WS

WICKHAM SOLAR LIMITED

Active

Company number 08218712

London, England · Incorporated 18 September 2012

10 Lower Thames Street, London, EC3R 6AF, England

Last updated on 7 September 2026

Production of electricity · SIC 35110


Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
5 April 2013

Company overview

WICKHAM SOLAR LIMITED is an active private limited company incorporated on 18 September 2012 under the jurisdiction of England and Wales. The company is registered at 10 Lower Thames Street, London, EC3R 6AF, and its principal activity is electricity production (SIC 35110).

It is wholly owned and controlled by Juno Holdings Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The board comprises directors Nuno Miguel Palhares Tome (Portuguese) and Saffron Hooper-Kay (British), both appointed on 5 October 2022, together with corporate director Thames Street Services Limited, appointed in December 2019.

The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared to 30 September 2024 on a total-exemption-full basis, were filed on 16 July 2025. The confirmation statement dated 13 November 2025 was filed on the same day and remains current.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
13 November 2025
Next due
27 November 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Juno Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 July 2019

Funding

2 funding rounds
5 April 2013
Shares allotted · 0 shares allotted
19 March 2013
Shares allotted · 0 shares allotted
Total (2 rounds, 0 shares)

Filing history

Confirmation Statement With Updates
Confirmation Statement
13 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 July 2025 View
Resolution
Resolution
9 July 2025 View
Legacy
Insolvency
9 July 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
9 July 2025 View
Legacy
Capital
9 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
26 November 2024 View
Change Person Director Company With Change Date
Officers
18 October 2024 View
Change Person Director Company With Change Date
Officers
17 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 October 2024 View
Change Corporate Director Company With Change Date
Officers
3 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
2 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2023 View
Appoint Person Director Company With Name Date
Officers
24 January 2023 View
Termination Director Company With Name Termination Date
Officers
24 January 2023 View
Appoint Person Director Company With Name Date
Officers
24 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
14 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2020 View
Termination Director Company With Name Termination Date
Officers
23 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
23 December 2019 View
Appoint Corporate Director Company With Name Date
Officers
23 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 August 2019 View
Resolution
Resolution
12 August 2019 View
Capital Variation Of Rights Attached To Shares
Capital
7 August 2019 View
Capital Name Of Class Of Shares
Capital
7 August 2019 View
Capital Name Of Class Of Shares
Capital
7 August 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
30 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
30 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
30 July 2019 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
30 July 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 July 2019 View
Resolution
Resolution
16 July 2019 View
Legacy
Insolvency
16 July 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
16 July 2019 View
Legacy
Capital
16 July 2019 View
Termination Secretary Company With Name Termination Date
Officers
9 January 2019 View
Termination Director Company With Name Termination Date
Officers
8 January 2019 View
Appoint Person Director Company With Name Date
Officers
8 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 December 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 July 2018 View
Termination Director Company With Name Termination Date
Officers
7 February 2018 View
Appoint Person Director Company With Name Date
Officers
7 February 2018 View
Change Person Director Company With Change Date
Officers
20 December 2017 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
11 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 December 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 August 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 July 2017 View
Change Person Secretary Company With Change Date
Officers
20 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2015 View
Change Person Secretary Company With Change Date
Officers
3 November 2014 View
Change Person Director Company With Change Date
Officers
3 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 September 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
3 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2013 View
Termination Director Company With Name
Officers
30 July 2013 View
Capital Allotment Shares
Capital
19 April 2013 View
Resolution
Resolution
10 April 2013 View
Capital Name Of Class Of Shares
Capital
10 April 2013 View
Capital Alter Shares Subdivision
Capital
10 April 2013 View
Appoint Person Director Company With Name
Officers
10 April 2013 View
Capital Allotment Shares
Capital
10 April 2013 View
Appoint Person Director Company With Name
Officers
22 March 2013 View
Termination Director Company With Name
Officers
15 February 2013 View
Legacy
Mortgage
8 January 2013 View
Legacy
Mortgage
2 January 2013 View
Appoint Person Director Company With Name
Officers
31 October 2012 View
Incorporation Company
Incorporation
18 September 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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