WOOLLEY HILL ELECTRICAL ENERGY LIMITED
Active - Accounts Filed
General Information
NAME
WOOLLEY HILL ELECTRICAL ENERGY LIMITED
COMPANY NUMBER
08380020
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
29/01/2013
(11 years and 10 months old)
WEBSITE
http://res-group.com
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 6NP
Telephone: 01923299200
TPS: No
Newington House
237 Southwark Bridge Road
London
SE1 6NP
SE1 6NP
80 Fenchurch Street
London
EC3M 4AE
Telephone: 299200
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 |
|---|---|---|
| AVIVA INVESTORS INFRASTRUCTURE INCOME NO.5 LIMITED | Active - Accounts Filed | View Report |
| WOOLLEY HILL ELECTRICAL ENERGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Board Member Steven Muscat (918614971) Appointed |
| 30/10/2024 | AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) has left the board |
| 30/10/2024 | Caleb King (932605852) has left the board |
Credit Risk Overview
Want to learn more about WOOLLEY HILL ELECTRICAL 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 WOOLLEY HILL ELECTRICAL ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WOOLLEY HILL ELECTRICAL 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 |
|---|---|---|---|---|
|
26/09/2024 - Present (2 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
26/09/2024 - Present (2 months) Born in May 1982 (age: 42) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
26/09/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/01/2013 - 13/06/2016 (3 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
29/01/2013 - Present (11 years and 10 months) Born in Feb 1967 |
Resigned | Director |
Current: 0 Past: 71 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Board Member Steven Muscat (918614971) Appointed |
| 30/10/2024 | AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) has left the board |
| 30/10/2024 | Caleb King (932605852) has left the board |
| 21/10/2024 | Jolanta Touzard (919694253) has left the board |
| 21/10/2024 | Ian Crawley (930288214) has left the board |
| 21/10/2024 | New Company Secretary Andrew Charles Pace (932832795) Appointed |
| 21/10/2024 | New Board Member David Paul Mitchell (913948643) Appointed |
| 23/08/2024 | New Accounts filed |
| 14/08/2024 | New Board Member Caleb King (932605852) Appointed |
| 05/02/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 14/02/2023 | New Confirmation Statement filed |
| 05/12/2022 | Sean Kent McLachlan (920100072) has left the board |
| 05/12/2022 | New Board Member Ian Crawley (930288214) Appointed |
| 27/09/2022 | New Accounts filed |
| 27/09/2022 | New Confirmation Statement filed |
| 03/02/2021 | New Confirmation Statement filed |
| 19/09/2020 | New Accounts filed |
| 18/09/2020 | Frederick Henry Murray (921360972) has left the board |
| 30/01/2020 | New Confirmation Statement filed |
| 31/07/2019 | New Accounts filed |
| 13/04/2019 | New Confirmation Statement filed |
| 10/04/2019 | Nathaniel Damian Jonathan Brown (923509178) has left the board |
| 31/08/2018 | New Accounts filed |
| 06/02/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 06/10/2017 | Fergus James Helliwell (919872512) has left the board |
| 05/10/2017 | New Board Member Sean Kent McLachlan (920100072) Appointed |
| 05/10/2017 | New Board Member Nathaniel Brown (923509178) Appointed |
| 07/02/2017 | New Annual Return filed |
| 21/12/2016 | Change in Reg. Office |
| 19/09/2016 | Frederick Henry Murray (921001889) has left the board |
| 19/09/2016 | New Board Member Frederick Henry Murray (921360972) Appointed |
| 27/07/2016 | AVIVA COMPANY SECRETARIAL SERVICES LIMITED (921002533) has left the board |
| 27/07/2016 | New Company Secretary AVIVA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 13/07/2016 | New Board Member Jolanta Touzard (919694253) Appointed |
| 13/07/2016 | Rachel Ruffle (913005318) has left the board |
| 13/07/2016 | Russell Alan Farnhill (916013548) has left the board |
| 13/07/2016 | Dominic James Hearth (917538868) has left the board |
| 13/07/2016 | Stephen Lewis Harmon Packwood (919615893) has left the board |
| 13/07/2016 | New Board Member Fergus James Helliwell (919872512) Appointed |
| 13/07/2016 | New Board Member Frederick Henry Murray (921001889) Appointed |
| 13/07/2016 | Gordon Alan MacDougall (913903730) has left the board |
| 13/07/2016 | New Company Secretary AVIVA COMPANY SECRETARIAL SERVICES LIMITED (921002533) Appointed |
| 05/07/2016 | Change in Reg. Office |
| 14/06/2016 | New Board Member Stephen Lewis Harmon Packwood (919615893) Appointed |
| 14/06/2016 | New Accounts filed |
| 30/03/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 27/02/2015 | New Annual Return filed |
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