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WELBAR ENERGY STORAGE LIMITED - Office 10 64-66 Wingate Square, London, SW4 0AF, United Kingdom
Company Information
- Company registration number
- 10326869
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Office 10 64-66 Wingate Square
- London
- SW4 0AF
- United Kingdom Office 10 64-66 Wingate Square, London, SW4 0AF, United Kingdom UK
Management
- Managing Directors
- STROEMSOE, Erik
- THWAITES, Richard Craig
- Company secretaries
- BIRD & BIRD COMPANY SECRETARIES LIMITED
- FOON, Chwee Chong
- TEH, Linda Keat Luan
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-08-12
- Age Of Company 2016-08-12 8 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- Penso Power Limited
- Bw Ess Uk Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- LUMINOUS ENERGY (DH) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-02-22
- Last Date: 2024-02-08
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WELBAR ENERGY STORAGE LIMITED Company Description
- WELBAR ENERGY STORAGE LIMITED is a ltd registered in United Kingdom with the Company reg no 10326869. Its current trading status is "live". It was registered 2016-08-12. It was previously called LUMINOUS ENERGY (DH) LIMITED. It has declared SIC or NACE codes as "35110". It has 2 directors and 3 secretaries. The latest accounts are filed up to 2020-08-31.It can be contacted at Office 10 64-66 Wingate Square .
Get WELBAR ENERGY STORAGE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Welbar Energy Storage Limited - Office 10 64-66 Wingate Square, London, SW4 0AF, United Kingdom
- 2016-08-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-02-12) - CS01
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change-person-director-company-with-change-date (2024-02-15) - CH01
keyboard_arrow_right 2023
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second-filing-of-director-appointment-with-name (2023-11-14) - RP04AP01
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accounts-with-accounts-type-total-exemption-full (2023-02-03) - AA
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change-account-reference-date-company-previous-shortened (2023-02-03) - AA01
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confirmation-statement-with-updates (2023-02-08) - CS01
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appoint-corporate-secretary-company-with-name-date (2023-02-15) - AP04
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appoint-person-director-company-with-name-date (2023-11-06) - AP01
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change-person-director-company-with-change-date (2023-10-11) - CH01
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second-filing-of-director-appointment-with-name (2023-10-13) - RP04AP01
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change-registered-office-address-company-with-date-old-address-new-address (2023-08-29) - AD01
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appoint-person-secretary-company-with-name-date (2023-02-16) - AP03
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termination-director-company (2023-11-07) - TM01
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termination-director-company-with-name-termination-date (2023-11-20) - TM01
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accounts-with-accounts-type-full (2023-09-21) - AA
keyboard_arrow_right 2022
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capital-name-of-class-of-shares (2022-07-25) - SH08
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change-account-reference-date-company-previous-shortened (2022-10-04) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2022-08-18) - AD01
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notification-of-a-person-with-significant-control (2022-08-15) - PSC02
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cessation-of-a-person-with-significant-control (2022-08-15) - PSC07
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appoint-person-director-company-with-name-date (2022-07-22) - AP01
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resolution (2022-07-25) - RESOLUTIONS
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capital-allotment-shares (2022-07-22) - SH01
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termination-secretary-company-with-name-termination-date (2022-07-22) - TM02
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memorandum-articles (2022-07-22) - MA
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second-filing-of-confirmation-statement-with-made-up-date (2022-06-28) - RP04CS01
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capital-alter-shares-subdivision (2022-06-21) - SH02
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confirmation-statement-with-updates (2022-06-13) - CS01
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accounts-with-accounts-type-micro-entity (2022-05-31) - AA
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termination-director-company-with-name-termination-date (2022-07-22) - TM01
keyboard_arrow_right 2021
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notification-of-a-person-with-significant-control (2021-06-23) - PSC02
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accounts-with-accounts-type-micro-entity (2021-05-28) - AA
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appoint-person-director-company-with-name-date (2021-05-25) - AP01
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termination-director-company-with-name-termination-date (2021-05-11) - TM01
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appoint-person-secretary-company-with-name-date (2021-04-28) - AP03
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resolution (2021-04-03) - RESOLUTIONS
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change-to-a-person-with-significant-control (2021-06-24) - PSC05
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confirmation-statement-with-no-updates (2021-09-02) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-03-10) - AA
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confirmation-statement-with-no-updates (2020-08-27) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-05-24) - AA
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confirmation-statement-with-no-updates (2019-09-09) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-13) - CS01
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accounts-with-accounts-type-dormant (2018-05-11) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-05) - CS01
keyboard_arrow_right 2016
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incorporation-company (2016-08-12) - NEWINC