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Companies/09004932

Wel Solar Park 26 Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2014Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 5 ceased
Projectpower Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-12-01 · No cessation recorded

Source record 125627167
Show 5 ceased records
P&T Global Renewable Energy LimitedCorporate
Shares: over 75%, up to 100%

Notified 2020-02-06 · Ceased 2020-12-01

Source record 125307607
WH
Wolf Dietmar HoppIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2018-12-20 · Ceased 2018-12-20

Source record 121096645
Wircon Solar Assets 4 Holdco LtdCorporate
Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-12-20 · Ceased 2020-02-04

Source record 121180596
Wirsol Energy LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-04-13 · Ceased 2018-12-20

Source record 123095351
DO
Denis John O'BrienIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-04-13

Source record 121026623

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 13 historical
CI
Cristina IaccarinoCurrent secretary
Appointed 2020-12-01 · 5 yrs
+7 others
KZ
Kun ZhangCurrent director
Appointed 2020-05-16 · 6 yrs · Company Director
+9 others
Show 13 historical appointments
XZ
Xiao ZhangResigned director
Resigned 2020-11-16 · 1 yr · Company Director
AC
Arthur ChienResigned director
Resigned 2020-02-06 · Director
MB
Matthias BruckmannResigned director
Resigned 2019-10-17 · Director
KV
Karl VestResigned director
Resigned 2018-04-13 · 1 yr · Director
MW
Markus WirthResigned director
Resigned 2018-04-13 · 1 yr · Director
MH
Mark HoganResigned director
Resigned 2018-04-13 · 1 yr · Director
CorpOhs Secretaries LimitedResigned secretary
Resigned 2015-12-07
CK
Colm KilleenResigned director
Resigned 2014-11-24 · 3 yrs · Company Director
IL
Ian LawrieResigned director
Resigned 2014-11-24 · 3 yrs · Company Director
DS
Dean St JohnResigned director
Resigned 2014-04-22 · Director
KB
Kimberley BrethertonResigned director
Resigned 2014-04-22 · Director
RD
Roger DickinsonResigned director
Resigned 2014-04-22 · Director
MD
Mark DickinsonResigned director
Resigned 2014-04-22 · Director

Board profile

People with appointments
2
Directors assessed
1
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active