WSE WEST HOLCOMBE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
WSE WEST HOLCOMBE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WSE WEST HOLCOMBE LIMITED was incorporated 11 years ago on 10/05/2013 and has the registered number: 08524134. The accounts status is SMALL and accounts are next due on 30/09/2024.
WSE WEST HOLCOMBE LIMITED was incorporated 11 years ago on 10/05/2013 and has the registered number: 08524134. The accounts status is SMALL and accounts are next due on 30/09/2024.
WSE WEST HOLCOMBE LIMITED - LONDON
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
42220 - Construction of utility projects for electricity and telecommunications
43120 - Site preparation
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
3 MORE LONDON RIVERSIDE C/O SHANGHAI ELECTRIC UK COMPANY LIMITED
LONDON
SE1 2RE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
WSE SOLAR RENEWABLE BETA LIMITED (until 26/11/2013)
WSE SOLAR RENEWABLE BETA LIMITED (until 26/11/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/12/2023 | 16/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR KUN ZHANG | May 1976 | Chinese | Director | 2020-12-01 | CURRENT |
| MS CRISTINA MARIA IACCARINO | Secretary | 2020-12-01 | CURRENT | ||
| GRAHAM SECRETARIES LIMITED | Corporate Secretary | 2018-05-01 UNTIL 2019-09-23 | RESIGNED | ||
| MR XIAO ZHANG | Jan 1984 | Chinese | Director | 2020-12-01 UNTIL 2022-02-25 | RESIGNED |
| M RICHARD WATSON WEARMOUTH | Jul 1981 | British | Director | 2017-08-08 UNTIL 2019-10-22 | RESIGNED |
| MR JOHN WATSON WEARMOUTH | Aug 1940 | British | Director | 2013-05-10 UNTIL 2019-10-22 | RESIGNED |
| MR JOHN RIDLEY WEARMOUTH | Jun 1984 | British | Director | 2017-08-08 UNTIL 2019-10-22 | RESIGNED |
| MR PANDELIS VASSILAKAKIS | May 1977 | Italian | Director | 2019-10-22 UNTIL 2020-12-01 | RESIGNED |
| MR RONALD CHARLES OWEN | Mar 1948 | British | Director | 2013-05-10 UNTIL 2019-10-22 | RESIGNED |
| MR ALAN LANG KERR | Feb 1967 | British | Director | 2013-05-10 UNTIL 2019-10-22 | RESIGNED |
| MRS CHARLOTTE ELIZABETH BLUNDRED | Aug 1983 | British | Director | 2017-08-08 UNTIL 2019-10-22 | RESIGNED |
| MR MICHAEL NORMAN ARMSTRONG | Jan 1958 | British | Director | 2013-05-10 UNTIL 2019-10-22 | RESIGNED |
| DR SUSAN MCGINTY | Secretary | 2013-05-10 UNTIL 2018-05-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Projectpower Uk Limited | 2020-12-01 | Hong Kong |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |