Company information:
Welland Operations Limited (No: 10524720)
Address: 50-54 OSWALD ROAD, SCUNTHORPE, NORTH LINCOLNSHIRE, DN15 7PQ, UNITED KINGDOM
Status: Active
Incorporated: 14-Dec-2016
Accounts Next Due: 28-Feb-2025
Next Confirmation Statement Due: 26-Jan-2025
Industry Class: 71129 - Other engineering activities
Current Director: CLAIRE MARIE BAILEY ( DOB: Jan-1976 From: Aug-2021 )
Current Director: NICHOLAS ROY CHARNOCK ( DOB: Sep-1971 From: Aug-2021 )
Current Director: IAN JAMES CRUMMACK ( DOB: Aug-1961 From: Dec-2016 )
Current Director: IAN JAMES CRUMMACK ( DOB: Aug-1961 From: Dec-2016 )
Current Director: JOHN CHARLES DAVIES ( DOB: Jun-1981 From: Dec-2016 )
Current Director: DEON VENTER ( DOB: Dec-1956 From: Aug-2021 )
Current Secretary: CLAIRE MARIE BAILEY ( From: Nov-2021 )
Resigned Director: DAVID JOHN ARDERN ( DOB: May-1963 From: Dec-2016 To: Feb-2020 )
Resigned Director: SHARON MARIE BATES ( DOB: Dec-1969 From: Apr-2021 To: Nov-2022 )
Resigned Director: JOHN CHARLES DAVIES ( DOB: Jun-1981 From: Dec-2016 To: Jun-2019 )
Resigned Director: SAMIR MERZOUG ( From: Dec-2016 To: May-2019 )
Resigned Director: MISCHA TILLMANN PATERNA ( From: Dec-2016 To: May-2019 )
Resigned Director: DAVID ANDREW STEPHENS ( DOB: Jul-1963 From: Dec-2021 To: Jun-2022 )
Resigned Director: CHRISTIAN FRIDO OTTO EMIL STRAUB ( From: Dec-2016 To: May-2019 )
Persons of Significant Control:
Cobalt Energy Limited, Scunthorpe, North Lincolnshire, DN15 7PQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-12-14, Ceased: 2021-11-11)
Cobalt Energy Operational Services Limited, 50-54 Oswald Road, Scunthorpe, North Lincolnshire, DN15 7PQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-11-11)
Mr Samir Merzoug, Scunthorpe, North Lincolnshire, DN15 7PQ, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-12-14, Ceased: 2018-09-03)
Mr Christian Frido Otto Emil Straub, Scunthorpe, North Lincolnshire, DN15 7PQ, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-12-14, Ceased: 2018-09-03)
Mischa Tillmann Paterna, Scunthorpe, North Lincolnshire, DN15 7PQ, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-12-14, Ceased: 2018-09-03)
Company Accounts Summary (£)
| Item | 2017-12 | 2018-12 | 2019-12 | 2020-12 | Chart |
|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1,000 | 1,000 | 1,000 | 1,000 | 1000.0,1000.0,1000.0,1000.0 |
| Net assets (liabilities) | 1,000 | 1,000 | 1,000 | 1,000 | 1000.0,1000.0,1000.0,1000.0 |
| Equity / share capital and reserves | 1,000 | 1,000 | 1,000 | 1,000 | 1000.0,1000.0,1000.0,1000.0 |