WECONNECT ENERGY LTD - EDINBURGH
Company Profile | Company Filings |
Overview
WECONNECT ENERGY LTD is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
WECONNECT ENERGY LTD was incorporated 15 years ago on 26/08/2008 and has the registered number: SC347548. The accounts status is SMALL and accounts are next due on 30/09/2024.
WECONNECT ENERGY LTD was incorporated 15 years ago on 26/08/2008 and has the registered number: SC347548. The accounts status is SMALL and accounts are next due on 30/09/2024.
WECONNECT ENERGY LTD - EDINBURGH
This company is listed in the following categories:
78109 - Other activities of employment placement agencies
78109 - Other activities of employment placement agencies
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
5TH FLOOR QUARTERMILE TWO
EDINBURGH
EH3 9GL
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
SSG GROUP LTD (until 28/09/2023)
SSG GROUP LTD (until 28/09/2023)
SUBSURFACE GLOBAL LTD (until 27/04/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/06/2023 | 27/06/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD MADDEN | Mar 1982 | British | Director | 2008-08-26 | CURRENT |
MR. PETER OWEN BOTTOMLEY | Oct 1988 | British | Director | 2021-03-01 | CURRENT |
MR PHILLIPPE PALOMBA | Jul 1964 | French | Director | 2009-07-14 UNTIL 2012-08-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Weconnect Energy Holdings Ltd | 2019-01-17 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Richard Madden | 2016-04-06 - 2019-01-17 | 3/1982 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SSG_GROUP_LTD - Accounts | 2023-09-30 | 31-12-2022 | £200,189 Cash £190,078 equity |
SSG_GROUP_LTD - Accounts | 2021-11-12 | 31-12-2020 | £136,767 Cash £338,752 equity |