Woolley Hill Electrical Energy Limited in 1 Undershaft LONDON

Woolley Hill Electrical Energy Limited LONDON

Founded in 2013, Woolley Hill Electrical Energy, classified under reg no. 08380020 is an active company. Currently registered at St Helen's EC3P 3DQ, London the company has been in the business for eleven years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

The firm has 2 directors, namely Ian C., Jolanta T.. Of them, Ian C., Jolanta T. have been with the company the longest, being appointed on 1 December 2022. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Dominic H. who worked with the the firm until 13 June 2016.

Woolley Hill Electrical Energy Limited Address / Contact

Office Address	St Helen's
Office Address2	1 Undershaft
Town	London
Post code	EC3P 3DQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08380020
Date of Incorporation	Tue, 29th Jan 2013
Industry	Production of electricity
End of financial Year	31st December
Company age	11 years old
Account next due date	Mon, 30th Sep 2024 (167 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 5th Feb 2024 (2024-02-05)
Last confirmation statement dated	Sun, 22nd Jan 2023

Company staff

Ian C.

Position: Director

Appointed: 01 December 2022

Jolanta T.

Position: Director

Appointed: 01 December 2022

Aviva Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 13 June 2016

Nathaniel B.

Position: Director

Appointed: 25 September 2017

Resigned: 03 April 2019

Sean M.

Position: Director

Appointed: 25 September 2017

Resigned: 01 December 2022

Jolanta T.

Position: Director

Appointed: 13 June 2016

Resigned: 01 December 2022

Fergus H.

Position: Director

Appointed: 13 June 2016

Resigned: 06 September 2017

Frederick M.

Position: Director

Appointed: 13 June 2016

Resigned: 08 September 2020

Stephen P.

Position: Director

Appointed: 10 June 2016

Resigned: 13 June 2016

Dominic H.

Position: Secretary

Appointed: 29 January 2013

Resigned: 13 June 2016

Rachel R.

Position: Director

Appointed: 29 January 2013

Resigned: 13 June 2016

Russell F.

Position: Director

Appointed: 29 January 2013

Resigned: 10 June 2016

Gordon M.

Position: Director

Appointed: 29 January 2013

Resigned: 13 June 2016

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats identified, there is Aviva Investors Infrastructure Income No.5 Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", 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.

Aviva Investors Infrastructure Income No.5 Limited

80 Fenchurch Street, London, EC3M 4AE, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	10156388
Notified on	9 September 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
CS01	Confirmation statement with no updates 2024/01/31 filed on: 31st, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/01/31 filed on: 31st, January 2024	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2022/12/31 filed on: 26th, September 2023	accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates 2023/01/22 filed on: 8th, February 2023	confirmation statement	Free Download (3 pages)
TM01	2022/12/01 - the day director's appointment was terminated filed on: 1st, December 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/12/01. filed on: 1st, December 2022	officers	Free Download (2 pages)
AP01	New director appointment on 2022/12/01. filed on: 1st, December 2022	officers	Free Download (2 pages)
TM01	2022/12/01 - the day director's appointment was terminated filed on: 1st, December 2022	officers	Free Download (1 page)
AA	Full accounts for the period ending 2021/12/31 filed on: 22nd, September 2022	accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates 2022/01/22 filed on: 24th, January 2022	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 27th, August 2021	accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates 2021/01/22 filed on: 29th, January 2021	confirmation statement	Free Download (3 pages)
TM01	2020/09/08 - the day director's appointment was terminated filed on: 16th, September 2020	officers	Free Download (1 page)
AA	Full accounts for the period ending 2019/12/31 filed on: 15th, September 2020	accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates 2020/01/22 filed on: 27th, January 2020	confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control 2019/10/03 filed on: 8th, October 2019	persons with significant control	Free Download (2 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 26th, July 2019	accounts	Free Download (20 pages)
CS01	Confirmation statement with updates 2019/04/08 filed on: 9th, April 2019	confirmation statement	Free Download (4 pages)
TM01	2019/04/03 - the day director's appointment was terminated filed on: 8th, April 2019	officers	Free Download (1 page)
AA	Full accounts for the period ending 2017/12/31 filed on: 28th, August 2018	accounts	Free Download (20 pages)
CS01	Confirmation statement with updates 2018/02/01 filed on: 1st, February 2018	confirmation statement	Free Download (4 pages)
TM01	2017/10/11 - the day director's appointment was terminated filed on: 11th, October 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending 2016/12/31 filed on: 7th, October 2017	accounts	Free Download (21 pages)
TM01	2017/09/06 - the day director's appointment was terminated filed on: 4th, October 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/09/25. filed on: 2nd, October 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/09/25. filed on: 2nd, October 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/02/01 filed on: 2nd, February 2017	confirmation statement	Free Download (7 pages)
AD01	Address change date: 2016/12/19. New Address: St Helen's 1 Undershaft London EC3P 3DQ. Previous address: No. 1 Poultry London EC2R 8EJ England filed on: 19th, December 2016	address	Free Download (1 page)
AA01	Accounting period extended to 2016/12/31. Originally it was 2016/10/31 filed on: 15th, August 2016	accounts	Free Download (1 page)
AP04	New secretary appointment on 2016/06/13 filed on: 11th, July 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/06/13. filed on: 11th, July 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/06/13. filed on: 11th, July 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/06/13. filed on: 11th, July 2016	officers	Free Download (2 pages)
TM01	2016/06/13 - the day director's appointment was terminated filed on: 11th, July 2016	officers	Free Download (1 page)
TM01	2016/06/13 - the day director's appointment was terminated filed on: 11th, July 2016	officers	Free Download (1 page)
TM01	2016/06/13 - the day director's appointment was terminated filed on: 11th, July 2016	officers	Free Download (1 page)
TM01	2016/06/10 - the day director's appointment was terminated filed on: 11th, July 2016	officers	Free Download (1 page)
TM02	2016/06/13 - the day secretary's appointment was terminated filed on: 11th, July 2016	officers	Free Download (1 page)
AD01	Address change date: 2016/07/01. New Address: No. 1 Poultry London EC2R 8EJ. Previous address: Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR United Kingdom filed on: 1st, July 2016	address	Free Download (1 page)
MR04	Charge 083800200001 satisfaction in full. filed on: 23rd, June 2016	mortgage	Free Download (4 pages)
MR01	Registration of charge 083800200002, created on 2016/06/13 filed on: 16th, June 2016	mortgage	Free Download (35 pages)
AP01	New director appointment on 2016/06/10. filed on: 10th, June 2016	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2015/10/31 filed on: 11th, May 2016	accounts	Free Download (20 pages)
CH01	On 2016/01/29 director's details were changed filed on: 25th, February 2016	officers	Free Download (2 pages)
CH03	On 2016/01/29 secretary's details were changed filed on: 25th, February 2016	officers	Free Download (1 page)
AR01	Annual return drawn up to 2016/01/29 with full list of members filed on: 25th, February 2016	annual return	Free Download (4 pages)
CH01	On 2016/01/29 director's details were changed filed on: 25th, February 2016	officers	Free Download (2 pages)
CH01	On 2016/01/29 director's details were changed filed on: 25th, February 2016	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2014/10/31 filed on: 5th, August 2015	accounts	Free Download (16 pages)
MR01	Registration of charge 083800200001, created on 2015/03/27 filed on: 30th, March 2015	mortgage	Free Download (33 pages)
AR01	Annual return drawn up to 2015/01/29 with full list of members filed on: 23rd, February 2015	annual return	Free Download (15 pages)
AA	Full accounts for the period ending 2013/10/31 filed on: 6th, May 2014	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2014/01/29 with full list of members filed on: 4th, March 2014	annual return	Free Download (15 pages)
CH01	On 2013/11/01 director's details were changed filed on: 7th, January 2014	officers	Free Download (3 pages)
AA01	Current accounting period shortened to 2013/10/31, originally was 2014/01/31. filed on: 1st, February 2013	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 29th, January 2013	incorporation	Free Download (20 pages)

Woolley Hill Electrical Energy Limited LONDON

Woolley Hill Electrical Energy Limited Address / Contact

Company Information / Profile

Company staff

Ian C.

Jolanta T.

Aviva Company Secretarial Services Limited

Nathaniel B.

Sean M.

Jolanta T.

Fergus H.

Frederick M.

Stephen P.

Dominic H.

Rachel R.

Russell F.

Gordon M.

People with significant control

Company filings

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