UKBizDB.co.uk

WATTLE ENERGY LIMITED

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

This company is commonly known as Wattle Energy Limited. The company was founded 6 years ago and was given the registration number 10933390. The firm's registered office is in LONDON. You can find them at First Floor Thavies Inn House, 3-4 Holborn Circus, London, . This company's SIC code is 35210 - Manufacture of gas.

Company Information

Name:WATTLE ENERGY LIMITED
Company Number:10933390
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 August 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 35210 - Manufacture of gas
  • 35220 - Distribution of gaseous fuels through mains
  • 35230 - Trade of gas through mains
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:First Floor Thavies Inn House, 3-4 Holborn Circus, London, England, EC1N 2HA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
58, Marylebone High Street, London, England, W1U 5HT

Director18 August 2022Active
41, Dover Street, London, England, W1S 4NS

Director26 February 2021Active
58, Marylebone High Street, London, England, W1U 5HT

Director18 August 2022Active
C. Jenner 3, 4th Floor, Madrid, Spain, 28751

Director18 August 2022Active
First Floor Thavies Inn House, 3-4 Holborn Circus, London, England, EC1N 2HA

Director25 August 2017Active
C/ Jenner 3, 4th Floor, Madrid, Spain, 28010

Director18 August 2022Active
First Floor Thavies Inn House, 3-4 Holborn Circus, London, England, EC1N 2HA

Director25 August 2017Active
First Floor, 5 Fleet Place, London, England, EC4M 7RD

Director09 July 2021Active
41, Dover Street, London, England, W1S 4NS

Director26 February 2021Active

People with Significant Control

Bawden Energy Limited
Notified on:25 August 2017
Status:Active
Country of residence:United Kingdom
Address:First Floor Thavies Inn House / 3-4, Holborn Circus, London, United Kingdom, EC1N 2HA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Officers

Termination director company with name termination date.

Download
2024-03-13Officers

Change person director company with change date.

Download
2023-09-07Confirmation statement

Confirmation statement with no updates.

Download
2023-07-25Accounts

Accounts with accounts type dormant.

Download
2023-07-24Officers

Change person director company with change date.

Download
2023-05-30Accounts

Change account reference date company previous extended.

Download
2022-09-22Confirmation statement

Confirmation statement with no updates.

Download
2022-08-31Officers

Appoint person director company with name date.

Download
2022-08-31Officers

Appoint person director company with name date.

Download
2022-08-31Officers

Appoint person director company with name date.

Download
2022-08-31Officers

Appoint person director company with name date.

Download
2022-08-31Officers

Termination director company with name termination date.

Download
2022-08-03Officers

Termination director company with name termination date.

Download
2022-05-23Accounts

Accounts with accounts type dormant.

Download
2022-05-10Address

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

Download
2022-05-09Address

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

Download
2021-12-15Officers

Termination director company with name termination date.

Download
2021-08-25Confirmation statement

Confirmation statement with no updates.

Download
2021-07-14Officers

Change person director company with change date.

Download
2021-07-09Officers

Appoint person director company with name date.

Download
2021-05-27Accounts

Accounts with accounts type dormant.

Download
2021-03-04Officers

Appoint person director company with name date.

Download
2021-03-03Officers

Appoint person director company with name date.

Download
2021-03-03Officers

Termination director company with name termination date.

Download
2020-09-22Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.