Wolfland Renewables Ltd is a private limited company located at Keyword House, Viking Road, Great Yarmouth NR31 0NU. Its net worth is valued to be 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2020-02-28, this 4-year-old company is run by 2 directors.
Director Glynn W., appointed on 24 August 2023. Director Karl F., appointed on 21 July 2023.
The company is categorised as "trade of electricity" (Standard Industrial Classification code: 35140).
The latest confirmation statement was filed on 2023-03-07 and the date for the following filing is 2024-03-21. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Keyword House |
| Office Address2 | Viking Road |
| Town | Great Yarmouth |
| Post code | NR31 0NU |
| Country of origin | United Kingdom |
| Registration Number | 12490079 |
| Date of Incorporation | Fri, 28th Feb 2020 |
| Industry | Trade of electricity |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (140 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 21st Mar 2024 (2024-03-21) |
| Last confirmation statement dated | Tue, 7th Mar 2023 |
Position: Director
Appointed: 24 August 2023
Position: Director
Appointed: 21 July 2023
The list of persons with significant control that own or control the company consists of 3 names. As we researched, there is Third Energy Onshore Limited from Malton, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Wolfland Group Ltd that entered Isle Of Man, Isle Of Man as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Brabazon Nominees Ltd, who also meets the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a private company limited by shares", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC , owns 50,01-75% shares and has 50,01-75% voting rights.
Third Energy Onshore Limited
Knapton Generating Station East Knapton, Malton, YO17 8JF, England
| Legal authority | 2006 Act Company |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 04946049 |
| Notified on | 22 April 2022 |
| Nature of control: |
75,01-100% shares |
Wolfland Group Ltd
3rd Floor Atlantic House Circular Road, Douglas, Isle Of Man, IM1 1AG, Isle Of Man
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Isle Of Man |
| Place registered | Isle Of Man Registry |
| Registration number | 018834v |
| Notified on | 19 April 2021 |
| Ceased on | 22 April 2022 |
| Nature of control: |
75,01-100% shares |
Brabazon Nominees Ltd
Elm House 10 Fountain Court, New Leaze, Bradley Stoke, Bristol, BS32 4LA, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 07552371 |
| Notified on | 28 February 2020 |
| Ceased on | 19 April 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-02-28 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 9 903 | 2 257 | |
| Current Assets | 13 062 | 29 357 | 1 194 525 |
| Debtors | 19 454 | 1 192 268 | |
| Net Assets Liabilities | -718 | 2 485 | -102 711 |
| Other Debtors | 30 | 1 000 | |
| Property Plant Equipment | 7 498 | 6 118 | |
| Other | |||
| Version Production Software | 2 024 | ||
| Accrued Liabilities | 4 138 | ||
| Accrued Liabilities Deferred Income | 660 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 787 | 2 167 | |
| Amounts Owed By Group Undertakings Participating Interests | 19 424 | 1 182 643 | |
| Amounts Owed To Group Undertakings Participating Interests | 1 153 908 | ||
| Average Number Employees During Period | 2 | 2 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 30 | ||
| Creditors | 13 150 | 34 370 | 1 303 354 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 380 | ||
| Loans From Directors | 10 000 | ||
| Net Current Assets Liabilities | -88 | -5 013 | -108 829 |
| Prepayments Accrued Income | 8 625 | ||
| Property Plant Equipment Gross Cost | 8 285 | 8 285 | |
| Taxation Social Security Payable | 5 134 | 3 476 | |
| Total Assets Less Current Liabilities | -58 | ||
| Trade Creditors Trade Payables | 27 013 | 145 970 | |
| Value-added Tax Payable | -11 915 | ||
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment terminated on Tue, 16th Jan 2024 filed on: 17th, January 2024 |
officers | Free Download (1 page) |
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