WELINK ENERGY INVESTMENTS (U.K.) LIMITED
PENCOED

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Company number 09231330
Status Active
Incorporation Date 23 September 2014
Company Type Private Limited Company
Address 1ST FLOOR UNIT 9 OLD FIELD ROAD, BOCAM PARK, PENCOED, BRIDGEND, WALES, CF35 5LJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Appointment of Mr. Ajmal Rahman as a director on 8 December 2016; Termination of appointment of Angelo Prete as a director on 30 November 2016; Confirmation statement made on 31 October 2016 with updates. The most likely internet sites of WELINK ENERGY INVESTMENTS (U.K.) LIMITED are www.welinkenergyinvestmentsuk.co.uk, and www.welink-energy-investments-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Bridgend Rail Station is 3.1 miles; to Wildmill Rail Station is 3.3 miles; to Sarn Rail Station is 4.1 miles; to Garth (Bridgend) Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Welink Energy Investments U K Limited is a Private Limited Company. The company registration number is 09231330. Welink Energy Investments U K Limited has been working since 23 September 2014. The present status of the company is Active. The registered address of Welink Energy Investments U K Limited is 1st Floor Unit 9 Old Field Road Bocam Park Pencoed Bridgend Wales Cf35 5lj. . O'SULLIVAN, Valentine is a Secretary of the company. O'NEILL, Barry Michael is a Director of the company. O'SULLIVAN, Valentine is a Director of the company. RAHMAN, Ajmal is a Director of the company. Director BOND, Colleen Elinor has been resigned. Director PRETE, Angelo has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
O'SULLIVAN, Valentine
Appointed Date: 22 April 2015
Director
O'NEILL, Barry Michael
Appointed Date: 23 September 2014
56 years old
Director
O'SULLIVAN, Valentine
Appointed Date: 06 January 2016
52 years old
Director
RAHMAN, Ajmal
Appointed Date: 08 December 2016
62 years old

Resigned Directors

Director
BOND, Colleen Elinor
Resigned: 13 October 2015
Appointed Date: 23 September 2014
65 years old
Director
PRETE, Angelo
Resigned: 30 November 2016
Appointed Date: 01 October 2015
51 years old

Persons With Significant Control

Mr Barry O'Neill
Notified on: 31 October 2016
56 years old
Nature of control: Has significant influence or control

WELINK ENERGY INVESTMENTS (U.K.) LIMITED Events

08 Dec 2016
Appointment of Mr. Ajmal Rahman as a director on 8 December 2016
30 Nov 2016
Termination of appointment of Angelo Prete as a director on 30 November 2016
14 Nov 2016
Confirmation statement made on 31 October 2016 with updates
02 Nov 2016
Satisfaction of charge 092313300001 in full
31 Aug 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 8 more events
14 Nov 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 1,000
14 Nov 2014
Director's details changed for Mr Barry Michael O'neill on 1 October 2014
14 Oct 2014
Registered office address changed from Lorton 1 Elm Road Newton Porthcawl Mid Glamorgan CF36 5AG Wales to Regus House Malthouse Avenue, Cardiff Gate Business Park Pontprennau Cardiff CF23 8RU on 14 October 2014
29 Sep 2014
Appointment of Mr Barry Michael O'neill as a director on 23 September 2014
23 Sep 2014
Incorporation
Statement of capital on 2014-09-23
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

WELINK ENERGY INVESTMENTS (U.K.) LIMITED Charges

15 January 2016
Charge code 0923 1330 0001
Delivered: 21 January 2016
Status: Satisfied on 2 November 2016
Persons entitled: Dls Capital Management Limited as Security Trustee
Description: Contains fixed charge…

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