WSE PYDE DROVE LIMITED - LONDON


Company Profile Company Filings

Overview

WSE PYDE DROVE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WSE PYDE DROVE LIMITED was incorporated 11 years ago on 20/03/2013 and has the registered number: 08453884. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.

WSE PYDE DROVE LIMITED - LONDON

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

6TH FLOOR
LONDON
ENGLAND
EC1N 2HT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/03/2023 11/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2018-11-15 CURRENT
THOMAS ROSSER Mar 1985 British Director 2019-04-30 CURRENT
HARRY PETER MANISTY Feb 1982 British Director 2021-01-15 CURRENT
KAMALIKA RIA BANERJEE Secretary 2017-10-25 UNTIL 2018-02-19 RESIGNED
OCS SERVICES LIMITED Corporate Director 2015-06-19 UNTIL 2015-08-24 RESIGNED
NICOLA BOARD Secretary 2014-03-21 UNTIL 2015-05-01 RESIGNED
SHARNA LUDLOW Secretary 2017-06-14 UNTIL 2018-11-15 RESIGNED
SHARNA LUDLOW Secretary 2016-05-16 UNTIL 2016-10-11 RESIGNED
DR SUSAN ANN MCGINTY Secretary 2013-03-20 UNTIL 2013-11-29 RESIGNED
KAREN WARD Secretary 2015-05-01 UNTIL 2016-05-16 RESIGNED
SARAH MARY GRANT Mar 1973 British Director 2015-08-18 UNTIL 2016-06-20 RESIGNED
MR ALAN LANG KERR Feb 1967 British Director 2013-03-20 UNTIL 2013-11-29 RESIGNED
MS KATRINA ANNE SHENTON Feb 1971 British Director 2016-06-20 UNTIL 2018-08-06 RESIGNED
MR MATTHEW GEORGE SETCHELL Jun 1977 British Director 2018-08-06 UNTIL 2021-01-15 RESIGNED
MR RONALD CHARLES OWEN Mar 1948 British Director 2013-03-20 UNTIL 2013-11-29 RESIGNED
FILIPPO MALVEZZI CAMPEGGI Jun 1984 Italian Director 2018-08-06 UNTIL 2018-12-21 RESIGNED
JOANNA LEIGH Dec 1982 British Director 2016-06-20 UNTIL 2016-12-12 RESIGNED
MR PAUL STEPHEN LATHAM Dec 1956 British Director 2014-03-21 UNTIL 2015-06-19 RESIGNED
MR PAUL STEPHEN LATHAM Dec 1956 British Director 2016-06-20 UNTIL 2021-01-15 RESIGNED
GIUSEPPE LA LOGGIA Oct 1975 Italian Director 2015-08-24 UNTIL 2016-06-20 RESIGNED
SARAH MARY GRANT Mar 1973 British Director 2016-12-12 UNTIL 2018-08-06 RESIGNED
MR DAVID HASTINGS Mar 1966 British Director 2018-12-21 UNTIL 2021-01-15 RESIGNED
MRS LAURA GEMMA HALSTEAD Apr 1982 British Director 2021-01-15 UNTIL 2023-08-29 RESIGNED
MR MING JAU YIN Jul 1955 American Director 2013-11-29 UNTIL 2014-03-21 RESIGNED
MR JONATHAN CHARLES NIGEL DIGGES Dec 1970 British Director 2015-07-21 UNTIL 2015-08-18 RESIGNED
MR JONATHAN CHARLES NIGEL DIGGES Dec 1970 British Director 2018-08-06 UNTIL 2021-01-15 RESIGNED
MR NICHOLAS BOYLE Dec 1966 British Director 2014-03-21 UNTIL 2015-07-21 RESIGNED
MR MICHAEL NORMAN ARMSTRONG Jan 1958 British Director 2013-03-20 UNTIL 2013-11-29 RESIGNED
MR JOHN WATSON WEARMOUTH Aug 1940 British Director 2013-03-20 UNTIL 2013-11-29 RESIGNED

Persons with Significant Control

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

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