WETHERDEN ENERGY LIMITED
Active - Accounts Filed
General Information
NAME
WETHERDEN ENERGY LIMITED
COMPANY NUMBER
03680643
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
08/12/1998
(26years old)
WEBSITE
http://clpl.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/12/2023
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ENGLAND
EC1N 2HT
Telephone: 01394615800
TPS: No
6TH 33 Holborn
London
EC1N 2HT
Telephone: 615800
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 |
|---|---|---|
| CLPE PROJECTS 2 LIMITED | Active - Accounts Filed | View Report |
| WETHERDEN ENERGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/03/2024 | New Accounts filed |
| 22/12/2023 | New Confirmation Statement filed |
| 02/02/2023 | New Board Member Michael John Bullard (930493889) Appointed |
Credit Risk Overview
Want to learn more about WETHERDEN ENERGY 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 WETHERDEN ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WETHERDEN ENERGY 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 |
|---|---|---|---|---|
|
22/02/2007 - Present (17 years and 9 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 57 Past: 23 |
View Report |
|
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED 15/11/2018 - Present (6years) Born in N/A |
Active | Secretary |
Current: 547 Past: 486 |
View Report |
|
12/12/2022 - Present (2years) Born in Dec 1977 (age: 46) |
Active | Director |
Current: 159 Past: 182 |
View Report |
|
24/01/2023 - Present (1 years and 10 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 53 Past: 0 |
View Report |
|
08/12/1998 - Present (26years) Born in N/A |
Resigned | Secretary |
Current: 1127 Past: 12616 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/03/2024 | New Accounts filed |
| 22/12/2023 | New Confirmation Statement filed |
| 02/02/2023 | New Board Member Michael John Bullard (930493889) Appointed |
| 01/02/2023 | Matthew George Setchell (915702123) has left the board |
| 29/01/2023 | New Accounts filed |
| 21/12/2022 | Paul Stephen Latham (914652771) has left the board |
| 21/12/2022 | New Board Member Edward William Fellows (918434191) Appointed |
| 18/12/2022 | New Confirmation Statement filed |
| 01/12/2021 | New Accounts filed |
| 24/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 20/11/2020 | New Accounts filed |
| 11/03/2020 | New Accounts filed |
| 11/12/2019 | New Confirmation Statement filed |
| 23/01/2019 | OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389610) has left the board |
| 23/01/2019 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 16/01/2019 | New Accounts filed |
| 07/01/2019 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389610) Appointed |
| 13/12/2018 | New Confirmation Statement filed |
| 19/11/2018 | Sharna Ludlow (920807727) has left the board |
| 18/03/2018 | New Accounts filed |
| 22/02/2018 | Kamalika Ria Banerjee (923957946) has left the board |
| 08/12/2017 | New Confirmation Statement filed |
| 01/11/2017 | New Company Secretary Kamalika Ria Banerjee (923957946) Appointed |
| 17/08/2017 | New Board Member Paul Stephen Latham (914652771) Appointed |
| 23/12/2016 | New Annual Return filed |
| 15/11/2016 | New Accounts filed |
| 10/10/2016 | Tim James Senior (920551330) has left the board |
| 10/10/2016 | New Board Member Matthew George Setchell (915702123) Appointed |
| 16/05/2016 | New Company Secretary Sharna Ludlow (920807727) Appointed |
| 05/04/2016 | Change in Reg. Office |
| 14/03/2016 | John Derek Paton (907616531) has left the board |
| 29/02/2016 | New Board Member Tim Senior (920551330) Appointed |
| 29/02/2016 | New Board Member Tim Senior (920551330) Appointed |
| 12/01/2016 | New Annual Return filed |
| 03/12/2015 | SILENTBRAND LIMITED (906047194) has left the board |
| 10/11/2015 | New Accounts filed |
| 21/12/2014 | New Annual Return filed |
| 04/09/2014 | New Accounts filed |
| 23/12/2013 | New Annual Return filed |
| 20/08/2013 | New Accounts filed |
| 18/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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