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WOKINGHAM ENERGY RESERVE LIMITED

WOKINGHAM ENERGY RESERVE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWOKINGHAM ENERGY RESERVE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12598204
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WOKINGHAM ENERGY RESERVE LIMITED?

    • Construction of utility projects for electricity and telecommunications (42220) / Construction

    Where is WOKINGHAM ENERGY RESERVE LIMITED located?

    Registered Office Address
    Lambourne House 7th Floor
    7 Western Road
    RM1 3LD Romford
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of WOKINGHAM ENERGY RESERVE LIMITED?

    Previous Company Names
    Company NameFromUntil
    BGW10 LIMITEDMay 12, 2020May 12, 2020

    What are the latest accounts for WOKINGHAM ENERGY RESERVE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2023

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

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 11, 2024

    What are the latest filings for WOKINGHAM ENERGY RESERVE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Change of details for Balanced Grid Works Limited as a person with significant control on Oct 21, 2024

    		2 pagesPSC05

    Confirmation statement made on May 11, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Miss Ioana Tisalita on May 14, 2024

    		2 pagesCH01

    Director's details changed for Mr Robert Newberry on May 14, 2024

    		2 pagesCH01

    Certificate of change of name

    Company name changed BGW10 LIMITED\certificate issued on 20/04/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 20, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 18, 2024

    		RES15

    Micro company accounts made up to May 31, 2023

    		4 pagesAA

    Confirmation statement made on May 11, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Miss Ioana Tisalita on May 23, 2023

    		2 pagesCH01

    Micro company accounts made up to May 31, 2022

    		4 pagesAA

    Confirmation statement made on May 11, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2021

    		8 pagesAA

    Confirmation statement made on May 11, 2021 with no updates

    		3 pagesCS01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 12, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 12, 2020

    Statement of capital on May 12, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of WOKINGHAM ENERGY RESERVE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEWBERRY, Robert
    7th Floor
    7 Western Road
    RM1 3LD Romford
    Lambourne House
    England
    		Director
    7th Floor
    7 Western Road
    RM1 3LD Romford
    Lambourne House
    England
    		EnglandBritish269609610001
    TISALITA, Ioana
    7th Floor
    7 Western Road
    RM1 3LD Romford
    Lambourne House
    England
    		Director
    7th Floor
    7 Western Road
    RM1 3LD Romford
    Lambourne House
    England
    		EnglandRomanian263483620002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WOKINGHAM ENERGY RESERVE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Balanced Grid Works Limited
    Blackbrook Park Avenue
    TA1 2PX Taunton
    Goodwood House
    United Kingdom
    		May 12, 2020
    Blackbrook Park Avenue
    TA1 2PX Taunton
    Goodwood House
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number11706102
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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