Woolley Hill Electrical Energy Limited. net worth, address, company information. Free

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Woolley Hill Electrical Energy Limited (registration number 08380020) is a private limited company started on 2013-01-29 in United Kingdom. This enterprise has its registered office at St Helen's, 1 Undershaft, London EC3P 3DQ. Woolley Hill Electrical Energy Limited operates Standard Industrial Classification code: 35110 which stands for "production of electricity".

Company details

Name	Woolley Hill Electrical Energy Limited
Number	08380020
Date of Incorporation:	Tuesday 29th January 2013
End of financial year:	31 December
Address:	St Helen's, 1 Undershaft, London, EC3P 3DQ
SIC code:	35110 - Production of electricity

When it comes to the 2 directors that can be found in the aforementioned enterprise, we can name: Ian C. (appointed on 01 December 2022), Jolanta T. (appointment date: 01 December 2022). The official register reports 1 person of significant control - Aviva Investors Infrastructure Income No.5 Limited, a firm that is located at Fenchurch Street, EC3M 4AE London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Aviva Investors Infrastructure Income No.5 Limited

9 September 2016

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with no updates 2024/01/31 filed on: 31st, January 2024 \| confirmation statement	Free Download (3 pages)

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(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)

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