This company is commonly known as Wpg Energy Limited. The company was founded 19 years ago and was given the registration number 05150453. The firm's registered office is in CARDIFF. You can find them at Fourth Floor, 2 Kingsway, Cardiff, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | WPG ENERGY LIMITED |
|---|---|---|
| Company Number | : | 05150453 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 June 2004 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Fourth Floor, 2 Kingsway, Cardiff, United Kingdom, CF10 3FD |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Fourth Floor, 2 Kingsway, Cardiff, United Kingdom, CF10 3FD | Secretary | 04 August 2011 | Active |
| Fourth Floor, 2 Kingsway, Cardiff, United Kingdom, CF10 3FD | Director | 17 September 2008 | Active |
| Durrants Farm, Hadleigh, Ipswich, IP7 6LA | Secretary | 17 September 2008 | Active |
| Ground Floor Tuscan House, 5 Beck Court, Cardiff Gate Business Park, Cardiff, CF23 8RP | Secretary | 30 May 2008 | Active |
| 34 Eton Court, Eton Avenue, London, NW3 3HJ | Secretary | 25 March 2011 | Active |
| Ty'N Y Berllan, Rudry, Caerphilly, CF83 3DF | Secretary | 16 November 2004 | Active |
| Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX | Corporate Secretary | 10 June 2004 | Active |
| 137 Abbots Gardens, London, N2 0JJ | Director | 18 June 2004 | Active |
| 36 Sherborne Gardens, London, W13 8AS | Director | 18 June 2004 | Active |
| 80 Larkhall Rise, Clapham, London, SW4 6LB | Director | 01 December 2005 | Active |
| South Barn, 3 Stainborough Fold, Hood Green, Barnsley, S75 3HQ | Director | 25 July 2008 | Active |
| 110 Home Park Road, Wimbledon, London, SW19 7HU | Director | 18 June 2004 | Active |
| 38 Bridge End, Warwick, CV34 6PB | Director | 02 May 2005 | Active |
| 13 Culmstock Road, Battersea, London, SW11 6LZ | Director | 18 June 2004 | Active |
| First Floor, 18 Park Place, Cardiff, CF10 3DQ | Director | 10 June 2004 | Active |
| 72 Wentworth Road, Harborne, Birmingham, B17 9SY | Director | 18 June 2004 | Active |
| Berwick House, Shoreham Road, Otford, TN14 5RN | Director | 07 February 2008 | Active |
| Carmelite 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX | Corporate Director | 10 June 2004 | Active |
| Carmelite, 50 Victoria Embankment, Blackfriars, EC4Y 0DX | Corporate Director | 10 June 2004 | Active |
| Welsh Power Group Limited | ||
| Notified on | : | 11 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Fourth Floor, 2 Kingsway, Cardiff, United Kingdom, CF10 3FD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-02 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-06 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-21 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-04 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-06-27 | Officers | Change person director company with change date. | Download |
| 2019-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-18 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-07-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-26 | Address | Change registered office address company with date old address new address. | Download |
| 2018-01-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-06-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-06-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-06 | Accounts | Accounts with accounts type full. | Download |
| 2015-11-12 | Officers | Termination director company with name termination date. | Download |
| 2015-06-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-06 | Accounts | Accounts with accounts type full. | Download |
| 2014-11-25 | Officers | Change person director company with change date. | Download |
| 2014-06-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
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