WSP SUSTAINABLE ENERGY LIMITED
Company is dissolved
General Information
NAME
WSP SUSTAINABLE ENERGY LIMITED
COMPANY NUMBER
05957477
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
05/10/2006
(18 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/10/2015
ACCOUNTS MADE UP TO
31/12/2014
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2A 1AF
Wsp House
70 Chancery Lane
London
WC2A 1AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Board Member Andrew Christopher John Noble (919201741) Appointed |
| 23/05/2024 | New Board Member Andrew Christopher John Noble (919201741) Appointed |
| 04/04/2024 | New Board Member Andrew Christopher John Noble (919201741) Appointed |
Credit Risk Overview
Want to learn more about WSP SUSTAINABLE ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WSP SUSTAINABLE ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WSP SUSTAINABLE ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/10/2006 - 31/12/2013 (7 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Aug 1951 |
Resigned | Director |
Current: 3 Past: 137 |
View Report |
|
Born in Aug 1967 |
Resigned | Director |
Current: 19 Past: 7 |
View Report |
|
Born in Aug 1946 |
Resigned | Director |
Current: 0 Past: 69 |
View Report |
|
Born in Oct 1955 |
Resigned | Director |
Current: 0 Past: 143 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Board Member Andrew Christopher John Noble (919201741) Appointed |
| 23/05/2024 | New Board Member Andrew Christopher John Noble (919201741) Appointed |
| 04/04/2024 | New Board Member Andrew Christopher John Noble (919201741) Appointed |
| 04/01/2024 | New Board Member Andrew Christopher John Noble (919201741) Appointed |
| 07/12/2023 | New Board Member Andrew Christopher John Noble (919201741) Appointed |
| 05/11/2015 | New Annual Return filed |
| 22/07/2015 | New Accounts filed |
| 11/01/2015 | New Annual Return filed |
| 24/10/2014 | New Board Member Andrew Christopher John Noble (919201741) Appointed |
| 24/10/2014 | Christopher Cole (903937627) has left the board |
| 01/10/2014 | New Accounts filed |
| 28/01/2014 | Bisset Ferguson Graham (911594298) has left the board |
| 11/10/2013 | New Annual Return filed |
| 05/10/2013 | New Accounts filed |
| 06/11/2012 | Peter Richard Gill (903599632) has left the board |
| 11/10/2012 | New Annual Return filed |
| 10/10/2012 | Stuart James McLachlan (907370689) has left the board |
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