WÄRTSILÄ PUREGAS SOLUTIONS LIMITED - FAREHAM


Company Profile Company Filings

Overview

WÄRTSILÄ PUREGAS SOLUTIONS LIMITED is a Private Limited Company from FAREHAM ENGLAND and has the status: Dissolved - no longer trading.
WÄRTSILÄ PUREGAS SOLUTIONS LIMITED was incorporated 12 years ago on 12/03/2012 and has the registered number: 07986599. The accounts status is MICRO ENTITY.

WÄRTSILÄ PUREGAS SOLUTIONS LIMITED - FAREHAM

This company is listed in the following categories:
71122 - Engineering related scientific and technical consulting activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

SPINNAKER HOUSE
FAREHAM
PO16 8SD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PUREGAS SOLUTIONS LIMITED (until 24/10/2017)
PURAC PUREGAS LIMITED (until 02/06/2016)
LACKEBY WATER UK LIMITED (until 27/04/2012)

Confirmation Statements

Last Statement Next Statement Due
12/03/2023 26/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAYNE LOUISE PROCTOR Feb 1974 British Director 2019-10-16 CURRENT
MR MARK STOREY Aug 1970 British Director 2013-01-01 UNTIL 2017-10-02 RESIGNED
MR ANTHONY JOHN HALES Mar 1953 British Director 2013-01-01 UNTIL 2017-10-02 RESIGNED
MR JOHN RICHARD HENSHAW Feb 1964 British Director 2019-03-06 UNTIL 2023-04-21 RESIGNED
MR KJETIL HOVLAND Mar 1966 Norwegian Director 2017-10-02 UNTIL 2019-10-14 RESIGNED
MR TIMO KOPONEN Mar 1969 Finnish Director 2017-10-02 UNTIL 2019-10-14 RESIGNED
MR JAN MOLIN Mar 1966 Swedish Director 2012-03-12 UNTIL 2017-10-02 RESIGNED
MR. ANDREW DAVID DICKINSON Dec 1967 British Director 2017-10-02 UNTIL 2019-03-06 RESIGNED
MR JAN MOLIN Secretary 2012-03-12 UNTIL 2019-02-12 RESIGNED
MR DAVID JOHN ROBIN VEALE Oct 1965 British,Australian Director 2016-04-01 UNTIL 2017-10-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Purac Puregas Ab 2016-04-06 Kalmar   Sweden Ownership of shares 75 to 100 percent as firm

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CompanyName Address Company Status Accounts Status Main Company Activity
JOHN MILLS & SONS (NEWCASTLE) LIMITED BROUGH ENGLAND Active DORMANT 99999 - Dormant Company
SHIPHAM LIMITED BROUGH ENGLAND Active DORMANT 99999 - Dormant Company
WARTSILA HAMWORTHY LIMITED FAREHAM ENGLAND Active FULL 70100 - Activities of head offices
WARTSILA WATER SYSTEMS LIMITED POOLE ENGLAND Active FULL 28120 - Manufacture of fluid power equipment
BR & HJ LIMITED CROYDON UNITED KINGDOM Dissolved... FULL 9999 - Dormant company
WARTSILA UK LIMITED FAREHAM ENGLAND Active FULL 33150 - Repair and maintenance of ships and boats
KINGSCROFT MANAGEMENT LIMITED CHICHESTER ENGLAND Active TOTAL EXEMPTION FULL 81100 - Combined facilities support activities
SHIPHAM VALVES LIMITED MANCHESTER In... FULL 28140 - Manufacture of taps and valves
WARTSILA HAMWORTHY INTERNATIONAL LIMITED FAREHAM ENGLAND Active FULL 70100 - Activities of head offices
JOHN MILLS VALVES LIMITED BROUGH ENGLAND Active DORMANT 99999 - Dormant Company
DEEP SEA SEALS LIMITED HAVANT ENGLAND Active DORMANT 32990 - Other manufacturing n.e.c.
MCCALL PROPELLERS LIMITED FAREHAM ENGLAND Active DORMANT 70100 - Activities of head offices
ELECTRICAL POWER ENGINEERING (SCOTLAND) LIMITED FAREHAM ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
WARTSILA KRYSTALLON LIMITED FAREHAM ENGLAND Active DORMANT 36000 - Water collection, treatment and supply
AW FLOW HOLDINGS LIMITED FAREHAM ENGLAND Active FULL 99999 - Dormant Company
ROBERT CORT VALVES LIMITED BROUGH ENGLAND Active DORMANT 99999 - Dormant Company
ROBERT CORT LIMITED BROUGH ENGLAND Active DORMANT 99999 - Dormant Company
ENIRAM UK LIMITED FAREHAM UNITED KINGDOM Dissolved... DORMANT 62090 - Other information technology service activities
WARTSILA DEFENCE SOLUTIONS LTD HAVANT ENGLAND Active FULL 33150 - Repair and maintenance of ships and boats

Free Reports Available

Report Date Filed Date of Report Assets
Wärtsilä Puregas Solutions Limited 2023-06-16 31-12-2022
Micro-entity Accounts - WÄRTSILÄ PUREGAS SOLUTIONS LIMITED 2022-12-23 31-12-2021
Wärtsilä Puregas Solutions Limited Filleted accounts for Companies House (small and micro) 2022-01-04 31-12-2020 £1,853 Cash £1,161,383 equity
Wärtsilä Puregas Solutions Limited Filleted accounts for Companies House (small and micro) 2020-12-24 31-12-2019 £1,170,155 equity
Wärtsilä Puregas Solutions Limited Filleted accounts for Companies House (small and micro) 2019-09-24 31-12-2018 £37,999 Cash £1,832,414 equity
Puregas Solutions Limited Small abridged accounts 2017-03-29 31-12-2016 £1,322,457 Cash £1,713,732 equity
Abbreviated Company Accounts - PURAC PUREGAS LIMITED 2014-09-27 31-12-2013 £269,019 Cash £70,851 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WARTSILA HAMWORTHY LIMITED FAREHAM ENGLAND Active FULL 70100 - Activities of head offices
WARTSILA UK LIMITED FAREHAM ENGLAND Active FULL 33150 - Repair and maintenance of ships and boats
MERCATOR MEDIA LIMITED FAREHAM ENGLAND Active SMALL 58142 - Publishing of consumer and business journals and periodicals
WARTSILA HAMWORTHY INTERNATIONAL LIMITED FAREHAM ENGLAND Active FULL 70100 - Activities of head offices
MCCALL PROPELLERS LIMITED FAREHAM ENGLAND Active DORMANT 70100 - Activities of head offices
WARTSILA KRYSTALLON LIMITED FAREHAM ENGLAND Active DORMANT 36000 - Water collection, treatment and supply
GREENHAM REGIS LTD FAREHAM ENGLAND Active FULL 33150 - Repair and maintenance of ships and boats
DEEP BLUE SEA MEDIA LIMITED FAREHAM ENGLAND Active MICRO ENTITY 82301 - Activities of exhibition and fair organisers
WÄRTSILÄ VOYAGE HOLDING LIMITED FAREHAM UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
WARTSILA ENERGY STORAGE UK LTD FAREHAM ENGLAND Active NO ACCOUNTS FILED 42220 - Construction of utility projects for electricity and telecommunications