WENEA CPO UK LIMITED

Active - Accounts Filed

General Information

NAME
WENEA CPO UK LIMITED

COMPANY NUMBER
09257371

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
42220 - Construction of utility projects for electricity and telecommunications

INCORPORATION DATE
09/10/2014 (10 years and 1 months old)

WEBSITE
rapidchargingdevon.co.uk

CONFIRMATION STATEMENT MADE UP TO
27/04/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
09/10/2014 28/04/2021
STOKES MARSH SOLAR HOLDCO LIMITED

REGISTERED ADDRESS

INTERNATIONAL HOUSE, 1 ST. KATHARINE'S WAY
LONDON
E1W 1YL

TRADING ADDRESSES

Michelmores Llp Woodwater House
Pynes Hill
Exeter
Devon
EX2 5WR

International House
1 St. Katharines Way
LONDON
E1W 1YL

Credit Risk Overview

Want to learn more about WENEA CPO UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£3.3M

TOTAL LIABILITIES

£5.5M

NET ASSETS

£3.3M

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

9

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
GAMMA ENERGY LIMITED	Active - Accounts Filed	View Report
WENEA CPO UK LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 02/10/2024	Event: New Accounts filed
Date: 19/05/2024	Event: New Confirmation Statement filed
Date: 28/06/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about WENEA CPO UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about WENEA CPO UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£3.3M

TOTAL LIABILITIES

£5.5M

NET ASSETS

£3.3M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

9

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GAMMA ENERGY LIMITED	Owned: 100.00 %	Shares: 10,000	Price per share: £0.01	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jose Manuel Zorrilla Astudillo 27/05/2021 - Present (3 years and 6 months) Born in Aug 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 8 Past: 0	View Report
Cesar Gonzalez Otalora 09/10/2014 - Present (10 years and 1 months) Born in Feb 1974	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Jose Manuel Zorrilla Astudillo 09/10/2014 - Present (10 years and 1 months) Born in Aug 1974	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 3	View Report
Michael Rutgers 06/11/2014 - 11/12/2015 (1 years and 1 months) Born in Feb 1981	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 4	View Report
Alexandra Sian Desouza 06/11/2014 - 19/01/2015 (2 months) Born in Nov 1978	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 54	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
DIGGIA SOLUTIONS SL	N/A	N/A
NORDIAN SOLUTIONS SL	N/A	N/A
NORDIAN UK LIMITED	Active - Accounts Filed	View Report
RJC ENERGY LIMITED	Active - Accounts Filed	View Report
STOKES MARSH SOLAR LIMITED	Active - Accounts Filed	View Report
SFERAONE SOLUTIONS & SERVICES SL	N/A	N/A
GAMMA ENERGY LIMITED	Active - Accounts Filed	View Report
WENEA CPO UK LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 02/10/2024	Event: New Accounts filed
Date: 19/05/2024	Event: New Confirmation Statement filed
Date: 28/06/2023	Event: New Accounts filed
Date: 16/05/2023	Event: New Confirmation Statement filed
Date: 20/04/2023	Event: MICHELMORES SECRETARIES LIMITED (910721800) has left the board
Date: 12/03/2023	Event: New Confirmation Statement filed
Date: 18/10/2022	Event: New Accounts filed
Date: 29/06/2022	Event: Cesar Gonzalez Otalora (919166591) has left the board
Date: 14/05/2022	Event: New Confirmation Statement filed
Date: 08/10/2021	Event: New Accounts filed
Date: 20/09/2021	Event: David Huete Maestre (928248561) has left the board
Date: 20/09/2021	Event: David Huete Maestre (928248561) has left the board
Date: 31/05/2021	Event: New Board Member Jose Manuel Zorilla Astudillo (928293568) Appointed
Date: 02/05/2021	Event: New Confirmation Statement filed
Date: 28/04/2021	Event: New Board Member David Huete Maestre (928248561) Appointed
Date: 26/03/2021	Event: New Accounts filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 25/11/2020	Event: New Confirmation Statement filed
Date: 19/10/2019	Event: New Confirmation Statement filed
Date: 17/10/2019	Event: New Accounts filed
Date: 15/11/2018	Event: New Accounts filed
Date: 17/10/2018	Event: New Confirmation Statement filed
Date: 14/10/2017	Event: New Confirmation Statement filed
Date: 17/08/2017	Event: New Accounts filed
Date: 16/04/2017	Event: New Accounts filed
Date: 22/03/2017	Event: MICHELMORES SECRETARIES LIMITED (922611739) has left the board
Date: 22/03/2017	Event: New Company Secretary MICHELMORES SECRETARIES LIMITED (910721800) Appointed
Date: 08/03/2017	Event: New Company Secretary MICHELMORES SECRETARIES LIMITED (922611739) Appointed
Date: 08/03/2017	Event: Change in Reg. Office
Date: 14/12/2016	Event: New Annual Return filed
Date: 09/12/2016	Event: Craig Rowlings (919770602) has left the board
Date: 05/04/2016	Event: Angus Stanley King Iii (920351321) has left the board
Date: 18/12/2015	Event: New Board Member Angus Stanley King Iii (920351321) Appointed
Date: 17/12/2015	Event: Michael Rutgers (919345746) has left the board
Date: 17/12/2015	Event: Alessandro Ceschiat (918828822) has left the board
Date: 17/12/2015	Event: New Board Member Craig Rowlings (919770602) Appointed
Date: 05/11/2015	Event: New Annual Return filed
Date: 28/10/2015	Event: Alessandro Ceschiat (920048907) has left the board
Date: 28/10/2015	Event: New Board Member Alessandro Ceschiat (918828822) Appointed
Date: 15/09/2015	Event: Martin Guy Preston (919320412) has left the board
Date: 28/08/2015	Event: New Board Member Alessandro Ceschiat (920048907) Appointed
Date: 05/02/2015	Event: Martin Preston (919452692) has left the board
Date: 05/02/2015	Event: New Board Member Martin Guy Preston (919320412) Appointed
Date: 02/02/2015	Event: Alexandra Sian Desouza (917556026) has left the board
Date: 02/02/2015	Event: New Board Member Martin Preston (919452692) Appointed
Date: 25/12/2014	Event: New Board Member Alexandra Sian Desouza (917556026) Appointed
Date: 25/12/2014	Event: Alexandra Desouza (919345510) has left the board
Date: 17/12/2014	Event: Jose Manuel Zorrilla Astudillo (919166592) has left the board
Date: 17/12/2014	Event: New Board Member Michael Rutgers (919345746) Appointed
Date: 17/12/2014	Event: Change in Reg. Office

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WENEA CPO UK LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£3.3M

£5.5M

£3.3M

People Overview

1

9

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£3.3M

£5.5M

£3.3M

Accounts

People Overview

1

9

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™