WR (PEN Y FAN) LIMITED
Active - Accounts Filed
General Information
NAME
WR (PEN Y FAN) LIMITED
COMPANY NUMBER
10362515
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
42220 -
Construction of utility projects for electricity and telecommunications
INCORPORATION DATE
07/09/2016
(8 years and 2 months old)
WEBSITE
siriussolarbuilding.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/08/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
07/09/2016
25/03/2020
SRE (PEN Y FAN) LIMITED
LONDON
NW1 3BG
338 Euston Road
LONDON
NW1 3BG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WR ENERGY LIMITED | Active - Accounts Filed | View Report |
| WR (PEN Y FAN) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/08/2024 | New Confirmation Statement filed |
| 28/03/2024 | New Accounts filed |
| 15/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WR (PEN Y FAN) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WR (PEN Y FAN) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WR (PEN Y FAN) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/05/2023 - Present (1 years and 6 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 74 Past: 0 |
View Report |
|
18/05/2023 - Present (1 years and 6 months) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 73 Past: 0 |
View Report |
|
07/09/2016 - 24/03/2020 (3 years and 6 months) Born in Dec 1962 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
13/10/2016 - Present (8 years and 1 months) Born in Nov 1967 |
Resigned | Director |
Current: 26 Past: 29 |
View Report |
|
25/06/2019 - Present (5 years and 5 months) Born in Aug 1968 |
Resigned | Director |
Current: 4 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/08/2024 | New Confirmation Statement filed |
| 28/03/2024 | New Accounts filed |
| 15/08/2023 | New Confirmation Statement filed |
| 01/06/2023 | William Laugharne Morgan (918913999) has left the board |
| 01/06/2023 | Karl Phillip Devon-Lowe (924758058) has left the board |
| 01/06/2023 | New Board Member Zorica Malesevic (928326262) Appointed |
| 01/06/2023 | New Board Member Mohammed Raza Ali (930957308) Appointed |
| 04/04/2023 | New Accounts filed |
| 14/08/2022 | New Confirmation Statement filed |
| 26/06/2022 | New Accounts filed |
| 26/06/2022 | New Confirmation Statement filed |
| 17/08/2020 | New Confirmation Statement filed |
| 20/04/2020 | Change in Reg. Office |
| 27/03/2020 | New Board Member William Laugharne Morgan (918913999) Appointed |
| 27/03/2020 | Change in Reg. Office |
| 27/03/2020 | New Board Member Karl Phillip Devon-Lowe (924758058) Appointed |
| 27/03/2020 | Nicholas John Davies (904440712) has left the board |
| 27/03/2020 | Patrick Edward Kane (915466587) has left the board |
| 27/03/2020 | Matthew James Powell (925988920) has left the board |
| 27/03/2020 | Douglas Mill (921364593) has left the board |
| 27/03/2020 | Paul John Taylor (909158236) has left the board |
| 07/02/2020 | New Confirmation Statement filed |
| 10/09/2019 | New Accounts filed |
| 16/08/2019 | New Confirmation Statement filed |
| 28/06/2019 | New Board Member Matthew James Powell (925988920) Appointed |
| 28/06/2019 | New Board Member Patrick Edward Kane (915466587) Appointed |
| 28/06/2019 | New Board Member Paul John Taylor (909158236) Appointed |
| 24/08/2018 | New Confirmation Statement filed |
| 16/06/2018 | New Accounts filed |
| 15/08/2017 | New Annual Return filed |
| 18/10/2016 | New Board Member Nicholas John Davies (904440712) Appointed |
| 20/09/2016 | Change in Reg. Office |
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