WANAGEESKA LIMITED
Overview
| Company Name | WANAGEESKA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08166944 |
| 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 WANAGEESKA LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
- Distribution of electricity (35130) / Electricity, gas, steam and air conditioning supply
Where is WANAGEESKA LIMITED located?
| Registered Office Address | Suite 5, 7th Floor 50 Broadway SW1H 0DB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WANAGEESKA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for WANAGEESKA LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2025 |
| Overdue | No |
What are the latest filings for WANAGEESKA LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 31, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2025 | 22 pages | AA | ||
Appointment of Mr Roger Jonathan Pim as a director on Sep 16, 2025 | 2 pages | AP01 | ||
Termination of appointment of Kevin Ryan as a director on Sep 16, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 29 pages | AA | ||
Director's details changed for Kevin Ryan on Nov 19, 2024 | 2 pages | CH01 | ||
Termination of appointment of Rosheen Mcguckian as a director on Sep 18, 2024 | 1 pages | TM01 | ||
Termination of appointment of Marie Joyce as a director on Sep 18, 2024 | 1 pages | TM01 | ||
Termination of appointment of Anthony Michael Doherty as a director on Sep 18, 2024 | 1 pages | TM01 | ||
Appointment of Mr. Adam Edward Rickard as a director on Sep 18, 2024 | 2 pages | AP01 | ||
Appointment of Mr Darren Charles Barclay as a director on Sep 18, 2024 | 2 pages | AP01 | ||
Appointment of Kevin Ryan as a director on Sep 18, 2024 | 2 pages | AP01 | ||
Appointment of Stephen Campion as a director on Sep 18, 2024 | 2 pages | AP01 | ||
Director's details changed for Ms Rosheen Mcguckian on Apr 03, 2023 | 2 pages | CH01 | ||
Director's details changed for Ms Marie Joyce on Apr 03, 2023 | 2 pages | CH01 | ||
Change of details for Ntr Uk Solar 1 Holdings Limited as a person with significant control on Sep 29, 2023 | 2 pages | PSC05 | ||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 28 pages | AA | ||
Termination of appointment of Ailbhe Elliott as a director on Dec 14, 2023 | 1 pages | TM01 | ||
Registered office address changed from Tricor Suite 50 Mark Lane 4th Floor London EC3R 7QR United Kingdom to Suite 5, 7th Floor 50 Broadway London SW1H 0DB on Oct 03, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||
Amended full accounts made up to Mar 31, 2022 | 29 pages | AAMD | ||
Full accounts made up to Mar 31, 2022 | 29 pages | AA | ||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of WANAGEESKA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARCLAY, Darren Charles | Director | St. Giles Square WC2H 8AP London 10 United Kingdom | United Kingdom | British | 325891750001 | |||||
| CAMPION, Stephen | Director | Carmanhall Road Sandyford Business Park Dublin D18y2c9 1st Floor, The Hive Ireland | Ireland | Irish | 327277120001 | |||||
| PIM, Roger Jonathan | Director | Inverleith Place EH3 5PA Edinburgh 88 Scotland | Scotland | British | 159448480001 | |||||
| RICKARD, Adam Edward, Mr. | Director | St. Giles Square WC2H 8AP London 10 United Kingdom | United Kingdom | British | 201453870001 | |||||
| CARTER, Patrick James | Secretary | Lansdown Road GL50 2JA Cheltenham Unit B The Lypiatts Gloucestershire Uk | British | 173991980001 | ||||||
| CARTER, Patrick James | Director | Easter Park Benyon Road RG7 2PQ Reading Unit 9, The Green Berkshire England | United Kingdom | British | 174207310001 | |||||
| CHENG, Wyman Paul | Director | Shui On Center 6-8 Harbour Road Wan Chai Room 301-305, 3/F Hong Kong | Hong Kong | Chinese | 199992260002 | |||||
| CROSS, Jeremy David | Director | Easter Park Benyon Road RG7 2PQ Reading Unit 9, The Green Berkshire England | England | British | 186672410001 | |||||
| DAVENPORT, Juliet Sarah | Director | Easter Park Benyon Road RG7 2PQ Reading Unit 9, The Green Berkshire England | England | British | 192345370001 | |||||
| DOHERTY, Anthony Michael | Director | 50 Broadway SW1H 0DB London Suite 5, 7th Floor United Kingdom | Ireland | Irish | 285939600001 | |||||
| ELLIOTT, Ailbhe | Director | 50 Broadway SW1H 0DB London Suite 5, 7th Floor United Kingdom | Ireland | Irish | 285939250001 | |||||
| GUO, Jia Qi Maria | Director | Shui On Center 6-8 Harbour Road Wan Chai Room 301-305, 3/F Hong Kong | Hong Kong | Australian | 202409010002 | |||||
| HUNT, Stephen Burnau | Director | Eversheds House 70 Great Bridgewater Street M1 5ES Manchester C/O Eversecretary Limited United Kingdom | Hong Kong | American | 188047030002 | |||||
| JOYCE, Marie | Director | Carmanhall Road Sandyford Business Park Dublin D18y2c9 1st Floor, The Hive Ireland | Ireland | Irish | 198203390001 | |||||
| MCGUCKIAN, Rosheen | Director | Carmanhall Road Sandyford Business Park Dublin D18y2c9 1st Floor, The Hive Ireland | Ireland | Irish | 145072810001 | |||||
| NASSOPOULOU, Eleni Elpis | Director | Eversheds House 70 Great Bridgewater Street M1 5ES Manchester C/O Eversecretary Limited United Kingdom | Hong Kong | Greek | 188065280001 | |||||
| NG, Chor Sin Thomas | Director | Shui On Center 6-8 Harbour Road Wan Chai Room 301-305, 3/F Hong Kong | Singapore | Singaporean | 201471720002 | |||||
| O'DONNELL, Manus James | Director | Burton Hall Drive Sandyford D18 Y2T8 Dublin Burton Court Ireland | Ireland | Irish | 198203410002 | |||||
| PAYNE, Timothy | Director | Easter Park Benyon Road RG7 2PQ Reading Unit 9, The Green Berkshire England | England | British | 194138520001 | |||||
| PIKE, Adrian John | Director | Easter Park Benyon Road RG7 2PQ Reading Unit 9, The Green Berkshire United Kingdom | United Kingdom | British | 206358530001 | |||||
| RYAN, Kevin | Director | Carmanhall Road Sandyford Business Park Dublin D18y2c9 1st Floor, The Hive Ireland | Ireland | Irish | 327277240002 | |||||
| SHORROCK, Mark Christopher | Director | Merchants Road GL2 5RG Gloucester Pillar & Lucy House Gloucestershire Uk | United Kingdom | British | 135141890002 | |||||
| TSAI, Chen Chang | Director | Shui On Center 6-8 Harbour Road Wan Chai Room 301-305, 3/F Hong Kong | Hong Kong | American | 202411680002 |
Who are the persons with significant control of WANAGEESKA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ntr Uk Solar 1 Holdings Limited | Sep 30, 2018 | 50 Broadway SW1H 0DB London Suite 5, 7th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Solar Plus Uk Holdings Limited | Apr 06, 2016 | 30-34 New Bridge Street EC4V 6BJ London New Bridge Street House United Kingdom | Yes | ||||||||||
| |||||||||||||
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