Wgc Energy Centre Limited

General information

Name:

Wgc Energy Centre Ltd

Office Address:

100 Victoria Street 2nd Floor Cardinal Place, West Building SW1E 5JL London

Number: 12641750

Incorporation date: 2020-06-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

12641750 is a registration number assigned to Wgc Energy Centre Limited. This firm was registered as a Private Limited Company on 2020-06-03. This firm has been in this business for the last two years. This company may be reached at 100 Victoria Street 2nd Floor Cardinal Place, West Building in London. The office's postal code assigned to this location is SW1E 5JL. The business name of this business got changed in the year 2021 to Wgc Energy Centre Limited. This company previous business name was Lkab Power. This company's classified under the NACE and SIC code 42220, that means Construction of utility projects for electricity and telecommunications. Thu, 31st Dec 2020 is the last time when account status updates were filed.

Given this specific firm's constant expansion, it was unavoidable to appoint additional company leaders: Paul G., Jonathan O. and Adam L. who have been supporting each other for two years to exercise independent judgement of this specific business.

  • Previous company's names
  • Wgc Energy Centre Limited 2021-09-10
  • Lkab Power Limited 2020-06-03

Financial data based on annual report

Company staff

Paul G.

Role: Director

Appointed: 03 June 2020

Latest update: 4 March 2022

Jonathan O.

Role: Director

Appointed: 03 June 2020

Latest update: 4 March 2022

Adam L.

Role: Director

Appointed: 03 June 2020

Latest update: 4 March 2022

People with significant control

The companies with significant control over this firm are as follows: Hartree Solutions (Uk) 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 Victoria Street, 2Nd Floor Cardinal Place, SW1E 5JL and was registered as a PSC under the reg no 10013025.

Hartree Solutions (Uk) Limited
Address: 100 Victoria Street, 2nd Floor Cardinal Place, London, SW1E 5JL, England
Legal authority Uk Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Uk Companies House
Registration number 10013025
Notified on 22 December 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Hartree Solutions Power (Holdings) Limited
Address: 100 Victoria Street, 2nd Floor Cardinal Place, West Building, London, SW1E 5JL, 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 12635934
Notified on 3 June 2020
Ceased on 22 December 2021
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 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 16 June 2022
Confirmation statement last made up date 02 June 2021
Annual Accounts
Start Date For Period Covered By Report 2020-06-03
End Date For Period Covered By Report 2020-12-31

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
On 2020/06/03 director's details were changed (CH01)
filed on: 24th, January 2022
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 42220 : Construction of utility projects for electricity and telecommunications
  • 35110 : Production of electricity
  • 35230 : Trade of gas through mains
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