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WTENERGY LTD

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

This company is commonly known as Wtenergy Ltd. The company was founded 4 years ago and was given the registration number 12225918. The firm's registered office is in BRACKNELL. You can find them at Lake Barn Billingbear Lane, Binfield, Bracknell, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:WTENERGY LTD
Company Number:12225918
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity
  • 38210 - Treatment and disposal of non-hazardous waste
  • 39000 - Remediation activities and other waste management services

Office Address & Contact

Registered Address:Lake Barn Billingbear Lane, Binfield, Bracknell, England, RG42 5PS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lake Barn, Billingbear Lane, Binfield, Bracknell, England, RG42 5PS

Director25 September 2019Active

People with Significant Control

Mr Christopher James Parrott
Notified on:30 May 2023
Status:Active
Date of birth:February 1981
Nationality:British
Country of residence:England
Address:Lake Barn, Billingbear Lane, Bracknell, England, RG42 5PS
Nature of control:
  • Significant influence or control
Mrs Joanne Tania Penney
Notified on:30 May 2023
Status:Active
Date of birth:March 1972
Nationality:British
Country of residence:England
Address:Lake Barn, Billingbear Lane, Bracknell, England, RG42 5PS
Nature of control:
  • Significant influence or control
Mr Stephen James Ball
Notified on:30 May 2023
Status:Active
Date of birth:March 1954
Nationality:British
Country of residence:England
Address:Lake Barn, Billingbear Lane, Bracknell, England, RG42 5PS
Nature of control:
  • Significant influence or control
Maurice Robert Turrettini
Notified on:01 September 2022
Status:Active
Date of birth:March 1961
Nationality:Swiss
Country of residence:England
Address:Lake Barn, Billingbear Lane, Bracknell, England, RG42 5PS
Nature of control:
  • Significant influence or control as trust
Hugo Joseph Sele
Notified on:01 September 2022
Status:Active
Date of birth:July 1949
Nationality:Liechtenstein Citizen
Country of residence:England
Address:Lake Barn, Billingbear Lane, Bracknell, England, RG42 5PS
Nature of control:
  • Significant influence or control as trust
Vincent Pierre Solari
Notified on:01 September 2022
Status:Active
Date of birth:October 1964
Nationality:Swiss
Country of residence:England
Address:Lake Barn, Billingbear Lane, Bracknell, England, RG42 5PS
Nature of control:
  • Significant influence or control as trust
Richard Nagele
Notified on:01 September 2022
Status:Active
Date of birth:July 1948
Nationality:Liechtenstein Citizen
Country of residence:England
Address:Lake Barn, Billingbear Lane, Bracknell, England, RG42 5PS
Nature of control:
  • Significant influence or control as trust
Dr Peter Nagele
Notified on:01 September 2022
Status:Active
Date of birth:February 1969
Nationality:Liechtenstein Citizen
Country of residence:England
Address:Lake Barn, Billingbear Lane, Bracknell, England, RG42 5PS
Nature of control:
  • Significant influence or control as trust
Dr Veit Egmond Frommelt
Notified on:01 September 2022
Status:Active
Date of birth:January 1957
Nationality:Liechtenstein Citizen
Country of residence:England
Address:Lake Barn, Billingbear Lane, Bracknell, England, RG42 5PS
Nature of control:
  • Significant influence or control as trust
Dr Heinz Jurgen Frommelt
Notified on:01 September 2022
Status:Active
Date of birth:October 1960
Nationality:Liechtenstein Citizen
Country of residence:England
Address:Lake Barn, Billingbear Lane, Bracknell, England, RG42 5PS
Nature of control:
  • Significant influence or control as trust

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 (7 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
2023-06-19Persons with significant control

Notification of a person with significant control.

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2023-06-19Persons with significant control

Notification of a person with significant control.

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2023-06-19Persons with significant control

Notification of a person with significant control.

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2023-06-19Persons with significant control

Cessation of a person with significant control.

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2023-06-19Persons with significant control

Cessation of a person with significant control.

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2023-06-19Persons with significant control

Cessation of a person with significant control.

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2023-06-19Persons with significant control

Cessation of a person with significant control.

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2023-06-19Persons with significant control

Cessation of a person with significant control.

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2023-06-19Persons with significant control

Cessation of a person with significant control.

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2023-06-19Persons with significant control

Cessation of a person with significant control.

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2023-04-17Accounts

Accounts with accounts type total exemption full.

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2023-04-17Confirmation statement

Confirmation statement with updates.

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2023-04-17Capital

Capital allotment shares.

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2023-04-17Capital

Capital allotment shares.

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2023-04-17Capital

Capital allotment shares.

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2022-12-07Confirmation statement

Confirmation statement with no updates.

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2022-12-06Persons with significant control

Notification of a person with significant control.

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2022-12-06Persons with significant control

Notification of a person with significant control.

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2022-12-06Persons with significant control

Notification of a person with significant control.

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2022-12-06Persons with significant control

Notification of a person with significant control.

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2022-12-06Persons with significant control

Notification of a person with significant control.

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2022-12-06Persons with significant control

Notification of a person with significant control.

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2022-12-06Persons with significant control

Notification of a person with significant control.

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2022-12-06Persons with significant control

Withdrawal of a person with significant control statement.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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