Welland Operations Limited. net worth, address, company information. Free

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Welland Operations Limited (registration number 10524720) is a private limited company created on 2016-12-14 originating in United Kingdom. The firm can be found at 50-54 Oswald Road, Scunthorpe DN15 7PQ. Having undergone a change in 2021-01-14, the previous name this enterprise used was Suncycle Uk Limited. Welland Operations Limited operates SIC: 71129 - "other engineering activities".

Company details

Name	Welland Operations Limited
Number	10524720
Date of Incorporation:	Wed, 14th Dec 2016
End of financial year:	30 May
Address:	50-54 Oswald Road, Scunthorpe, DN15 7PQ
SIC code:	71129 - Other engineering activities

When it comes to the 4 directors that can be found in this company, we can name: Nicholas C. (in the company from 24 August 2021), Deon V. (appointment date: 24 August 2021), Claire B. (appointed on 24 August 2021). 1 secretary is there as well: Claire B. (appointed on 22 November 2021). The official register indexes 5 persons of significant control, namely: Cobalt Energy Operational Services Limited is located at Oswald Road, DN15 7PQ Scunthorpe, North Lincolnshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Samir M. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Cobalt Energy Operational Services Limited

11 November 2021

Address	50-54 Oswald Road, Scunthorpe, North Lincolnshire, DN15 7PQ, United Kingdom
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	United Kingdom
Place registered	Register Of Companies
Registration number	13577338
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Cobalt Energy Limited

14 December 2016 - 11 November 2021

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	England
Registration number	06901676
Nature of control:	75,01-100% shares 75,01-100% voting rights

Samir M.

14 December 2016 - 3 September 2018

Nature of control:	25-50% voting rights 25-50% shares

Mischa P.

14 December 2016 - 3 September 2018

Nature of control:	25-50% voting rights 25-50% shares

Christian S.

14 December 2016 - 3 September 2018

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates 2024/01/12 filed on: 12th, January 2024 \| confirmation statement	Free Download (4 pages)

	Download filing
(CS01) Confirmation statement with updates 2024/01/12 filed on: 12th, January 2024 \| confirmation statement	Free Download (4 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/05/22 filed on: 20th, June 2023 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/05/22 filed on: 20th, June 2023 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/05/22 filed on: 20th, June 2023 \| accounts	Free Download (36 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2022/05/31 filed on: 20th, June 2023 \| accounts	Free Download (7 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/05/22 filed on: 6th, June 2023 \| accounts	Free Download (36 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/05/22 filed on: 6th, June 2023 \| other	Free Download (1 page)
(AA01) Previous accounting period shortened to 2022/05/30 filed on: 27th, February 2023 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 2023/01/19 filed on: 19th, January 2023 \| confirmation statement	Free Download (4 pages)
(TM01) Director's appointment terminated on 2022/11/04 filed on: 4th, November 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2022/06/01 filed on: 9th, June 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2022/01/19 filed on: 19th, January 2022 \| confirmation statement	Free Download (5 pages)
(AP01) New director appointment on 2021/12/09. filed on: 10th, December 2021 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2021/11/11 filed on: 10th, December 2021 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2021/11/11 filed on: 10th, December 2021 \| persons with significant control	Free Download (2 pages)
(AP03) On 2021/11/22, company appointed a new person to the position of a secretary filed on: 22nd, November 2021 \| officers	Free Download (2 pages)
(AA01) Accounting period extended to 2022/05/31. Originally it was 2021/12/31 filed on: 1st, September 2021 \| accounts	Free Download (1 page)
(AP01) New director appointment on 2021/08/24. filed on: 31st, August 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/08/24. filed on: 31st, August 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/08/24. filed on: 31st, August 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/04/12. filed on: 12th, April 2021 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2020/12/31 filed on: 3rd, February 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2021/01/19 filed on: 19th, January 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2020/12/13 filed on: 14th, January 2021 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2021/01/14 filed on: 14th, January 2021 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AA) Dormant company accounts reported for the period up to 2019/12/31 filed on: 27th, September 2020 \| accounts	Free Download (2 pages)
(TM01) Director's appointment terminated on 2020/02/14 filed on: 27th, February 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2019/12/13 filed on: 23rd, December 2019 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2018/12/31 filed on: 16th, September 2019 \| accounts	Free Download (2 pages)
(TM01) Director's appointment terminated on 2019/06/30 filed on: 9th, July 2019 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2018/09/03 filed on: 4th, July 2019 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2018/09/03 filed on: 30th, May 2019 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2018/09/03 filed on: 30th, May 2019 \| persons with significant control	Free Download (1 page)
(PSC05) Change to a person with significant control 2018/09/03 filed on: 30th, May 2019 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment terminated on 2019/05/03 filed on: 7th, May 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2019/05/03 filed on: 7th, May 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2019/05/03 filed on: 7th, May 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2018/12/13 filed on: 14th, December 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2017/12/31 filed on: 12th, July 2018 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2017/12/13 filed on: 10th, January 2018 \| confirmation statement	Free Download (3 pages)
(NEWINC) Company registration filed on: 14th, December 2016 \| incorporation	Free Download (47 pages)

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