WINCH ENERGY LIMITED
In Liquidation
General Information
NAME
WINCH ENERGY LIMITED
COMPANY NUMBER
09576838
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
06/05/2015
(9 years and 6 months old)
WEBSITE
www.winchenergy.com
CONFIRMATION STATEMENT MADE UP TO
06/05/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
06/05/2015
02/02/2016
AFRICAN POWER RESOURCES LIMITED
ORPINGTON
BR6 0JA
Telephone: 01732228110
TPS: No
10 Lower Thames Street
London
EC3R 6AF
Telephone: 39727802
Centre Block, 4th Floor
Central Court
Knoll Rise
Orpington BR6 0JA
BR6 0JA
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 |
|---|---|---|
| WINCH ENERGY LIMITED | In Liquidation | View Report |
| WINCH IPP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/12/2022 | Salvatore Magazu (920516016) has left the board |
| 29/12/2022 | Nicholas Andrew Wrigley (913843076) has left the board |
| 29/12/2022 | New Board Member WINCH PARTNERS LIMITED (930362298) Appointed |
Credit Risk Overview
Want to learn more about WINCH 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 WINCH ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WINCH 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 |
|---|---|---|---|---|
|
10/03/2016 - Present (8 years and 8 months) Born in Aug 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/03/2016 - Present (8 years and 8 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
04/09/2019 - Present (5 years and 2 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/12/2019 - Present (4 years and 11 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/12/2022 - Present (1 years and 11 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WINCH ENERGY LIMITED | In Liquidation | View Report |
| WINCH IPP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/12/2022 | Salvatore Magazu (920516016) has left the board |
| 29/12/2022 | Nicholas Andrew Wrigley (913843076) has left the board |
| 29/12/2022 | New Board Member WINCH PARTNERS LIMITED (930362298) Appointed |
| 29/12/2022 | New Board Member TAZKEENA HOLDINGS LIMITED (930362309) Appointed |
| 01/10/2022 | New Confirmation Statement filed |
| 10/05/2022 | New Accounts filed |
| 11/05/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 16/05/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Board Member Toshihiro Matsuo (926559309) Appointed |
| 24/10/2019 | New Accounts filed |
| 18/09/2019 | Cesar Khatounian (925249180) has left the board |
| 18/09/2019 | New Board Member Wajahat Rasool (926240939) Appointed |
| 08/06/2019 | New Confirmation Statement filed |
| 28/01/2019 | Change in Reg. Office |
| 16/11/2018 | New Board Member Cesar Khatounian (925249180) Appointed |
| 16/11/2018 | Christophe Albert Fleurence (920689607) has left the board |
| 16/11/2018 | Thomas Luke Ettore Wrigley (921609207) has left the board |
| 30/09/2018 | New Accounts filed |
| 14/05/2018 | New Confirmation Statement filed |
| 06/01/2018 | New Accounts filed |
| 11/05/2017 | New Annual Return filed |
| 10/05/2017 | William Timothy Burrow (920515748) has left the board |
| 10/05/2017 | New Board Member Thomas Luke Ettore Wrigley (921609207) Appointed |
| 10/02/2017 | New Accounts filed |
| 07/06/2016 | New Annual Return filed |
| 11/04/2016 | New Board Member Fabienne Sophie Maria Demol (920689828) Appointed |
| 11/04/2016 | New Board Member Jonathan Zeev Shek (920689763) Appointed |
| 11/04/2016 | New Board Member Christophe Albert Fleurence (920689607) Appointed |
| 17/02/2016 | New Board Member William Timothy Burrow (920515748) Appointed |
| 17/02/2016 | New Board Member William Timothy Burrow (920515748) Appointed |
| 17/02/2016 | New Board Member Salvatore Magazu (920516016) Appointed |
| 17/02/2016 | New Board Member Salvatore Magazu (920516016) Appointed |
| 15/05/2015 | Nicholas Andrew Wrigley (919740057) has left the board |
| 15/05/2015 | New Board Member Nicholas Andrew Wrigley (913843076) Appointed |
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