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Nom	Wirsol Energy Limited
Adresse	22 Mount Ephraim Tunbridge Wells TN4 8AS
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	11 mai 2016
Société Numéro de Registre	08989005 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	42220 - Construction de réseaux électriques et de télécommunications
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Hopp, Daniel Wolfgang Status: Active Notified: 27/06/2023 Date of Birth: 10/1980 Nature of Control

Significant influence or control

Hopp, Wolf Dietmar Status: Ceased Notified: 06/04/2016 Ceased: 02/08/2023 Date of Birth: 04/1940 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (4)

Source: Companies House

Cripps Secretaries Limited, Tunbridge Wells, England Status: Active Notified: 22/11/2021 Role: Secretary Nationality: British

Gerike, Joerg Marten Tunbridge Wells, Kent, England Status: Active Notified: 09/11/2022 Date of Birth: 03/1972 Occupation: Managing Director Role: Director Country of Residence: Germany Nationality: German

Schunter, Simon Mike Willi Tunbridge Wells, England Status: Active Notified: 22/04/2024 Occupation: Head Of Project Controlling/ Authorised Signatory Role: Director Country of Residence: Germany Nationality: German

Bohn, Christian Tunbridge Wells, England Status: Ceased Notified: 20/09/2022 Ceased: 22/04/2024 Date of Birth: 04/1969 Occupation: Lawyer Role: Director Country of Residence: Switzerland Nationality: German

Companies Controlled by This Company (9)

WEL PRO TEM LTD Status: Active Notified: 24/06/2016 Companies House Number: 08852874 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Cleve Hill Solar Park LTD Status: Ceased Notified: 16/12/2016 Ceased: 28/06/2021 Companies House Number: 08904850 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Cleve Hill Solar Park LTD Status: Ceased Notified: 16/12/2016 Ceased: 28/06/2021 Companies House Number: 08904850 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Cranham Solar Limited Status: Ceased Notified: 08/07/2016 Ceased: 25/05/2017 Companies House Number: 10269812 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Eckland Lodge Solar Limited Status: Ceased Notified: 12/07/2016 Ceased: 25/05/2017 Companies House Number: 10275021 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

WEL Solar Park 22 Limited Status: Ceased Notified: 31/01/2017 Ceased: 12/10/2022 Companies House Number: 09223051 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

WEL Solar Park 24 Limited Status: Ceased Notified: 12/12/2017 Ceased: 20/12/2018 Companies House Number: 08529246 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

WEL Solar Park 25 Limited Status: Ceased Notified: 12/12/2017 Ceased: 20/12/2018 Companies House Number: 08513775 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

WEL Solar Park 27 Limited Status: Ceased Notified: 05/04/2018 Ceased: 20/12/2018 Companies House Number: 09210592 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Wirsol Energy Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (9)