Wingas Uk Limited LONDON


Founded in 2004, Wingas Uk, classified under reg no. 05042905 is an active company. Currently registered at 20 Triton Street NW1 3BF, London the company has been in the business for 20 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since June 29, 2007 Wingas Uk Limited is no longer carrying the name Hydrowingas.

The company has one director. Matthias P., appointed on 24 September 2019. There are currently no secretaries appointed. At present 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.

Wingas Uk Limited Address / Contact

Office Address 20 Triton Street
Town London
Post code NW1 3BF
Country of origin United Kingdom

Company Information / Profile

Registration Number 05042905
Date of Incorporation Thu, 12th Feb 2004
Industry Trade of gas through mains
End of financial Year 31st December
Company age 20 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 21st Feb 2024 (2024-02-21)
Last confirmation statement dated Tue, 7th Feb 2023

Company staff

Ldc Nominee Secretary Limited

Position: Corporate Secretary

Appointed: 29 September 2022

Matthias P.

Position: Director

Appointed: 24 September 2019

Edward H.

Position: Director

Appointed: 03 August 2018

Resigned: 24 September 2019

Norose Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 29 September 2017

Resigned: 04 April 2022

Alexander S.

Position: Director

Appointed: 10 February 2017

Resigned: 03 August 2018

Matthias P.

Position: Director

Appointed: 14 November 2016

Resigned: 29 September 2017

Ludwig M.

Position: Director

Appointed: 17 July 2013

Resigned: 06 February 2018

Andreas P.

Position: Director

Appointed: 01 July 2013

Resigned: 03 February 2017

Tobias R.

Position: Director

Appointed: 31 March 2012

Resigned: 01 July 2013

Klaus-Dieter G.

Position: Director

Appointed: 01 August 2010

Resigned: 31 March 2012

Robert S.

Position: Director

Appointed: 01 August 2009

Resigned: 17 July 2013

Gennady R.

Position: Director

Appointed: 23 January 2009

Resigned: 29 September 2017

Peter A.

Position: Secretary

Appointed: 20 July 2007

Resigned: 29 September 2017

Christoph V.

Position: Director

Appointed: 08 December 2006

Resigned: 05 June 2009

Jan J.

Position: Director

Appointed: 01 January 2006

Resigned: 21 June 2007

Peter W.

Position: Director

Appointed: 01 November 2005

Resigned: 31 December 2007

Jorgen R.

Position: Director

Appointed: 14 April 2005

Resigned: 20 June 2007

Marten T.

Position: Director

Appointed: 15 February 2005

Resigned: 01 August 2010

Olav S.

Position: Director

Appointed: 18 February 2004

Resigned: 14 April 2005

Terje T.

Position: Director

Appointed: 17 February 2004

Resigned: 31 December 2005

Harald S.

Position: Director

Appointed: 12 February 2004

Resigned: 23 June 2009

Peter K.

Position: Director

Appointed: 12 February 2004

Resigned: 08 December 2006

Torstein I.

Position: Director

Appointed: 12 February 2004

Resigned: 15 February 2005

Solveig H.

Position: Director

Appointed: 12 February 2004

Resigned: 01 November 2005

Joyce W.

Position: Director

Appointed: 12 February 2004

Resigned: 18 February 2004

Peter F.

Position: Secretary

Appointed: 12 February 2004

Resigned: 20 July 2007

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats researched, there is The Federal Ministry For Economic Affairs and Climate Action from Berlin, Germany. This PSC is classified as "a government department", 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 Federal Ministry For Economic Affairs And Climate Action

34-37 Scharnhorststrasse, Berlin, 10115, Germany

Legal authority German
Legal form Government Department
Notified on 14 November 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Hydrowingas June 29, 2007

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Full accounts data made up to December 31, 2022
filed on: 10th, October 2023
Free Download (19 pages)

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