W H ENERGY LTD
OMAGH


Company number NI625454
Status Active
Incorporation Date 1 July 2014
Company Type Private Limited Company
Address 38 BARONSCOURT ROAD, NEWTOWNSTEWART, OMAGH, COUNTY TYRONE, NORTHERN IRELAND, BT78 4EY
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 1 July 2016 with updates; Registered office address changed from Murray House Murray Street Belfast Antrim BT1 6DN to 38 Baronscourt Road Newtownstewart Omagh County Tyrone BT78 4EY on 21 July 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of W H ENERGY LTD are www.whenergy.co.uk, and www.w-h-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. W H Energy Ltd is a Private Limited Company. The company registration number is NI625454. W H Energy Ltd has been working since 01 July 2014. The present status of the company is Active. The registered address of W H Energy Ltd is 38 Baronscourt Road Newtownstewart Omagh County Tyrone Northern Ireland Bt78 4ey. . HAMILTON, James Harold Charles, Lord is a Director of the company. WAUCHOB, Matthew John is a Director of the company. The company operates in "Production of electricity".


Current Directors

Director
HAMILTON, James Harold Charles, Lord
Appointed Date: 24 October 2014
56 years old
Director
WAUCHOB, Matthew John
Appointed Date: 01 July 2014
42 years old

Persons With Significant Control

Mr Matthew John Wauchob
Notified on: 1 June 2016
42 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

W H ENERGY LTD Events

21 Jul 2016
Confirmation statement made on 1 July 2016 with updates
21 Jul 2016
Registered office address changed from Murray House Murray Street Belfast Antrim BT1 6DN to 38 Baronscourt Road Newtownstewart Omagh County Tyrone BT78 4EY on 21 July 2016
01 Apr 2016
Total exemption small company accounts made up to 30 November 2015
29 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 100
21 Jul 2015
Current accounting period extended from 31 July 2015 to 30 November 2015
...
... and 2 more events
31 Dec 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Dec 2014
Change of share class name or designation
31 Dec 2014
Statement of capital following an allotment of shares on 24 October 2014
  • GBP 100
  • ANNOTATION Clarification a second filed SH01 return of allotment of shares (allotment date 24/10/2014) was registered on 24/04/2015.
28 Nov 2014
Appointment of Jamie Hamilton as a director on 24 October 2014
01 Jul 2014
Incorporation
Statement of capital on 2014-07-01
  • GBP 1

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