WINCELLE SOLAR HOLDINGS LIMITED
Company details
- Registered name
- WINCELLE SOLAR HOLDINGS LIMITED
- Company number
- 08760315
- Registered office
- 6TH FLOOR, 33 HOLBORN, LONDON, ENGLAND, EC1N 2HT, ENGLAND · 374 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 4 November 2013
- Status
- Active
- Age
- 12 years
- Previous names
- WIGGIN HILL HOLDINGS LIMITED (to 28 Aug 2015) · LIGHTSOURCE SPV 113 LIMITED (to 28 Aug 2015)
- Nature of business (SIC)
- 35110 — Production of electricity
- Accounts — next due
- 31 Mar 2027
- Accounts — last made up to
- 30 Jun 2025
- Confirmation statement — next due
- 28 Sept 2026
- Confirmation statement — last
- 14 Sept 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 150 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 65 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 13 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 29/08/2023 | Director resigned | HALSTEAD, Laura Gemma | — |
| 15/01/2021 | Director resigned | SHENTON, Katrina Anne | — |
| 15/01/2021 | Director resigned | LATHAM, Paul Stephen | — |
| 15/01/2021 | Director appointed | — | HALSTEAD, Laura Gemma |
| 15/01/2021 | Director appointed | — | MANISTY, Harry Peter |
| 15/11/2018 | Secretary resigned | LUDLOW, Sharna | — |
| 15/11/2018 | Corporate-secretary appointed | — | OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED |
| 30/10/2018 | Charge registered | — | A registered charge |
| 19/02/2018 | Secretary resigned | BANERJEE, Kamalika Ria | — |
| 25/10/2017 | Secretary appointed | — | BANERJEE, Kamalika Ria |
| 22/06/2017 | Secretary appointed | — | LUDLOW, Sharna |
| 10/04/2017 | Charge registered | — | A registered charge |
| 12/12/2016 | Director resigned | LEIGH, Joanna | — |
| 12/12/2016 | Director appointed | — | ROSSER, Thomas James |
| 25/11/2016 | Secretary resigned | LUDLOW, Sharna | — |
| 20/06/2016 | Director resigned | LA LOGGIA, Giuseppe | — |
| 20/06/2016 | Director resigned | GRANT, Sarah Mary | — |
| 20/06/2016 | Director appointed | — | SHENTON, Katrina Anne |
| 20/06/2016 | Director appointed | — | LEIGH, Joanna |
| 20/06/2016 | Director appointed | — | LATHAM, Paul Stephen |
Financial highlights
No figures could be read from the accounts filed on 11 Apr 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for WINCELLE SOLAR HOLDINGS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 5 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About WINCELLE SOLAR HOLDINGS LIMITED (08760315)
WINCELLE SOLAR HOLDINGS LIMITED is a private limited company incorporated on 4 November 2013 and registered in the United Kingdom under company number 08760315. Its registered office is at 6TH FLOOR, 33 HOLBORN, LONDON, ENGLAND, EC1N 2HT, ENGLAND. The recorded nature of business is production of electricity (SIC 35110). The company is currently active , with statutory accounts last made up to 30 June 2025. 16 active officers are on record , and the person with significant control is Viners Energy Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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