WINCH ENERGY LIMITED - KNOLL RISE


Company Profile Company Filings

Overview

WINCH ENERGY LIMITED is a Private Limited Company from KNOLL RISE and has the status: Liquidation.
WINCH ENERGY LIMITED was incorporated 9 years ago on 06/05/2015 and has the registered number: 09576838. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2022.

WINCH ENERGY LIMITED - KNOLL RISE

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

CENTRE BLOCK, 4TH FLOOR
KNOLL RISE
ORPINGTON
BR6 0JA

This Company Originates in : United Kingdom
Previous trading names include:
AFRICAN POWER RESOURCES LIMITED (until 02/02/2016)

Confirmation Statements

Last Statement Next Statement Due
06/05/2022 20/05/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WINCH PARTNERS LIMITED Corporate Director 2022-12-21 CURRENT
TAZKEENA HOLDINGS LIMITED Corporate Director 2022-12-21 CURRENT
JONATHAN ZEEV SHEK Aug 1984 Israeli Director 2016-03-10 CURRENT
MR WAJAHAT RASOOL May 1973 Pakistani Director 2019-09-04 CURRENT
MR TOSHIHIRO MATSUO Jun 1970 Japanese Director 2019-12-20 CURRENT
FABIENNE SOPHIE MARIA DEMOL Aug 1966 French Director 2016-03-10 CURRENT
MR WILLIAM TIMOTHY BURROW Jun 1955 British Director 2016-01-19 UNTIL 2017-05-05 RESIGNED
MR NICHOLAS ANDREW WRIGLEY Oct 1961 British Director 2015-05-06 UNTIL 2022-12-21 RESIGNED
MR THOMAS LUKE ETTORE WRIGLEY Mar 1990 British Director 2017-05-05 UNTIL 2018-11-14 RESIGNED
MR SALVATORE MAGAZU May 1964 Italian Director 2016-01-19 UNTIL 2022-12-21 RESIGNED
CHRISTOPHE ALBERT FLEURENCE Jul 1965 French Director 2016-03-10 UNTIL 2018-11-14 RESIGNED
MR CESAR KHATOUNIAN Jun 1981 French,Lebanese Director 2018-11-14 UNTIL 2019-09-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Winch Partners Ltd 2016-04-06 London   Ownership of shares 25 to 50 percent
Total Eren S.A. 2016-04-06 Paris   France Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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FREE POWER FOR SCHOOLS 6 LIMITED LONDON ... DORMANT 35110 - Production of electricity
FREE POWER FOR SCHOOLS 7 LIMITED LONDON ... DORMANT 35110 - Production of electricity
FREE POWER FOR SCHOOLS 13 LIMITED LONDON ... DORMANT 35110 - Production of electricity
FREE POWER FOR SCHOOLS 15 LIMITED LONDON ... DORMANT 35110 - Production of electricity
SKY ROOFTOP SCHOOL POWER LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
POWER YOUR FUTURE LIMITED KENT Dissolved... 35110 - Production of electricity
FREE POWER FOR SCHOOLS 4 LIMITED LONDON ... DORMANT 35110 - Production of electricity
FREE POWER FOR SCHOOLS 14 LIMITED LONDON ... DORMANT 35110 - Production of electricity
WINCH ENERGY GP LIMITED LEWES ENGLAND Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
PVCORP LIMITED KENT Dissolved... DORMANT 35110 - Production of electricity
TAZKEENA HOLDINGS LIMITED LEWES ENGLAND Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
WINCH PARTNERS LIMITED LEWES ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
AFRICA POWER STORAGE PRODUCTS LTD. LONDON Dissolved... TOTAL EXEMPTION FULL 27120 - Manufacture of electricity distribution and control apparatus
CHILTERN AFRICA LTD BURNHAM ON CROUCH ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
FIRST HYDROGEN LIMITED TONBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 71121 - Engineering design activities for industrial process and production

Free Reports Available

Report Date Filed Date of Report Assets
WINCH ENERGY LIMITED 2022-05-07 31-12-2020 £68,056 Cash £-9,582,770 equity
WINCH_ENERGY_LIMITED - Accounts 2020-12-18 31-12-2019 £1,546,041 Cash £-5,955,298 equity
WINCH_ENERGY_LIMITED - Accounts 2019-10-21 31-12-2018 £828,866 Cash £-4,671,354 equity
WINCH_ENERGY_LIMITED - Accounts 2018-09-27 31-12-2017 £191,717 Cash £-3,224,515 equity
WINCH_ENERGY_LIMITED - Accounts 2018-01-02 31-12-2016 £141,573 Cash
WINCH_ENERGY_LIMITED - Accounts 2017-02-08 31-01-2016 £1,352 Cash £89 equity

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