WESLEY ENERGY LIMITED
Overview
| Company Name | WESLEY ENERGY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08449195 |
| 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 WESLEY ENERGY LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is WESLEY ENERGY LIMITED located?
| Registered Office Address | 10 The Quadrant CV1 2EL Coventry England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WESLEY ENERGY LIMITED?
| Company Name | From | Until |
|---|---|---|
| WESLEY TURBINES LIMITED | Apr 24, 2018 | Apr 24, 2018 |
| GF ENERGY LIMITED | Mar 18, 2013 | Mar 18, 2013 |
What are the latest accounts for WESLEY ENERGY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2019 |
What are the latest filings for WESLEY ENERGY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Confirmation statement made on Mar 17, 2020 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2019 | 2 pages | AA | ||||||||||
Notification of Wesley Turbines Trading Limited as a person with significant control on May 20, 2019 | 2 pages | PSC02 | ||||||||||
Cessation of Gf Power Peaking Limited as a person with significant control on May 20, 2019 | 1 pages | PSC07 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Mar 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2018 | 2 pages | AA | ||||||||||
Appointment of Mr Neil Beaumont as a secretary on Nov 01, 2018 | 2 pages | AP03 | ||||||||||
Termination of appointment of Neil Geoffrey Beaumont as a secretary on Sep 26, 2018 | 1 pages | TM02 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Cessation of Gfpii Limited as a person with significant control on Jan 02, 2018 | 1 pages | PSC07 | ||||||||||
Registered office address changed from 17 the Courtyard, Gorsey Lane Coleshill Birmingham B46 1JA to 10 the Quadrant Coventry CV1 2EL on Apr 23, 2018 | 1 pages | AD01 | ||||||||||
Termination of appointment of James Edward Hall-Smith as a director on Apr 23, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Giulio Bellizia as a director on Apr 23, 2018 | 1 pages | TM01 | ||||||||||
Notification of Gf Power Peaking Limited as a person with significant control on Dec 22, 2017 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Mar 18, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to May 31, 2017 | 12 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to May 31, 2016 | 16 pages | AA | ||||||||||
Annual return made up to Mar 18, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Current accounting period extended from Mar 31, 2016 to May 31, 2016 | 1 pages | AA01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Who are the officers of WESLEY ENERGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEAUMONT, Neil | Secretary | The Quadrant CV1 2EL Coventry 10 England | 252062010001 | |||||||
| JONES, Mark Wesley | Director | The Courtyard, Gorsey Lane Coleshill B46 1JA Birmingham 17 United Kingdom | England | British | 128781930001 | |||||
| TAYLOR, Jeremy William Kirwan | Director | The Courtyard, Gorsey Lane Coleshill B46 1JA Birmingham 17 United Kingdom | England | British | 158053860001 | |||||
| BEAUMONT, Neil Geoffrey | Secretary | The Quadrant CV1 2EL Coventry 10 England | 188211430001 | |||||||
| GUDGEON, Richard Keith | Secretary | The Courtyard, Gorsey Lane Coleshill B46 1JA Birmingham 17 United Kingdom | 176708380001 | |||||||
| BELLIZIA, Giulio | Director | The Courtyard, Gorsey Lane Coleshill B46 1JA Birmingham 17 | United Kingdom | Italian | 126613980003 | |||||
| HALL-SMITH, James Edward | Director | The Courtyard, Gorsey Lane Coleshill B46 1JA Birmingham 17 | United Kingdom | British | 128011730001 | |||||
| PLACE, Emma Jane | Director | The Courtyard, Gorsey Lane Coleshill B46 1JA Birmingham 17 United Kingdom | England | British | 176708370001 | |||||
| TAYLOR, Annabelle Melissa | Director | The Courtyard, Gorsey Lane Coleshill B46 1JA Birmingham 17 United Kingdom | United Kingdom | British | 154340470001 |
Who are the persons with significant control of WESLEY ENERGY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wesley Turbines Trading Limited | May 20, 2019 | The Quadrant CV1 2EL Coventry 10 England | No | ||||||||||
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Natures of Control
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| Gf Power Peaking Limited | Dec 22, 2017 | Gorsey Lane Coleshill B46 1JA Birmingham 17 The Courtyard England | Yes | ||||||||||
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Natures of Control
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| Gfpii Limited | Apr 06, 2016 | The Courtyard, Gorsey Lane Coleshill B46 1JA Birmingham 17 England | Yes | ||||||||||
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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