Founded in 2015, Welland Energenet, classified under reg no. 09537431 is an active company. Currently registered at 10 South Street DT6 3NJ, Bridport the company has been in the business for nine years. Its financial year was closed on 30th April and its latest financial statement was filed on April 30, 2022. Since February 8, 2021 Welland Energenet Ltd is no longer carrying the name Energenet.
The company has 3 directors, namely Jonathon C., Roger C. and Giles F.. Of them, Jonathon C., Roger C., Giles F. have been with the company the longest, being appointed on 8 February 2021. As of 27 April 2024, there was 1 ex director - Hannah L.. There were no ex secretaries.
| Office Address | 10 South Street |
| Town | Bridport |
| Post code | DT6 3NJ |
| Country of origin | United Kingdom |
| Registration Number | 09537431 |
| Date of Incorporation | Mon, 13th Apr 2015 |
| Industry | Dormant Company |
| End of financial Year | 30th April |
| Company age | 9 years old |
| Account next due date | Wed, 31st Jan 2024 (87 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sat, 27th Apr 2024 (2024-04-27) |
| Last confirmation statement dated | Thu, 13th Apr 2023 |
Position: Director
Appointed: 08 February 2021
Position: Director
Appointed: 08 February 2021
Position: Director
Appointed: 08 February 2021
The register of persons with significant control who own or control the company consists of 4 names. As we identified, there is Roger C. This PSC and has 25-50% shares. The second one in the persons with significant control register is Jonathon C. This PSC owns 25-50% shares. Moving on, there is Giles F., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares.
Roger C.
| Notified on | 8 February 2021 |
| Nature of control: |
25-50% shares |
Jonathon C.
| Notified on | 8 February 2021 |
| Nature of control: |
25-50% shares |
Giles F.
| Notified on | 8 February 2021 |
| Nature of control: |
25-50% shares |
Hannah L.
| Notified on | 6 April 2016 |
| Ceased on | 8 February 2021 |
| Nature of control: |
75,01-100% shares |
| Energenet | February 8, 2021 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 |
| Net Worth | 1 | 1 | |||||
| Balance Sheet | |||||||
| Current Assets | 100 | 22 190 | |||||
| Debtors | 1 | 100 | |||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 100 | 100 | |
| Other Debtors | 1 | 100 | |||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | |||
| Cash Bank In Hand | 1 | 1 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | |||||
| Reserves/Capital | |||||||
| Shareholder Funds | 1 | 1 | |||||
| Other | |||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -800 | ||||||
| Average Number Employees During Period | 3 | 3 | |||||
| Creditors | 21 290 | ||||||
| Nominal Value Allotted Share Capital | 1 | 99 | |||||
| Number Shares Issued Fully Paid | 1 | 99 | |||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | |
| Total Assets Less Current Liabilities | 100 | 900 | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | |||||
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | ||
| Share Capital Allotted Called Up Paid | 1 | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on April 30, 2023 filed on: 15th, January 2024 |
accounts | Free Download (6 pages) |
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