WSE MALMAYNES HALL LIMITED - NORWICH
| Company Profile | Company Filings |
Overview
WSE MALMAYNES HALL LIMITED is a Private Limited Company from NORWICH UNITED KINGDOM and has the status: Active.
WSE MALMAYNES HALL LIMITED was incorporated 11 years ago on 10/05/2013 and has the registered number: 08524144. The accounts status is SMALL and accounts are next due on 30/09/2024.
WSE MALMAYNES HALL LIMITED was incorporated 11 years ago on 10/05/2013 and has the registered number: 08524144. The accounts status is SMALL and accounts are next due on 30/09/2024.
WSE MALMAYNES HALL LIMITED - NORWICH
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
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
C/O THE DIRECTORS, THE CENTENARY CHAPEL
NORWICH
NR11 7NP
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
WSE SOLAR RENEWABLE ALPHA LIMITED (until 07/10/2013)
WSE SOLAR RENEWABLE ALPHA LIMITED (until 07/10/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/10/2023 | 27/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR LEE SHAMAI MOSCOVITCH | Nov 1976 | British | Director | 2024-02-15 | CURRENT |
| MR RALPH NASH | Jul 1987 | British | Director | 2024-02-15 | CURRENT |
| MR MATTHEW JAMES YARD | May 1979 | British | Director | 2024-02-15 | CURRENT |
| MR JAMES LOUCA | Sep 1990 | British | Director | 2024-02-15 | CURRENT |
| QUINTAS ENERGY (UK) LIMITED | Corporate Secretary | 2014-12-23 UNTIL 2022-03-25 | RESIGNED | ||
| DIRECTOR JOHN EDDLESTON | Jun 1966 | British | Director | 2023-12-07 UNTIL 2024-02-15 | RESIGNED |
| MR ANDREW PAUL WILLIAMS | Nov 1964 | British | Director | 2017-12-20 UNTIL 2020-01-28 | RESIGNED |
| MR MICHAEL NORMAN ARMSTRONG | Jan 1958 | British | Director | 2013-05-10 UNTIL 2014-12-19 | RESIGNED |
| MR LUCA DI RICO | Apr 1967 | Italian,British | Director | 2014-12-23 UNTIL 2017-12-20 | RESIGNED |
| LINDSEY GERAGHTY | Secretary | 2014-12-19 UNTIL 2014-12-23 | RESIGNED | ||
| DR SUSAN MCGINTY | Secretary | 2013-05-10 UNTIL 2014-12-19 | RESIGNED | ||
| MR LIAM JAMES KAVANAGH | Jul 1977 | British | Director | 2017-12-20 UNTIL 2020-07-25 | RESIGNED |
| MR JOHN WATSON WEARMOUTH | Aug 1940 | British | Director | 2013-05-10 UNTIL 2014-12-19 | RESIGNED |
| MR. IAN WALSH | Dec 1981 | British | Director | 2020-01-28 UNTIL 2022-11-25 | RESIGNED |
| DANIEL STUART SKILTON | Apr 1986 | British | Director | 2023-02-13 UNTIL 2023-11-21 | RESIGNED |
| MR ALAN MITCHELL SHAFFRAN | Aug 1965 | British,American | Director | 2014-12-23 UNTIL 2017-12-20 | RESIGNED |
| MR NICHOLAS JOHN PIKE | Dec 1962 | British | Director | 2022-07-18 UNTIL 2024-02-15 | RESIGNED |
| MR RONALD CHARLES OWEN | Mar 1948 | British | Director | 2013-05-10 UNTIL 2014-12-19 | RESIGNED |
| MR ALAN LANG KERR | Feb 1967 | British | Director | 2013-05-10 UNTIL 2014-12-19 | RESIGNED |
| LINDSEY JANE GERAGHTY | Aug 1966 | British | Director | 2014-12-19 UNTIL 2014-12-23 | RESIGNED |
| ROBERT GOSS | Oct 1958 | British | Director | 2014-12-19 UNTIL 2014-12-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Perpetual Power (Uk) Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |