Company Information for

WR ENERGY LIMITED

338 EUSTON ROAD, LONDON, NW1 3BG,

Company Registration Number

08720149

Private Limited Company

Active

About Wr Energy Ltd

WR ENERGY LIMITED was founded on 2013-10-07 and has its registered office in London. The organisation's status is listed as "Active". Wr Energy Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

WR ENERGY LIMITED

Legal Registered Office

338 EUSTON ROAD
LONDON
NW1 3BG
Other companies in DH7

Previous Names

SIRIUS RENEWABLE ENERGY LIMITED

25/03/2020

Filing Information

Company Number	08720149
Date formed	2013-10-07
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	30/06/2023
Account next due	31/03/2025
Latest filing return	07/10/2015
Filing return next due	04/11/2016
Type of accounts	TOTAL EXEMPTION FULL

Last Datalog update:

2024-04-06 21:18:29

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Douglas Mill	Company Secretary		2015-10-01
Nicholas John Davies	Director	DIRECTOR	2013-10-07	UNITED KINGDOM
Patrick Edward Kane	Director	DIRECTOR	2013-10-07	ENGLAND
Douglas Mill	Director	DIRECTOR	2013-10-07	ENGLAND
Matthew James Powell	Director	DIRECTOR	2013-10-07	ENGLAND
Paul John Taylor	Director	DIRECTOR	2013-10-07	ENGLAND

Previous Directors

There are no previous directors or officers recorded

Related Directorships for Nicholas John Davies

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Nicholas John Davies	FIRST RENEWABLE EPSILON LIMITED	Director	2018-01-15	CURRENT	2015-08-13	Active - Proposal to Strike off
Nicholas John Davies	SRE (HALFWAY) LTD	Director	2017-09-25	CURRENT	2017-09-25	Active - Proposal to Strike off
Nicholas John Davies	SIRIUSDEV (MINERS) LTD	Director	2017-09-20	CURRENT	2017-09-20	Active
Nicholas John Davies	SIRIUSDEV (FYLANDS) LTD	Director	2017-09-20	CURRENT	2017-09-20	Liquidation
Nicholas John Davies	SIRIUS RENEWABLE ENERGY LTD	Director	2017-08-21	CURRENT	2017-08-21	Active
Nicholas John Davies	WR (GREENFIELD) LIMITED	Director	2017-01-12	CURRENT	2017-01-12	Active
Nicholas John Davies	ELM SOLAR (DARRAN) LIMITED	Director	2016-12-06	CURRENT	2015-10-16	Active
Nicholas John Davies	WR (PEN Y FAN) LIMITED	Director	2016-10-13	CURRENT	2016-09-07	Active
Nicholas John Davies	WR (BENNETT) LIMITED	Director	2016-06-13	CURRENT	2016-05-24	Active
Nicholas John Davies	WR (GAINSBOROUGH) LIMITED	Director	2016-06-13	CURRENT	2016-05-24	Active
Nicholas John Davies	INFINITE SIRIUS LIMITED	Director	2015-11-23	CURRENT	2015-11-23	Active - Proposal to Strike off
Nicholas John Davies	WINGFIELD ACADEMY	Director	2015-02-11	CURRENT	2013-05-30	Active - Proposal to Strike off
Nicholas John Davies	STRATUS RENEWABLE ENERGY LIMITED	Director	2013-10-23	CURRENT	2013-10-23	Dissolved 2016-04-05
Nicholas John Davies	GLYNCASTLE LIMITED	Director	2011-05-20	CURRENT	2011-01-25	Dissolved 2013-10-22
Nicholas John Davies	STRATUS RENEWABLES LIMITED	Director	2010-03-17	CURRENT	2010-03-17	Dissolved 2015-11-03
Nicholas John Davies	SM 091109 LIMITED	Director	2009-11-10	CURRENT	2009-11-10	Dissolved 2016-03-22
Nicholas John Davies	SIRIUS ENVIRONMENTAL LTD	Director	2009-10-27	CURRENT	2009-10-27	Active

Related Directorships for Patrick Edward Kane

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Patrick Edward Kane	STRATUS RENEWABLE ENERGY LIMITED	Director	2013-10-23	CURRENT	2013-10-23	Dissolved 2016-04-05
Patrick Edward Kane	SIRIUS GEOTECHNICAL LTD	Director	2013-07-31	CURRENT	2003-02-24	Active
Patrick Edward Kane	SIRIUS DRILLING LTD	Director	2011-01-24	CURRENT	2011-01-24	Active
Patrick Edward Kane	FLEXTIME LIMITED	Director	2010-09-22	CURRENT	2010-09-22	Liquidation
Patrick Edward Kane	SIRIUS ENVIRONMENTAL LTD	Director	2010-03-08	CURRENT	2009-10-27	Active
Patrick Edward Kane	SIRIUS DEMOLITION LTD	Director	2008-08-18	CURRENT	2008-08-18	Active
Patrick Edward Kane	SOTHIS GROUP LIMITED	Director	2008-08-18	CURRENT	2008-08-18	Active - Proposal to Strike off
Patrick Edward Kane	SIRIUS MIDLANDS LTD	Director	2008-08-18	CURRENT	2008-08-18	Active - Proposal to Strike off
Patrick Edward Kane	SIRIUS CIVIL ENGINEERING LIMITED	Director	2004-06-21	CURRENT	2004-06-21	Active
Patrick Edward Kane	SIRIUS ENGINEERING GROUP LTD	Director	2003-09-01	CURRENT	2003-02-10	Active
Patrick Edward Kane	SIRIUS REMEDIATION LIMITED	Director	2003-08-26	CURRENT	2003-08-07	Active

Related Directorships for Douglas Mill

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Douglas Mill	SOUTHMOOR GOLF CLUB	Director	2016-10-12	CURRENT	2014-12-10	Active
Douglas Mill	WR (BENNETT) LIMITED	Director	2016-05-24	CURRENT	2016-05-24	Active
Douglas Mill	WR (GAINSBOROUGH) LIMITED	Director	2016-05-24	CURRENT	2016-05-24	Active
Douglas Mill	INFINITE SIRIUS (BENNETT) LTD	Director	2016-04-22	CURRENT	2016-04-22	Dissolved 2016-09-13
Douglas Mill	ELM SOLAR (DARRAN) LIMITED	Director	2015-10-16	CURRENT	2015-10-16	Active
Douglas Mill	WR (TECHBOARD) LIMITED	Director	2015-10-06	CURRENT	2015-10-06	Active
Douglas Mill	STORMY WEST SOLAR COMMUNITY SCHEME C.I.C.	Director	2015-09-27	CURRENT	2015-09-27	Dissolved 2016-07-26
Douglas Mill	WRAYSBURY SOLAR COMMUNITY SCHEME C.I.C.	Director	2015-09-27	CURRENT	2015-09-27	Dissolved 2017-01-03
Douglas Mill	WALLY CORNER SOLAR COMMUNITY SCHEME C.I.C.	Director	2015-09-27	CURRENT	2015-09-27	Dissolved 2017-01-03
Douglas Mill	CORNTOWN SOLAR COMMUNITY SCHEME C.I.C.	Director	2015-09-27	CURRENT	2015-09-27	Dissolved 2016-12-13
Douglas Mill	ISSBC (DYFFRYN) LTD	Director	2015-08-20	CURRENT	2015-08-20	Dissolved 2017-08-22
Douglas Mill	SSR LLANTRISANT LIMITED	Director	2015-07-08	CURRENT	2015-07-08	Dissolved 2017-06-06
Douglas Mill	SSR BAGILT LIMITED	Director	2015-07-08	CURRENT	2015-07-08	Dissolved 2017-06-06
Douglas Mill	SSR ROSSETT LIMITED	Director	2015-06-02	CURRENT	2015-06-02	Dissolved 2017-02-07
Douglas Mill	SSR TYN-Y-BRWYN LIMITED	Director	2015-03-23	CURRENT	2015-03-23	Dissolved 2017-02-07
Douglas Mill	SSR PREESE HALL LIMITED	Director	2015-03-23	CURRENT	2015-03-23	Dissolved 2017-02-07
Douglas Mill	SSR PANTGLAS LIMITED	Director	2015-03-23	CURRENT	2015-03-23	Dissolved 2017-02-07
Douglas Mill	SSR COLNBROOK LIMITED	Director	2015-03-23	CURRENT	2015-03-23	Dissolved 2017-02-07
Douglas Mill	SSR CHURCH FARM LIMITED	Director	2015-03-23	CURRENT	2015-03-23	Dissolved 2017-02-07
Douglas Mill	SSR POYLE PARK LIMITED	Director	2015-03-23	CURRENT	2015-03-23	Active - Proposal to Strike off
Douglas Mill	WR (LOUNGE) LIMITED	Director	2015-03-19	CURRENT	2015-03-19	Active
Douglas Mill	WR (HAREGROVE) LIMITED	Director	2015-03-18	CURRENT	2015-03-18	Active
Douglas Mill	VENTURE HOUSE NO.1 LIMITED	Director	2015-01-06	CURRENT	2015-01-06	Dissolved 2016-06-21
Douglas Mill	SSR CAERGEILIOG LTD	Director	2014-12-10	CURRENT	2014-12-10	Active - Proposal to Strike off
Douglas Mill	STRATUS RENEWABLE ENERGY LIMITED	Director	2013-10-23	CURRENT	2013-10-23	Dissolved 2016-04-05
Douglas Mill	SIRIUS NORTH FARM LIMITED	Director	2012-02-22	CURRENT	2012-02-22	Dissolved 2014-02-25
Douglas Mill	SIRIUS DRILLING LTD	Director	2011-01-24	CURRENT	2011-01-24	Active
Douglas Mill	FLEXTIME LIMITED	Director	2010-09-22	CURRENT	2010-09-22	Liquidation
Douglas Mill	SIRIUS DEMOLITION LTD	Director	2008-08-18	CURRENT	2008-08-18	Active
Douglas Mill	SOTHIS GROUP LIMITED	Director	2008-08-18	CURRENT	2008-08-18	Active - Proposal to Strike off
Douglas Mill	SIRIUS MIDLANDS LTD	Director	2008-08-18	CURRENT	2008-08-18	Active - Proposal to Strike off
Douglas Mill	SIRIUS STRATEGIC ENVIRONMENTAL MANAGEMENT LIMITED	Director	2008-01-15	CURRENT	2008-01-15	Dissolved 2014-08-12
Douglas Mill	SIRIUS DRILLING SERVICES LIMITED	Director	2007-01-31	CURRENT	2007-01-31	Dissolved 2014-08-12
Douglas Mill	SIRIUS CIVIL ENGINEERING LIMITED	Director	2004-06-21	CURRENT	2004-06-21	Active
Douglas Mill	SIRIUS ENGINEERING GROUP LTD	Director	2003-09-01	CURRENT	2003-02-10	Active
Douglas Mill	SIRIUS REMEDIATION LIMITED	Director	2003-08-07	CURRENT	2003-08-07	Active
Douglas Mill	SIRIUS GEOTECHNICAL LTD	Director	2003-03-06	CURRENT	2003-02-24	Active

Related Directorships for Matthew James Powell

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Matthew James Powell	STRATUS RENEWABLE ENERGY LIMITED	Director	2013-10-23	CURRENT	2013-10-23	Dissolved 2016-04-05
Matthew James Powell	SIRIUS GEOTECHNICAL LTD	Director	2013-07-31	CURRENT	2003-02-24	Active
Matthew James Powell	SIRIUS DRILLING LTD	Director	2011-01-24	CURRENT	2011-01-24	Active
Matthew James Powell	FLEXTIME LIMITED	Director	2010-09-22	CURRENT	2010-09-22	Liquidation
Matthew James Powell	SIRIUS DEMOLITION LTD	Director	2008-08-18	CURRENT	2008-08-18	Active
Matthew James Powell	SOTHIS GROUP LIMITED	Director	2008-08-18	CURRENT	2008-08-18	Active - Proposal to Strike off
Matthew James Powell	SIRIUS MIDLANDS LTD	Director	2008-08-18	CURRENT	2008-08-18	Active - Proposal to Strike off
Matthew James Powell	SIRIUS ENGINEERING GROUP LTD	Director	2003-09-01	CURRENT	2003-02-10	Active
Matthew James Powell	SIRIUS REMEDIATION LIMITED	Director	2003-08-26	CURRENT	2003-08-07	Active

Related Directorships for Paul John Taylor

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Paul John Taylor	STRATUS RENEWABLE ENERGY LIMITED	Director	2013-10-23	CURRENT	2013-10-23	Dissolved 2016-04-05
Paul John Taylor	SIRIUS REMEDIATION LIMITED	Director	2013-07-31	CURRENT	2003-08-07	Active
Paul John Taylor	SIRIUS DRILLING LTD	Director	2011-01-26	CURRENT	2011-01-24	Active
Paul John Taylor	FLEXTIME LIMITED	Director	2010-09-22	CURRENT	2010-09-22	Liquidation
Paul John Taylor	SIRIUS ENVIRONMENTAL LTD	Director	2010-03-08	CURRENT	2009-10-27	Active
Paul John Taylor	SIRIUS DEMOLITION LTD	Director	2008-08-18	CURRENT	2008-08-18	Active
Paul John Taylor	SOTHIS GROUP LIMITED	Director	2008-08-18	CURRENT	2008-08-18	Active - Proposal to Strike off
Paul John Taylor	SIRIUS MIDLANDS LTD	Director	2008-08-18	CURRENT	2008-08-18	Active - Proposal to Strike off
Paul John Taylor	SIRIUS CIVIL ENGINEERING LIMITED	Director	2004-06-21	CURRENT	2004-06-21	Active
Paul John Taylor	SIRIUS GEOTECHNICAL LTD	Director	2003-05-23	CURRENT	2003-02-24	Active