WEC SERVICES LIMITED

Company number 04236035 · Monitor this company

Active

227 filings

Date	Filing
18 Aug 2026	Accounts for a small company made up to 2025-12-31 · 13 pages	View document
2 Jul 2026	Confirmation statement made on 2026-06-17 with no updates · 3 pages	View document
1 Jul 2026	Termination of appointment of Agustin Delgado as a director on 2026-06-26 · 1 page	View document
19 Feb 2026	Appointment of Thaddeus Nii Acquah Afutu Anim-Somuah as a director on 2026-02-04 · 2 pages	View document
22 Oct 2025	Appointment of Mr Naif Mohammed Alabbadi as a director on 2025-10-21 · 2 pages	View document
21 Oct 2025	Termination of appointment of Cristina Morales Rivadeneira as a director on 2025-10-10 · 1 page	View document
21 Oct 2025	Appointment of Mr Adnan Amin as a director on 2025-07-25 · 2 pages	View document
9 Oct 2025	Termination of appointment of Mike Howard as a director on 2025-10-09 · 1 page	View document
9 Oct 2025	Termination of appointment of Norbert Schwieters as a director on 2025-10-09 · 1 page	View document
9 Oct 2025	Appointment of Mr Agustin Delgado as a director on 2025-10-09 · 2 pages	View document
9 Oct 2025	Termination of appointment of Patricia Collawn as a director on 2025-10-09 · 1 page	View document
7 Aug 2025	Accounts for a small company made up to 2024-12-31 · 13 pages	View document
18 Jun 2025	Termination of appointment of Beatrice Buffon as a director on 2024-11-19 · 1 page	View document
18 Jun 2025	Confirmation statement made on 2025-06-17 with updates · 9 pages	View document
18 Jun 2025	Termination of appointment of Jose Antonio Vargas Lleras as a director on 2024-11-19 · 1 page	View document
3 Jul 2024	Registered office address changed from Suite 101 - 102 Hamilton House Temple Avenue London EC4Y 0HA United Kingdom to Suite 101-102, Hamilton House 1 Temple Avenue London EC4Y 0HA on 2024-07-03 · 1 page	View document
2 Jul 2024	Registered office address changed from Temple Chambers 3-7 Temple Avenue London EC4Y 0DA England to Suite 101 - 102 Hamilton House Temple Avenue London EC4Y 0HA on 2024-07-02 · 1 page	View document
28 Jun 2024	Confirmation statement made on 2024-06-17 with updates · 9 pages	View document
10 May 2024	Registered office address changed from C/O World Energy Council, 5th Floor 62-64 Cornhill London EC3V 3NH to Temple Chambers 3-7 Temple Avenue London EC4Y 0DA on 2024-05-10 · 1 page	View document
9 May 2024	Termination of appointment of Jeroen Van Hoof as a director on 2024-04-26 · 1 page	View document
3 Dec 2023	Appointment of Mr John Alexander Carnegie as a director on 2023-11-27 · 2 pages	View document
31 Oct 2023	Appointment of Eng. Fahad Alajlan as a director on 2023-10-23 · 2 pages	View document
31 Oct 2023	Appointment of Ms Barbara Terenghi as a director on 2023-10-23 · 2 pages	View document
30 Oct 2023	Appointment of Mr Rafael Cayuela as a director on 2023-10-23 · 2 pages	View document
30 Oct 2023	Appointment of Mr Burkhard Von Kienitz as a director on 2023-10-23 · 2 pages	View document
30 Oct 2023	Termination of appointment of Leonhard Birnbaum as a director on 2023-10-19 · 1 page	View document
14 Sep 2023	Termination of appointment of Fahad Mohammed Ali Alturki as a director on 2023-09-05 · 1 page	View document
27 Jul 2023	Confirmation statement made on 2023-06-17 with updates · 11 pages	View document
15 Jun 2023	Accounts for a small company made up to 2022-12-31 · 13 pages	View document
23 May 2023	Termination of appointment of Klaus-Dieter Barbknecht as a director on 2023-05-22 · 1 page	View document
28 Apr 2023	Appointment of Ms Cristina Morales Rivadeneira as a director on 2023-04-24 · 2 pages	View document
10 Feb 2023	Appointment of Mr Jeroen Van Hoof as a director on 2023-02-06 · 2 pages	View document
19 Oct 2022	Appointment of Dr Omar Farouk Ibrahim as a director on 2022-10-17 · 2 pages	View document
19 Oct 2022	Appointment of Mr Naomi Hirose as a director on 2022-10-17 · 2 pages	View document
19 Oct 2022	Termination of appointment of Shigeru Muraki as a director on 2022-10-17 · 1 page	View document
19 Oct 2022	Termination of appointment of Claudia Cronenbold as a director on 2022-10-17 · 1 page	View document
19 Oct 2022	Appointment of Mr Kim Yin Wong as a director on 2022-10-17 · 2 pages	View document
19 Oct 2022	Termination of appointment of Jean-Marie Dauger as a director on 2022-10-17 · 1 page	View document
19 Oct 2022	Appointment of Ms Patricia Collawn as a director on 2022-10-17 · 2 pages	View document
19 Oct 2022	Termination of appointment of Elham Mahmoud Ibrahim as a director on 2022-10-17 · 1 page	View document
19 Oct 2022	Appointment of Professor Claudio Seebach as a director on 2022-10-17 · 2 pages	View document
26 Nov 2021	Appointment of Dr Fahad Mohammed Ali Altu as a director on 2021-11-12 · 2 pages	View document
26 Nov 2021	Appointment of Ms Beatrice Buffon as a director on 2021-11-12 · 2 pages	View document
26 Nov 2021	Appointment of Dr Norbert Schwieters as a director on 2021-11-12 · 2 pages	View document
25 Nov 2021	Termination of appointment of Ibrahim Al-Muhanna as a director on 2021-11-12 · 1 page	View document
25 Nov 2021	Termination of appointment of Alexandre Perra as a director on 2021-11-12 · 1 page	View document
23 Jun 2021	Confirmation statement made on 2021-06-18 with no updates · 3 pages	View document
18 Aug 2020	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19	View document
30 Jun 2020	CONFIRMATION STATEMENT MADE ON 18/06/20, WITH UPDATES	View document
4 Feb 2020	SECRETARY APPOINTED DR ANGELA WILKINSON	View document
3 Feb 2020	APPOINTMENT TERMINATED, DIRECTOR ROBERT HANF	View document
3 Feb 2020	APPOINTMENT TERMINATED, SECRETARY CHRISTOPH FREI	View document
3 Feb 2020	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPH FREI	View document
1 Oct 2019	DIRECTOR APPOINTED MR ALEXANDRE PERRA	View document
30 Sep 2019	DIRECTOR APPOINTED DR MIKE HOWARD	View document
20 Sep 2019	APPOINTMENT TERMINATED, DIRECTOR YOUNGHOON KIM	View document
20 Sep 2019	APPOINTMENT TERMINATED, DIRECTOR MATAR AL-NEYADI	View document
24 Jul 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18	View document
26 Jun 2019	CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES	View document
26 Jun 2019	APPOINTMENT TERMINATED, DIRECTOR ERIC MARTEL	View document
26 Jun 2019	APPOINTMENT TERMINATED, DIRECTOR CEDRIC LEWANDOWSKI	View document
2 Apr 2019	DIRECTOR'S CHANGE OF PARTICULARS / DR KLAUS-DIETER BARBKNECHT / 19/03/2019	View document
1 Apr 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR CEDRIC LEWANDOWSKI / 19/03/2019	View document
1 Apr 2019	DIRECTOR'S CHANGE OF PARTICULARS / DR IBRAHIM AL-MUHANNA / 19/03/2019	View document
1 Apr 2019	DIRECTOR'S CHANGE OF PARTICULARS / DR LEONHARD BIRNBAUM / 19/03/2019	View document
1 Apr 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR OLEG BUDARGIN / 19/03/2019	View document
1 Apr 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-MARIE DAUGER / 19/03/2019	View document
1 Apr 2019	DIRECTOR'S CHANGE OF PARTICULARS / DR ELHAM MAHMOUD IBRAHIM / 19/03/2019	View document
1 Apr 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR YOUNGHOON DAVID KIM / 19/03/2019	View document
1 Apr 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC MARTEL / 19/03/2019	View document
1 Apr 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR SHIGERU MURAKI / 19/03/2019	View document
1 Apr 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR JOSE DA COSTA CARVALHO NETO / 19/03/2019	View document
1 Apr 2019	DIRECTOR'S CHANGE OF PARTICULARS / DR JOSE ANTONIO VARGAS LLERAS / 19/03/2019	View document
29 Jan 2019	DIRECTOR APPOINTED MR CEDRIC LEWANDOWSKI	View document
28 Jan 2019	DIRECTOR APPOINTED MR ERIC MARTEL	View document
28 Jan 2019	APPOINTMENT TERMINATED, DIRECTOR NUER BAIKELI	View document
8 Nov 2018	DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTOPH FREI / 30/10/2018	View document
22 Aug 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17	View document
22 Jun 2018	CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES	View document
1 Nov 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
29 Jun 2017	APPOINTMENT TERMINATED, DIRECTOR IBRAHIM AL-MUHANNA	View document
29 Jun 2017	NOTIFICATION OF PSC STATEMENT ON 28/06/2017	View document
29 Jun 2017	CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES	View document
17 Nov 2016	DIRECTOR APPOINTED DR IBRAHIM AL-MUHANNA	View document
17 Nov 2016	DIRECTOR APPOINTED DR MATAR AL-NEYADI	View document
16 Nov 2016	DIRECTOR APPOINTED DR IBRAHIM AL-MUHANNA	View document
16 Nov 2016	APPOINTMENT TERMINATED, DIRECTOR MATAR AL NEYADI	View document
16 Nov 2016	DIRECTOR APPOINTED MS CLAUDIA CRONENBOLD	View document
15 Nov 2016	DIRECTOR APPOINTED DR ELHAM MAHMOUD IBRAHIM	View document
15 Nov 2016	DIRECTOR APPOINTED MR ROBERT HANF	View document
25 Oct 2016	APPOINTMENT TERMINATED, DIRECTOR MARIE-JOSE NADEAU	View document
25 Oct 2016	APPOINTMENT TERMINATED, DIRECTOR DEAN OSKVIG	View document
25 Oct 2016	APPOINTMENT TERMINATED, DIRECTOR BRIAN STATHAM	View document
25 Oct 2016	APPOINTMENT TERMINATED, DIRECTOR BONANG MOHALE	View document
25 Oct 2016	APPOINTMENT TERMINATED, DIRECTOR HASAN MERCAN	View document
8 Sep 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
20 Jun 2016	DIRECTOR APPOINTED MR SHIGERU MURAKI	View document
20 Jun 2016	DIRECTOR APPOINTED DR MATAR AL NEYADI	View document
20 Jun 2016	Annual return made up to 18 June 2016 with full list of shareholders	View document
3 Dec 2015	APPOINTMENT TERMINATED, DIRECTOR ARUP CHOUDHURY	View document
3 Dec 2015	DIRECTOR APPOINTED MR NUER BAIKELI	View document
3 Dec 2015	APPOINTMENT TERMINATED, DIRECTOR TAHA ZATARI	View document
3 Dec 2015	APPOINTMENT TERMINATED, DIRECTOR XINXIONG WU	View document
2 Sep 2015	Annual return made up to 18 June 2015 with full list of shareholders	View document
6 Aug 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
19 Feb 2015	DIRECTOR APPOINTED DR KLAUS-DIETER BARBKNECHT	View document
19 Feb 2015	APPOINTMENT TERMINATED, DIRECTOR GRAHAM WARD	View document
13 Aug 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
25 Jun 2014	Annual return made up to 18 June 2014 with full list of shareholders	View document
25 Jun 2014	REGISTERED OFFICE CHANGED ON 25/06/2014 FROM REGENCY HOUSE 1-4 WARWICK STREET LONDON W1B 5LT	View document
25 Jun 2014	DIRECTOR APPOINTED MR HASAN MURAT MERCAN	View document
25 Jun 2014	DIRECTOR APPOINTED MR JEAN-MARIE DAUGER	View document
25 Jun 2014	DIRECTOR APPOINTED MR BONANG MOHALE	View document
25 Jun 2014	DIRECTOR APPOINTED MR XINXIONG WU	View document
25 Jun 2014	DIRECTOR APPOINTED MR OLEG BUDARGIN	View document
25 Jun 2014	DIRECTOR APPOINTED DR TAHA ZATARI	View document
25 Jun 2014	DIRECTOR APPOINTED MR DEAN OSKVIG	View document
25 Jun 2014	DIRECTOR APPOINTED MR YOUNGHOON DAVID KIM	View document
25 Jun 2014	APPOINTMENT TERMINATED, DIRECTOR HWAN-EIK CHO	View document
25 Jun 2014	APPOINTMENT TERMINATED, DIRECTOR PIERRE GADONNEIX	View document
25 Jun 2014	APPOINTMENT TERMINATED, DIRECTOR ABUBAKAR SAMBO	View document
25 Jun 2014	APPOINTMENT TERMINATED, DIRECTOR KEVIN MEYERS	View document
26 Jul 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
18 Jun 2013	DIRECTOR APPOINTED MR HWAN-EIK CHO	View document
18 Jun 2013	APPOINTMENT TERMINATED, DIRECTOR MICHAEL MORRIS	View document
18 Jun 2013	DIRECTOR APPOINTED MR JOSE DA COSTA CARVALHO NETO	View document
18 Jun 2013	APPOINTMENT TERMINATED, DIRECTOR TIENAN LIU	View document
18 Jun 2013	DIRECTOR APPOINTED DR LEONHARD BIRNBAUM	View document
18 Jun 2013	APPOINTMENT TERMINATED, DIRECTOR ABBAS NAQI	View document
18 Jun 2013	Annual return made up to 18 June 2013 with full list of shareholders	View document
18 Jun 2013	APPOINTMENT TERMINATED, DIRECTOR JOHANNES TEYSSEN	View document
22 Jun 2012	APPOINTMENT TERMINATED, DIRECTOR YOUNGHOON KIM	View document
22 Jun 2012	APPOINTMENT TERMINATED, DIRECTOR HEON CHEOL SHIN	View document
22 Jun 2012	APPOINTMENT TERMINATED, DIRECTOR NORBERTO MEDEIROS	View document
22 Jun 2012	Annual return made up to 18 June 2012 with full list of shareholders	View document
15 May 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
18 Jan 2012	DIRECTOR APPOINTED MR TIENAN LIU	View document
18 Jan 2012	DIRECTOR APPOINTED MR MICHAEL MORRIS	View document
18 Jan 2012	DIRECTOR APPOINTED MR ARUP ROY CHOUDHURY	View document
18 Jul 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
22 Jun 2011	Annual return made up to 18 June 2011 with full list of shareholders	View document
9 Nov 2010	DIRECTOR APPOINTED MR KEVIN MEYERS	View document
9 Nov 2010	DIRECTOR APPOINTED MR HEON CHEOL SHIN	View document
9 Nov 2010	DIRECTOR APPOINTED DR JOSE ANTONIO VARGAS LLERAS	View document
9 Nov 2010	DIRECTOR APPOINTED MR BRIAN ANDREW STATHAM	View document
30 Sep 2010	APPOINTMENT TERMINATED, DIRECTOR CHANDRA JAIN	View document
30 Sep 2010	APPOINTMENT TERMINATED, DIRECTOR FRANCISCO BARNES	View document
30 Sep 2010	APPOINTMENT TERMINATED, DIRECTOR JORGE FERIOLI	View document
30 Sep 2010	APPOINTMENT TERMINATED, DIRECTOR RICHARD DROUIN	View document
26 Jul 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
8 Jul 2010	Annual return made up to 18 June 2010 with full list of shareholders	View document
7 Jul 2010	APPOINTMENT TERMINATED, DIRECTOR ELIA VELASCO GARCIA	View document
7 Jul 2010	APPOINTMENT TERMINATED, DIRECTOR MARY M'MUKINDIA	View document
7 Jul 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR. PIERRE GADONNEIX / 18/06/2010	View document
7 Jul 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR. ABBAS ALI NAQI / 18/06/2010	View document
7 Jul 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR. JORGE FERIOLI / 18/06/2010	View document
7 Jul 2010	DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTOPH FREI / 18/06/2010	View document
28 Jan 2010	DIRECTOR APPOINTED MR. ABBAS ALI NAQI	View document
27 Jan 2010	DIRECTOR APPOINTED MR. JORGE FERIOLI	View document
13 Jul 2009	RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS	View document
9 Jun 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
24 Apr 2009	DIRECTOR AND SECRETARY APPOINTED DR CHRISTOPH FREI	View document
15 Apr 2009	DIRECTOR APPOINTED GRAHAM NORMAN CHARLES WARD	View document
13 Nov 2008	APPOINTMENT TERMINATED DIRECTOR ASGER BUNDGAARD JENSEN	View document
7 Oct 2008	APPOINTMENT TERMINATED SECRETARY GERALD DOUCET	View document
19 Jun 2008	RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS	View document
18 Jun 2008	DIRECTOR APPOINTED MS. MARY KIMOTHO M'MUKINDIA	View document
18 Jun 2008	DIRECTOR APPOINTED MR. PIERRE GADONNEIX	View document
18 Jun 2008	DIRECTOR APPOINTED MR. RICHARD DROUIN	View document
18 Jun 2008	SECRETARY'S CHANGE OF PARTICULARS / GERALD DOUCET / 18/06/2008	View document
5 Jun 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
4 Jan 2008	NEW DIRECTOR APPOINTED	View document
29 Nov 2007	DIRECTOR RESIGNED	View document
26 Nov 2007	DIRECTOR RESIGNED	View document
26 Nov 2007	DIRECTOR RESIGNED	View document
26 Nov 2007	DIRECTOR RESIGNED	View document
26 Nov 2007	DIRECTOR RESIGNED	View document
25 Jul 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
19 Jun 2007	RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS	View document
19 Jun 2007	DIRECTOR'S PARTICULARS CHANGED	View document
18 Jun 2007	DIRECTOR RESIGNED	View document
15 Dec 2006	NEW DIRECTOR APPOINTED	View document
15 Dec 2006	NEW DIRECTOR APPOINTED	View document
15 Dec 2006	NEW DIRECTOR APPOINTED	View document
22 Jun 2006	RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS	View document
16 Jun 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
8 Feb 2006	DIRECTOR RESIGNED	View document
16 Jan 2006	NEW DIRECTOR APPOINTED	View document
21 Jul 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
15 Jul 2005	RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS	View document
23 Dec 2004	NEW DIRECTOR APPOINTED	View document
23 Dec 2004	NEW DIRECTOR APPOINTED	View document
23 Dec 2004	NEW DIRECTOR APPOINTED	View document
11 Dec 2004	NEW DIRECTOR APPOINTED	View document
11 Dec 2004	NEW DIRECTOR APPOINTED	View document
11 Dec 2004	NEW DIRECTOR APPOINTED	View document
11 Dec 2004	NEW DIRECTOR APPOINTED	View document
2 Dec 2004	DIRECTOR RESIGNED	View document
30 Nov 2004	DIRECTOR RESIGNED	View document
30 Nov 2004	DIRECTOR RESIGNED	View document
30 Nov 2004	DIRECTOR RESIGNED	View document
30 Nov 2004	DIRECTOR RESIGNED	View document
30 Nov 2004	DIRECTOR RESIGNED	View document
30 Nov 2004	DIRECTOR RESIGNED	View document
15 Oct 2004	DIRECTOR'S PARTICULARS CHANGED	View document
15 Jun 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
15 Jun 2004	RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS	View document
10 Jun 2004	AUDITOR'S RESIGNATION	View document
14 Jan 2004	NEW DIRECTOR APPOINTED	View document
22 Dec 2003	NEW DIRECTOR APPOINTED	View document
13 Nov 2003	DIRECTOR RESIGNED	View document
13 Nov 2003	DIRECTOR RESIGNED	View document
1 Oct 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
25 Jun 2003	RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS	View document
1 May 2003	NEW DIRECTOR APPOINTED	View document
19 Nov 2002	DIRECTOR RESIGNED	View document
6 Jul 2002	RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS	View document
1 Jul 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
8 Apr 2002	DIRECTOR RESIGNED	View document
8 Apr 2002	DIRECTOR RESIGNED	View document
8 Apr 2002	DIRECTOR RESIGNED	View document
28 Feb 2002	ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/12/01	View document
14 Feb 2002	NEW DIRECTOR APPOINTED	View document
14 Feb 2002	NEW DIRECTOR APPOINTED	View document
14 Feb 2002	NEW DIRECTOR APPOINTED	View document
31 Jan 2002	NEW DIRECTOR APPOINTED	View document
18 Jun 2001	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document