WSE RHYDYPANDY LIMITED
LONDON WSE BRADFORD DEVELOPMENT LIMITED

Hellopages » Greater London » Tower Hamlets » E14 9GE

Company number 08443974
Status Active
Incorporation Date 14 March 2013
Company Type Private Limited Company
Address C/O QUINTAS ENERGY UK LTD SUITE C, 3RD FLOOR, 3 HARBOUR EXCHANGE SQUARE, LONDON, E14 9GE
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 10 December 2016 with updates; Registration of charge 084439740001, created on 25 July 2016. The most likely internet sites of WSE RHYDYPANDY LIMITED are www.wserhydypandy.co.uk, and www.wse-rhydypandy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Wse Rhydypandy Limited is a Private Limited Company. The company registration number is 08443974. Wse Rhydypandy Limited has been working since 14 March 2013. The present status of the company is Active. The registered address of Wse Rhydypandy Limited is C O Quintas Energy Uk Ltd Suite C 3rd Floor 3 Harbour Exchange Square London E14 9ge. . QUINTAS ENERGY UK LTD is a Secretary of the company. DI RICO, Luca is a Director of the company. SHAFFRAN, Alan Mitchell is a Director of the company. Secretary GERAGHTY, Lindsay has been resigned. Secretary MCGINTY, Susan Ann, Dr has been resigned. Director ARMSTRONG, Michael Norman has been resigned. Director GERAGHTY, Lindsey Jane has been resigned. Director GOSS, Robert Stanley has been resigned. Director KERR, Alan Lang has been resigned. Director OWEN, Ronald Charles has been resigned. Director WEARMOUTH, John Watson has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
QUINTAS ENERGY UK LTD
Appointed Date: 18 November 2014
Director
DI RICO, Luca
Appointed Date: 18 November 2014
58 years old
Director
SHAFFRAN, Alan Mitchell
Appointed Date: 18 November 2014
60 years old

Resigned Directors

Secretary
GERAGHTY, Lindsay
Resigned: 18 November 2014
Appointed Date: 28 July 2014
Secretary
MCGINTY, Susan Ann, Dr
Resigned: 28 July 2014
Appointed Date: 14 March 2013
Director
ARMSTRONG, Michael Norman
Resigned: 28 July 2014
Appointed Date: 14 March 2013
67 years old
Director
GERAGHTY, Lindsey Jane
Resigned: 18 November 2014
Appointed Date: 28 July 2014
59 years old
Director
GOSS, Robert Stanley
Resigned: 18 November 2014
Appointed Date: 28 July 2014
67 years old
Director
KERR, Alan Lang
Resigned: 28 July 2014
Appointed Date: 14 March 2013
58 years old
Director
OWEN, Ronald Charles
Resigned: 28 July 2014
Appointed Date: 14 March 2013
77 years old
Director
WEARMOUTH, John Watson
Resigned: 28 July 2014
Appointed Date: 14 March 2013
85 years old

Persons With Significant Control

Perpetual Power (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WSE RHYDYPANDY LIMITED Events

13 Apr 2017
Full accounts made up to 31 December 2016
19 Dec 2016
Confirmation statement made on 10 December 2016 with updates
01 Aug 2016
Registration of charge 084439740001, created on 25 July 2016
21 Apr 2016
Full accounts made up to 31 December 2015
22 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 113,679
...
... and 25 more events
29 May 2014
Total exemption small company accounts made up to 31 August 2013
19 Mar 2014
Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 1
15 Aug 2013
Company name changed wse bradford development LIMITED\certificate issued on 15/08/13
  • RES15 ‐ Change company name resolution on 2013-08-13
  • NM01 ‐ Change of name by resolution
01 May 2013
Current accounting period shortened from 31 March 2014 to 31 August 2013
14 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

WSE RHYDYPANDY LIMITED Charges

25 July 2016
Charge code 0844 3974 0001
Delivered: 1 August 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Trustee
Description: Leasehold land known as cefn betingau farm, rhydypandy…

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