WEMYSS ENERGY LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Wemyss Energy Ltd. The company was founded 7 years ago and was given the registration number 11523249. The firm's registered office is in LONDON. You can find them at 33 Margaret Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | WEMYSS ENERGY LTD |
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| Company Number | : | 11523249 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 17 August 2018 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | 33 Margaret Street, London, United Kingdom, W1G 0JD |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 33 Margaret Street, London, United Kingdom, W1G 0JD | Director | 17 August 2018 | Active |
| 33 Margaret Street, London, United Kingdom, W1G 0JD | Director | 17 August 2018 | Active |
People with Significant Control
| The Earl Of Crawford Anthony Robert Lindsay |
| Notified on | : | 17 August 2018 |
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| Status | : | Active |
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| Date of birth | : | November 1958 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 33 Margaret Street, London, United Kingdom, W1G 0JD |
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| Nature of control | : | - Ownership of shares 75 to 100 percent as trust
- Voting rights 75 to 100 percent as trust
- Right to appoint and remove directors as trust
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| William Parente |
| Notified on | : | 17 August 2018 |
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| Status | : | Active |
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| Date of birth | : | February 1951 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 33 Margaret Street, London, United Kingdom, W1G 0JD |
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| Nature of control | : | - Ownership of shares 75 to 100 percent as trust
- Voting rights 75 to 100 percent as trust
- Right to appoint and remove directors as trust
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| Mr Charles John Wemyss |
| Notified on | : | 17 August 2018 |
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| Status | : | Active |
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| Date of birth | : | July 1952 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 33 Margaret Street, London, United Kingdom, W1G 0JD |
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| Nature of control | : | - Ownership of shares 75 to 100 percent as trust
- Voting rights 75 to 100 percent as trust
- Right to appoint and remove directors as trust
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| Mr Andrew Michael John Wemyss |
| Notified on | : | 17 August 2018 |
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| Status | : | Active |
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| Date of birth | : | October 1925 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 33 Margaret Street, London, United Kingdom, W1G 0JD |
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| Nature of control | : | - Ownership of shares 75 to 100 percent as trust
- Voting rights 75 to 100 percent as trust
- Right to appoint and remove directors as trust
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)