WINCH ENERGY LIMITED

Overview

Company Name	WINCH ENERGY LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	09576838
Jurisdiction	England/Wales
Date of Creation	May 06, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of WINCH ENERGY LIMITED?

Other manufacturing n.e.c. (32990) / Manufacturing

Where is WINCH ENERGY LIMITED located?

Registered Office Address	Centre Block, 4th Floor Central Court BR6 0JA Knoll Rise Orpington
Undeliverable Registered Office Address	No

What were the previous names of WINCH ENERGY LIMITED?

Previous Company Names
Company Name	From	Until
AFRICAN POWER RESOURCES LIMITED	May 06, 2015	May 06, 2015

What are the latest accounts for WINCH ENERGY LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2021
Next Accounts Due On	Sep 30, 2022
Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What is the status of the latest confirmation statement for WINCH ENERGY LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	May 06, 2023
Next Confirmation Statement Due	May 20, 2023
Next Confirmation Statement Made Up To	May 06, 2022
Overdue	Yes

What are the latest filings for WINCH ENERGY LIMITED?

Filings

Date

Description

Document

Type

Nov 03, 2025

Appointment of a voluntary liquidator

32 pages

600

Oct 31, 2025

Removal of liquidator by court order

31 pages

LIQ10

Jul 25, 2025

Liquidators' statement of receipts and payments to May 24, 2025

18 pages

LIQ03

Jul 16, 2024

Liquidators' statement of receipts and payments to May 24, 2024

19 pages

LIQ03

Jun 08, 2023

Registered office address changed from 10 Lower Thames Street London EC3R 6AF England to Centre Block, 4th Floor Central Court Knoll Rise Orpington BR6 0JA on Jun 08, 2023

2 pages

AD01

Jun 08, 2023

Statement of affairs

10 pages

LIQ02

Jun 08, 2023

Appointment of a voluntary liquidator

3 pages

600

Jun 08, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on May 25, 2023	LRESEX

May 23, 2023

First Gazette notice for compulsory strike-off

1 pages

GAZ1

May 18, 2023

Satisfaction of charge 095768380004 in full

4 pages

MR04

May 18, 2023

Satisfaction of charge 095768380005 in full

4 pages

MR04

Dec 23, 2022

Appointment of Tazkeena Holdings Limited as a director on Dec 21, 2022

2 pages

AP02

Dec 23, 2022

Appointment of Winch Partners Limited as a director on Dec 21, 2022

2 pages

AP02

Dec 23, 2022

Termination of appointment of Nicholas Andrew Wrigley as a director on Dec 21, 2022

1 pages

TM01

Dec 23, 2022

Termination of appointment of Salvatore Magazu as a director on Dec 21, 2022

1 pages

TM01

May 19, 2022

Confirmation statement made on May 06, 2022 with no updates

3 pages

CS01

May 05, 2022

Unaudited abridged accounts made up to Dec 31, 2020

11 pages

Apr 06, 2022

Registration of charge 095768380005, created on Mar 24, 2022

23 pages

MR01

Mar 02, 2022

Director's details changed for Mr Nicholas Andrew Wrigley on Jan 07, 2022

2 pages

CH01

Dec 17, 2021

Registration of charge 095768380004, created on Dec 15, 2021

26 pages

MR01

Sep 21, 2021

Registration of charge 095768380003, created on Sep 17, 2021

37 pages

MR01

May 11, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

May 11, 2021

Resolutions

Resolutions

5 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

May 06, 2021

Confirmation statement made on May 06, 2021 with updates

4 pages

CS01

Apr 22, 2021

Statement of capital following an allotment of shares on Apr 20, 2021

Capital: GBP 2,982

3 pages

SH01

View All Filings

Who are the officers of WINCH ENERGY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

DEMOL, Fabienne Sophie Maria

Mar 10, 2016

Director

Avenue Marceau

Paris

75016

France

French

1966-8

206898280001

MATSUO, Toshihiro

Dec 20, 2019

Director

Central Court

BR6 0JA Knoll Rise

Centre Block, 4th Floor

Orpington

South Africa

Japanese

1970-6

265593090001

RASOOL, Wajahat

Sep 04, 2019

Director

Central Court

BR6 0JA Knoll Rise

Centre Block, 4th Floor

Orpington

Pakistan

Pakistani

1973-5

262409390001

SHEK, Yonatan Zeev

Mar 10, 2016

Director

Avenue Marceau

Paris

75016

France

Israeli

1984-8

206897630002

TAZKEENA HOLDINGS LIMITED

Dec 21, 2022

Director

Chiddingly

BN8 6HE Lewes

Jeffery House

England

Identification Type	UK Limited Company
Registration Number	09709759

303623090001

WINCH PARTNERS LIMITED

Dec 21, 2022

Director

Chiddingly

BN8 6HE Lewes

Jeffery House

England

Identification Type	UK Limited Company
Registration Number	09928623

303622980001

BURROW, William Timothy

Jan 19, 2016

May 05, 2017

Director

London Road

TN13 1AX Sevenoaks

Kent

United Kingdom

England

British

1955-6

205157480001

FLEURENCE, Christophe Albert

Mar 10, 2016

Nov 14, 2018

Director

Avenue Marceau

Paris

75016

France

French

1965-7

206896070001

KHATOUNIAN, Cesar

Nov 14, 2018

Sep 04, 2019

Director

Main Street

Mar Roukoz

Building Selim Awad

Dekwaneh

Lebanon

French,Lebanese

1981-6

252491800001

MAGAZU, Salvatore

Jan 19, 2016

Dec 21, 2022

Director

Lower Thames Street

EC3R 6AF London

England

Italy

Italian

1964-5

205160160001

WRIGLEY, Nicholas Andrew

May 06, 2015

Dec 21, 2022

Director

Lower Thames Street

EC3R 6AF London

England

United Kingdom

British

1961-10

138430760002

WRIGLEY, Thomas Luke Ettore

May 05, 2017

Nov 14, 2018

Director

London Road

TN13 1AX Sevenoaks

Kent

United Kingdom

England

British

1990-3

216092070001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WINCH ENERGY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Winch Partners Ltd

Apr 06, 2016

Lower Thames Street

EC3R 6AF London

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	England And Wales
Place Registered	England And Wales
Registration Number	9928623

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Total Eren S.A.

Apr 06, 2016

37 Rue De La Perouse

75016

Paris

France

Legal Form	Limited Company
Legal Authority	French

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does WINCH ENERGY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 25, 2023	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Nedim Patrick Ailyan Centre Block 4th Floor Central Court Knoll Rise BR6 0JA Orpington	practitioner	Centre Block 4th Floor Central Court Knoll Rise BR6 0JA Orpington	May 25, 2023
Benjamin Stanyon Centre Block 4th Floor Central Court Knoll Rise BR6 0JA Orpington	practitioner	Centre Block 4th Floor Central Court Knoll Rise BR6 0JA Orpington	May 25, 2023	Aug 27, 2025
Paul Atkinson Centre Block 4th Floor Central Court Knoll Rise BR6 0JA Orpington	practitioner	Centre Block 4th Floor Central Court Knoll Rise BR6 0JA Orpington	Aug 27, 2025

View Detailed Information on Insolvency Cases

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.
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