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 - EDINBURGH

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WECONNECT ENERGY HOLDINGS LTD EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

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

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