Wenea Cpo Uk Limited

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General information

Name:

Wenea Cpo Uk Ltd

Office Address:

International House 1 St. Katharine's Way E1W 1YL London

Number: 09257371

Incorporation date: 2014-10-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise referred to as Wenea Cpo Uk was established on Thu, 9th Oct 2014 as a Private Limited Company. The firm's registered office can be gotten hold of in London on International House, 1 St. Katharine's Way. When you have to contact this firm by mail, the post code is E1W 1YL. The reg. no. for Wenea Cpo Uk Limited is 09257371. 3 years ago the firm switched its business name from Stokes Marsh Solar Holdco to Wenea Cpo Uk Limited. The firm's SIC and NACE codes are 42220, that means Construction of utility projects for electricity and telecommunications. Sat, 31st Dec 2022 is the last time the accounts were filed.

As for the limited company, all of director's obligations have so far been carried out by Jose Z. who was appointed on Thu, 27th May 2021. This limited company had been governed by David M. till August 2021. As a follow-up a different director, specifically Angus K. gave up the position in 2016.

  • Previous company's names
  • Wenea Cpo Uk Limited 2021-04-28
  • Stokes Marsh Solar Holdco Limited 2014-10-09

Company staff

Jose Z.

Role: Director

Appointed: 27 May 2021

Latest update: 22 February 2024

People with significant control

The companies with significant control over this firm are: Gamma 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 1 St. Katharines Way, E1W 1YL and was registered as a PSC under the reg no 08762055.

Gamma Energy Limited
Address: International House 1 St. Katharines Way, London, E1W 1YL, England
Legal authority United Kingdom
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 08762055
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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 11 May 2024
Confirmation statement last made up date 27 April 2023
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Amounts Owed By Other Related Parties Other Than Directors 9,130,175
Dividends Paid 4,512,622
Net Cash Flows From Used In Financing Activities 424,906
Profit Loss 424,906
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Amounts Owed By Other Related Parties Other Than Directors 9,092,087
Amounts Owed To Other Related Parties Other Than Directors 6,113,617
Profit Loss 427557
Trade Creditors Trade Payables 6,113,617

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
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Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 23rd, June 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 42220 : Construction of utility projects for electricity and telecommunications
9
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