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WESSEX ECOENERGY LIMITED

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

This company is commonly known as Wessex Ecoenergy Limited. The company was founded 9 years ago and was given the registration number 09128244. The firm's registered office is in DORCHESTER. You can find them at 21 Buttermarket, Poundbury, Dorchester, Dorset. This company's SIC code is 43290 - Other construction installation.

Company Information

Name:WESSEX ECOENERGY LIMITED
Company Number:09128244
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 July 2014
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:21 Buttermarket, Poundbury, Dorchester, Dorset, United Kingdom, DT1 3AZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Edward Road, Dorchester, England, DT1 2HJ

Director14 July 2014Active
21, Buttermarket, Poundbury, Dorchester, United Kingdom, DT1 3AZ

Director14 July 2014Active
Monkton Park Offices, Monkton Park, Chippenham, United Kingdom, SN15 1GH

Director21 June 2023Active
Monkton Park Offices, Monkton Park, Chippenham, United Kingdom, SN15 1GH

Director21 June 2023Active
Monkton Park Offices, Monkton Park, Chippenham, Wiltshire, United Kingdom, SN15 1GH

Director20 October 2023Active

People with Significant Control

Good Energy Services Limited
Notified on:21 June 2023
Status:Active
Country of residence:United Kingdom
Address:Good Energy, Monkton Park Offices, Chippenham, United Kingdom, SN15 1GH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Daniel Robert Cole
Notified on:06 April 2016
Status:Active
Date of birth:May 1973
Nationality:British
Country of residence:United Kingdom
Address:21, Buttermarket, Dorchester, United Kingdom, DT1 3AZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Martin John Hawkins
Notified on:06 April 2016
Status:Active
Date of birth:October 1977
Nationality:British
Country of residence:United Kingdom
Address:21, Buttermarket, Dorchester, United Kingdom, DT1 3AZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Martin John Hawkins
Notified on:06 April 2016
Status:Active
Date of birth:October 1977
Nationality:British
Country of residence:United Kingdom
Address:21, Buttermarket, Dorchester, United Kingdom, DT1 3AZ
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-09Confirmation statement

Confirmation statement with updates.

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2023-10-20Officers

Appoint person director company with name date.

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2023-10-13Accounts

Change account reference date company current extended.

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2023-07-06Incorporation

Memorandum articles.

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2023-07-06Resolution

Resolution.

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2023-06-27Persons with significant control

Cessation of a person with significant control.

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2023-06-27Persons with significant control

Cessation of a person with significant control.

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2023-06-27Persons with significant control

Notification of a person with significant control.

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2023-06-27Officers

Appoint person director company with name date.

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2023-06-27Officers

Appoint person director company with name date.

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2023-05-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-04-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-02-13Accounts

Accounts with accounts type micro entity.

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2022-10-28Confirmation statement

Confirmation statement with updates.

Download
2022-09-28Incorporation

Memorandum articles.

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2022-09-28Resolution

Resolution.

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2022-09-28Capital

Capital allotment shares.

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2022-09-28Capital

Capital alter shares subdivision.

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2022-08-23Officers

Change person director company with change date.

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2022-08-18Persons with significant control

Change to a person with significant control.

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2022-08-11Persons with significant control

Cessation of a person with significant control.

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2022-07-28Accounts

Accounts with accounts type micro entity.

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2022-07-26Confirmation statement

Confirmation statement with no updates.

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2021-07-20Confirmation statement

Confirmation statement with updates.

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2021-06-22Accounts

Accounts with accounts type micro entity.

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