WYLFA GREEN LIMITED
Overview
| Company Name | WYLFA GREEN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12726341 |
| 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 WYLFA GREEN LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is WYLFA GREEN LIMITED located?
| Registered Office Address | 17th Floor Hylo 103-105 Bunhill Row EC1Y 8LZ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WYLFA GREEN 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 WYLFA GREEN LIMITED?
| Last Confirmation Statement Made Up To | Jul 06, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 20, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 06, 2024 |
| Overdue | No |
What are the latest filings for WYLFA GREEN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 31, 2024 | 15 pages | AA | ||||||||||
Change of details for Enso Green Holdings Limited as a person with significant control on Sep 16, 2024 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom to 17th Floor Hylo 103-105 Bunhill Row London EC1Y 8LZ on Sep 16, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Andrew Gordon King as a director on May 20, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Bleddyn William Vaughan Rees as a director on May 20, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Martina Flanagan as a director on Nov 30, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Kelvin Matthew Ewald as a director on Nov 30, 2023 | 2 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 16 pages | AA | ||||||||||
Termination of appointment of Helen Louise Everitt as a secretary on Jul 06, 2023 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jul 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 16 pages | AA | ||||||||||
Director's details changed for Martina Flanagan on Jan 07, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Martina Flanagan on Nov 19, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jul 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 18 pages | AA | ||||||||||
Termination of appointment of Nikolaj Harbo as a director on Nov 14, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 06, 2021 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Caine Bouwmeester as a director on Aug 13, 2020 | 1 pages | TM01 | ||||||||||
Current accounting period shortened from Jul 31, 2021 to Mar 31, 2021 | 1 pages | AA01 | ||||||||||
Appointment of Martina Flanagan as a director on Oct 15, 2020 | 2 pages | AP01 | ||||||||||
Incorporation | 23 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of WYLFA GREEN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EWALD, Kelvin Matthew | Director | 103-105 Bunhill Row EC1Y 8LZ London 17th Floor Hylo United Kingdom | England | Canadian | Director | 310984380001 | ||||
| REES, Bleddyn William Vaughan | Director | 103-105 Bunhill Row EC1Y 8LZ London 17th Floor Hylo United Kingdom | United Kingdom | British | Director | 323275630001 | ||||
| EVERITT, Helen Louise | Secretary | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | 271683580001 | |||||||
| BOUWMEESTER, Caine | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | United Kingdom | Canadian | Banking | 237260110002 | ||||
| FLANAGAN, Martina | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | England | Irish | Project Manager | 272609350009 | ||||
| HARBO, Nikolaj | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | Denmark | Danish | Managing Director | 267448280001 | ||||
| KING, Andrew Gordon | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | United Kingdom | British | Director | 227569920001 |
Who are the persons with significant control of WYLFA GREEN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Enso Green Holdings Limited | Jul 07, 2020 | 103-105 Bunhill Row EC1Y 8LZ London 17th Floor Hylo 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