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- WTS ENERGY UK LIMITED
WTS ENERGY UK LIMITED
Non-Trading
General Information
NAME
WTS ENERGY UK LIMITED
COMPANY NUMBER
08527081
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
13/05/2013
(11 years and 7 months old)
WEBSITE
www.wtsenergy.com
CONFIRMATION STATEMENT MADE UP TO
26/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
CHELTENHAM
GL50 3PR
Telephone: 01242234421
TPS: Yes
Carrick House Lypiatt Road
Cheltenham
Gloucestershire
GL50 2QJ
Telephone: 234421
Fourth Floor St James House
St James' Square
Cheltenham
GL50 3PR
GL50 3PR
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 |
---|---|---|
WTS ENERGY HOLDING BV | N/A | N/A |
WTS ENERGY UK LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/09/2024 | Event: New Accounts filed |
Date: 03/09/2024 | Event: New Confirmation Statement filed |
Date: 13/03/2024 | Event: Willem Ilan Fernhout (920771894) has left the board |
Credit Risk Overview
Want to learn more about WTS ENERGY UK 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 WTS ENERGY UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WTS ENERGY UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
28/07/2014 - Present (10 years and 4 months) Born in May 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 1 |
View Report |
01/03/2024 - Present (9 months) Born in Jul 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
QUAEDVLIEG CORPORATE SERVICES UK LIMITED 13/05/2013 - Present (11 years and 7 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 25 Past: 2578 |
View Report |
13/05/2013 - 07/10/2014 (1 years and 4 months) Born in Jul 1966 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
27/08/2014 - 12/04/2016 (1 years and 7 months) Born in Jun 1975 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
WTS ENERGY HOLDING BV | N/A | N/A |
WTS ENERGY UK LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/09/2024 | Event: New Accounts filed |
Date: 03/09/2024 | Event: New Confirmation Statement filed |
Date: 13/03/2024 | Event: Willem Ilan Fernhout (920771894) has left the board |
Date: 13/03/2024 | Event: New Board Member Jean Paul De Jong (932038714) Appointed |
Date: 26/09/2023 | Event: New Accounts filed |
Date: 04/09/2023 | Event: New Confirmation Statement filed |
Date: 18/09/2022 | Event: New Confirmation Statement filed |
Date: 16/09/2022 | Event: New Accounts filed |
Date: 06/10/2021 | Event: New Confirmation Statement filed |
Date: 06/10/2021 | Event: New Accounts filed |
Date: 24/06/2021 | Event: Change in Reg. Office |
Date: 31/12/2020 | Event: New Accounts filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 07/11/2020 | Event: New Confirmation Statement filed |
Date: 02/02/2020 | Event: New Accounts filed |
Date: 08/09/2019 | Event: New Confirmation Statement filed |
Date: 10/11/2018 | Event: New Accounts filed |
Date: 18/09/2018 | Event: New Confirmation Statement filed |
Date: 12/10/2017 | Event: New Accounts filed |
Date: 03/09/2017 | Event: New Annual Return filed |
Date: 23/02/2017 | Event: CROWE CLARK WHITEHILL LLP (906038606) has left the board |
Date: 08/11/2016 | Event: New Accounts filed |
Date: 31/08/2016 | Event: New Annual Return filed |
Date: 19/05/2016 | Event: CROWE CLARK WHITEHILL LLP (920774074) has left the board |
Date: 19/05/2016 | Event: New Company Secretary CROWE CLARK WHITEHILL LLP (906038606) Appointed |
Date: 05/05/2016 | Event: New Company Secretary CROWE CLARK WHITEHILL LLP (920774074) Appointed |
Date: 04/05/2016 | Event: OSTREA CORPORATE SERVICES UK LIMITED (919627888) has left the board |
Date: 04/05/2016 | Event: New Board Member Willem Ilan Fernhout (920771894) Appointed |
Date: 14/04/2016 | Event: Reinier Jan Noort (919186553) has left the board |
Date: 05/11/2015 | Event: New Annual Return filed |
Date: 10/09/2015 | Event: CROWE CLARK WHITEHILL LLP (919186787) has left the board |
Date: 19/06/2015 | Event: OSTREA CORPORATE SERVICES UK LIMITED (919804820) has left the board |
Date: 19/06/2015 | Event: New Company Secretary OSTREA CORPORATE SERVICES UK LIMITED (919627888) Appointed |
Date: 01/06/2015 | Event: New Company Secretary OSTREA CORPORATE SERVICES UK LIMITED (919804820) Appointed |
Date: 27/05/2015 | Event: New Accounts filed |
Date: 28/10/2014 | Event: Francine Aurelia Douglas-Home (919186745) has left the board |
Date: 28/10/2014 | Event: New Board Member Francine Aurelia Douglas-Home (915308028) Appointed |
Date: 20/10/2014 | Event: QUAEDVLIEG CORPORATE SERVICES UK LIMITED (917821294) has left the board |
Date: 20/10/2014 | Event: New Board Member Francine Aurelia Douglas-Home (919186745) Appointed |
Date: 20/10/2014 | Event: New Board Member Reinier Jan Noort (919186553) Appointed |
Date: 20/10/2014 | Event: New Company Secretary CROWE CLARK WHITEHILL LLP (919186787) Appointed |
Date: 09/10/2014 | Event: Egon Kerkhof (917821295) has left the board |
Date: 11/06/2014 | Event: New Annual Return filed |
Date: 19/05/2014 | Event: New Accounts filed |
Date: 15/05/2014 | Event: Change in Reg. Office |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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