ILI (WELLGREEN) LIMITED

Overview

Company Name	ILI (WELLGREEN) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC405364
Jurisdiction	Scotland
Date of Creation	Aug 15, 2011

Summary

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

What is the purpose of ILI (WELLGREEN) LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is ILI (WELLGREEN) LIMITED located?

Registered Office Address	10 Castle Street EH2 3AT Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for ILI (WELLGREEN) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for ILI (WELLGREEN) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 30, 2025
Next Confirmation Statement Due	Oct 14, 2025
Next Confirmation Statement Made Up To	Sep 30, 2024
Overdue	No

What are the latest filings for ILI (WELLGREEN) LIMITED?

Filings
Date	Description	Document	Type
Oct 14, 2024	Confirmation statement made on Sep 30, 2024 with no updates	3 pages	CS01

Jul 26, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	12 pages	AA

Jul 26, 2024	legacy	55 pages	PARENT_ACC

Jul 26, 2024	legacy	3 pages	GUARANTEE2

Jul 26, 2024	legacy	1 pages	AGREEMENT2

Oct 23, 2023	Confirmation statement made on Sep 30, 2023 with no updates	3 pages	CS01

Oct 03, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	11 pages	AA

Oct 03, 2023	legacy	47 pages	PARENT_ACC

Oct 03, 2023	legacy	3 pages	GUARANTEE2

Oct 03, 2023	legacy	1 pages	AGREEMENT2

Mar 17, 2023	Director's details changed for Mr Fadzlan Rosli on Mar 17, 2023	2 pages	CH01

Mar 17, 2023	Director's details changed for Ms Charmaine Nga Mun Chin on Mar 17, 2023	2 pages	CH01

Feb 20, 2023	Director's details changed for Fadzlan Rosli on Feb 20, 2023	2 pages	CH01

Oct 12, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	12 pages	AA

Oct 12, 2022	legacy	4 pages	GUARANTEE2

Oct 12, 2022	Confirmation statement made on Sep 30, 2022 with no updates	3 pages	CS01

Sep 30, 2022	legacy	49 pages	PARENT_ACC

Sep 30, 2022	legacy	1 pages	AGREEMENT2

Oct 22, 2021	Confirmation statement made on Sep 30, 2021 with no updates	3 pages	CS01

Sep 29, 2021	Audit exemption subsidiary accounts made up to Dec 31, 2020	12 pages	AA

Sep 29, 2021	legacy	48 pages	PARENT_ACC

Sep 29, 2021	legacy	3 pages	GUARANTEE2

Sep 29, 2021	legacy	2 pages	AGREEMENT2

Sep 15, 2021	Termination of appointment of Amer Aqel Amer Nordin as a director on Sep 06, 2021	1 pages	TM01

Sep 15, 2021	Termination of appointment of Vian Robert Davys as a director on Sep 06, 2021	1 pages	TM01

View All Filings

Who are the officers of ILI (WELLGREEN) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CHIN, Charmaine Nga Mun Castle Street EH2 3AT Edinburgh 10 Scotland	Sep 06, 2021		Director	Castle Street EH2 3AT Edinburgh 10 Scotland	England	Malaysian	1990-5	Director Of Business Development	253538210002
ROSLI, Fadzlan Castle Street EH2 3AT Edinburgh 10 Scotland	Sep 06, 2021		Director	Castle Street EH2 3AT Edinburgh 10 Scotland	England	Malaysian	1981-10	Chief Financial Officer	288152200002
ABDULLAH, Suriati Asmah EC4M 7WS London One Fleet Place United Kingdom	Feb 28, 2018	Sep 02, 2020	Director	EC4M 7WS London One Fleet Place United Kingdom	England	Malaysian	1965-8	General Manager	244001190002
AMER NORDIN, Amer Aqel Level 33a, Menara Suezcap 1, Kl Gateway, No.2 Jalan Kerinchi, Gerbang, Kerinchi Lestari 59200 Kuala Lumpur International Asset Group, Tenaga National Berhad Malaysia	Sep 02, 2020	Sep 06, 2021	Director	Level 33a, Menara Suezcap 1, Kl Gateway, No.2 Jalan Kerinchi, Gerbang, Kerinchi Lestari 59200 Kuala Lumpur International Asset Group, Tenaga National Berhad Malaysia	Malaysia	Malaysian	1987-11	Senior Manager, International Asset Group Tnb	273964760001
BREABAN, Catalin Adrian Castle Street EH2 3AT Edinburgh 10 Scotland	Dec 05, 2012	Mar 02, 2020	Director	Castle Street EH2 3AT Edinburgh 10 Scotland	England	Romanian	1976-5	Private Equity Professional	171794590003
DAVYS, Vian Robert 1st Floor, Sackville House 143-149 Fenchurch Street EC3M 6BL London Tenaga Investments Uk Ltd England	Mar 03, 2021	Sep 06, 2021	Director	1st Floor, Sackville House 143-149 Fenchurch Street EC3M 6BL London Tenaga Investments Uk Ltd England	United Kingdom	British	1968-11	Tenaga Investments Uk Chief Executive Officer	281002430001
ISA, Shamsul Azham Bin Mohd Level 33a, Menara Suezcap 1, Kl Gateway, No.2 Jalan Kerinchi, Gerbang, Kerinchi Lestari 59200 Kuala Lumpur International Asset Group, Tenaga National Berhad Malaysia	Jun 30, 2020	Mar 03, 2021	Director	Level 33a, Menara Suezcap 1, Kl Gateway, No.2 Jalan Kerinchi, Gerbang, Kerinchi Lestari 59200 Kuala Lumpur International Asset Group, Tenaga National Berhad Malaysia	Malaysia	Malaysian	1971-6	Senior Manager, International Asset Group, Tenaga	267839600001
ISMAIL, Hafiz Bin Level 33a, Menara Suezcap 1, Kl Gateway, No.2 Jalan Kerinchi, Gerbang, Kerinchi Lestari 59200 Kuala Lumpur International Asset Group, Tenaga National Berhad Malaysia	Jun 30, 2020	Sep 06, 2021	Director	Level 33a, Menara Suezcap 1, Kl Gateway, No.2 Jalan Kerinchi, Gerbang, Kerinchi Lestari 59200 Kuala Lumpur International Asset Group, Tenaga National Berhad Malaysia	Malaysia	Malaysian	1970-10	General Manager, International Asset Group, Tenaga	271760820001
NAHARUDIN, Khairunnizam Level Mezzanine, Hq Building 129 Jalan Bangsar 59200 Kuala Lumpur Tenaga Nasional Berhad Mys	Feb 28, 2018	Jun 30, 2020	Director	Level Mezzanine, Hq Building 129 Jalan Bangsar 59200 Kuala Lumpur Tenaga Nasional Berhad Mys	Malaysia	Malaysian	1966-5	Head, International Asset Group Of Tnb	244000700001
PAIMIN, Nur Atikah Berkeley Square House Berkeley Square W1 6BD London 127a England	Jun 30, 2020	Sep 06, 2021	Director	Berkeley Square House Berkeley Square W1 6BD London 127a England	United Kingdom	Malaysian	1986-6	Manager, Tenaga Investments Uk Ltd	278878070001
WILSON, Mark Thomas 33 Bothwell Road ML3 0AS Hamilton The Shires Scotland	Aug 15, 2011	Dec 05, 2012	Director	33 Bothwell Road ML3 0AS Hamilton The Shires Scotland	Scotland	British	1974-4	Company Director	162324570001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ILI (WELLGREEN) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bluemerang Capital Limited

Apr 06, 2016

Sackville House

143-149 Fenchurch Street

EC3M 6BL London

C/O Wilder Coe Ltd 1st Floor

England

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	08200061

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.
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