Wenea Cpo Uk Limited in 1 St. Katharine's Way LONDON

Wenea Cpo Uk Limited LONDON

Wenea Cpo Uk started in year 2014 as Private Limited Company with registration number 09257371. The Wenea Cpo Uk company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at International House. Postal code: E1W 1YL. Since Wed, 28th Apr 2021 Wenea Cpo Uk Limited is no longer carrying the name Stokes Marsh Solar Holdco.

The firm has one director. Jose Z., appointed on 27 May 2021. There are currently no secretaries appointed. As of 23 April 2024, there were 9 ex directors - David M., Angus K. and others listed below. There were no ex secretaries.

Wenea Cpo Uk Limited Address / Contact

Office Address	International House
Office Address2	1 St. Katharine's Way
Town	London
Post code	E1W 1YL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09257371
Date of Incorporation	Thu, 9th Oct 2014
Industry	Construction of utility projects for electricity and telecommunications
End of financial Year	31st December
Company age	10 years old
Account next due date	Mon, 30th Sep 2024 (160 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 11th May 2024 (2024-05-11)
Last confirmation statement dated	Thu, 27th Apr 2023

Company staff

Jose Z.

Position: Director

Appointed: 27 May 2021

David M.

Position: Director

Appointed: 19 April 2021

Resigned: 17 August 2021

Michelmores Secretaries Limited

Position: Corporate Secretary

Appointed: 28 February 2017

Resigned: 07 April 2023

Angus K.

Position: Director

Appointed: 11 December 2015

Resigned: 31 March 2016

Craig R.

Position: Director

Appointed: 11 December 2015

Resigned: 25 April 2016

Alessandro C.

Position: Director

Appointed: 14 August 2015

Resigned: 11 December 2015

Martin P.

Position: Director

Appointed: 19 January 2015

Resigned: 14 August 2015

Michael R.

Position: Director

Appointed: 06 November 2014

Resigned: 11 December 2015

Alexandra D.

Position: Director

Appointed: 06 November 2014

Resigned: 19 January 2015

Cesar G.

Position: Director

Appointed: 09 October 2014

Resigned: 23 June 2022

Jose Z.

Position: Director

Appointed: 09 October 2014

Resigned: 06 November 2014

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats discovered, there is Gamma Energy Limited from London, England. The abovementioned PSC is categorised as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Gamma Energy Limited

International House 1 St. Katharines Way, London, E1W 1YL, England

Legal authority	United Kingdom
Legal form	Corporate
Country registered	United Kingdom
Place registered	Companies House
Registration number	08762055
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Stokes Marsh Solar Holdco	April 28, 2021

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 23rd, June 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 23rd, June 2023	accounts	Free Download (9 pages)
TM02	Secretary's appointment terminated on Fri, 7th Apr 2023 filed on: 11th, April 2023	officers	Free Download (1 page)
CH01	On Fri, 17th Feb 2023 director's details were changed filed on: 29th, March 2023	officers	Free Download (2 pages)
AD03	Registered inspection location new location: Woodwater House Pynes Hill Exeter EX2 5WR. filed on: 20th, February 2023	address	Free Download (1 page)
AD01	Change of registered address from Michelmores Llp Woodwater House Pynes Hill Exeter Devon EX2 5WR England on Fri, 17th Feb 2023 to International House 1 st. Katharine's Way London E1W 1YL filed on: 17th, February 2023	address	Free Download (1 page)
AD03	Registered inspection location new location: Woodwater House Pynes Hill Exeter EX2 5WR. filed on: 17th, February 2023	address	Free Download (1 page)
AA	Small company accounts made up to Fri, 31st Dec 2021 filed on: 12th, October 2022	accounts	Free Download (19 pages)
CH01	On Wed, 20th Jul 2022 director's details were changed filed on: 27th, July 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 23rd Jun 2022 filed on: 27th, June 2022	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 30th, September 2021	accounts	Free Download (18 pages)
TM01	Director's appointment terminated on Tue, 17th Aug 2021 filed on: 16th, September 2021	officers	Free Download (1 page)
AP01	On Thu, 27th May 2021 new director was appointed. filed on: 27th, May 2021	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Wed, 28th Apr 2021 filed on: 28th, April 2021	resolution	Free Download (3 pages)
AP01	On Mon, 19th Apr 2021 new director was appointed. filed on: 26th, April 2021	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 22nd, March 2021	accounts	Free Download (19 pages)
MR04	Statement of satisfaction of charge in full filed on: 15th, February 2021	mortgage	Free Download (1 page)
MR01	Registration of charge 092573710003, created on Tue, 17th Dec 2019 filed on: 20th, December 2019	mortgage	Free Download (30 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 12th, October 2019	accounts	Free Download (18 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 3rd, December 2018	other	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 12th, November 2018	accounts	Free Download (18 pages)
MR01	Registration of charge 092573710002, created on Fri, 18th Aug 2017 filed on: 23rd, August 2017	mortgage	Free Download (26 pages)
MR04	Statement of satisfaction of charge in full filed on: 18th, August 2017	mortgage	Free Download (1 page)
SH08	Change of share class name or designation filed on: 15th, August 2017	capital	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 14th, August 2017	accounts	Free Download (23 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 10th, August 2017	resolution	Free Download (11 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 12th, April 2017	accounts	Free Download (21 pages)
AD01	Change of registered address from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on Mon, 6th Mar 2017 to Michelmores Llp Woodwater House Pynes Hill Exeter Devon EX2 5WR filed on: 6th, March 2017	address	Free Download (1 page)
AP04	On Tue, 28th Feb 2017, company appointed a new person to the position of a secretary filed on: 6th, March 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 25th Apr 2016 filed on: 7th, December 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 31st Mar 2016 filed on: 1st, April 2016	officers	Free Download (1 page)
AP01	On Fri, 11th Dec 2015 new director was appointed. filed on: 16th, December 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 11th Dec 2015 filed on: 15th, December 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 11th Dec 2015 filed on: 15th, December 2015	officers	Free Download (1 page)
AP01	On Fri, 11th Dec 2015 new director was appointed. filed on: 15th, December 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 9th Oct 2015 filed on: 30th, October 2015	annual return	Free Download (6 pages)
TM01	Director's appointment terminated on Fri, 14th Aug 2015 filed on: 11th, September 2015	officers	Free Download (1 page)
AP01	On Fri, 14th Aug 2015 new director was appointed. filed on: 26th, August 2015	officers	Free Download (2 pages)
MR01	Registration of charge 092573710001, created on Tue, 14th Apr 2015 filed on: 16th, April 2015	mortgage	Free Download
RESOLUTIONS	Varying share rights or name resolution filed on: 10th, February 2015	resolution
TM01	Director's appointment terminated on Mon, 19th Jan 2015 filed on: 29th, January 2015	officers	Free Download (2 pages)
AP01	On Mon, 19th Jan 2015 new director was appointed. filed on: 29th, January 2015	officers	Free Download (3 pages)
AA01	Extension of current accouting period to Thu, 31st Dec 2015 filed on: 20th, January 2015	accounts	Free Download (3 pages)
SH02	Sub-division of shares on Thu, 6th Nov 2014 filed on: 15th, December 2014	capital	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 15th, December 2014	capital	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 6th Nov 2014 filed on: 15th, December 2014	officers	Free Download (2 pages)
AP01	On Thu, 6th Nov 2014 new director was appointed. filed on: 15th, December 2014	officers	Free Download (3 pages)
AP01	On Thu, 6th Nov 2014 new director was appointed. filed on: 15th, December 2014	officers	Free Download (3 pages)
SH01	Capital declared on Thu, 6th Nov 2014: 100.00 GBP filed on: 15th, December 2014	capital	Free Download (4 pages)
AD01	Change of registered address from Woodwater House Pynes Hill Exeter EX2 5WR United Kingdom on Mon, 15th Dec 2014 to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES filed on: 15th, December 2014	address	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 9th, October 2014	incorporation	Free Download (22 pages)
MODEL ARTICLES	Model articles adopted	incorporation
SH01	Capital declared on Thu, 9th Oct 2014: 1.00 GBP	capital

Wenea Cpo Uk Limited LONDON

Wenea Cpo Uk Limited Address / Contact

Company Information / Profile

Company staff

Jose Z.

David M.

Michelmores Secretaries Limited

Angus K.

Craig R.

Alessandro C.

Martin P.

Michael R.

Alexandra D.

Cesar G.

Jose Z.

People with significant control

Company previous names

Company filings

Company search

Companies nearby - by postcode

Contact us