Wts Energy Uk Limited. net worth, address, company information. Free

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Wts Energy Uk Limited (Companies House Registration Number 08527081) is a private limited company founded on 2013-05-13 originating in England. This business was registered at Fourth Floor St James House, St James' Square, Cheltenham GL50 3PR. Wts Energy Uk Limited is operating under SIC: 74990 that means "non-trading company".

Company details

Name	Wts Energy Uk Limited
Number	08527081
Date of Incorporation:	May 13, 2013
End of financial year:	31 December
Address:	Fourth Floor St James House, St James' Square, Cheltenham, GL50 3PR
SIC code:	74990 - Non-trading company

Moving on to the 2 directors that can be found in this company, we can name: Jean D. (appointed on 01 March 2024), Francine D. (appointment date: 28 July 2014). The official register indexes 1 person of significant control - Wts Energy Holding Bv, a company that can be reached at Koninginnegracht, 2514 AB The Hague. The corporate PSC has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2014-12-31	2015-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	266,289	396,359	979,159	1,005,410	720,835
Total Assets Less Current Liabilities	139,187	145,777	541,291	581,397	590,969
Shareholder Funds	126,478	145,035	-	-	-

People with significant control

Wts Energy Holding Bv

1 July 2016

Address	23 Koninginnegracht, The Hague, 2514 AB, Netherlands
Legal authority	Dutch Civil Law
Legal form	Limited Liability Company
Country registered	Netherlands
Place registered	Dutch Chamber Of Commerce
Registration number	08087968
Nature of control:	75,01-100% shares

Filings

Categories:

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(AP01) On March 1, 2024 new director was appointed. filed on: 11th, March 2024 \| officers	Free Download (2 pages)

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(AP01) On March 1, 2024 new director was appointed. filed on: 11th, March 2024 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: March 1, 2024 filed on: 11th, March 2024 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to December 31, 2022 filed on: 21st, September 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates August 26, 2023 filed on: 29th, August 2023 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates August 26, 2022 filed on: 14th, September 2022 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a small company made up to December 31, 2021 filed on: 13th, September 2022 \| accounts	Free Download (9 pages)
(AA) Accounts for a small company made up to December 31, 2020 filed on: 30th, September 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates August 26, 2021 filed on: 31st, August 2021 \| confirmation statement	Free Download (4 pages)
(AD01) Registered office address changed from Carrick House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ to Fourth Floor St James House St James' Square Cheltenham GL50 3PR on June 22, 2021 filed on: 22nd, June 2021 \| address	Free Download (1 page)
(AA) Accounts for a small company made up to December 31, 2019 filed on: 21st, December 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates August 26, 2020 filed on: 4th, November 2020 \| confirmation statement	Free Download (3 pages)
(PSC05) Change to a person with significant control March 1, 2019 filed on: 4th, November 2020 \| persons with significant control	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 1st, February 2020 \| gazette	Free Download (1 page)
(AA) Accounts for a small company made up to December 31, 2018 filed on: 30th, January 2020 \| accounts	Free Download (7 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 17th, December 2019 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates August 26, 2019 filed on: 4th, September 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to December 31, 2017 filed on: 7th, November 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates August 26, 2018 filed on: 13th, September 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2016 filed on: 4th, October 2017 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates August 26, 2017 filed on: 29th, August 2017 \| confirmation statement	Free Download (3 pages)
(TM02) Secretary appointment termination on February 21, 2017 filed on: 21st, February 2017 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 20th, September 2016 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates August 26, 2016 filed on: 26th, August 2016 \| confirmation statement	Free Download (6 pages)
(AP04) On May 3, 2016 - new secretary appointed filed on: 3rd, May 2016 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on May 2, 2016 filed on: 2nd, May 2016 \| officers	Free Download (1 page)
(AP01) On April 1, 2016 new director was appointed. filed on: 2nd, May 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: April 12, 2016 filed on: 12th, April 2016 \| officers	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 31st, October 2015 \| gazette	Free Download (1 page)
(AR01) Annual return made up to October 29, 2015 with full list of members filed on: 30th, October 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on October 30, 2015: 100.00 GBP capital
(GAZ1) First Gazette notice for compulsory strike-off filed on: 8th, September 2015 \| gazette	Free Download (1 page)
(TM02) Secretary appointment termination on September 7, 2015 filed on: 8th, September 2015 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on May 29, 2015 filed on: 29th, May 2015 \| officers	Free Download (1 page)
(AP04) On May 28, 2015 - new secretary appointed filed on: 28th, May 2015 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 22nd, May 2015 \| accounts	Free Download (2 pages)
(AP01) On July 28, 2014 new director was appointed. filed on: 16th, October 2014 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on October 16, 2014 filed on: 16th, October 2014 \| officers	Free Download (1 page)
(AP04) On March 1, 2014 - new secretary appointed filed on: 16th, October 2014 \| officers	Free Download (2 pages)
(AP01) On August 27, 2014 new director was appointed. filed on: 16th, October 2014 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: October 7, 2014 filed on: 7th, October 2014 \| officers	Free Download (1 page)
(AR01) Annual return made up to May 13, 2014 with full list of members filed on: 6th, June 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on June 6, 2014: 100.00 GBP capital
(AD01) Company moved to new address on May 13, 2014. Old Address: 15 Alexandra Corniche Hythe Kent CT21 5RW England filed on: 13th, May 2014 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 9th, May 2014 \| accounts	Free Download (1 page)
(AD01) Company moved to new address on April 1, 2014. Old Address: Carrick House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ England filed on: 1st, April 2014 \| address	Free Download (1 page)
(AD01) Company moved to new address on April 1, 2014. Old Address: 15 Alexandra Corniche Hythe Kent CT21 5RW United Kingdom filed on: 1st, April 2014 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 13th, May 2013 \| incorporation	Free Download (8 pages)
(AA01) Current accounting reference period shortened from May 31, 2014 to December 31, 2013 filed on: 13th, May 2013 \| accounts	Free Download (1 page)

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