Wetherden Energy Limited in 33 Holborn LONDON - EC1N 2HT

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Wetherden Energy Limited LONDON

Founded in 1998, Wetherden Energy, classified under reg no. 03680643 is an active company. Currently registered at 6th Floor EC1N 2HT, London the company has been in the business for 26 years. Its financial year was closed on 30th June and its latest financial statement was filed on Thursday 30th June 2022.

The company has 3 directors, namely Michael B., Edward F. and Edwin W.. Of them, Edwin W. has been with the company the longest, being appointed on 22 February 2007 and Michael B. has been with the company for the least time - from 24 January 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Wetherden Energy Limited Address / Contact

Office Address	6th Floor
Office Address2	33 Holborn
Town	London
Post code	EC1N 2HT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03680643
Date of Incorporation	Tue, 8th Dec 1998
Industry	Production of electricity
End of financial Year	30th June
Company age	26 years old
Account next due date	Sun, 31st Mar 2024 (59 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Mon, 18th Dec 2023 (2023-12-18)
Last confirmation statement dated	Sun, 4th Dec 2022

Company staff

Michael B.

Position: Director

Appointed: 24 January 2023

Edward F.

Position: Director

Appointed: 12 December 2022

Octopus Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 15 November 2018

Edwin W.

Position: Director

Appointed: 22 February 2007

Kamalika B.

Position: Secretary

Appointed: 30 October 2017

Resigned: 19 February 2018

Paul L.

Position: Director

Appointed: 15 August 2017

Resigned: 12 December 2022

Matthew S.

Position: Director

Appointed: 06 October 2016

Resigned: 24 January 2023

Sharna L.

Position: Secretary

Appointed: 06 May 2016

Resigned: 15 November 2018

Timothy S.

Position: Director

Appointed: 24 February 2016

Resigned: 06 October 2016

John P.

Position: Director

Appointed: 10 July 2012

Resigned: 23 February 2016

Eversecretary Limited

Position: Corporate Secretary

Appointed: 26 April 2007

Resigned: 26 November 2015

David T.

Position: Director

Appointed: 22 February 2007

Resigned: 17 May 2007

Andrew W.

Position: Director

Appointed: 29 November 2001

Resigned: 22 February 2007

Robert S.

Position: Director

Appointed: 16 October 2001

Resigned: 22 February 2007

Randall H.

Position: Director

Appointed: 16 October 2001

Resigned: 22 February 2007

Douglas W.

Position: Director

Appointed: 16 October 2001

Resigned: 22 February 2007

Alexandra P.

Position: Secretary

Appointed: 11 May 2000

Resigned: 26 April 2007

David F.

Position: Director

Appointed: 08 December 1998

Resigned: 18 March 2003

David F.

Position: Secretary

Appointed: 08 December 1998

Resigned: 11 May 2000

Temples (nominees) Limited

Position: Corporate Nominee Secretary

Appointed: 08 December 1998

Resigned: 08 December 1998

Harry W.

Position: Director

Appointed: 08 December 1998

Resigned: 31 October 2012

Temples (professional Services) Limited

Position: Nominee Director

Appointed: 08 December 1998

Resigned: 08 December 1998

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As we identified, there is Clpe Projects 2 Limited from London, England. This PSC is categorised as "a limited company", 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.

Clpe Projects 2 Limited

6th Floor 33 Holborn, London, EC1N 2HT, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	03966429
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to Friday 30th June 2023 filed on: 11th, March 2024	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to Friday 30th June 2023 filed on: 11th, March 2024	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23 filed on: 11th, March 2024	accounts	Free Download (50 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 30th June 2022 filed on: 24th, January 2023	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 24th, January 2023	accounts	Free Download (50 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21 filed on: 25th, November 2021	accounts	Free Download (51 pages)
AA	Audit exemption subsidiary accounts made up to Wednesday 30th June 2021 filed on: 25th, November 2021	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/20 filed on: 9th, November 2020	accounts	Free Download (52 pages)
AA	Audit exemption subsidiary accounts made up to Tuesday 30th June 2020 filed on: 9th, November 2020	accounts	Free Download (15 pages)
AA	Audit exemption subsidiary accounts made up to Sunday 30th June 2019 filed on: 5th, March 2020	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/19 filed on: 5th, March 2020	accounts	Free Download (52 pages)
AA	Audit exemption subsidiary accounts made up to Saturday 30th June 2018 filed on: 10th, January 2019	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/18 filed on: 10th, January 2019	accounts	Free Download (65 pages)
AA	Audit exemption subsidiary accounts made up to Friday 30th June 2017 filed on: 12th, March 2018	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/17 filed on: 12th, March 2018	accounts	Free Download (75 pages)
AA	Full accounts data made up to Thursday 30th June 2016 filed on: 10th, November 2016	accounts	Free Download (17 pages)
AA01	Accounting period extended to Thursday 30th June 2016. Originally it was Thursday 31st March 2016 filed on: 28th, January 2016	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Tuesday 8th December 2015 filed on: 7th, January 2016	annual return	Free Download (4 pages)
AA	Full accounts data made up to Tuesday 31st March 2015 filed on: 6th, August 2015	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 8th December 2014 filed on: 17th, December 2014	annual return	Free Download (6 pages)
SH01	12852.21 GBP is the capital in company's statement on Wednesday 17th December 2014	capital
AA	Full accounts data made up to Monday 31st March 2014 filed on: 30th, August 2014	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 8th December 2013 filed on: 18th, December 2013	annual return	Free Download (6 pages)
SH01	12852.21 GBP is the capital in company's statement on Wednesday 18th December 2013	capital
AA	Full accounts data made up to Sunday 31st March 2013 filed on: 15th, August 2013	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 8th December 2012 filed on: 13th, December 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 31st March 2012 filed on: 22nd, August 2012	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 8th December 2011 filed on: 14th, December 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to Thursday 31st March 2011 filed on: 11th, August 2011	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 8th December 2010 filed on: 15th, December 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st March 2010 filed on: 1st, September 2010	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 8th December 2009 filed on: 22nd, December 2009	annual return	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 31st March 2009 filed on: 25th, August 2009	accounts	Free Download (15 pages)
AA	Full accounts data made up to Monday 31st March 2008 filed on: 8th, January 2009	accounts	Free Download (16 pages)
363a	Period up to Wednesday 17th December 2008 - Annual return with full member list filed on: 17th, December 2008	annual return	Free Download (3 pages)
363a	Period up to Monday 7th January 2008 - Annual return with full member list filed on: 7th, January 2008	annual return	Free Download (2 pages)
363a	Period up to Monday 7th January 2008 - Annual return with full member list filed on: 7th, January 2008	annual return	Free Download (2 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 3rd, November 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 3rd, November 2007	accounts	Free Download (14 pages)
225	Accounting reference date extended from 31/12/07 to 31/03/08 filed on: 13th, March 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/07 to 31/03/08 filed on: 13th, March 2007	accounts	Free Download (1 page)
363a	Period up to Wednesday 3rd January 2007 - Annual return with full member list filed on: 3rd, January 2007	annual return	Free Download (3 pages)
363a	Period up to Wednesday 3rd January 2007 - Annual return with full member list filed on: 3rd, January 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 7th, July 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 7th, July 2006	accounts	Free Download (13 pages)
363a	Period up to Tuesday 24th January 2006 - Annual return with full member list filed on: 24th, January 2006	annual return	Free Download (3 pages)
363a	Period up to Tuesday 24th January 2006 - Annual return with full member list filed on: 24th, January 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 26th, May 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 26th, May 2005	accounts	Free Download (13 pages)
363s	Period up to Tuesday 14th December 2004 - Annual return with full member list filed on: 14th, December 2004	annual return	Free Download (8 pages)
363s	Period up to Tuesday 14th December 2004 - Annual return with full member list filed on: 14th, December 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 19th, October 2004	accounts	Free Download (14 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 19th, October 2004	accounts	Free Download (14 pages)
363s	Period up to Monday 22nd December 2003 - Annual return with full member list filed on: 22nd, December 2003	annual return	Free Download (8 pages)
363s	Period up to Monday 22nd December 2003 - Annual return with full member list filed on: 22nd, December 2003	annual return	Free Download (8 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 1st, November 2003	accounts	Free Download (14 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 1st, November 2003	accounts	Free Download (14 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 24th, December 2002	accounts	Free Download (14 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 24th, December 2002	accounts	Free Download (14 pages)
363s	Period up to Tuesday 17th December 2002 - Annual return with full member list filed on: 17th, December 2002	annual return	Free Download (9 pages)
363s	Period up to Tuesday 17th December 2002 - Annual return with full member list filed on: 17th, December 2002	annual return	Free Download (9 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 5th, November 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/01 filed on: 5th, November 2002	accounts	Free Download (1 page)
AA	Full accounts data made up to Saturday 31st March 2001 filed on: 4th, February 2002	accounts	Free Download (13 pages)
AA	Full accounts data made up to Saturday 31st March 2001 filed on: 4th, February 2002	accounts	Free Download (13 pages)
363s	Period up to Wednesday 19th December 2001 - Annual return with full member list filed on: 19th, December 2001	annual return	Free Download (7 pages)
363s	Period up to Wednesday 19th December 2001 - Annual return with full member list filed on: 19th, December 2001	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/03/02 to 31/12/01 filed on: 26th, October 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/02 to 31/12/01 filed on: 26th, October 2001	accounts	Free Download (1 page)
363s	Period up to Monday 18th December 2000 - Annual return with full member list filed on: 18th, December 2000	annual return	Free Download (8 pages)
363s	Period up to Monday 18th December 2000 - Annual return with full member list filed on: 18th, December 2000	annual return	Free Download (8 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 6th, October 2000	accounts	Free Download (10 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 6th, October 2000	accounts	Free Download (10 pages)
225	Accounting reference date extended from 31/12/99 to 31/03/00 filed on: 6th, March 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/99 to 31/03/00 filed on: 6th, March 2000	accounts	Free Download (1 page)
363s	Period up to Thursday 27th January 2000 - Annual return with full member list filed on: 27th, January 2000	annual return	Free Download (8 pages)
363s	Period up to Thursday 27th January 2000 - Annual return with full member list filed on: 27th, January 2000	annual return	Free Download (8 pages)

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