WPO UK SERVICES LTD
Overview
| Company Name | WPO UK SERVICES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07553574 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WPO UK SERVICES LTD?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is WPO UK SERVICES LTD located?
| Registered Office Address | Victoria House 19-21 Ack Lane East SK7 2BE Bramhall Greater Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WPO UK SERVICES LTD?
| Company Name | From | Until |
|---|---|---|
| WIND PROSPECT OPERATIONS UK LIMITED | Mar 07, 2011 | Mar 07, 2011 |
What are the latest accounts for WPO UK SERVICES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WPO UK SERVICES LTD?
| Last Confirmation Statement Made Up To | Mar 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 07, 2025 |
| Overdue | No |
What are the latest filings for WPO UK SERVICES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 13 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 13 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 13 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Duncan Andrew Levie on Dec 01, 2021 | 2 pages | CH01 | ||||||||||
Termination of appointment of Derek Patrick Stewart Henderson as a secretary on Jul 26, 2022 | 1 pages | TM02 | ||||||||||
Appointment of Mr Hugues Thibault as a secretary on Jul 26, 2022 | 2 pages | AP03 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 14 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 14 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 12 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 12 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 12 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 12 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 7 Hill Street Bristol BS1 5PU to Victoria House 19-21 Ack Lane East Bramhall Greater Manchester SK7 2BE on Apr 28, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 07, 2017 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Derek Patrick Stewart Henderson as a secretary on Aug 19, 2016 | 2 pages | AP03 | ||||||||||
Termination of appointment of Daimon Mark Riley as a secretary on Aug 19, 2016 | 1 pages | TM02 | ||||||||||
Who are the officers of WPO UK SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THIBAULT, Hugues | Secretary | 19-21 Ack Lane East SK7 2BE Bramhall Victoria House Greater Manchester England | 298407160001 | |||||||
| LEVIE, Duncan Andrew | Director | 19-21 Ack Lane East SK7 2BE Bramhall Victoria House Greater Manchester England | Ireland | Irish | 158437160002 | |||||
| ROUER, Barthélémy Benoit Clément | Director | c/o Wind Prospect Sas Rue De Palestro 75002 Paris 22 France | France | French | 197527320001 | |||||
| ELIATAMBY, Sanjit Allen | Secretary | Hill Street BS1 5PU Bristol 7 England | 174669750001 | |||||||
| HANNAH, Alexander James St John | Secretary | Lewins Mead BS1 2NR Bristol Lewins Place United Kingdom | 165926910001 | |||||||
| HENDERSON, Derek Patrick Stewart | Secretary | 19-21 Ack Lane East SK7 2BE Bramhall Victoria House Greater Manchester England | 215768720001 | |||||||
| RILEY, Daimon Mark | Secretary | Hill Street BS1 5PU Bristol 7 | 208260770001 | |||||||
| THOMSON, Malcolm Stuart | Secretary | Berkeley Square Clifton BS8 1HG Bristol 7 England | 158290320001 | |||||||
| ALLAN, Bruce | Director | Hill Street BS1 5PU Bristol 7 England | England | British | 43683410001 | |||||
| BRERETON, John Andrew | Director | Lewins Mead BS1 2NR Bristol Lewins Place United Kingdom | Ireland | Irish | 121177840001 | |||||
| CAMERON, Euan Porter, Dr | Director | Hill Street BS1 5PU Bristol 7 England | England | British | 99096610001 | |||||
| KAVANAGH, Peter Enda | Director | Lewins Mead BS1 2NR Bristol Lewins Place United Kingdom | Ireland | Irish | 158437300001 |
Who are the persons with significant control of WPO UK SERVICES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Barethelemy Rouer | Apr 06, 2016 | Rue Rémy De Gourmont 75019 Paris 7 France | No |
Nationality: French Country of Residence: France | |||
Natures of 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