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 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.
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)
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 |
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 |