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WASE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wase Limited. The company was founded 7 years ago and was given the registration number 10616124. The firm's registered office is in LONDON. You can find them at Unit 23 - Basement Wow Acton, Wendover Court, 20 Western Avenue, London, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:WASE LIMITED
Company Number:10616124
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity
  • 35210 - Manufacture of gas
  • 36000 - Water collection, treatment and supply
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:Unit 23 - Basement Wow Acton, Wendover Court, 20 Western Avenue, London, United Kingdom, W3 0TG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bay Lodge, 36 Harefield Road, Uxbridge, England, UB8 1PH

Director16 February 2024Active
Bay Lodge, 36 Harefield Road, Uxbridge, England, UB8 1PH

Director16 February 2024Active
Engie, 1 Place Samuel De Champlain, 92400 Courbevoie, France,

Director21 February 2024Active
Bay Lodge, 36 Harefield Road, Uxbridge, England, UB8 1PH

Director13 February 2017Active
Bay Lodge, 36 Harefield Road, Uxbridge, England, UB8 1PH

Director16 November 2023Active
Bay Lodge, 36 Harefield Road, Uxbridge, England, UB8 1PH

Director13 December 2019Active
4, Tynemouth Terrace, North Shields, United Kingdom, NE30 4BH

Director22 April 2020Active
Unit 23 - Basement, Wow Acton, Wendover Court, 20 Western Avenue, London, United Kingdom, W3 0TG

Director13 December 2019Active
Trevena, Winton Hill, Stockbridge, England, SO20 6HL

Director21 December 2022Active
Menzies Llp 7-12, Tavistock Square, London, England, WC1H 9LT

Director10 December 2021Active

People with Significant Control

Mr Thomas Philip Fudge
Notified on:13 February 2017
Status:Active
Date of birth:September 1989
Nationality:British
Country of residence:England
Address:Bay Lodge, 36 Harefield Road, Uxbridge, England, UB8 1PH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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