WREXHAM WIND ENERGY LIMITED
Overview
| Company Name | WREXHAM WIND ENERGY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07668078 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WREXHAM WIND ENERGY LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is WREXHAM WIND ENERGY LIMITED located?
| Registered Office Address | Broadgate Tower Floor 4 20 Primrose Street, EC2A 2EW London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WREXHAM WIND ENERGY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WREXHAM WIND ENERGY LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 14, 2025 |
What are the latest filings for WREXHAM WIND ENERGY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Confirmation statement made on Jun 14, 2025 with no updates | 3 pages | CS01 | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Registered office address changed from Broadgate Tower Floor 4, 20 Primrose Street, London EC2A 2ES England to Broadgate Tower Floor 4 20 Primrose Street, London EC2A 2EW on May 08, 2025 | 1 pages | AD01 | ||
Registered office address changed from C/O Engie Rooms 481-499, Second Floor, Salisbury House London Wall London EC2M 5SQ England to Broadgate Tower Floor 4, 20 Primrose Street, London EC2A 2ES on Apr 07, 2025 | 1 pages | AD01 | ||
Appointment of Mr. Thomas Fabritius as a director on Mar 12, 2025 | 2 pages | AP01 | ||
Termination of appointment of Francois Julien Hiernard as a director on Mar 11, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 6 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Jun 14, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Jun 14, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from Mynydd Awel Mold Business Park Maes Gwern Mold Flintshire CH7 1XN United Kingdom to C/O Engie Rooms 481-499, Second Floor, Salisbury House London Wall London EC2M 5SQ on May 15, 2023 | 1 pages | AD01 | ||
Appointment of Suresh Pullat Bhaskar as a director on Feb 14, 2023 | 2 pages | AP01 | ||
Termination of appointment of Jeremy Montague Hughes as a director on Feb 13, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Jun 14, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Jeremy Montague Hughes as a director on Jun 01, 2022 | 2 pages | AP01 | ||
Appointment of Francois Julien Hiernard as a director on Jun 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Jeremiah Joseph Moloney as a director on May 31, 2022 | 1 pages | TM01 | ||
Termination of appointment of Tze Hoong Siow as a director on Dec 31, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||
Termination of appointment of Sarah Jane Gregory as a secretary on Jul 23, 2021 | 1 pages | TM02 | ||
legacy | 3 pages | GUARANTEE2 | ||
Who are the officers of WREXHAM WIND ENERGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BHASKAR, Suresh Pullat | Director | Floor 4 20 Primrose Street, EC2A 2EW London Broadgate Tower England | United Arab Emirates | Indian | Director | 305565280001 | ||||
| FABRITIUS, Thomas, Mr. | Director | Floor 4 20 Primrose Street, EC2A 2EW London Broadgate Tower England | France | French | Director | 333547200001 | ||||
| BERGER, Hillary | Secretary | Maes Gwern CH7 1XN Mold Mynydd Awel Mold Business Park Wales | British | 187223800001 | ||||||
| GREGORY, Sarah Jane | Secretary | 25 Canada Square E14 5LQ London Level 20 United Kingdom | 204089880001 | |||||||
| JEWSON, Paula Marian | Secretary | Mold Business Park Maes Gwern CH7 1XN Mold Mynydd Awel United Kingdom | 160791540001 | |||||||
| FOREMAN, Carl | Director | Mold Business Park Maes Gwern CH7 1XN Mold Mynydd Awel Flintshire United Kingdom | United Kingdom | British | Director | 76452560001 | ||||
| GARNER, Andrew Wilson | Director | Mold Business Park Maes Gwern CH7 1XN Mold Mynydd Awel Flintshire United Kingdom | Wales | British | Accountant | 187224770001 | ||||
| HIERNARD, Francois Julien | Director | Place Samuel De Champlain La Defence Cedex Paris 92 930 1 France | France | French | Director | 296463240001 | ||||
| HUGHES, Jeremy Montague | Director | Mold Business Park Maes Gwern CH7 1XN Mold Mynydd Awel Flintshire United Kingdom | England | British | Director | 296462580001 | ||||
| JEWSON, Geraint Keith | Director | Mold Business Park Maes Gwern CH7 1XN Mold Mynydd Awel United Kingdom | United Kingdom | British | Chartered Surveyor | 47033130005 | ||||
| MOLONEY, Jeremiah Joseph | Director | Mold Business Park Maes Gwern CH7 1XN Mold Mynydd Awel Flintshire United Kingdom | England | British | Director | 250942820001 | ||||
| SIOW, Tze Hoong | Director | Mold Business Park Maes Gwern CH7 1XN Mold Mynydd Awel Flintshire United Kingdom | England | British | Director | 273009840001 | ||||
| SMITH, Sarah Louise | Director | c/o West Coast Energy Maes Gwern Mold Business Park CH7 1XN Mold Mynydd Awel Wales | United Kingdom | British | Finance Director | 170927440001 | ||||
| TATE, Robert Paul | Director | Mold Business Park Maes Gwern CH7 1XN Mold Mynydd Awel United Kingdom | United Kingdom | British | Director | 122701410001 | ||||
| THOMAS, Christopher Stuart | Director | Mold Business Park Maes Gwern CH7 1XN Mold Mynydd Awel Flintshire United Kingdom | United Kingdom | British | Director | 265352190002 |
Who are the persons with significant control of WREXHAM WIND ENERGY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Engie Renewables Limited | Apr 06, 2016 | Mold Business Park Maes Gwern CH7 1XN Mold Mynydd Awel Flintshire United Kingdom | No | ||||||||||
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Natures of Control
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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