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WINCH ENERGY LIMITED - 10 Lower Thames Street, London, EC3R 6AF, England, United Kingdom
Company Information
- Company registration number
- 09576838
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10 Lower Thames Street
- London
- EC3R 6AF
- England 10 Lower Thames Street, London, EC3R 6AF, England UK
Management
- Managing Directors
- DEMOL, Fabienne Sophie Maria
- MAGAZU, Salvatore
- MATSUO, Toshihiro
- RASOOL, Wajahat
- SHEK, Yonatan Zeev
- WRIGLEY, Nicholas Andrew
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-05-06
- Age Of Company 2015-05-06 9 years
- SIC/NACE
- 32990
Ownership
- Beneficial Owners
- Winch Partners Ltd
- Total Eren S.A.
- Winch Partners Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AFRICAN POWER RESOURCES LIMITED
- Legal Entity Identifier (LEI)
- 549300KR0WJFRRIEOR07
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2022-05-20
- Last Date: 2021-05-06
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WINCH ENERGY LIMITED Company Description
- WINCH ENERGY LIMITED is a ltd registered in United Kingdom with the Company reg no 09576838. Its current trading status is "live". It was registered 2015-05-06. It was previously called AFRICAN POWER RESOURCES LIMITED. It has declared SIC or NACE codes as "32990". It has 6 directors It can be contacted at 10 Lower Thames Street .
Get WINCH ENERGY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Winch Energy Limited - 10 Lower Thames Street, London, EC3R 6AF, England, United Kingdom
- 2015-05-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-17) - MR01
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capital-allotment-shares (2021-02-08) - SH01
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capital-allotment-shares (2021-04-22) - SH01
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confirmation-statement-with-updates (2021-05-06) - CS01
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resolution (2021-05-11) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-21) - MR01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-05-12) - CS01
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change-to-a-person-with-significant-control (2020-05-12) - PSC05
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resolution (2020-01-10) - RESOLUTIONS
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mortgage-satisfy-charge-full (2020-07-14) - MR04
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accounts-with-accounts-type-small (2020-12-17) - AA
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-13) - MR01
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appoint-person-director-company-with-name-date (2019-12-24) - AP01
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capital-allotment-shares (2019-12-23) - SH01
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accounts-with-accounts-type-small (2019-10-18) - AA
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appoint-person-director-company-with-name-date (2019-09-16) - AP01
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termination-director-company-with-name-termination-date (2019-09-16) - TM01
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mortgage-satisfy-charge-full (2019-06-21) - MR04
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confirmation-statement-with-updates (2019-06-04) - CS01
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change-to-a-person-with-significant-control (2019-06-04) - PSC05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-26) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-24) - AD01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-11-14) - TM01
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resolution (2018-10-03) - RESOLUTIONS
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accounts-with-accounts-type-small (2018-09-26) - AA
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change-person-director-company-with-change-date (2018-07-25) - CH01
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resolution (2018-11-21) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-11-14) - AP01
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confirmation-statement-with-no-updates (2018-05-08) - CS01
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capital-allotment-shares (2018-11-14) - SH01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-30) - AA
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change-account-reference-date-company-previous-shortened (2017-08-10) - AA01
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confirmation-statement-with-updates (2017-05-08) - CS01
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appoint-person-director-company-with-name-date (2017-05-08) - AP01
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termination-director-company-with-name-termination-date (2017-05-08) - TM01
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accounts-with-accounts-type-total-exemption-small (2017-02-07) - AA
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change-account-reference-date-company-current-shortened (2017-02-06) - AA01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-02-15) - AP01
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certificate-change-of-name-company (2016-02-02) - CERTNM
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appoint-person-director-company-with-name-date (2016-04-07) - AP01
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capital-allotment-shares (2016-04-18) - SH01
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capital-allotment-shares (2016-02-17) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-01) - AR01
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resolution (2016-04-07) - RESOLUTIONS
keyboard_arrow_right 2015
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incorporation-company (2015-05-06) - NEWINC