WTF ENERGY LTD

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Company Documents

DateDescription
04/06/254 June 2025 Confirmation statement made on 2025-06-04 with updates

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04/06/254 June 2025 Notification of Gemma Chalk as a person with significant control on 2025-05-16

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04/06/254 June 2025 Termination of appointment of Ivor Thomson as a director on 2025-05-16

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04/06/254 June 2025 Termination of appointment of Michael William Field as a director on 2025-05-16

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04/06/254 June 2025 Micro company accounts made up to 2024-12-31

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04/06/254 June 2025 Registered office address changed from Stencoose Farm Stencoose Farm, Stencoose Scorrier Redruth Cornwall TR16 5DQ United Kingdom to Holly Cottage Riverlands Astley Burf Stourport-on-Severn Worcestershire DY13 0RZ on 2025-06-04

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04/06/254 June 2025 Appointment of Mrs Gemma Jane Campbell Chalk as a director on 2025-05-16

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04/06/254 June 2025 Appointment of Mr Simon Roger Chalk as a director on 2025-05-16

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04/06/254 June 2025 Cessation of Ivor Thomson as a person with significant control on 2025-05-16

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04/06/254 June 2025 Cessation of Michael William Field as a person with significant control on 2025-05-16

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04/06/254 June 2025 Notification of Simon Chalk as a person with significant control on 2025-05-16

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14/05/2514 May 2025 Second filing for the cessation of Siu Lin Rawlinson as a person with significant control

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30/04/2530 April 2025 Change of details for Mr Ivor Thomson as a person with significant control on 2025-04-04

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10/01/2510 January 2025 Cessation of Siu-Lin Rawlinson as a person with significant control on 2024-08-08

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10/01/2510 January 2025 Confirmation statement made on 2024-12-09 with no updates

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

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26/09/2426 September 2024 Micro company accounts made up to 2023-12-31

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19/08/2419 August 2024 Termination of appointment of Siu-Lin Mary Rawlinson as a director on 2024-08-09

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04/01/244 January 2024 Confirmation statement made on 2023-12-09 with no updates

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25/09/2325 September 2023 Micro company accounts made up to 2022-12-31

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22/12/2222 December 2022 Confirmation statement made on 2022-12-09 with no updates

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29/09/2229 September 2022 Micro company accounts made up to 2021-12-31

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12/12/2112 December 2021 Confirmation statement made on 2021-12-09 with no updates

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28/09/2128 September 2021 Micro company accounts made up to 2020-12-31

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18/12/1818 December 2018 CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES

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18/12/1818 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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11/05/1811 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR IVOR THOMSON / 11/05/2018

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21/12/1721 December 2017 CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES

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22/09/1722 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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

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15/12/1615 December 2016 CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES

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09/09/169 September 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15

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06/01/166 January 2016 Annual return made up to 9 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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09/12/149 December 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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