Procon Wind Energy started in year 2015 as Private Limited Company with registration number 09396374. The Procon Wind Energy company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Warwick at Innovation Centre. Postal code: CV34 6UW. Since Sat, 23rd Mar 2019 Procon Wind Energy Limited is no longer carrying the name Scanel International.
The firm has one director. Claus P., appointed on 1 February 2019. There are currently no secretaries appointed. As of 28 April 2024, there were 2 ex directors - Ole H., Claus P. and others listed below. There were no ex secretaries.
| Office Address | Innovation Centre |
| Office Address2 | Gallows Hill |
| Town | Warwick |
| Post code | CV34 6UW |
| Country of origin | United Kingdom |
| Registration Number | 09396374 |
| Date of Incorporation | Tue, 20th Jan 2015 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 3rd Feb 2024 (2024-02-03) |
| Last confirmation statement dated | Fri, 20th Jan 2023 |
Position: Director
Appointed: 01 February 2019
Position: Corporate Secretary
Appointed: 05 July 2016
The list of PSCs who own or control the company includes 5 names. As we found, there is Casper P. This PSC and has 25-50% shares. The second one in the persons with significant control register is Fredrik P. This PSC owns 25-50% shares. Moving on, there is Claus P., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC and has 50,01-75% voting rights.
Casper P.
| Notified on | 1 February 2019 |
| Ceased on | 17 September 2021 |
| Nature of control: |
25-50% shares |
Fredrik P.
| Notified on | 1 February 2019 |
| Ceased on | 17 September 2021 |
| Nature of control: |
25-50% shares |
Claus P.
| Notified on | 1 February 2019 |
| Ceased on | 7 September 2021 |
| Nature of control: |
50,01-75% voting rights |
Ole H.
| Notified on | 6 April 2016 |
| Ceased on | 1 February 2019 |
| Nature of control: |
25-50% shares |
Palle L.
| Notified on | 6 April 2016 |
| Ceased on | 1 February 2019 |
| Nature of control: |
25-50% shares |
| Scanel International | March 23, 2019 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 1 | |||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 3 720 | 3 780 | 5 036 | 6 300 | 9 494 | 21 194 | 18 292 | |
| Current Assets | 23 189 | 6 532 | 10 983 | 16 846 | 17 825 | 22 415 | 21 572 | |
| Debtors | 19 469 | 2 752 | 5 947 | 10 546 | 8 331 | 1 221 | 3 280 | |
| Net Assets Liabilities | 10 040 | 10 193 | ||||||
| Property Plant Equipment | 10 637 | 5 604 | 572 | 17 843 | ||||
| Other Debtors | 1 955 | 674 | 3 242 | 1 247 | 1 221 | 3 280 | ||
| Net Assets Liabilities Including Pension Asset Liability | 1 | |||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 1 | |||||||
| Other | ||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 4 613 | 9 646 | 14 678 | 15 250 | 1 190 | |||
| Additions Other Than Through Business Combinations Property Plant Equipment | 15 250 | |||||||
| Administrative Expenses | 16 531 | 21 140 | ||||||
| Comprehensive Income Expense | 40 | 153 | ||||||
| Creditors | 23 786 | 1 943 | 2 202 | 6 300 | 1 065 | 5 373 | 20 284 | |
| Depreciation Expense Property Plant Equipment | 4 613 | 5 033 | ||||||
| Depreciation Rate Used For Property Plant Equipment | 33 | 33 | ||||||
| Gross Profit Loss | 18 854 | 23 564 | ||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 4 613 | 5 033 | 5 032 | 572 | 1 190 | |||
| Interest Payable Similar Charges Finance Costs | 1 425 | 1 303 | ||||||
| Net Current Assets Liabilities | -597 | 4 589 | 8 781 | 10 546 | 16 760 | 17 042 | 1 288 | |
| Operating Profit Loss | 2 323 | 2 424 | ||||||
| Profit Loss | 40 | 153 | ||||||
| Profit Loss On Ordinary Activities Before Tax | 898 | 1 121 | ||||||
| Property Plant Equipment Gross Cost | 15 250 | 15 250 | 15 250 | 15 250 | 19 033 | |||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 858 | 968 | ||||||
| Total Assets Less Current Liabilities | 10 040 | 10 193 | 9 353 | 10 546 | 16 760 | 17 042 | 19 131 | |
| Turnover Revenue | 18 854 | 23 564 | ||||||
| Amounts Owed By Group Undertakings | 215 | 5 273 | 919 | 7 084 | ||||
| Other Creditors | 974 | 1 461 | 976 | 1 050 | 1 049 | 2 264 | ||
| Other Taxation Social Security Payable | 969 | 741 | 247 | 15 | 1 916 | |||
| Trade Debtors Trade Receivables | 582 | 6 385 | ||||||
| Amounts Owed To Group Undertakings | 4 324 | 12 547 | ||||||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 15 250 | |||||||
| Disposals Property Plant Equipment | 15 250 | |||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 19 033 | |||||||
| Trade Creditors Trade Payables | 5 077 | 3 557 | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | |||||||
| Number Shares Allotted | 1 | |||||||
| Par Value Share | 1 | |||||||
| Share Capital Allotted Called Up Paid | 1 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CH04 |
Secretary's name changed on Mon, 29th Jan 2024 filed on: 29th, January 2024 |
officers | Free Download (1 page) |
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