Wirsol Energy Limited

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Wirsol Energy Limited

08989005Private Limited With Share Capital

Number 22 Mount Ephraim, Tunbridge Wells, Kent, TN48AS
Incorporated

09/04/2014

Company Age

12 years

Directors

1

Employees

SIC Code

42220

Risk

very low risk

Company Overview

Registration, classification & business activity

Wirsol Energy Limited (08989005) is a private limited with share capital incorporated on 09/04/2014 (12 years old) and registered in kent, TN48AS. The company operates under SIC code 42220 - construction of utility projects for electricity and telecommunications.

Private Limited With Share Capital
SIC: 42220
Small
Incorporated 09/04/2014
TN48AS

Financial Overview

Total Assets

£7.50M

Liabilities

£4.17M

Net Assets

£3.33M

Cash

£260.7K

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

66
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2026
Resolution
Category:Resolution
Date:19-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2025
Accounts Amended With Accounts Type Full
Category:Accounts
Date:12-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2023
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:29-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-11-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:26-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2020
Accounts With Accounts Type Group
Category:Accounts
Date:21-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:07-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-01-2016
Resolution
Category:Resolution
Date:03-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-10-2015
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-03-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-11-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-09-2014
Incorporation Company
Category:Incorporation
Date:09-04-2014

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date24/12/2025
Latest Accounts31/12/2024

Trading Addresses

Number 22 Mount Ephraim, Tunbridge Wells, Kent, TN48ASRegistered

Contact

03303336696
www.wirsol.co.uk
Number 22 Mount Ephraim, Tunbridge Wells, Kent, TN48AS