WREXHAM WIND ENERGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 New | First Gazette notice for voluntary strike-off |
| 17/06/2517 June 2025 New | First Gazette notice for voluntary strike-off |
| 04/06/254 June 2025 New | Application to strike the company off the register |
| 08/05/258 May 2025 | Registered office address changed from Broadgate Tower Floor 4, 20 Primrose Street, London EC2A 2ES England to Broadgate Tower Floor 4 20 Primrose Street, London EC2A 2EW on 2025-05-08 |
| 07/04/257 April 2025 | Registered office address changed from C/O Engie Rooms 481-499, Second Floor, Salisbury House London Wall London EC2M 5SQ England to Broadgate Tower Floor 4, 20 Primrose Street, London EC2A 2ES on 2025-04-07 |
| 18/03/2518 March 2025 | Appointment of Mr. Thomas Fabritius as a director on 2025-03-12 |
| 17/03/2517 March 2025 | Termination of appointment of Francois Julien Hiernard as a director on 2025-03-11 |
| 27/01/2527 January 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 10/10/2410 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 19/06/2419 June 2024 | Confirmation statement made on 2024-06-14 with no updates |
| 09/02/249 February 2024 | Accounts for a dormant company made up to 2022-12-31 |
| 15/06/2315 June 2023 | Confirmation statement made on 2023-06-14 with no updates |
| 15/05/2315 May 2023 | Registered office address changed from Mynydd Awel Mold Business Park Maes Gwern Mold Flintshire CH7 1XN United Kingdom to C/O Engie Rooms 481-499, Second Floor, Salisbury House London Wall London EC2M 5SQ on 2023-05-15 |
| 14/02/2314 February 2023 | Appointment of Suresh Pullat Bhaskar as a director on 2023-02-14 |
| 14/02/2314 February 2023 | Termination of appointment of Jeremy Montague Hughes as a director on 2023-02-13 |
| 04/01/224 January 2022 | Termination of appointment of Tze Hoong Siow as a director on 2021-12-31 |
| 28/10/2128 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 29/07/2129 July 2021 | Termination of appointment of Sarah Jane Gregory as a secretary on 2021-07-23 |
| 24/07/2124 July 2021 | |
| 06/07/216 July 2021 | |
| 03/07/213 July 2021 | |
| 03/07/213 July 2021 | |
| 03/07/213 July 2021 | Audit exemption subsidiary accounts made up to 2019-12-31 |
| 16/06/2116 June 2021 | Confirmation statement made on 2021-06-14 with no updates |
| 13/06/2113 June 2021 | |
| 13/06/2113 June 2021 | |
| 19/06/1919 June 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES |
| 09/10/189 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 09/10/189 October 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 09/10/189 October 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 09/10/189 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 21/06/1821 June 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES |
| 02/11/172 November 2017 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16 |
| 18/10/1718 October 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 18/10/1718 October 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 18/10/1718 October 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 18/10/1718 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 18/07/1718 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENGIE RENEWABLES LIMITED |
| 18/07/1718 July 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, NO UPDATES |
| 05/10/165 October 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
| 05/10/165 October 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 05/10/165 October 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 05/10/165 October 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 06/07/166 July 2016 | Annual return made up to 14 June 2016 with full list of shareholders |
| 06/07/166 July 2016 | REGISTERED OFFICE CHANGED ON 06/07/2016 FROM C/O WEST COAST ENERGY MYNYDD AWEL MAES GWERN MOLD BUSINESS PARK MOLD CH7 1XN |
| 05/07/165 July 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH JANE GREGORY / 01/01/2016 |
| 11/01/1611 January 2016 | SECRETARY APPOINTED MRS SARAH JANE GREGORY |
| 11/01/1611 January 2016 | APPOINTMENT TERMINATED, SECRETARY HILLARY BERGER |
| 02/10/152 October 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 |
| 30/09/1530 September 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
| 30/09/1530 September 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
| 30/09/1530 September 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 22/06/1522 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILSON GARNER / 16/06/2015 |
| 22/06/1522 June 2015 | Annual return made up to 14 June 2015 with full list of shareholders |
| 22/06/1522 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL FOREMAN / 16/06/2015 |
| 22/06/1522 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PAUL TATE / 16/06/2015 |
| 12/06/1512 June 2015 | AUDITOR'S RESIGNATION |
| 13/01/1513 January 2015 | PREVSHO FROM 31/03/2015 TO 31/12/2014 |
| 22/12/1422 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 01/12/141 December 2014 | 15/10/14 STATEMENT OF CAPITAL GBP 102 |
| 11/07/1411 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILSON GARNER / 11/07/2014 |
| 11/07/1411 July 2014 | Annual return made up to 14 June 2014 with full list of shareholders |
| 28/04/1428 April 2014 | SECRETARY APPOINTED HILLARY BERGER |
| 28/04/1428 April 2014 | DIRECTOR APPOINTED ANDREW WILSON GARNER |
| 17/04/1417 April 2014 | DIRECTOR APPOINTED MR CARL FOREMAN |
| 09/04/149 April 2014 | APPOINTMENT TERMINATED, SECRETARY PAULA JEWSON |
| 09/04/149 April 2014 | APPOINTMENT TERMINATED, DIRECTOR GERAINT JEWSON |
| 09/04/149 April 2014 | APPOINTMENT TERMINATED, DIRECTOR SARAH SMITH |
| 09/09/139 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 04/07/134 July 2013 | Annual return made up to 14 June 2013 with full list of shareholders |
| 14/12/1214 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 24/10/1224 October 2012 | DIRECTOR APPOINTED MISS SARAH LOUISE SMITH |
| 26/06/1226 June 2012 | Annual return made up to 14 June 2012 with full list of shareholders |
| 01/05/121 May 2012 | PREVSHO FROM 30/06/2012 TO 31/03/2012 |
| 14/06/1114 June 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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