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Wts Energy Uk Limited CHELTENHAM

Wts Energy Uk started in year 2013 as Private Limited Company with registration number 08527081. The Wts Energy Uk company has been functioning successfully for seven years now and its status is active. The firm's office is based in Cheltenham at Carrick House. Postal code: GL50 2QJ.

The company has 2 directors, namely Willem F., Francine D.. Of them, Francine D. has been with the company the longest, being appointed on 28 July 2014 and Willem F. has been with the company for the least time - from 1 April 2016. As of 4 April 2020, there were 2 ex directors - Reinier N., Egon K. and others listed below. There were no ex secretaries.

Wts Energy Uk Limited Address / Contact

Office Address Carrick House
Office Address2 Lypiatt Road
Town Cheltenham
Post code GL50 2QJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08527081
Date of Incorporation Mon, 13th May 2013
Industry Non-trading company
End of financial Year 31st December
Company age 7 years old
Account next due date Wed, 30th Sep 2020 (179 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Wed, 9th Sep 2020 (2020-09-09)
Last confirmation statement dated Mon, 26th Aug 2019

Company staff

Willem F.

Position: Director

Appointed: 01 April 2016

Francine D.

Position: Director

Appointed: 28 July 2014

Crowe Clark Whitehill Llp

Position: Corporate Secretary

Appointed: 03 May 2016

Resigned: 21 February 2017

Ostrea Corporate Services Uk Limited

Position: Corporate Secretary

Appointed: 28 May 2015

Resigned: 02 May 2016

Reinier N.

Position: Director

Appointed: 27 August 2014

Resigned: 12 April 2016

Crowe Clark Whitehill Llp

Position: Corporate Secretary

Appointed: 01 March 2014

Resigned: 07 September 2015

Egon K.

Position: Director

Appointed: 13 May 2013

Resigned: 07 October 2014

Quaedvlieg Corporate Services Uk Limited

Position: Corporate Secretary

Appointed: 13 May 2013

Resigned: 16 October 2014

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we identified, there is Wts Energy Holding Bv from The Hague, Netherlands. The abovementioned PSC is classified as "a limited liability company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Wts Energy Holding Bv

2514 An Prinsessegracht 7, The Hague, 2514 AN, Netherlands

Legal authority Dutch Civil Law
Legal form Limited Liability Company
Country registered Netherlands
Place registered Dutch Chamber Of Commerce
Registration number 08087968
Notified on 1 July 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-31
Net Worth126 478145 035
Balance Sheet
Cash Bank In Hand14 63252 239
Current Assets266 289396 359
Debtors251 657344 120
Net Assets Liabilities Including Pension Asset Liability126 478145 035
Called Up Share Capital100100
Profit Loss Account Reserve111 09030 766
Shareholder Funds126 478145 035
Accruals Deferred Income12 709742
Creditors Due Within One Year182 653294 052
Net Current Assets Liabilities139 187145 777
Other Aggregate Reserves15 288114 169
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal55 55143 470
Total Assets Less Current Liabilities139 187145 777

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Compulsory strike-off action has been discontinued
filed on: 1st, February 2020
Free Download (1 page)

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