UKBizDB.co.uk

WASTE ENERGY LTD

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

This company is commonly known as Waste Energy Ltd. The company was founded 6 years ago and was given the registration number 11416177. The firm's registered office is in CHESTER. You can find them at Uhy Hacker Young Chartered Accountants, Love Street, Chester, . This company's SIC code is 33190 - Repair of other equipment.

Company Information

Name:WASTE ENERGY LTD
Company Number:11416177
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 2018
End of financial year:30 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 33190 - Repair of other equipment
  • 33200 - Installation of industrial machinery and equipment
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Uhy Hacker Young Chartered Accountants, Love Street, Chester, England, CH1 1QN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Old Boatyard Lane, Worsley, Manchester, England, M28 2AJ

Director02 July 2020Active
15, Old Boatyard Lane, Worsley, Manchester, England, M28 2AJ

Director29 April 2020Active
Pure Offices, Kestrel Court, Harbour Road, Portishead, Bristol, England, BS20 7AN

Corporate Secretary27 March 2020Active
Units 1 -3, Elliot House, Ark Road, North Somercotes, Louth, England, LN11 7NU

Director14 June 2018Active

People with Significant Control

Mr Fergal Murtagh
Notified on:29 April 2020
Status:Active
Date of birth:December 1974
Nationality:Irish
Country of residence:England
Address:15, Old Boatyard Lane, Manchester, England, M28 2AJ
Nature of control:
  • Right to appoint and remove directors
Mrs Kathryn Murtagh
Notified on:29 April 2020
Status:Active
Date of birth:July 1975
Nationality:Irish
Country of residence:England
Address:15, Old Boatyard Lane, Manchester, England, M28 2AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Strong Energy Group Ltd
Notified on:27 March 2020
Status:Active
Country of residence:England
Address:Pure Offices, Kestrel Court, Harbour Road, Bristol, England, BS20 7AN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Tim Mcleman
Notified on:14 June 2018
Status:Active
Date of birth:March 1964
Nationality:British
Country of residence:England
Address:Units 1 -3, Elliot House, Ark Road, Louth, England, LN11 7NU
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Accounts

Accounts with accounts type micro entity.

Download
2023-09-06Accounts

Change account reference date company previous shortened.

Download
2023-06-27Confirmation statement

Confirmation statement with no updates.

Download
2022-06-13Confirmation statement

Confirmation statement with no updates.

Download
2022-05-05Accounts

Accounts with accounts type micro entity.

Download
2021-06-14Confirmation statement

Confirmation statement with no updates.

Download
2021-04-29Accounts

Accounts with accounts type total exemption full.

Download
2021-04-12Accounts

Change account reference date company previous extended.

Download
2020-07-02Confirmation statement

Confirmation statement with updates.

Download
2020-07-02Address

Change registered office address company with date old address new address.

Download
2020-07-02Officers

Appoint person director company with name date.

Download
2020-07-02Persons with significant control

Cessation of a person with significant control.

Download
2020-07-02Officers

Termination director company with name termination date.

Download
2020-07-01Persons with significant control

Notification of a person with significant control.

Download
2020-07-01Persons with significant control

Notification of a person with significant control.

Download
2020-07-01Persons with significant control

Cessation of a person with significant control.

Download
2020-07-01Officers

Termination secretary company with name termination date.

Download
2020-07-01Officers

Appoint person director company with name date.

Download
2020-03-27Persons with significant control

Notification of a person with significant control.

Download
2020-03-27Officers

Appoint corporate secretary company with name date.

Download
2020-03-27Address

Change registered office address company with date old address new address.

Download
2020-03-09Accounts

Accounts with accounts type micro entity.

Download
2019-09-29Address

Change registered office address company with date old address new address.

Download
2019-06-17Confirmation statement

Confirmation statement with no updates.

Download
2018-06-14Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.