WP GENERATION LIMITED - BRISTOL


Company Profile Company Filings

Overview

WP GENERATION LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
WP GENERATION LIMITED was incorporated 21 years ago on 29/11/2002 and has the registered number: 04605111. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

WP GENERATION LIMITED - BRISTOL

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

63 HEATHFIELDS
BRISTOL
SOUTH GLOUCESTERSHIRE
BS16 6HT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/11/2023 13/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TARIQ MASOOD Dec 1957 British Director 2002-12-10 CURRENT
OVALSEC LIMITED Corporate Nominee Secretary 2002-11-29 UNTIL 2002-12-10 RESIGNED
HENLEAZE SECRETARIES LIMITED Corporate Secretary 2007-08-01 UNTIL 2009-10-01 RESIGNED
DANIEL CHARL STEPHANUS OOSTHUIZEN May 1957 British Director 2002-12-10 UNTIL 2007-07-19 RESIGNED
SALLY ANN JONES Sep 1960 British Secretary 2002-12-10 UNTIL 2007-07-19 RESIGNED
OVAL NOMINEES LIMITED Corporate Nominee Director 2002-11-29 UNTIL 2002-12-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Avon Energy Ltd 2016-04-06 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
WP Generation Limited - Accounts to registrar (filleted) - small 23.1.2 2023-11-22 31-03-2023 £101 equity
WP Generation Limited - Accounts to registrar (filleted) - small 18.2 2022-06-23 31-03-2022 £101 equity
WP Generation Limited - Accounts to registrar (filleted) - small 18.2 2021-09-09 31-03-2021 £101 equity
WP Generation Limited - Accounts to registrar (filleted) - small 18.2 2020-08-27 31-03-2020 £101 equity
WP Generation Limited - Accounts to registrar (filleted) - small 18.2 2019-09-12 31-03-2019 £101 equity
WP Generation Limited - Accounts to registrar (filleted) - small 18.1 2018-11-30 31-03-2018 £101 equity
WP Generation Limited - Accounts to registrar (filleted) - small 17.3 2017-11-29 31-03-2017 £101 equity

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