WPC ENERGY

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Company Documents

DateDescription
04/08/254 August 2025 NewFull accounts made up to 2024-12-31

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06/03/256 March 2025 Memorandum and Articles of Association

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06/03/256 March 2025 Resolutions

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04/03/254 March 2025 Termination of appointment of Burcu Gunal as a director on 2025-01-06

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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22/11/2422 November 2024 Confirmation statement made on 2024-11-11 with updates

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30/09/2430 September 2024 Full accounts made up to 2023-12-31

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02/01/242 January 2024 Change of name notice

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02/01/242 January 2024 Name change exemption from using 'limited' or 'cyfyngedig'

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02/01/242 January 2024 Certificate of change of name

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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16/11/2316 November 2023 Confirmation statement made on 2023-11-11 with updates

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29/08/2329 August 2023 Group of companies' accounts made up to 2022-12-31

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26/07/2326 July 2023 Appointment of Mr Pedro Miras as a director on 2022-09-07

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26/07/2326 July 2023 Appointment of Mrs Burcu Gunal as a director on 2022-09-07

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27/06/2327 June 2023 Termination of appointment of Milton Costa Filho as a director on 2022-09-07

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21/12/2221 December 2022 Confirmation statement made on 2022-11-11 with updates

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07/11/227 November 2022 Group of companies' accounts made up to 2021-12-31

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14/10/2214 October 2022 Termination of appointment of Tor Fjaeran as a director on 2022-09-07

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04/01/224 January 2022 Registered office address changed from Fourth Floor Suite 1 1 Duchess Street London W1W 6AN to Energy Institute 61 New Cavendish Street London W1G 7AR on 2022-01-04

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11/11/2111 November 2021 Confirmation statement made on 2021-11-11 with updates

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07/10/217 October 2021 Group of companies' accounts made up to 2020-12-31

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28/11/1828 November 2018 CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES

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20/09/1820 September 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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04/09/184 September 2018 AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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24/11/1724 November 2017 CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES

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06/10/176 October 2017 DIRECTOR APPOINTED MR TOR FJAERAN

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06/10/176 October 2017 DIRECTOR APPOINTED MR MILTON COSTA FILHO

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06/10/176 October 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN MARTIN

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06/10/176 October 2017 APPOINTMENT TERMINATED, DIRECTOR TOTH LASZIO

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08/09/178 September 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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06/01/176 January 2017 CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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05/10/165 October 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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10/06/1610 June 2016 AUDITOR'S RESIGNATION

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06/04/166 April 2016 AUDITOR'S RESIGNATION

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01/12/151 December 2015 20/11/15 NO MEMBER LIST

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30/11/1530 November 2015 SAIL ADDRESS CHANGED FROM: C/O C/O BIRD LUCKIN AQUILA HOUSE WATERLOO LANE CHELMSFORD ESSEX CM1 1BN ENGLAND

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13/10/1513 October 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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10/06/1510 June 2015 DIRECTOR APPOINTED PINAR OYA YILMAZ

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23/12/1423 December 2014 20/11/14 NO MEMBER LIST

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21/11/1421 November 2014 APPOINTMENT TERMINATED, DIRECTOR RENATO BERTANI

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21/11/1421 November 2014 APPOINTMENT TERMINATED, DIRECTOR ISSA AI-GHANIM

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28/08/1428 August 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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09/12/139 December 2013 20/11/13 NO MEMBER LIST

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06/12/136 December 2013 CURREXT FROM 30/11/2013 TO 31/12/2013

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05/12/135 December 2013 SAIL ADDRESS CREATED

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05/12/135 December 2013 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 358-REC OF RES ETC

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26/03/1326 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / PEDRO NICOLAS BARIDON SOLARI / 20/03/2013

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20/11/1220 November 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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