Wauldby Energy Limited BEVERLEY


Wauldby Energy Limited is a private limited company registered at 4-6 Swabys Yard, Walkergate, Beverley HU17 9BZ. Incorporated on 2018-05-14, this 5-year-old company is run by 1 director.
Director Kye A., appointed on 14 December 2023.
The company is classified as "other business support service activities not elsewhere classified" (SIC: 82990).
The last confirmation statement was filed on 2023-05-13 and the date for the next filing is 2024-05-27. What is more, the annual accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.

Wauldby Energy Limited Address / Contact

Office Address 4-6 Swabys Yard
Office Address2 Walkergate
Town Beverley
Post code HU17 9BZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11359461
Date of Incorporation Mon, 14th May 2018
Industry Other business support service activities not elsewhere classified
End of financial Year 31st May
Company age 6 years old
Account next due date Thu, 29th Feb 2024 (29 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Mon, 27th May 2024 (2024-05-27)
Last confirmation statement dated Sat, 13th May 2023

Company staff

Kye A.

Position: Director

Appointed: 14 December 2023

Simon B.

Position: Director

Appointed: 14 May 2018

Resigned: 14 December 2023

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As we researched, there is National Warmth Ltd from Hull, England. The abovementioned PSC is classified as "a limited company", 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. The second entity in the persons with significant control register is Simon B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

National Warmth Ltd

K2 Tower, 2nd Floor, Silvester St Ent 60 Bond Street Tradepark, Hull, East Yorkshire, HU1 3EN, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 12104516
Notified on 14 December 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Simon B.

Notified on 14 May 2018
Ceased on 14 December 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-05-312020-05-312021-05-312022-05-312023-05-31
Balance Sheet
Debtors8 3958 3408 3408 3408 340
Other Debtors8 3958 3408 3408 3408 340
Other
Average Number Employees During Period11111
Creditors8 9409 44010 44311 06711 648
Investments Fixed Assets4545454545
Investments In Group Undertakings Participating Interests 45454545
Net Current Assets Liabilities-545-1 100-2 103-2 727-3 308
Other Creditors8 9409 44010 44311 06711 648
Total Assets Less Current Liabilities-500-1 055-2 058-2 682-3 263
Other Investments Other Than Loans4545   

Company filings

Filing category
Accounts Change of name Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 2023-05-31
filed on: 19th, December 2023
Free Download (8 pages)

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