WB ENERGY LIMITED
Overview
| Company Name | WB ENERGY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC757914 |
| Jurisdiction | Scotland |
| 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 WB ENERGY LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is WB ENERGY LIMITED located?
| Registered Office Address | Innovation House 70 Montrose Avenue Hillington Park G52 4LA Glasgow United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WB ENERGY LIMITED?
| Company Name | From | Until |
|---|---|---|
| WB RENEWABLES LIMITED | Feb 07, 2023 | Feb 07, 2023 |
What are the latest accounts for WB ENERGY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 WB ENERGY LIMITED?
| Last Confirmation Statement Made Up To | Feb 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 06, 2025 |
| Overdue | No |
What are the latest filings for WB ENERGY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 06, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Appointment of Kim Margaret Murphy as a secretary on Jan 27, 2025 | 2 pages | AP03 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Memorandum and Articles of Association | 15 pages | MA | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||||||
Previous accounting period shortened from Feb 28, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Feb 06, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Change of details for Wb Alloy Welding Products Limited as a person with significant control on May 31, 2023 | 2 pages | PSC05 | ||||||||||||||
Cessation of Ian Stillie as a person with significant control on May 31, 2023 | 1 pages | PSC07 | ||||||||||||||
Appointment of Mr William Graham Wilson as a director on Sep 01, 2023 | 2 pages | AP01 | ||||||||||||||
Certificate of change of name Company name changed wb renewables LIMITED\certificate issued on 24/05/23 | 3 pages | CERTNM | ||||||||||||||
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Change of details for Mr Ian Stillie as a person with significant control on Feb 07, 2023 | 2 pages | PSC04 | ||||||||||||||
Incorporation | 34 pages | NEWINC | ||||||||||||||
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Who are the officers of WB ENERGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MURPHY, Kim Margaret | Secretary | 70 Montrose Avenue Hillington Park G52 4LA Glasgow Innovation House United Kingdom | 331802540001 | |||||||
| HOUSTON, Paul Hugh | Director | 70 Montrose Avenue Hillington Park G52 4LA Glasgow Innovation House United Kingdom | Scotland | British | Director | 136331130001 | ||||
| MURPHY, Kim Margaret | Director | 70 Montrose Avenue Hillington Park G52 4LA Glasgow Innovation House United Kingdom | Scotland | British | Director | 200870880001 | ||||
| STILLIE, Ian | Director | 70 Montrose Avenue Hillington Park G52 4LA Glasgow Innovation House United Kingdom | United Kingdom | British | Director | 90804890004 | ||||
| WILSON, William Graham | Director | 70 Montrose Avenue Hillington Park G52 4LA Glasgow Innovation House United Kingdom | Scotland | British | Operations Director | 286882340001 |
Who are the persons with significant control of WB ENERGY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Ian Stillie | Feb 07, 2023 | 70 Montrose Avenue Hillington Park G52 4LA Glasgow Innovation House United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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| Wb Alloy Welding Products Limited | Feb 07, 2023 | 70 Montrose Avenue Hillington Park G52 4LA Glasgow Innovation House Scotland | 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