Company number 09348050
Status Active
Incorporation Date 9 December 2014
Company Type Private Limited Company
Address 1ST FLOOR THAVIES INN HOUSE, 3-4 HOLBORN CIRCUS, LONDON, EC1N 2HA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Previous accounting period shortened from 31 March 2016 to 31 December 2015. The most likely internet sites of WASTE ENERGY PARTNERS LIMITED are www.wasteenergypartners.co.uk, and www.waste-energy-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Waste Energy Partners Limited is a Private Limited Company.
The company registration number is 09348050. Waste Energy Partners Limited has been working since 09 December 2014.
The present status of the company is Active. The registered address of Waste Energy Partners Limited is 1st Floor Thavies Inn House 3 4 Holborn Circus London Ec1n 2ha. . DENHAM, Mark Anthony is a Director of the company. HARRIS, Julian Paul is a Director of the company. WHITE, Mark David is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Persons With Significant Control
P3p Partners Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
WASTE ENERGY PARTNERS LIMITED Events
09 Dec 2016
Confirmation statement made on 9 December 2016 with updates
23 Jun 2016
Accounts for a dormant company made up to 31 December 2015
15 Jun 2016
Previous accounting period shortened from 31 March 2016 to 31 December 2015
09 Feb 2016
Statement of capital following an allotment of shares on 1 February 2016
09 Feb 2016
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES01 ‐
Resolution of adoption of Articles of Association
...
... and 2 more events
21 Jul 2015
Sub-division of shares on 1 July 2015
21 Jul 2015
Resolutions
-
RES13 ‐
Subdivision 01/07/2015
-
RES13 ‐
Subdivision 01/07/2015
03 Jul 2015
Company name changed teesside wholesale distribution LIMITED\certificate issued on 03/07/15
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2015-07-01
02 Mar 2015
Current accounting period extended from 31 December 2015 to 31 March 2016
09 Dec 2014
Incorporation
Statement of capital on 2014-12-09