Wse Hullavington Holdings Limited

General information

Name:

Wse Hullavington Holdings Ltd

Office Address:

6th Floor 33 Holborn EC1N 2HT London

Number: 07957075

Incorporation date: 2012-02-21

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company named Wse Hullavington Holdings was founded on 2012/02/21 as a Private Limited Company. The enterprise's office can be found at London on 6th Floor, 33 Holborn. Should you need to get in touch with the company by post, its zip code is EC1N 2HT. The official registration number for Wse Hullavington Holdings Limited is 07957075. The company now known as Wse Hullavington Holdings Limited was known under the name Lightsource Spv 43 until 2015/08/14 when the business name was changed. The enterprise's classified under the NACE and SIC code 35110 - Production of electricity. The business latest filed accounts documents describe the period up to 30th June 2022 and the most current annual confirmation statement was submitted on 18th February 2023.

As for this specific company, a number of director's tasks have been met by Harry M. and Thomas R.. When it comes to these two people, Thomas R. has been with the company for the longest period of time, having become a vital part of the Management Board 8 years ago. At least one secretary in this firm is a limited company, specifically Octopus Company Secretarial Services Limited.

  • Previous company's names
  • Wse Hullavington Holdings Limited 2015-08-14
  • Lightsource Spv 43 Limited 2012-02-21

Financial data based on annual report

Company staff

Harry M.

Role: Director

Appointed: 15 January 2021

Latest update: 1 March 2024

Role: Corporate Secretary

Appointed: 15 November 2018

Address: Holborn, London, England, EC1N 2HT, England

Latest update: 1 March 2024

Thomas R.

Role: Director

Appointed: 12 December 2016

Latest update: 1 March 2024

People with significant control

The companies with significant control over this firm are as follows: Viners Energy Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 33 Holborn, Canary Wharf, EC1N 2HT and was registered as a PSC under the reg no 09653539.

Viners Energy Limited
Address: 6th Floor 33 Holborn, Canary Wharf, London, EC1N 2HT, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 09653539
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 03 March 2024
Confirmation statement last made up date 18 February 2023
Annual Accounts 11 March 2013
Start Date For Period Covered By Report 2012-02-21
End Date For Period Covered By Report 2013-02-28
Date Approval Accounts 11 March 2013

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Gazette Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
2023/08/29 - the day director's appointment was terminated (TM01)
filed on: 7th, September 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 35110 : Production of electricity
12
Company Age

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