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Company Information for

WHITTON SOLAR LIMITED

C/O FLB ACCOUNTANTS LLP 1010 ESKDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM, RG41 5TS,
Company Registration Number
10348604
Private Limited Company
Active

Company Overview

About Whitton Solar Ltd
WHITTON SOLAR LIMITED was founded on 2016-08-26 and has its registered office in Wokingham. The organisation's status is listed as "Active". Whitton Solar Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
WHITTON SOLAR LIMITED
 
Legal Registered Office
C/O FLB ACCOUNTANTS LLP 1010 ESKDALE ROAD
WINNERSH TRIANGLE
WOKINGHAM
RG41 5TS
 
Filing Information
Company Number 10348604
Company ID Number 10348604
Date formed 2016-08-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 
Return next due 23/09/2017
Type of accounts FULL
Last Datalog update: 2024-03-05 10:16:30
Primary Source:Companies House
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Company Officers of WHITTON SOLAR LIMITED

Current Directors
Officer Role Date Appointed
SARAH CRUICKSHANK
 Company Secretary 2017-03-31
JENNIFER WRIGHT
 Company Secretary 2017-03-31
ROBERTO CASTIGLIONI
 Director 2017-03-31
SEBASTIAN JAMES SPEIGHT
 Director 2017-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
JOSÉ MIGUEL MORAGA DELGADO
 Director 2016-11-29 2017-03-31
RICARDO DEL BARRIO MORALES
 Director 2016-11-29 2017-03-31
MARTYN RICHARD POPHAM
 Director 2016-08-26 2016-11-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERTO CASTIGLIONI CARROWDARE ENERGY LIMITED Director 2018-06-28 CURRENT 2013-01-29 Active - Proposal to Strike off
ROBERTO CASTIGLIONI FREATHY SOLAR PARK LIMITED Director 2018-06-28 CURRENT 2013-02-19 Active
ROBERTO CASTIGLIONI LUMENSTREAM FINANCE LTD Director 2017-11-07 CURRENT 2017-11-07 Active
ROBERTO CASTIGLIONI ARGONAUT POWER LIMITED Director 2017-10-09 CURRENT 2017-10-09 Active - Proposal to Strike off
ROBERTO CASTIGLIONI GENERATION X ENERGY LIMITED Director 2017-08-08 CURRENT 2012-11-15 Active
ROBERTO CASTIGLIONI CROCKBARAVALLY WIND FARM LTD Director 2017-07-06 CURRENT 2011-07-20 Active
ROBERTO CASTIGLIONI NEWTON DOWN WINDFARM LIMITED Director 2017-07-06 CURRENT 2009-08-12 Active
ROBERTO CASTIGLIONI IEP INFRASTRUCTURE TOPCO LIMITED Director 2017-06-15 CURRENT 2017-06-15 Active
ROBERTO CASTIGLIONI IEP INFRASTRUCTURE HOLDCO LIMITED Director 2017-06-08 CURRENT 2017-05-25 Active
ROBERTO CASTIGLIONI CROCKBARAVALLY WIND HOLDCO LIMITED Director 2017-05-24 CURRENT 2017-05-24 Active
ROBERTO CASTIGLIONI NEWTON DOWN WIND HOLDCO LIMITED Director 2017-05-24 CURRENT 2017-05-24 Active
ROBERTO CASTIGLIONI DAYFIELDS SOLAR LIMITED Director 2017-03-29 CURRENT 2011-02-08 Active
ROBERTO CASTIGLIONI INGENIOUS RENEWABLE ACQUISITIONS LIMITED Director 2017-03-21 CURRENT 2017-03-21 Active
ROBERTO CASTIGLIONI MUTAMUS ENERGY SERVICES LIMITED Director 2017-03-06 CURRENT 2016-02-15 Active
ROBERTO CASTIGLIONI FOSSE INFRASTRUCTURE LIMITED Director 2017-02-27 CURRENT 2014-04-17 Active
ROBERTO CASTIGLIONI MORTON WOOD SOLAR LIMITED Director 2016-09-30 CURRENT 2014-01-22 Active
ROBERTO CASTIGLIONI IREL SOLAR HOLDCO LIMITED Director 2016-08-12 CURRENT 2016-08-12 Active
ROBERTO CASTIGLIONI IREEL SOLAR HOLDCO LIMITED Director 2016-08-12 CURRENT 2016-08-12 Active
ROBERTO CASTIGLIONI PADLEY WOOD SOLAR LIMITED Director 2016-03-24 CURRENT 2014-01-22 Active
ROBERTO CASTIGLIONI LADYHOLE SOLAR LIMITED Director 2016-03-24 CURRENT 2015-02-19 Active
ROBERTO CASTIGLIONI FAIRFIELDS FARM ENERGY LIMITED Director 2015-12-18 CURRENT 2015-11-06 Active
ROBERTO CASTIGLIONI INGENIOUS RENEWABLE ENERGY LENDING SERVICES LIMITED Director 2015-12-02 CURRENT 2015-12-02 Active
ROBERTO CASTIGLIONI CLEAT HILL ENERGY LIMITED Director 2015-10-27 CURRENT 2014-10-22 Active
ROBERTO CASTIGLIONI INGENIOUS CLEAN ENERGY ASSET MANAGEMENT LIMITED Director 2015-09-10 CURRENT 2015-09-10 Active - Proposal to Strike off
ROBERTO CASTIGLIONI TUXFORD RENEWABLE ENERGY LIMITED Director 2015-07-23 CURRENT 2014-09-17 Active
ROBERTO CASTIGLIONI BELLEVUE RENEWABLE LIMITED Director 2015-03-30 CURRENT 2013-12-12 Active
ROBERTO CASTIGLIONI TRICKEY WARREN SOLAR LIMITED Director 2015-03-13 CURRENT 2014-05-19 Active
ROBERTO CASTIGLIONI INGENIOUS AG JV MEMBER LIMITED Director 2014-10-14 CURRENT 2014-10-14 Active
ROBERTO CASTIGLIONI INGENIOUS CLEAN ENERGY (MIDCO) LIMITED Director 2014-10-07 CURRENT 2014-04-23 Dissolved 2017-03-14
ROBERTO CASTIGLIONI INGENIOUS CLEAN ENERGY (SOLAR MIDCO) LIMITED Director 2014-10-07 CURRENT 2014-06-03 Dissolved 2017-03-14
ROBERTO CASTIGLIONI INGENIOUS COMMERCIAL ENTERPRISES LIMITED Director 2014-10-07 CURRENT 2012-02-01 Active
ROBERTO CASTIGLIONI INGENIOUS RENEWABLE ENERGY LIMITED Director 2014-10-07 CURRENT 2012-03-21 Active
ROBERTO CASTIGLIONI SANDYS MOOR SOLAR LIMITED Director 2014-10-07 CURRENT 2013-07-16 Active
ROBERTO CASTIGLIONI INGENIOUS RENEWABLE ENERGY ENTERPRISES LIMITED Director 2014-10-07 CURRENT 2014-05-30 Active
SEBASTIAN JAMES SPEIGHT CARROWDARE ENERGY LIMITED Director 2018-06-28 CURRENT 2013-01-29 Active - Proposal to Strike off
SEBASTIAN JAMES SPEIGHT ABERDEENSHIRE BIOGAS LIMITED Director 2018-05-17 CURRENT 2018-05-17 Active - Proposal to Strike off
SEBASTIAN JAMES SPEIGHT REEPHAM ROAD SERVICES LIMITED Director 2018-04-20 CURRENT 2018-04-20 In Administration/Administrative Receiver
SEBASTIAN JAMES SPEIGHT MARHAMCHURCH RENEWABLE ENERGY LIMITED Director 2018-02-09 CURRENT 2018-02-09 Active
SEBASTIAN JAMES SPEIGHT ARGONAUT POWER LIMITED Director 2017-10-09 CURRENT 2017-10-09 Active - Proposal to Strike off
SEBASTIAN JAMES SPEIGHT VERTIGO ENERGY LIMITED Director 2017-09-26 CURRENT 2013-01-18 Active
SEBASTIAN JAMES SPEIGHT GENERATION X ENERGY LIMITED Director 2017-08-08 CURRENT 2012-11-15 Active
SEBASTIAN JAMES SPEIGHT WESTOVER GRIDCO LIMITED Director 2017-06-28 CURRENT 2017-06-05 Active
SEBASTIAN JAMES SPEIGHT IEP INFRASTRUCTURE TOPCO LIMITED Director 2017-06-15 CURRENT 2017-06-15 Active
SEBASTIAN JAMES SPEIGHT HEATH FARM SERVICES LIMITED Director 2017-06-09 CURRENT 2017-06-09 Liquidation
SEBASTIAN JAMES SPEIGHT IQB BOND COMPANY LIMITED Director 2017-05-25 CURRENT 2017-05-25 Active - Proposal to Strike off
SEBASTIAN JAMES SPEIGHT IEP INFRASTRUCTURE HOLDCO LIMITED Director 2017-05-25 CURRENT 2017-05-25 Active
SEBASTIAN JAMES SPEIGHT CROCKBARAVALLY WIND HOLDCO LIMITED Director 2017-05-24 CURRENT 2017-05-24 Active
SEBASTIAN JAMES SPEIGHT NEWTON DOWN WIND HOLDCO LIMITED Director 2017-05-24 CURRENT 2017-05-24 Active
SEBASTIAN JAMES SPEIGHT OXFORD LARKHALL LIMITED Director 2017-04-13 CURRENT 2017-04-13 Active
SEBASTIAN JAMES SPEIGHT INGENIOUS AUSTRALIAN SOLAR LIMITED Director 2017-04-06 CURRENT 2017-04-06 Active
SEBASTIAN JAMES SPEIGHT DAYFIELDS SOLAR LIMITED Director 2017-03-29 CURRENT 2011-02-08 Active
SEBASTIAN JAMES SPEIGHT INGENIOUS RENEWABLE ACQUISITIONS LIMITED Director 2017-03-21 CURRENT 2017-03-21 Active
SEBASTIAN JAMES SPEIGHT BULLOCK STREET WASTE ENERGY LIMITED Director 2016-12-13 CURRENT 2016-12-13 Liquidation
SEBASTIAN JAMES SPEIGHT SOLENT BIOGAS LIMITED Director 2016-12-12 CURRENT 2016-04-05 Active
SEBASTIAN JAMES SPEIGHT SOUTH DOWNS FARM ENERGY LIMITED Director 2016-12-12 CURRENT 2016-04-05 Active
SEBASTIAN JAMES SPEIGHT CHALKDOCK BIOGAS LIMITED Director 2016-12-12 CURRENT 2016-04-05 Active
SEBASTIAN JAMES SPEIGHT IQB DEBT MIDCO LIMITED Director 2016-10-27 CURRENT 2016-10-27 Active
SEBASTIAN JAMES SPEIGHT MORTON WOOD SOLAR LIMITED Director 2016-09-30 CURRENT 2014-01-22 Active
SEBASTIAN JAMES SPEIGHT INCHDAIRNIE RENEWABLE ENERGY LIMITED Director 2016-08-16 CURRENT 2016-08-16 Active
SEBASTIAN JAMES SPEIGHT IREL SOLAR HOLDCO LIMITED Director 2016-08-12 CURRENT 2016-08-12 Active
SEBASTIAN JAMES SPEIGHT IREEL SOLAR HOLDCO LIMITED Director 2016-08-12 CURRENT 2016-08-12 Active
SEBASTIAN JAMES SPEIGHT SAVOCK RENEWABLE ENERGY LIMITED Director 2016-07-12 CURRENT 2016-07-12 Active
SEBASTIAN JAMES SPEIGHT SALTAUGH GRANGE RENEWABLE ENERGY LIMITED Director 2016-06-09 CURRENT 2016-06-09 Active
SEBASTIAN JAMES SPEIGHT WB IQB MEMBER 1 LIMITED Director 2016-06-09 CURRENT 2016-06-09 Active - Proposal to Strike off
SEBASTIAN JAMES SPEIGHT PENANS RENEWABLE ENERGY LIMITED Director 2016-06-09 CURRENT 2016-06-09 Active
SEBASTIAN JAMES SPEIGHT EAST HELSCOTT RENEWABLE ENERGY LIMITED Director 2016-04-13 CURRENT 2016-04-05 Active
SEBASTIAN JAMES SPEIGHT STRACATHRO RENEWABLE ENERGY LIMITED Director 2016-04-13 CURRENT 2016-04-05 Active
SEBASTIAN JAMES SPEIGHT WB IQB MEMBER 2 LIMITED Director 2016-04-13 CURRENT 2016-04-05 Active - Proposal to Strike off
SEBASTIAN JAMES SPEIGHT ROSSKEEN RENEWABLE ENERGY LIMITED Director 2016-04-13 CURRENT 2016-04-05 Active
SEBASTIAN JAMES SPEIGHT IQB DEVELOPMENT LIMITED Director 2016-04-08 CURRENT 2016-04-08 Active
SEBASTIAN JAMES SPEIGHT IQB OPERATIONS LIMITED Director 2016-04-08 CURRENT 2016-04-08 Active - Proposal to Strike off
SEBASTIAN JAMES SPEIGHT IQB CONSTRUCTION MIDCO LIMITED Director 2016-04-08 CURRENT 2016-04-08 Active - Proposal to Strike off
SEBASTIAN JAMES SPEIGHT IQB CONSTRUCTION LIMITED Director 2016-04-08 CURRENT 2016-04-08 Active
SEBASTIAN JAMES SPEIGHT IQB DEVELOPMENT MIDCO LIMITED Director 2016-04-08 CURRENT 2016-04-08 Active
SEBASTIAN JAMES SPEIGHT IQ BIOGAS LIMITED Director 2016-04-07 CURRENT 2016-04-07 Active
SEBASTIAN JAMES SPEIGHT INGENIOUS IQB MEMBER LIMITED Director 2016-04-06 CURRENT 2016-04-06 Active
SEBASTIAN JAMES SPEIGHT PADLEY WOOD SOLAR LIMITED Director 2016-03-24 CURRENT 2014-01-22 Active
SEBASTIAN JAMES SPEIGHT LADYHOLE SOLAR LIMITED Director 2016-03-24 CURRENT 2015-02-19 Active
SEBASTIAN JAMES SPEIGHT GSE IRISH SOLAR LIMITED Director 2016-02-08 CURRENT 2016-02-08 Active
SEBASTIAN JAMES SPEIGHT TORNAGRAIN GAS MILL LIMITED Director 2016-01-15 CURRENT 2015-10-27 Active
SEBASTIAN JAMES SPEIGHT MANOR FARM GREEN ENERGY LIMITED Director 2015-12-23 CURRENT 2015-10-12 Active
SEBASTIAN JAMES SPEIGHT FAIRFIELDS FARM ENERGY LIMITED Director 2015-12-18 CURRENT 2015-11-06 Active
SEBASTIAN JAMES SPEIGHT INGENIOUS RENEWABLE ENERGY LENDING SERVICES LIMITED Director 2015-12-02 CURRENT 2015-12-02 Active
SEBASTIAN JAMES SPEIGHT CLEAT HILL ENERGY LIMITED Director 2015-10-27 CURRENT 2014-10-22 Active
SEBASTIAN JAMES SPEIGHT NEWTON DOWN WINDFARM LIMITED Director 2015-10-26 CURRENT 2009-08-12 Active
SEBASTIAN JAMES SPEIGHT STRAGGLETHORPE ENERGY LIMITED Director 2015-10-12 CURRENT 2015-06-05 Active
SEBASTIAN JAMES SPEIGHT WHITE HOUSE ENERGY LIMITED Director 2015-09-15 CURRENT 2015-06-05 Active
SEBASTIAN JAMES SPEIGHT INGENIOUS CLEAN ENERGY ASSET MANAGEMENT LIMITED Director 2015-09-10 CURRENT 2015-09-10 Active - Proposal to Strike off
SEBASTIAN JAMES SPEIGHT CROCKBARAVALLY WIND FARM LTD Director 2015-08-18 CURRENT 2011-07-20 Active
SEBASTIAN JAMES SPEIGHT TUXFORD RENEWABLE ENERGY LIMITED Director 2015-07-23 CURRENT 2014-09-17 Active
SEBASTIAN JAMES SPEIGHT WESTER KERROWGAIR FARM ENERGY LIMITED Director 2015-06-19 CURRENT 2014-09-05 Active
SEBASTIAN JAMES SPEIGHT HEATH FARM ENERGY LIMITED Director 2015-05-22 CURRENT 2015-01-20 Active
SEBASTIAN JAMES SPEIGHT MELIN DERWYDD LIMITED Director 2015-04-07 CURRENT 2008-09-25 Dissolved 2018-01-16
SEBASTIAN JAMES SPEIGHT FREATHY SOLAR PARK LIMITED Director 2015-03-27 CURRENT 2013-02-19 Active
SEBASTIAN JAMES SPEIGHT TRICKEY WARREN SOLAR LIMITED Director 2015-03-13 CURRENT 2014-05-19 Active
SEBASTIAN JAMES SPEIGHT GHF GENERATION LIMITED Director 2015-02-13 CURRENT 2014-11-06 Dissolved 2016-11-22
SEBASTIAN JAMES SPEIGHT AGR FIT WIND GENERATION LIMITED Director 2015-02-13 CURRENT 2014-11-06 Dissolved 2016-11-22
SEBASTIAN JAMES SPEIGHT POPLAR HOUSE WIND TURBINE LIMITED Director 2015-02-13 CURRENT 2014-11-06 Dissolved 2018-01-16
SEBASTIAN JAMES SPEIGHT ABBOTS ANN FARM SOLAR PARK LIMITED Director 2015-02-13 CURRENT 2012-10-23 Active
SEBASTIAN JAMES SPEIGHT PEACEHILL GAS LIMITED Director 2015-02-10 CURRENT 2015-02-10 Active
SEBASTIAN JAMES SPEIGHT MOSSNEUK RENEWABLES LIMITED Director 2014-10-23 CURRENT 2014-06-30 Dissolved 2017-01-03
SEBASTIAN JAMES SPEIGHT MAES Y DERI RENEWABLES LIMITED Director 2014-10-23 CURRENT 2014-06-30 Dissolved 2017-01-03
SEBASTIAN JAMES SPEIGHT LITTLE SYPLAND RENEWABLES LIMITED Director 2014-10-23 CURRENT 2014-06-30 Dissolved 2017-01-03
SEBASTIAN JAMES SPEIGHT CLYNBLEWOG RENEWABLES LIMITED Director 2014-10-23 CURRENT 2014-06-26 Dissolved 2017-01-03
SEBASTIAN JAMES SPEIGHT CAIRNCURRAN RENEWABLES LIMITED Director 2014-10-23 CURRENT 2014-06-26 Dissolved 2017-01-03
SEBASTIAN JAMES SPEIGHT BODVEL HALL RENEWABLES LIMITED Director 2014-10-23 CURRENT 2014-06-26 Dissolved 2017-01-03
SEBASTIAN JAMES SPEIGHT BLACKLAWHILL RENEWABLES LIMITED Director 2014-10-23 CURRENT 2014-06-25 Dissolved 2017-01-03
SEBASTIAN JAMES SPEIGHT BASTON RENEWABLES LIMITED Director 2014-10-23 CURRENT 2014-03-20 Dissolved 2017-01-03
SEBASTIAN JAMES SPEIGHT BARROWHILL RENEWABLES LIMITED Director 2014-10-23 CURRENT 2014-06-25 Dissolved 2017-01-03
SEBASTIAN JAMES SPEIGHT LOW BLACKWOODYARDS RENEWABLES LIMITED Director 2014-10-23 CURRENT 2014-06-30 Dissolved 2018-01-16
SEBASTIAN JAMES SPEIGHT ING AGR OPERATIONS LIMITED Director 2014-10-23 CURRENT 2014-10-15 Dissolved 2018-01-16
SEBASTIAN JAMES SPEIGHT ING AGR MIDCO OPERATIONS LIMITED Director 2014-10-23 CURRENT 2014-10-15 Dissolved 2018-01-16
SEBASTIAN JAMES SPEIGHT AGR SUN 14 LIMITED Director 2014-10-23 CURRENT 2014-06-25 Active
SEBASTIAN JAMES SPEIGHT GOLDEN SQUARE ENERGY LIMITED Director 2014-10-23 CURRENT 2014-08-21 Active
SEBASTIAN JAMES SPEIGHT WIND 15 MIDCO LIMITED Director 2014-10-23 CURRENT 2014-08-22 Active
SEBASTIAN JAMES SPEIGHT WIND 14 MIDCO LIMITED Director 2014-10-23 CURRENT 2014-08-22 Active - Proposal to Strike off
SEBASTIAN JAMES SPEIGHT SUN MIDCO 14 LIMITED Director 2014-10-23 CURRENT 2014-08-22 Active
SEBASTIAN JAMES SPEIGHT AGR WIND 15 LIMITED Director 2014-10-23 CURRENT 2014-06-24 Active
SEBASTIAN JAMES SPEIGHT AGR WIND 14 LIMITED Director 2014-10-23 CURRENT 2014-08-22 Active
SEBASTIAN JAMES SPEIGHT INGENIOUS AG JV MEMBER LIMITED Director 2014-10-14 CURRENT 2014-10-14 Active
SEBASTIAN JAMES SPEIGHT CANADA FARM SOLAR PARK LIMITED Director 2014-10-07 CURRENT 2012-10-22 Active
SEBASTIAN JAMES SPEIGHT INGENIOUS CLEAN ENERGY INCOME LIMITED Director 2014-10-06 CURRENT 2013-12-04 Dissolved 2015-12-29
SEBASTIAN JAMES SPEIGHT NANTEAGUE SOLAR LIMITED Director 2014-09-26 CURRENT 2011-02-23 Active
SEBASTIAN JAMES SPEIGHT INGENIOUS CLEAN ENERGY (SOLAR MIDCO) LIMITED Director 2014-06-03 CURRENT 2014-06-03 Dissolved 2017-03-14
SEBASTIAN JAMES SPEIGHT INGENIOUS TRANSACTIONAL SERVICES LIMITED Director 2014-05-30 CURRENT 2014-05-30 Dissolved 2017-01-17
SEBASTIAN JAMES SPEIGHT INGENIOUS RENEWABLE ENERGY ENTERPRISES LIMITED Director 2014-05-30 CURRENT 2014-05-30 Active
SEBASTIAN JAMES SPEIGHT INGENIOUS ESTATE PLANNING LIMITED Director 2014-05-29 CURRENT 2014-05-29 Active
SEBASTIAN JAMES SPEIGHT INGENIOUS CAPITAL MANAGEMENT (CHINA) LIMITED Director 2014-05-07 CURRENT 2014-05-07 Active - Proposal to Strike off
SEBASTIAN JAMES SPEIGHT INGENIOUS CLEAN ENERGY (MIDCO) LIMITED Director 2014-04-23 CURRENT 2014-04-23 Dissolved 2017-03-14
SEBASTIAN JAMES SPEIGHT INGENIOUS CLEAN ENERGY (MEMBER) LIMITED Director 2014-02-03 CURRENT 2014-02-03 Dissolved 2016-01-12
SEBASTIAN JAMES SPEIGHT EE PROJECTS 1 LIMITED Director 2014-01-28 CURRENT 2014-01-28 Dissolved 2016-01-12
SEBASTIAN JAMES SPEIGHT RENEWABLES PLANNING LIMITED Director 2013-10-17 CURRENT 2013-07-25 Active - Proposal to Strike off
SEBASTIAN JAMES SPEIGHT SANDYS MOOR SOLAR LIMITED Director 2013-09-17 CURRENT 2013-07-16 Active
SEBASTIAN JAMES SPEIGHT LUMOGEN SOLAR LIMITED Director 2013-02-04 CURRENT 2012-09-27 Dissolved 2014-10-21
SEBASTIAN JAMES SPEIGHT TARAHU PRODUCTIONS LIMITED Director 2012-03-23 CURRENT 2012-03-23 Dissolved 2014-03-25
SEBASTIAN JAMES SPEIGHT INGENIOUS RENEWABLE ENERGY LIMITED Director 2012-03-21 CURRENT 2012-03-21 Active
SEBASTIAN JAMES SPEIGHT GC CELLARS LIMITED Director 2012-03-20 CURRENT 2012-02-08 Dissolved 2014-02-25
SEBASTIAN JAMES SPEIGHT FOMOR PRODUCTIONS LIMITED Director 2012-03-08 CURRENT 2012-03-08 Dissolved 2014-04-01
SEBASTIAN JAMES SPEIGHT DREWTON ENERGY LIMITED Director 2012-02-13 CURRENT 2012-02-13 Dissolved 2014-01-07
SEBASTIAN JAMES SPEIGHT INGENIOUS COMMERCIAL ENTERPRISES LIMITED Director 2012-02-01 CURRENT 2012-02-01 Active
SEBASTIAN JAMES SPEIGHT KNOTLY ENERGY LIMITED Director 2011-11-10 CURRENT 2011-09-07 Dissolved 2014-05-06
SEBASTIAN JAMES SPEIGHT ELMINGTON EFFICIENCY LIMITED Director 2011-11-08 CURRENT 2011-10-20 Dissolved 2014-05-06
SEBASTIAN JAMES SPEIGHT FERLEY ENERGY LIMITED Director 2011-11-08 CURRENT 2011-10-20 Dissolved 2014-05-06
SEBASTIAN JAMES SPEIGHT TRIREME PRODUCTIONS LIMITED Director 2011-09-29 CURRENT 2011-09-29 Dissolved 2018-01-16
SEBASTIAN JAMES SPEIGHT BRAMALL PRODUCTIONS LIMITED Director 2011-09-29 CURRENT 2011-09-29 Active
SEBASTIAN JAMES SPEIGHT LAVAHILLS LIMITED Director 2011-08-30 CURRENT 2011-08-30 Active - Proposal to Strike off
SEBASTIAN JAMES SPEIGHT INGENIOUS CAPITAL MANAGEMENT LIMITED Director 2011-08-04 CURRENT 2011-08-04 Active
SEBASTIAN JAMES SPEIGHT TAPPERS PRODUCTIONS LIMITED Director 2011-05-27 CURRENT 2011-05-27 Dissolved 2015-08-18
SEBASTIAN JAMES SPEIGHT ASHTON PRODUCTIONS LIMITED Director 2011-02-25 CURRENT 2011-02-25 Active
SEBASTIAN JAMES SPEIGHT LAMAS PRODUCTIONS LIMITED Director 2011-02-25 CURRENT 2011-02-25 Active
SEBASTIAN JAMES SPEIGHT AURITUS PRODUCTIONS LIMITED Director 2011-01-14 CURRENT 2011-01-14 Dissolved 2018-01-09
SEBASTIAN JAMES SPEIGHT CUCULUS PRODUCTIONS LIMITED Director 2011-01-14 CURRENT 2011-01-14 Dissolved 2018-05-08
SEBASTIAN JAMES SPEIGHT HUTSON PRODUCTIONS LIMITED Director 2011-01-10 CURRENT 2011-01-10 Dissolved 2017-10-10
SEBASTIAN JAMES SPEIGHT WICKSHILLS LIMITED Director 2011-01-10 CURRENT 2011-01-10 Active
SEBASTIAN JAMES SPEIGHT KERMADEC PRODUCTIONS LIMITED Director 2010-11-25 CURRENT 2010-11-25 Dissolved 2018-01-09
SEBASTIAN JAMES SPEIGHT PLINIUS PRODUCTIONS LIMITED Director 2010-11-25 CURRENT 2010-11-25 Dissolved 2018-01-16
SEBASTIAN JAMES SPEIGHT WAREYTH PRODUCTIONS LIMITED Director 2010-06-17 CURRENT 2010-06-17 Active - Proposal to Strike off
SEBASTIAN JAMES SPEIGHT IPOMEN PRODUCTIONS LIMITED Director 2010-05-21 CURRENT 2010-05-21 Dissolved 2016-03-22
SEBASTIAN JAMES SPEIGHT VEREDUS PRODUCTIONS LIMITED Director 2010-03-16 CURRENT 2010-03-16 Dissolved 2015-09-01
SEBASTIAN JAMES SPEIGHT ORTALIS PRODUCTIONS LIMITED Director 2010-03-16 CURRENT 2010-03-16 Dissolved 2015-09-01
SEBASTIAN JAMES SPEIGHT MONTAGE PRODUCTIONS LIMITED Director 2010-03-09 CURRENT 2010-02-24 Dissolved 2015-09-01
SEBASTIAN JAMES SPEIGHT GRAPHIC PRODUCTIONS LIMITED Director 2010-03-09 CURRENT 2010-01-28 Dissolved 2015-09-15
SEBASTIAN JAMES SPEIGHT ONE REEL PRODUCTIONS LIMITED Director 2010-03-04 CURRENT 2010-03-04 Dissolved 2015-09-01
SEBASTIAN JAMES SPEIGHT CURTIS PRODUCTIONS LIMITED Director 2010-03-03 CURRENT 2010-03-03 Dissolved 2016-03-15
SEBASTIAN JAMES SPEIGHT SANDERS PRODUCTIONS LIMITED Director 2010-03-03 CURRENT 2010-03-03 Active - Proposal to Strike off
SEBASTIAN JAMES SPEIGHT AUBURN ENTERTAINMENT 14 LIMITED Director 2009-06-01 CURRENT 2008-11-24 Dissolved 2015-02-03
SEBASTIAN JAMES SPEIGHT AUBURN ENTERTAINMENT 5 LIMITED Director 2009-06-01 CURRENT 2008-11-19 Dissolved 2015-02-03
SEBASTIAN JAMES SPEIGHT AUBURN ENTERTAINMENT 19 LIMITED Director 2009-06-01 CURRENT 2008-11-25 Dissolved 2015-02-03
SEBASTIAN JAMES SPEIGHT AUBURN ENTERTAINMENT 2 LIMITED Director 2009-06-01 CURRENT 2008-10-24 Dissolved 2015-02-03
SEBASTIAN JAMES SPEIGHT AUBURN ENTERTAINMENT 8 LIMITED Director 2009-06-01 CURRENT 2008-11-21 Dissolved 2015-02-03
SEBASTIAN JAMES SPEIGHT AUBURN ENTERTAINMENT 17 LIMITED Director 2009-06-01 CURRENT 2008-11-25 Dissolved 2015-02-03
SEBASTIAN JAMES SPEIGHT AUBURN ENTERTAINMENT 3 LIMITED Director 2009-06-01 CURRENT 2008-11-21 Dissolved 2015-02-03
SEBASTIAN JAMES SPEIGHT AUBURN ENTERTAINMENT 6 LIMITED Director 2009-06-01 CURRENT 2008-11-21 Dissolved 2015-02-03
SEBASTIAN JAMES SPEIGHT AUBURN ENTERTAINMENT 16 LIMITED Director 2009-06-01 CURRENT 2008-11-25 Dissolved 2015-02-03
SEBASTIAN JAMES SPEIGHT AUBURN ENTERTAINMENT 18 LIMITED Director 2009-06-01 CURRENT 2008-11-25 Dissolved 2015-02-03
SEBASTIAN JAMES SPEIGHT AUBURN ENTERTAINMENT 4 LIMITED Director 2009-06-01 CURRENT 2008-11-21 Dissolved 2015-02-03
SEBASTIAN JAMES SPEIGHT AUBURN ENTERTAINMENT 13 LIMITED Director 2009-06-01 CURRENT 2008-11-24 Dissolved 2015-02-03
SEBASTIAN JAMES SPEIGHT AUBURN ENTERTAINMENT 12 LIMITED Director 2009-06-01 CURRENT 2008-11-24 Dissolved 2015-02-03
SEBASTIAN JAMES SPEIGHT AUBURN ENTERTAINMENT 15 LIMITED Director 2009-06-01 CURRENT 2008-11-24 Dissolved 2015-02-03
SEBASTIAN JAMES SPEIGHT AUBURN ENTERTAINMENT 9 LIMITED Director 2009-06-01 CURRENT 2008-11-24 Dissolved 2015-02-03
SEBASTIAN JAMES SPEIGHT AUBURN ENTERTAINMENT 7 LIMITED Director 2009-06-01 CURRENT 2008-11-21 Dissolved 2015-02-03
SEBASTIAN JAMES SPEIGHT AUBURN ENTERTAINMENT 1 LIMITED Director 2009-06-01 CURRENT 2008-10-03 Dissolved 2015-02-03
SEBASTIAN JAMES SPEIGHT AUBURN ENTERTAINMENT 11 LIMITED Director 2009-06-01 CURRENT 2008-11-24 Dissolved 2015-02-03
SEBASTIAN JAMES SPEIGHT INGENIOUS BROADCASTING 30 LIMITED Director 2009-06-01 CURRENT 2006-12-12 Dissolved 2015-05-12
SEBASTIAN JAMES SPEIGHT INGENIOUS BROADCASTING 31 LIMITED Director 2009-06-01 CURRENT 2006-12-13 Dissolved 2015-05-12
SEBASTIAN JAMES SPEIGHT INGENIOUS BROADCASTING 32 LIMITED Director 2009-06-01 CURRENT 2006-12-13 Dissolved 2015-05-12
SEBASTIAN JAMES SPEIGHT INGENIOUS BROADCASTING 34 LIMITED Director 2009-06-01 CURRENT 2006-12-13 Dissolved 2015-05-12
SEBASTIAN JAMES SPEIGHT INGENIOUS BROADCASTING 37 LIMITED Director 2009-06-01 CURRENT 2006-12-12 Dissolved 2015-05-12
SEBASTIAN JAMES SPEIGHT INGENIOUS BROADCASTING 38 LIMITED Director 2009-06-01 CURRENT 2006-12-13 Dissolved 2015-05-12
SEBASTIAN JAMES SPEIGHT INGENIOUS BROADCASTING 39 LIMITED Director 2009-06-01 CURRENT 2006-12-13 Dissolved 2015-05-12
SEBASTIAN JAMES SPEIGHT INGENIOUS BROADCASTING 40 LIMITED Director 2009-06-01 CURRENT 2006-12-13 Dissolved 2015-05-12
SEBASTIAN JAMES SPEIGHT INGENIOUS BROADCASTING 42 LIMITED Director 2009-06-01 CURRENT 2006-12-13 Dissolved 2015-05-12
SEBASTIAN JAMES SPEIGHT INGENIOUS BROADCASTING 43 LIMITED Director 2009-06-01 CURRENT 2006-12-13 Dissolved 2015-05-12
SEBASTIAN JAMES SPEIGHT INGENIOUS BROADCASTING 45 LIMITED Director 2009-06-01 CURRENT 2006-12-13 Dissolved 2015-05-12
SEBASTIAN JAMES SPEIGHT INGENIOUS BROADCASTING 46 LIMITED Director 2009-06-01 CURRENT 2006-12-11 Dissolved 2015-05-12
SEBASTIAN JAMES SPEIGHT INGENIOUS BROADCASTING 49 LIMITED Director 2009-06-01 CURRENT 2006-12-11 Dissolved 2015-05-12
SEBASTIAN JAMES SPEIGHT INGENIOUS BROADCASTING 54 LIMITED Director 2009-06-01 CURRENT 2006-12-13 Dissolved 2015-05-12
SEBASTIAN JAMES SPEIGHT INGENIOUS BROADCASTING 57 LIMITED Director 2009-06-01 CURRENT 2006-12-13 Dissolved 2015-05-12
SEBASTIAN JAMES SPEIGHT INGENIOUS BROADCASTING 35 LIMITED Director 2009-06-01 CURRENT 2006-12-13 Dissolved 2015-05-12
SEBASTIAN JAMES SPEIGHT INGENIOUS BROADCASTING 53 LIMITED Director 2009-06-01 CURRENT 2006-12-13 Dissolved 2015-05-12
SEBASTIAN JAMES SPEIGHT INGENIOUS BROADCASTING 33 LIMITED Director 2009-06-01 CURRENT 2006-12-13 Dissolved 2015-05-12
SEBASTIAN JAMES SPEIGHT INGENIOUS BROADCASTING 47 LIMITED Director 2009-06-01 CURRENT 2006-12-11 Dissolved 2015-05-12
SEBASTIAN JAMES SPEIGHT INGENIOUS BROADCASTING 55 LIMITED Director 2009-06-01 CURRENT 2006-12-13 Dissolved 2015-05-12
SEBASTIAN JAMES SPEIGHT INGENIOUS BROADCASTING 36 LIMITED Director 2009-06-01 CURRENT 2006-12-12 Dissolved 2015-05-12
SEBASTIAN JAMES SPEIGHT INGENIOUS BROADCASTING 41 LIMITED Director 2009-06-01 CURRENT 2006-12-13 Dissolved 2015-05-12
SEBASTIAN JAMES SPEIGHT INGENIOUS BROADCASTING 52 LIMITED Director 2009-06-01 CURRENT 2006-12-12 Dissolved 2015-05-12
SEBASTIAN JAMES SPEIGHT INGENIOUS BROADCASTING 56 LIMITED Director 2009-06-01 CURRENT 2006-12-13 Dissolved 2015-05-12
SEBASTIAN JAMES SPEIGHT INGENIOUS BROADCASTING 50 LIMITED Director 2009-06-01 CURRENT 2006-12-12 Dissolved 2015-05-12
SEBASTIAN JAMES SPEIGHT INGENIOUS BROADCASTING 44 LIMITED Director 2009-06-01 CURRENT 2006-12-13 Dissolved 2015-05-12
SEBASTIAN JAMES SPEIGHT INGENIOUS BROADCASTING 51 LIMITED Director 2009-06-01 CURRENT 2006-12-12 Dissolved 2015-05-12
SEBASTIAN JAMES SPEIGHT INGENIOUS BOND SERVICES LIMITED Director 2009-06-01 CURRENT 2006-04-19 Dissolved 2016-01-19
SEBASTIAN JAMES SPEIGHT GOLDEN SQUARE SERVICES 2 LIMITED Director 2009-06-01 CURRENT 2009-02-11 Active
SEBASTIAN JAMES SPEIGHT GOLDEN SQUARE SERVICES 1 LIMITED Director 2009-06-01 CURRENT 2009-02-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-14Change of details for Irel Solar Holdco Limited as a person with significant control on 2023-09-12
2023-09-14REGISTERED OFFICE CHANGED ON 14/09/23 FROM 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom
2023-09-14SECRETARY'S DETAILS CHNAGED FOR FLB COMPANY SECRETARIAL SERVICES LTD on 2023-09-12
2023-07-24FULL ACCOUNTS MADE UP TO 30/06/22
2023-07-12Current accounting period shortened from 29/12/22 TO 30/06/22
2023-06-26CONFIRMATION STATEMENT MADE ON 21/06/23, WITH NO UPDATES
2022-09-28SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-06-23CS01CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES
2022-05-17AP01DIRECTOR APPOINTED MR NEIL ANTHONY WOOD
2022-05-16TM01APPOINTMENT TERMINATED, DIRECTOR NEIL ANDREW FORSTER
2022-05-16AP01DIRECTOR APPOINTED MR LUKE JAMES BRANDON ROBERTS
2021-10-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-06-22CS01CONFIRMATION STATEMENT MADE ON 21/06/21, WITH NO UPDATES
2020-09-30AP01DIRECTOR APPOINTED DUNCAN MURRAY REID
2020-09-30TM01APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN JAMES SPEIGHT
2020-09-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-22CH04SECRETARY'S DETAILS CHNAGED FOR FLB COMPANY SECRETARIAL SERVICES LTD on 2020-07-22
2020-07-14AP01DIRECTOR APPOINTED MR NEIL ANDREW FORSTER
2020-07-06PSC05Change of details for Irel Solar Holdco Limited as a person with significant control on 2020-07-03
2020-07-03CH04SECRETARY'S DETAILS CHNAGED FOR FLB COMPANY SECRETARIAL SERVICES LTD on 2020-07-03
2020-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/20 FROM 15 Golden Square London W1F 9JG United Kingdom
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 21/06/20, WITH NO UPDATES
2020-06-17TM02Termination of appointment of Sarah Cruickshank on 2020-06-04
2020-06-17AP04Appointment of Flb Company Secretarial Services Ltd as company secretary on 2020-06-04
2020-05-20TM01APPOINTMENT TERMINATED, DIRECTOR LIV HARDER MILLER
2019-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-09-30AA01Previous accounting period shortened from 30/12/18 TO 29/12/18
2019-09-27AA01Previous accounting period shortened from 31/12/18 TO 30/12/18
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 21/06/19, WITH NO UPDATES
2019-04-12TM02Termination of appointment of Jennifer Wright on 2019-04-11
2019-04-01AP01DIRECTOR APPOINTED LIV HARDER MILLER
2019-04-01TM01APPOINTMENT TERMINATED, DIRECTOR ROBERTO CASTIGLIONI
2018-07-09AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-03PSC07CESSATION OF SOLARIG UK LIMITED AS A PSC
2018-07-03PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOLARIG UK LIMITED
2018-07-03LATEST SOC03/07/18 STATEMENT OF CAPITAL;GBP 100
2018-07-03CS01CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES
2018-07-03PSC07CESSATION OF CENIN RENEWABLES LIMITED AS A PSC
2018-07-03PSC07CESSATION OF SOLARIG UK LIMITED AS A PSC
2018-07-03CS01CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES
2018-07-03PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOLARIG UK LIMITED
2018-07-03PSC07CESSATION OF CENIN RENEWABLES LIMITED AS A PSC
2017-12-12AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-17RES01ADOPT ARTICLES 17/08/17
2017-08-07PSC02Notification of Irel Solar Holdco Limited as a person with significant control on 2017-08-04
2017-08-07PSC07CESSATION OF INGENIOUS RENEWABLE ENERGY LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-08-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 103486040002
2017-08-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 103486040001
2017-06-22LATEST SOC22/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES
2017-05-16AA01Previous accounting period shortened from 31/08/17 TO 31/12/16
2017-05-04TM01APPOINTMENT TERMINATED, DIRECTOR RICARDO DEL BARRIO MORALES
2017-05-03TM01APPOINTMENT TERMINATED, DIRECTOR JOSé MIGUEL MORAGA DELGADO
2017-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/17 FROM 9-10 Staple Inn 2nd Floor London WC1V 7QH England
2017-05-03AP03SECRETARY APPOINTED SARAH CRUICKSHANK
2017-05-03AP01DIRECTOR APPOINTED MR SEBASTIAN JAMES SPEIGHT
2017-05-03AP03SECRETARY APPOINTED JENNIFER WRIGHT
2017-05-03AP01DIRECTOR APPOINTED MR ROBERTO CASTIGLIONI
2016-12-01AP01DIRECTOR APPOINTED MR RICHARD DEL BARRIO MORALES
2016-12-01AP01DIRECTOR APPOINTED MR JOSÉ MIGUEL MORAGA DELGADO
2016-12-01TM01APPOINTMENT TERMINATED, DIRECTOR MARTYN POPHAM
2016-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/2016 FROM THE RESEARCH CENTRE PARC STORMY STORMYDOWN BRIDGEND MID GLAMORGAN CF33 4RS UNITED KINGDOM
2016-08-26LATEST SOC26/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to WHITTON SOLAR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WHITTON SOLAR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of WHITTON SOLAR LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WHITTON SOLAR LIMITED

Intangible Assets
Patents
We have not found any records of WHITTON SOLAR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WHITTON SOLAR LIMITED
Trademarks
We have not found any records of WHITTON SOLAR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WHITTON SOLAR LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as WHITTON SOLAR LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WHITTON SOLAR LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WHITTON SOLAR LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WHITTON SOLAR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode RG41 5TS