W9 Energy Limited is a private limited company located at 18 Randolph Crescent, London W9 1DR. Its total net worth is valued to be 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2019-02-28, this 5-year-old company is run by 1 director.
Director Alessandro A., appointed on 28 February 2019.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209), "extraction of crude petroleum" (SIC code: 6100), "activities of production holding companies" (SIC code: 64202).
The latest confirmation statement was sent on 2023-02-27 and the due date for the following filing is 2024-03-12. Likewise, the statutory accounts were filed on 28 February 2023 and the next filing should be sent on 30 November 2024.
| Office Address | 18 Randolph Crescent |
| Town | London |
| Post code | W9 1DR |
| Country of origin | United Kingdom |
| Registration Number | 11852175 |
| Date of Incorporation | Thu, 28th Feb 2019 |
| Industry | Activities of other holding companies n.e.c. |
| Industry | Extraction of crude petroleum |
| End of financial Year | 28th February |
| Company age | 5 years old |
| Account next due date | Sat, 30th Nov 2024 (208 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Tue, 12th Mar 2024 (2024-03-12) |
| Last confirmation statement dated | Mon, 27th Feb 2023 |
Position: Director
Appointed: 28 February 2019
The list of PSCs that own or control the company consists of 2 names. As BizStats established, there is Cathryn M. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Alessandro A. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Cathryn M.
| Notified on | 28 February 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Alessandro A.
| Notified on | 28 February 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 | 2024-02-28 |
| Balance Sheet | |||||
| Current Assets | 50 | 50 | 50 | ||
| Net Assets Liabilities | 50 | 50 | 50 | 50 | 50 |
| Cash Bank On Hand | 50 | 50 | 50 | ||
| Other | |||||
| Version Production Software | 1 | 1 | |||
| Net Current Assets Liabilities | 50 | 50 | 50 | ||
| Total Assets Less Current Liabilities | 50 | 50 | 50 | ||
| Number Shares Allotted | 1 000 | 1 000 | 1 000 | ||
| Par Value Share | 0 | 0 | 0 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Monday 27th February 2023 filed on: 10th, March 2023 |
confirmation statement | Free Download (3 pages) |
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