WR ENERGY LIMITED - LONDON
Company Profile | Company Filings |
Overview
WR ENERGY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WR ENERGY LIMITED was incorporated 10 years ago on 07/10/2013 and has the registered number: 08720149. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
WR ENERGY LIMITED was incorporated 10 years ago on 07/10/2013 and has the registered number: 08720149. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
WR ENERGY LIMITED - LONDON
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
74901 - Environmental consulting activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
338 EUSTON ROAD
LONDON
NW1 3BG
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SIRIUS RENEWABLE ENERGY LIMITED (until 25/03/2020)
SIRIUS RENEWABLE ENERGY LIMITED (until 25/03/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/10/2023 | 21/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS ZORICA MALESEVIC | Apr 1981 | British | Director | 2023-05-18 | CURRENT |
MR MOHAMMED RAZA ALI | Sep 1981 | British | Director | 2023-05-18 | CURRENT |
MR PAUL JOHN TAYLOR | Jun 1967 | British | Director | 2013-10-07 UNTIL 2020-01-24 | RESIGNED |
MR MATTHEW JAMES POWELL | Aug 1968 | British | Director | 2013-10-07 UNTIL 2020-03-24 | RESIGNED |
MR WILLIAM LAUGHARNE MORGAN | Mar 1975 | British | Director | 2020-03-24 UNTIL 2023-05-18 | RESIGNED |
MR DOUGLAS MILL | Dec 1962 | British | Director | 2013-10-07 UNTIL 2020-03-24 | RESIGNED |
MR PATRICK EDWARD KANE | Mar 1970 | British | Director | 2013-10-07 UNTIL 2020-03-24 | RESIGNED |
MR KARL DEVON-LOWE | Jun 1965 | British | Director | 2020-03-24 UNTIL 2023-05-18 | RESIGNED |
NICHOLAS JOHN DAVIES | Nov 1967 | British | Director | 2013-10-07 UNTIL 2020-03-24 | RESIGNED |
DOUGLAS MILL | Secretary | 2015-10-01 UNTIL 2020-03-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Paul John Taylor | 2016-04-06 - 2020-03-24 | 6/1967 | London | Significant influence or control |
Mr Douglas Mill | 2016-04-06 - 2020-03-24 | 12/1962 | London | Significant influence or control |
Mr Patrick Edward Kane | 2016-04-06 - 2020-03-24 | 3/1970 | London | Significant influence or control |
Mr Matthew James Powell | 2016-04-06 - 2020-03-24 | 8/1968 | London | Significant influence or control |
Mr Nicholas John Davies | 2016-04-06 - 2020-03-24 | 11/1967 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
WR Energy Limited | 2024-03-26 | 30-06-2023 | £500 Cash |
WR Energy Limited | 2023-03-31 | 30-06-2022 | £500 Cash £13,781,414 equity |
WR Energy Limited | 2022-06-23 | 30-06-2021 | £13,781,564 equity |
WR Energy Limited | 2021-07-17 | 30-06-2020 | £13,810,479 equity |
Sirius Renewable Energy Limited - Accounts to registrar (filleted) - small 18.2 | 2019-10-01 | 31-12-2018 | £7,914,158 equity |
Sirius Renewable Energy Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-05 | 31-12-2017 | £28,903 Cash £7,870,522 equity |
Sirius Renewable Energy Limited - Accounts to registrar - small 17.2 | 2017-08-18 | 31-12-2016 | £6,147,013 equity |
Sirius Renewable Energy Limited - Limited company - abbreviated - 11.6 | 2015-07-04 | 31-12-2014 | £10,342 Cash £219,945 equity |