WELINK ENERGY PORTUGAL 2 (UK) LIMITED
Overview
| Company Name | WELINK ENERGY PORTUGAL 2 (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10848954 |
| 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 WELINK ENERGY PORTUGAL 2 (UK) LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is WELINK ENERGY PORTUGAL 2 (UK) LIMITED located?
| Registered Office Address | 3 Hardman Square Spinningfields M3 3EB Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WELINK ENERGY PORTUGAL 2 (UK) LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for WELINK ENERGY PORTUGAL 2 (UK) LIMITED?
| Last Confirmation Statement Made Up To | Jul 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 03, 2025 |
| Overdue | No |
What are the latest filings for WELINK ENERGY PORTUGAL 2 (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 17 pages | AA | ||||||||||
Confirmation statement made on Jul 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 03, 2022 with updates | 4 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 108489540001 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 108489540003 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 108489540002 in full | 1 pages | MR04 | ||||||||||
Registration of charge 108489540005, created on Oct 13, 2020 | 81 pages | MR01 | ||||||||||
Registration of charge 108489540004, created on Oct 13, 2020 | 47 pages | MR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 1st Floor Unit 9 Old Field Road Bocam Park, Pencoed Bridgend CF35 5LJ Wales to 3 Hardman Square Spinningfields Manchester M3 3EB on Apr 29, 2020 | 1 pages | AD01 | ||||||||||
Registration of charge 108489540003, created on Sep 02, 2019 | 59 pages | MR01 | ||||||||||
Registration of charge 108489540002, created on Sep 02, 2019 | 46 pages | MR01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jul 03, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 10 pages | AA | ||||||||||
Registration of charge 108489540001, created on Dec 18, 2018 | 31 pages | MR01 | ||||||||||
Who are the officers of WELINK ENERGY PORTUGAL 2 (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MURPHY, John | Director | Hardman Square Spinningfields M3 3EB Manchester 3 England | England | British | 87597260001 | |||||
| O'NEILL, Barry Michael | Director | Hardman Square Spinningfields M3 3EB Manchester 3 England | Ireland | Irish | 209799710001 | |||||
| O'SULLIVAN, Valentine | Secretary | Unit 9 Old Field Road CF35 5LJ Bocam Park, Pencoed 1st Floor Bridgend Wales | 234834210001 | |||||||
| O'SULLIVAN, Valentine | Director | Unit 9 Old Field Road CF35 5LJ Bocam Park, Pencoed 1st Floor Bridgend Wales | Ireland | Irish | 278078320001 |
Who are the persons with significant control of WELINK ENERGY PORTUGAL 2 (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Welink Energy Investments Portugal (Uk) Limited | Jul 05, 2017 | Bocam Park Pencoed CF35 5LJ Bridgend First Floor, Unit 9 Old Field Road United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Valentine O'Sullivan | Jul 04, 2017 | Unit 9 Old Field Road CF35 5LJ Bocam Park, Pencoed 1st Floor Bridgend Wales | Yes | ||||||||||
Nationality: Irish Country of Residence: Ireland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Barry Michael O'Neill | Jul 04, 2017 | Unit 9 Old Field Road CF35 5LJ Bocam Park, Pencoed 1st Floor Bridgend Wales | Yes | ||||||||||
Nationality: Irish Country of Residence: Ireland | |||||||||||||
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