06/2014 | Michael Jonathan Bayer (918851704) has left the board |
| 20/06/2014 | New Board Member Julia Fell (918866155) Appointed |
| 20/06/2014 | New Company Secretary INTERIM ASSISTANCE LIMITED (918866114) Appointed |
| 16/06/2014 | Victoria Louise Day (917915731) has left the board |
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