WGC ENERGY CENTRE LIMITED - LONDON


Company Profile Company Filings

Overview

WGC ENERGY CENTRE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WGC ENERGY CENTRE LIMITED was incorporated 3 years ago on 03/06/2020 and has the registered number: 12641750. The accounts status is DORMANT and accounts are next due on 30/09/2024.

WGC ENERGY CENTRE LIMITED - LONDON

This company is listed in the following categories:
35110 - Production of electricity
35230 - Trade of gas through mains
42220 - Construction of utility projects for electricity and telecommunications

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

100 VICTORIA STREET
LONDON
SW1E 5JL
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
LKAB POWER LIMITED (until 10/09/2021)

Confirmation Statements

Last Statement Next Statement Due
02/06/2023 16/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN HUGH O'NEILL Mar 1957 Irish Director 2020-06-03 CURRENT
PAUL MARTIN GARSKE Oct 1968 British Director 2020-06-03 CURRENT
MR ADAM GORDON JAMES LEWIS May 1978 British Director 2020-06-03 CURRENT
BREAMS SECRETARIES LIMITED Corporate Secretary 2020-06-03 UNTIL 2021-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hartree Solutions (Uk) Limited 2021-12-22 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Hartree Solutions Power (Holdings) Limited 2020-06-03 - 2021-12-22 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HARTREE PARTNERS POWER & GAS COMPANY (UK) LIMITED LONDON ENGLAND Active GROUP 74909 - Other professional, scientific and technical activities n.e.c.
HARTREE PARTNERS ADVISORY SERVICES U.K. LIMITED LONDON ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
HARTREE PARTNERS COMMODITIES U.K. LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
HARTREE PARTNERS SUPPLY (UK) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35140 - Trade of electricity
KINGSMOOR POWER LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
HARTREE SOLUTIONS (UK) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
HARTREE PARTNERS POWER HOLDINGS (UK) LIMITED LONDON ENGLAND Active GROUP 74909 - Other professional, scientific and technical activities n.e.c.
POWERTREE (HOLDINGS) LIMITED NOTTINGHAM ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
POWERTREE (FOXWOOD ROAD) LIMITED NOTTINGHAM ENGLAND Active SMALL 35110 - Production of electricity
POWERTREE (TAYLOR LANE) LIMITED STRELLEY ENGLAND Active SMALL 35110 - Production of electricity
POWERTREE (SIDINGS ROAD) LIMITED NOTTINGHAM ENGLAND Active SMALL 35110 - Production of electricity
HARTREE PEAKING (HOLDINGS) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
HARTREE PEAKING 2 (HOLDINGS) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
WINCHAM LANE POWER LIMITED LONDON ENGLAND Dissolved... DORMANT 35110 - Production of electricity
HARTREE PARTNERS CAPITAL MANAGEMENT (UK) LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
HARTREE PARTNERS SECURITIES (UK) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
HARTREE SOLUTIONS LIMITED LONDON Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
HARTREE PARTNERS LNG 1 LIMITED LONDON Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
HARTREE LAND LIMITED LONDON Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
J&H HANSEATIC TRADING LIMITED LIABILITY PARTNERSHIP SURBITON Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - WGC ENERGY CENTRE LIMITED 2021-10-08 31-12-2020 £1 equity

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