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WASTE TO ENERGY (GP) LIMITED

WASTE TO ENERGY (GP) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWASTE TO ENERGY (GP) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06914227
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WASTE TO ENERGY (GP) LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is WASTE TO ENERGY (GP) LIMITED located?

    Registered Office Address
    C/O Thompson Taraz Llp 4th Floor, Stanhope House
    47 Park Lane
    W1K 1PR London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WASTE TO ENERGY (GP) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 05, 2025
    Next Accounts Due OnJan 05, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for WASTE TO ENERGY (GP) LIMITED?

    Last Confirmation Statement Made Up ToMay 22, 2026
    Next Confirmation Statement DueJun 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 22, 2025
    OverdueNo

    What are the latest filings for WASTE TO ENERGY (GP) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 22, 2025 with no updates

    		3 pagesCS01

    Current accounting period shortened from Sep 30, 2025 to Apr 05, 2025

    		1 pagesAA01

    Total exemption full accounts made up to Sep 30, 2024

    		28 pagesAA

    Confirmation statement made on May 22, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		7 pagesAA

    Confirmation statement made on May 22, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		7 pagesAA

    Confirmation statement made on May 22, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		29 pagesAA

    Total exemption full accounts made up to Sep 30, 2020

    		26 pagesAA

    Confirmation statement made on May 22, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on May 22, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		24 pagesAA

    Confirmation statement made on May 22, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		24 pagesAA

    Appointment of Mr Tim Mckechnie as a director on May 15, 2018

    		2 pagesAP01

    Confirmation statement made on May 22, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		23 pagesAA

    Total exemption small company accounts made up to Sep 30, 2016

    		23 pagesAA

    Confirmation statement made on May 22, 2017 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Sep 30, 2015

    		22 pagesAA

    Annual return made up to May 22, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 21, 2016

    Statement of capital on Jun 21, 2016

    • Capital: GBP 2
    		SH01

    Secretary's details changed for Property Secretaries Limited on Sep 21, 2015

    		1 pagesCH04

    Registered office address changed from 35 Grosvenor Street Mayfair London W1K 4QX to C/O Thompson Taraz Llp 4th Floor, Stanhope House 47 Park Lane London W1K 1PR on Sep 09, 2015

    		1 pagesAD01

    Total exemption full accounts made up to Sep 30, 2014

    		23 pagesAA
    View All Filings

    Who are the officers of WASTE TO ENERGY (GP) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PROPERTY SECRETARIES LIMITED
    Park Lane
    W1K 1PR London
    47
    England
    		Secretary
    Park Lane
    W1K 1PR London
    47
    England
    Identification TypeUK Limited Company
    Registration Number4446877
    		129540940001
    CHICKEN, Michael John
    4th Floor, Stanhope House
    47 Park Lane
    W1K 1PR London
    C/O Thompson Taraz Llp
    England
    		Director
    4th Floor, Stanhope House
    47 Park Lane
    W1K 1PR London
    C/O Thompson Taraz Llp
    England
    		EnglandBritishFinancier5494710002
    GRAY, Kelvin Deon
    4th Floor, Stanhope House
    47 Park Lane
    W1K 1PR London
    C/O Thompson Taraz Llp
    England
    		Director
    4th Floor, Stanhope House
    47 Park Lane
    W1K 1PR London
    C/O Thompson Taraz Llp
    England
    		United KingdomSouth AfricanManager119550560001
    HEFFERNAN, Martin Michael
    4th Floor, Stanhope House
    47 Park Lane
    W1K 1PR London
    C/O Thompson Taraz Llp
    England
    		Director
    4th Floor, Stanhope House
    47 Park Lane
    W1K 1PR London
    C/O Thompson Taraz Llp
    England
    		United KingdomBritishChartered Accountant86195170001
    MCKECHNIE, Tim
    4th Floor, Stanhope House
    47 Park Lane
    W1K 1PR London
    C/O Thompson Taraz Llp
    England
    		Director
    4th Floor, Stanhope House
    47 Park Lane
    W1K 1PR London
    C/O Thompson Taraz Llp
    England
    		United KingdomBritishFinancial Adviser248091750001
    TARAZ, Afshin
    4th Floor, Stanhope House
    47 Park Lane
    W1K 1PR London
    C/O Thompson Taraz Llp
    England
    		Director
    4th Floor, Stanhope House
    47 Park Lane
    W1K 1PR London
    C/O Thompson Taraz Llp
    England
    		United KingdomBritishChartered Accountant3237760001
    GRIEVE, Andrew David
    Grosvenor Street
    Mayfair
    W1K 4QX London
    35
    		Director
    Grosvenor Street
    Mayfair
    W1K 4QX London
    35
    		United KingdomBritishChartered Accountant129540950001
    SUTER, Diane Elizabeth
    Grosvenor Street
    Mayfair
    W1K 4QX London
    35
    		Director
    Grosvenor Street
    Mayfair
    W1K 4QX London
    35
    		United KingdomBritishChartered Accountant53010520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WASTE TO ENERGY (GP) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael John Chicken
    4th Floor, Stanhope House
    47 Park Lane
    W1K 1PR London
    C/O Thompson Taraz Llp
    England
    		Apr 06, 2016
    4th Floor, Stanhope House
    47 Park Lane
    W1K 1PR London
    C/O Thompson Taraz Llp
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Afshin Taraz
    4th Floor, Stanhope House
    47 Park Lane
    W1K 1PR London
    C/O Thompson Taraz Llp
    England
    		Apr 06, 2016
    4th Floor, Stanhope House
    47 Park Lane
    W1K 1PR London
    C/O Thompson Taraz Llp
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0