Company information:
Wharf Energy Ltd (No: 09280522)
Address: FLAT 5, 13 RUSSELL HILL, PURLEY, SURREY, CR8 2EY
Status: Operating Company
Incorporated: 27-Oct-2014
Accounts Next Due: 31-Jul-2020
Next Confirmation Statement Due: 10-Aug-2020
Industry Class: 06200 - Extraction of natural gas
Current Director: BRUNO EDOUARD MARIE JOSEPH DENANTES ( DOB: Sep-1949 From: Oct-2014 )
Current Director: MICHAEL GOODRICH ( DOB: Sep-1942 From: Oct-2014 )
Resigned Director: BRUNO EDWARD DENANTES ( DOB: Sep-1949 From: Oct-2014 To: Nov-2019 )
Resigned Director: ADRIAN JOHN EYRE ( DOB: Jun-1954 From: Oct-2014 To: May-2016 )
Resigned Director: WILLIAM ALEXANDER FUCILLA ( DOB: Sep-1987 From: Oct-2014 To: Oct-2019 )
Resigned Director: BERNARD LOUETTE ( From: Nov-2014 To: May-2018 )
Resigned Director: IVAN MAITLAND STEELE ( DOB: May-1936 From: Oct-2014 To: Nov-2019 )
Resigned Secretary: ANYA FUCILLA ( From: Mar-2017 To: Oct-2019 )
Resigned Secretary: MICHAEL GOODRICH ( From: Oct-2014 To: Mar-2017 )
Persons of Significant Control:
Mr Michael Goodrich, Flat 5 13 Russell Hill, Purley, Surrey, CR82EY: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Adrian John Eyre, Flat 5 13 Russell Hill, Purley, Surrey, CR82EY: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2019-09-24)
Mr Bruno Edward Denantes, Flat 5 13 Russell Hill, Purley, Surrey, CR8 2EY: Ownership of shares – More than 50% but less than 75% (Notified: 2019-09-24)
Company Accounts Summary (£)
| Item | 2017-10-31 | 2018-10-31 | Chart |
|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1,000 | 1,000 | 1000.0,1000.0 |
| Net assets (liabilities) | 1,000 | 1,000 | 1000.0,1000.0 |
| Equity / share capital and reserves | 1,000 | 1,000 | 1000.0,1000.0 |