Founded in 2016, Welland Operations, classified under reg no. 10524720 is an active company. Currently registered at 50-54 Oswald Road DN15 7PQ, Scunthorpe the company has been in the business for 8 years. Its financial year was closed on May 30 and its latest financial statement was filed on 2022/05/31. Since 2021/01/14 Welland Operations Limited is no longer carrying the name Suncycle Uk.
Currently there are 4 directors in the the firm, namely Nicholas C., Deon V. and Claire B. and others. In addition one secretary - Claire B. - is with the company. As of 25 April 2024, there were 7 ex directors - David S., Sharon B. and others listed below. There were no ex secretaries.
| Office Address | 50-54 Oswald Road |
| Town | Scunthorpe |
| Post code | DN15 7PQ |
| Country of origin | United Kingdom |
| Registration Number | 10524720 |
| Date of Incorporation | Wed, 14th Dec 2016 |
| Industry | Other engineering activities |
| End of financial Year | 30th May |
| Company age | 8 years old |
| Account next due date | Thu, 29th Feb 2024 (56 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Fri, 2nd Feb 2024 (2024-02-02) |
| Last confirmation statement dated | Thu, 19th Jan 2023 |
Position: Secretary
Appointed: 22 November 2021
Position: Director
Appointed: 24 August 2021
Position: Director
Appointed: 24 August 2021
Position: Director
Appointed: 24 August 2021
Position: Director
Appointed: 14 December 2016
The register of PSCs who own or have control over the company is made up of 5 names. As we established, there is Cobalt Energy Operational Services Limited from Scunthorpe, United Kingdom. This PSC is categorised as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Cobalt Energy Limited that entered Scunthorpe, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Samir M., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Cobalt Energy Operational Services Limited
50-54 Oswald Road, Scunthorpe, North Lincolnshire, DN15 7PQ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Register Of Companies |
| Registration number | 13577338 |
| Notified on | 11 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Cobalt Energy Limited
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | England |
| Registration number | 06901676 |
| Notified on | 14 December 2016 |
| Ceased on | 11 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Samir M.
| Notified on | 14 December 2016 |
| Ceased on | 3 September 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mischa P.
| Notified on | 14 December 2016 |
| Ceased on | 3 September 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Christian S.
| Notified on | 14 December 2016 |
| Ceased on | 3 September 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Suncycle Uk | January 14, 2021 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 |
| Balance Sheet | ||||
| Net Assets Liabilities | 1 000 | 1 000 | 1 000 | 1 000 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 000 | 1 000 | 1 000 | 1 000 |
| Number Shares Allotted | 1 000 | 1 000 | 1 000 | |
| Par Value Share | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024/01/12 filed on: 12th, January 2024 |
confirmation statement | Free Download (4 pages) |
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