WMR JV HOLDCO LIMITED
Overview
| Company Name | WMR JV HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08921440 |
| 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 WMR JV HOLDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is WMR JV HOLDCO LIMITED located?
| Registered Office Address | 4th Floor 3 More London Riverside SE1 2AQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WMR JV HOLDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for WMR JV HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | Mar 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 04, 2025 |
| Overdue | No |
What are the latest filings for WMR JV HOLDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 04, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Dmitry Sarin as a director on Feb 13, 2025 | 2 pages | AP01 | ||
Termination of appointment of Adam Karl Delaney as a director on Feb 13, 2025 | 1 pages | TM01 | ||
Group of companies' accounts made up to Mar 31, 2024 | 50 pages | AA | ||
Termination of appointment of Julian Norman Thomas Skinner as a director on Sep 02, 2024 | 1 pages | TM01 | ||
Appointment of Mr Christian James-Milrose as a director on Sep 02, 2024 | 2 pages | AP01 | ||
Director's details changed for Mr Julian Norman Thomas Skinner on May 20, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Mar 04, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2023 | 50 pages | AA | ||
Appointment of Mr Bailey Jacob Bradley as a director on Nov 13, 2023 | 2 pages | AP01 | ||
Appointment of Mr Edmund George Andrew as a director on Sep 19, 2023 | 2 pages | AP01 | ||
Termination of appointment of Nathan John Wakefield as a director on Sep 15, 2023 | 1 pages | TM01 | ||
Appointment of Mr Nathan John Wakefield as a director on Apr 20, 2023 | 2 pages | AP01 | ||
Termination of appointment of Jonathan Brazier Duffy as a director on Apr 20, 2023 | 1 pages | TM01 | ||
Group of companies' accounts made up to Mar 31, 2022 | 51 pages | AA | ||
Confirmation statement made on Mar 04, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2021 | 50 pages | AA | ||
Confirmation statement made on Mar 04, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Wmr Holdco Limited as a person with significant control on Aug 17, 2017 | 2 pages | PSC05 | ||
Secretary's details changed for Iq Eq Corporate Services (Uk) Limited on Sep 09, 2021 | 1 pages | CH04 | ||
Change of details for Fuujin Power Limited as a person with significant control on Sep 09, 2021 | 2 pages | PSC05 | ||
Registered office address changed from Two London Bridge London SE1 9RA United Kingdom to 4th Floor 3 More London Riverside London SE1 2AQ on Sep 09, 2021 | 1 pages | AD01 | ||
Change of details for Wmr Holdco Limited as a person with significant control on Mar 31, 2021 | 2 pages | PSC05 | ||
Confirmation statement made on Mar 04, 2021 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2020 | 48 pages | AA | ||
Who are the officers of WMR JV HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| IQ EQ CORPORATE SERVICES (UK) LIMITED | Secretary | 3 More London Riverside SE1 2AQ London 4th Floor United Kingdom |
| 203404770002 | ||||||||||
| ANDREW, Edmund George | Director | 3 More London Riverside SE1 2AQ London 4th Floor United Kingdom | United Kingdom | British | Director | 292089250001 | ||||||||
| BRADLEY, Bailey Jacob | Director | 3 More London Riverside SE1 2AQ London 4th Floor United Kingdom | England | British | Alternate Director | 215279930001 | ||||||||
| JAMES-MILROSE, Christian | Director | 3 More London Riverside SE1 2AQ London 4th Floor United Kingdom | United Kingdom | British | Director | 305852850001 | ||||||||
| LYON, Tony | Director | 3 More London Riverside SE1 2AQ London 4th Floor United Kingdom | England | British | Consultant | 215279940001 | ||||||||
| SARIN, Dmitry | Director | 3 More London Riverside SE1 2AQ London 4th Floor United Kingdom | United Kingdom | British | Director | 310338890001 | ||||||||
| HACKWOOD SECRETARIES LIMITED | Secretary | One Silk Street EC2Y 8HQ London C/O Hackwood Secretaries Limited United Kingdom |
| 147306890001 | ||||||||||
| ANTOLIK, Peter Szymon | Director | SE1 9RA London Two London Bridge United Kingdom | United Kingdom | British | Director | 96375060002 | ||||||||
| BAHCECI, Serkan | Director | SE1 9RA London Two London Bridge United Kingdom | England | British | Banker | 252958080001 | ||||||||
| BRIGHTON, Oliver Matthew | Director | 95 Gresham Street EC2V 7AB London Marubeni Europower Ltd United Kingdom | United Kingdom | British | Chartered Accountant | 301911790001 | ||||||||
| DELANEY, Adam Karl | Director | 3 More London Riverside SE1 2AQ London 4th Floor United Kingdom | Scotland | British | Director | 265109280001 | ||||||||
| DUFFY, Jonathan Brazier | Director | 3 More London Riverside SE1 2AQ London 4th Floor United Kingdom | United Kingdom | Irish | Director | 257139910001 | ||||||||
| GIULIANOTTI, Mark Angus | Director | Ropemaker Street EC2Y 9HD London 28 United Kingdom | England | British | Banker | 117263310001 | ||||||||
| GIULIANOTTI, Mark Angus | Director | Floor 13, Millbank Tower 21-24 Millbank SW1P 4QP London C/O Green Investment Bank United Kingdom | England | British | Banker | 117263310001 | ||||||||
| GIULIANOTTI, Mark Angus | Director | Floor 13, Millbank Tower 21-24 Millbank SW1P 4QP London C/O Green Investment Bank United Kingdom | England | British | Banker | 117263310001 | ||||||||
| GIULIANOTTI, Mark Angus | Director | Floor 13, Millbank Tower 21-24 Millbank SW1P 4QP London C/O Green Investment Bank United Kingdom | England | British | Banker | 117263310001 | ||||||||
| HAZELWOOD, Charles John Gore | Director | SE1 9RA London Two London Bridge United Kingdom | England | British | Banker | 111535480002 | ||||||||
| KIMURA, Ryo | Director | Gresham Street EC2V 7AB London 95 United Kingdom | United Kingdom | Japanese | None | 207154620002 | ||||||||
| LANGHAM, Martin | Director | 144 Morrison Street EH3 8EX Edinburgh Atria One Level 7 Scotland United Kingdom | United Kingdom | British | Engineer | 196878010001 | ||||||||
| LOWRY, Mark | Director | Floor 13, Millbank Tower 21-24 Millbank SW1P 4QP London C/O Green Investment Bank United Kingdom | Scotland | British | Banker | 110781080001 | ||||||||
| MATSUURA, Yoji | Director | 95 Gresham Street EC2V 7AB London Marubeni Europower Ltd United Kingdom | England | Japanese | None | 196816070001 | ||||||||
| MCADAM, Paul Harper Wilson | Director | 13th Floor, 21-24 Millbank Tower Millbank SW1P 4QP London Uk Green Investment Bank Plc United Kingdom | United Kingdom | British | Infrastructure Investment/Financing | 190023190001 | ||||||||
| NORTHAM, Edward Patrick | Director | Ropemaker Street EC2Y 9HD London 28 United Kingdom | United Kingdom | Australian | Head Of Green Investment Group | 166076040001 | ||||||||
| OKAGAKI, Keiji | Director | 95 Gresham Street EC2V 7AB London Marubeni Europower Ltd United Kingdom | England | Japanese | Vice President | 162492150002 | ||||||||
| PORTER, Matthew | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | Scotland | British | Director | 223985740001 | ||||||||
| SKINNER, Julian Norman Thomas | Director | 3 More London Riverside SE1 2AQ London 4th Floor United Kingdom | England | British | Director | 258955880003 | ||||||||
| STUART, John Lawson | Director | Milbank Tower Milbank SW1P 4QP London 21-24 United Kingdom | England | British | Banker | 205348630001 | ||||||||
| TACHIGAMI, Hiroshi, Mister | Director | 95 Gresham Street EC2V 7AB London Marubeni Europower Ltd United Kingdom | England | Japanese | President | 162492140003 | ||||||||
| TILSTONE, David Paul | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | United Kingdom | British | Investment Banker | 117871440003 | ||||||||
| WAKEFIELD, Nathan John | Director | South Building 200 Aldersgate Street EC1A 4HD London 3rd Floor United Kingdom | England | British | Director | 314504440001 | ||||||||
| WALLEY, George Henry David | Director | 21-24 Millbank Tower SW1P 4QP London 13th Floor United Kingdom | United Kingdom | British | Banker | 210792630001 | ||||||||
| WORT, Anthony James | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | England | British | Banker | 207459130001 |
Who are the persons with significant control of WMR JV HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wmr Holdco Limited | Aug 17, 2017 | White Oak Square, London Road BR8 7AG Swanley 8 Kent United Kingdom | No | ||||||||||
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Natures of Control
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| Uk Green Investment Bank Plc | Apr 06, 2016 | 144 Morrison Street EH3 8EX Edinburgh Atria One United Kingdom | Yes | ||||||||||
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Natures of Control
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| Fuujin Power Limited | Apr 06, 2016 | 3 More London Riverside SE1 2AQ London 4th Floor 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