WSG CLEAN ENERGY LTD

Company Documents

DateDescription
19/08/2519 August 2025 NewConfirmation statement made on 2025-08-14 with no updates

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24/07/2524 July 2025 NewNotification of Andrew Burrell as a person with significant control on 2025-07-24

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23/08/2423 August 2024 Confirmation statement made on 2024-08-14 with updates

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20/06/2420 June 2024 Termination of appointment of Geert Prins as a director on 2024-04-26

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03/01/243 January 2024 Resolutions

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03/01/243 January 2024 Resolutions

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03/01/243 January 2024 Resolutions

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03/01/243 January 2024 Resolutions

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21/12/2321 December 2023 Resolutions

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21/12/2321 December 2023 Resolutions

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21/12/2321 December 2023 Resolutions

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21/12/2321 December 2023 Statement of capital following an allotment of shares on 2023-12-18

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21/12/2321 December 2023 Resolutions

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21/12/2321 December 2023 Memorandum and Articles of Association

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30/11/2330 November 2023 Current accounting period extended from 2023-08-31 to 2023-12-31

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14/08/2314 August 2023 Confirmation statement made on 2023-08-14 with no updates

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27/07/2327 July 2023 Director's details changed for Mr Geert Prins on 2023-05-09

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15/06/2315 June 2023 Registered office address changed from 2 Craigshannoch Mansions Craigshannoch Road Daviot Inverurie AB51 0NQ Scotland to 2 Bridgeway Terrace Kirkintilloch Glasgow G66 3HJ on 2023-06-15

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09/05/239 May 2023 Appointment of Mr Geert Prins as a director on 2023-05-09

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02/03/232 March 2023 Appointment of Mr Steven Patrick Jones as a director on 2023-02-27

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02/03/232 March 2023 Appointment of Mr Daniel Michael Fenoughty as a director on 2023-02-27

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02/03/232 March 2023 Termination of appointment of Gareth Edward Turner as a director on 2023-02-27

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14/02/2314 February 2023 Director's details changed for Mr Gareth Edward Turner on 2023-02-14

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14/02/2314 February 2023 Director's details changed for Mr Andrew Burrell on 2023-02-14

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