Company information:
Wenea Cpo Uk Limited (No: 09257371)
Address: INTERNATIONAL HOUSE, 1 ST. KATHARINE'S WAY, LONDON, E1W 1YL, ENGLAND
Status: Active
Incorporated: 10-Sep-2014
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 05-Nov-2024
Industry Class: 42220 - Construction of utility projects for electricity and telecommunications
Current Director: JOSE MANUEL ZORILLA ASTUDILLO ( DOB: Aug-1974 From: May-2021 )
Current Director: JOSE MANUEL ZORRILLA ASTUDILLO ( DOB: Aug-1974 From: May-2021 )
Current Director: JOSE MANUEL ZORRILLA ASTUDILLO ( DOB: Aug-1974 From: May-2021 )
Resigned Director: ALESSANDRO CESCHIAT ( From: Aug-2015 To: Dec-2015 )
Resigned Director: ALEXANDRA SIAN DESOUZA ( DOB: Nov-1978 From: Nov-2014 To: Jan-2015 )
Resigned Director: CESAR GONZALEZ OTALORA ( DOB: Feb-1974 From: Oct-2014 To: Jun-2022 )
Resigned Director: ANGUS STANLEY KING III ( From: Dec-2015 To: Mar-2016 )
Resigned Director: DAVID HUETE MAESTRE ( DOB: Apr-1982 From: Apr-2021 To: Aug-2021 )
Resigned Director: MARTIN GUY PRESTON ( DOB: May-1969 From: Jan-2015 To: Aug-2015 )
Resigned Director: CRAIG ROWLINGS ( From: Dec-2015 To: Apr-2016 )
Resigned Director: MICHAEL RUTGERS ( DOB: Feb-1981 From: Nov-2014 To: Dec-2015 )
Resigned Director: JOSE MANUEL ZORRILLA ASTUDILLO ( DOB: Aug-1974 From: Oct-2014 To: Nov-2014 )
Resigned Secretary: MICHELMORES SECRETARIES LIMITED ( From: Feb-2017 To: Apr-2023 )
Persons of Significant Control:
Gamma Energy Limited, International House 1 St. Katharines Way, London, E1W 1YL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Equity / share capital and reserves | -3,465,323 | 6,210,629 | 2,122,913 | -3465323.0,6210629.0,2122913.0,0.0,0.0,0 |