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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SIRIUS ENGINEERING GROUP LTD DURHAM Active GROUP 70100 - Activities of head offices
SIRIUS GEOTECHNICAL LTD DURHAM Active SMALL 43130 - Test drilling and boring
SIRIUS REMEDIATION LIMITED DURHAM Active FULL 39000 - Remediation activities and other waste management services
RICHMONDSHIRE LEISURE TRUST RICHMOND Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
SIRIUS CIVIL ENGINEERING LIMITED LANGLEY MOOR Active FULL 42990 - Construction of other civil engineering projects n.e.c.
SOTHIS GROUP LIMITED DURHAM Dissolved... AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
SIRIUS DEMOLITION LTD DURHAM Active SMALL 38220 - Treatment and disposal of hazardous waste
SIRIUS MIDLANDS LTD DURHAM Dissolved... DORMANT 71122 - Engineering related scientific and technical consulting activities
SIRIUS ENVIRONMENTAL LTD LANGLEY MOOR Active TOTAL EXEMPTION FULL 39000 - Remediation activities and other waste management services
FLEXTIME LIMITED THE PARKLANDS ... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
STRATUS RENEWABLE ENERGY LIMITED LANGLEY MOOR Dissolved... DORMANT 43999 - Other specialised construction activities n.e.c.
WR (ALFRETON) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 35110 - Production of electricity
WR (HAREGROVE) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 35110 - Production of electricity
WR (LOUNGE) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 35110 - Production of electricity
WR (TECHBOARD) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 35110 - Production of electricity
WR (GAINSBOROUGH) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 35110 - Production of electricity
WR (BENNETT) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 35110 - Production of electricity
WR (GREENFIELD) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 35110 - Production of electricity
SRE (HALFWAY) LTD COUNTY DURHAM UNITED KINGDOM Active -... MICRO ENTITY 43999 - Other specialised construction activities n.e.c.

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

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