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Company Information for

WANAGEESKA LIMITED

SUITE 5, 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0DB,
Company Registration Number
08166944
Private Limited Company
Active

Company Overview

About Wanageeska Ltd
WANAGEESKA LIMITED was founded on 2012-08-03 and has its registered office in London. The organisation's status is listed as "Active". Wanageeska Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
WANAGEESKA LIMITED
 
Legal Registered Office
SUITE 5, 7TH FLOOR
50 BROADWAY
LONDON
SW1H 0DB
Other companies in GL2
 
Filing Information
Company Number 08166944
Company ID Number 08166944
Date formed 2012-08-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 03/08/2015
Return next due 31/08/2016
Type of accounts FULL
Last Datalog update: 2024-01-05 05:28:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WANAGEESKA LIMITED
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Company Officers of WANAGEESKA LIMITED

Current Directors
Officer Role Date Appointed
WYMAN PAUL CHENG
 Director 2015-10-29
CHOR SIN THOMAS NG
 Director 2015-10-29
CHEN CHANG TSAI
 Director 2015-10-29
Previous Officers
Officer Role Date Appointed Date Resigned
JIA QI MARIA GUO
 Director 2015-11-03 2017-10-27
ELENI ELPIS NASSOPOULOU
 Director 2015-07-17 2016-05-11
STEPHEN BURNAU HUNT
 Director 2015-07-17 2015-10-29
JEREMY DAVID CROSS
 Director 2015-06-29 2015-07-17
TIMOTHY PAYNE
 Director 2015-06-29 2015-07-17
ADRIAN JOHN PIKE
 Director 2015-06-29 2015-07-17
PATRICK JAMES CARTER
 Company Secretary 2012-11-19 2015-06-29
PATRICK JAMES CARTER
 Director 2012-12-01 2015-06-29
JULIET SARAH DAVENPORT
 Director 2014-08-06 2015-06-29
MARK CHRISTOPHER SHORROCK
 Director 2012-08-03 2015-06-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WYMAN PAUL CHENG WOODTOWN SOLAR LIMITED Director 2015-11-09 CURRENT 2014-07-04 Active
WYMAN PAUL CHENG PARKLANDS SOLAR LIMITED Director 2015-10-30 CURRENT 2014-11-05 Active
WYMAN PAUL CHENG SSB RADCLIFFE LTD Director 2015-10-29 CURRENT 2014-02-17 Active
WYMAN PAUL CHENG NTR UK SOLAR 1 HOLDINGS LIMITED Director 2015-10-29 CURRENT 2015-06-22 Active
WYMAN PAUL CHENG HALE SOLAR LIMITED Director 2015-10-29 CURRENT 2014-07-04 Active
WYMAN PAUL CHENG CALOW SOLAR LIMITED Director 2015-10-29 CURRENT 2014-08-04 Active
WYMAN PAUL CHENG BROOKBARN FARM SOLAR LIMITED Director 2015-10-29 CURRENT 2014-11-05 Active
WYMAN PAUL CHENG RAINBOW SOLAR LIMITED Director 2015-10-29 CURRENT 2014-12-12 Active
WYMAN PAUL CHENG SHALFLEET SOLAR LIMITED Director 2015-10-29 CURRENT 2014-05-02 Active
WYMAN PAUL CHENG STRIPE SOLAR LIMITED Director 2015-10-16 CURRENT 2012-06-14 Active
WYMAN PAUL CHENG EAST APPLETON NORTH SOLAR LIMITED Director 2015-10-16 CURRENT 2012-06-14 Active
WYMAN PAUL CHENG GLOBAL RESOURCES ENGLAND LIMITED Director 2015-10-02 CURRENT 2015-10-02 Active
WYMAN PAUL CHENG MICRO RENEWABLES (DOMESTIC) LIMITED Director 2015-07-27 CURRENT 2010-10-20 Active
WYMAN PAUL CHENG MICRO RENEWABLES LIMITED Director 2015-07-27 CURRENT 2010-10-20 Active
CHOR SIN THOMAS NG WOODTOWN SOLAR LIMITED Director 2015-11-09 CURRENT 2014-07-04 Active
CHOR SIN THOMAS NG PARKLANDS SOLAR LIMITED Director 2015-10-30 CURRENT 2014-11-05 Active
CHOR SIN THOMAS NG MICRO RENEWABLES (DOMESTIC) LIMITED Director 2015-10-29 CURRENT 2010-10-20 Active
CHOR SIN THOMAS NG SSB RADCLIFFE LTD Director 2015-10-29 CURRENT 2014-02-17 Active
CHOR SIN THOMAS NG NTR UK SOLAR 1 HOLDINGS LIMITED Director 2015-10-29 CURRENT 2015-06-22 Active
CHOR SIN THOMAS NG MICRO RENEWABLES LIMITED Director 2015-10-29 CURRENT 2010-10-20 Active
CHOR SIN THOMAS NG HALE SOLAR LIMITED Director 2015-10-29 CURRENT 2014-07-04 Active
CHOR SIN THOMAS NG CALOW SOLAR LIMITED Director 2015-10-29 CURRENT 2014-08-04 Active
CHOR SIN THOMAS NG BROOKBARN FARM SOLAR LIMITED Director 2015-10-29 CURRENT 2014-11-05 Active
CHOR SIN THOMAS NG RAINBOW SOLAR LIMITED Director 2015-10-29 CURRENT 2014-12-12 Active
CHOR SIN THOMAS NG SHALFLEET SOLAR LIMITED Director 2015-10-29 CURRENT 2014-05-02 Active
CHOR SIN THOMAS NG GLOBAL RESOURCES ENGLAND LIMITED Director 2015-10-02 CURRENT 2015-10-02 Active
CHEN CHANG TSAI WOODTOWN SOLAR LIMITED Director 2015-11-09 CURRENT 2014-07-04 Active
CHEN CHANG TSAI PARKLANDS SOLAR LIMITED Director 2015-11-02 CURRENT 2014-11-05 Active
CHEN CHANG TSAI MICRO RENEWABLES (DOMESTIC) LIMITED Director 2015-10-29 CURRENT 2010-10-20 Active
CHEN CHANG TSAI STRIPE SOLAR LIMITED Director 2015-10-29 CURRENT 2012-06-14 Active
CHEN CHANG TSAI SSB RADCLIFFE LTD Director 2015-10-29 CURRENT 2014-02-17 Active
CHEN CHANG TSAI NTR UK SOLAR 1 HOLDINGS LIMITED Director 2015-10-29 CURRENT 2015-06-22 Active
CHEN CHANG TSAI MICRO RENEWABLES LIMITED Director 2015-10-29 CURRENT 2010-10-20 Active
CHEN CHANG TSAI HALE SOLAR LIMITED Director 2015-10-29 CURRENT 2014-07-04 Active
CHEN CHANG TSAI CALOW SOLAR LIMITED Director 2015-10-29 CURRENT 2014-08-04 Active
CHEN CHANG TSAI BROOKBARN FARM SOLAR LIMITED Director 2015-10-29 CURRENT 2014-11-05 Active
CHEN CHANG TSAI RAINBOW SOLAR LIMITED Director 2015-10-29 CURRENT 2014-12-12 Active
CHEN CHANG TSAI GLOBAL RESOURCES ENGLAND LIMITED Director 2015-10-29 CURRENT 2015-10-02 Active
CHEN CHANG TSAI EAST APPLETON NORTH SOLAR LIMITED Director 2015-10-29 CURRENT 2012-06-14 Active
CHEN CHANG TSAI SHALFLEET SOLAR LIMITED Director 2015-10-29 CURRENT 2014-05-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-03CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-12-15APPOINTMENT TERMINATED, DIRECTOR AILBHE ELLIOTT
2023-10-03REGISTERED OFFICE CHANGED ON 03/10/23 FROM Tricor Suite 50 Mark Lane 4th Floor London EC3R 7QR United Kingdom
2023-01-03CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-11-08Amended full accounts made up to 2022-03-31
2022-11-08AAMDAmended full accounts made up to 2022-03-31
2022-10-11FULL ACCOUNTS MADE UP TO 31/03/22
2022-10-11AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-01-05CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-05CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-10-01AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-08-11AP01DIRECTOR APPOINTED MS AILBHE ELLIOTT
2021-08-11TM01APPOINTMENT TERMINATED, DIRECTOR MANUS JAMES O'DONNELL
2021-01-06CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-12-30AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-02-11CH01Director's details changed for Mr Manus O'donnell on 2020-01-09
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-12-30AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2019-01-03PSC02Notification of Ntr Uk Solar 1 Holdings Limited as a person with significant control on 2018-09-30
2019-01-03PSC07CESSATION OF SOLAR PLUS UK HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-10-04AA01Current accounting period extended from 31/12/18 TO 31/03/19
2018-10-03TM01APPOINTMENT TERMINATED, DIRECTOR WYMAN PAUL CHENG
2018-10-03AP01DIRECTOR APPOINTED ROSHEEN MCGUCKIAN
2018-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/18 FROM New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ England
2018-08-08CS01CONFIRMATION STATEMENT MADE ON 03/08/18, WITH NO UPDATES
2018-07-12AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-11-07TM01APPOINTMENT TERMINATED, DIRECTOR JIA QI MARIA GUO
2017-08-17LATEST SOC17/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-17CS01CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES
2017-08-17PSC05Change of details for Solar Plus Uk Holdings Limited as a person with significant control on 2016-06-06
2017-07-25AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-09-14LATEST SOC14/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-14CS01CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES
2016-07-01AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-14TM01APPOINTMENT TERMINATED, DIRECTOR ELENI ELPIS NASSOPOULOU
2016-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/16 FROM Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom
2016-02-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 081669440001
2015-12-14RES01ADOPT ARTICLES 14/12/15
2015-12-01CH01Director's details changed for Chor Sin Thomas Ng on 2015-11-04
2015-11-27AUDAUDITOR'S RESIGNATION
2015-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS NG CHOR SIN / 29/10/2015
2015-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MARIA GUO JIA QI / 03/11/2015
2015-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / TSAI CHEN CHANG / 29/10/2015
2015-11-06AP01DIRECTOR APPOINTED MARIA GUO JIA QI
2015-11-06TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN HUNT
2015-11-05AP01DIRECTOR APPOINTED TSAI CHEN CHANG
2015-11-05AP01DIRECTOR APPOINTED WYMAN PAUL CHENG
2015-11-05AP01DIRECTOR APPOINTED THOMAS NG CHOR SIN
2015-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/2015 FROM UNIT 9, THE GREEN EASTER PARK BENYON ROAD READING BERKSHIRE RG7 2PQ
2015-08-28AA01CURREXT FROM 31/08/2015 TO 31/12/2015
2015-08-25LATEST SOC25/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-25AR0103/08/15 FULL LIST
2015-08-25AP01DIRECTOR APPOINTED STEPHEN BURNAU HUNT
2015-08-24TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PAYNE
2015-08-24TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY CROSS
2015-08-24TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN PIKE
2015-08-24AP01DIRECTOR APPOINTED ELENI ELPIS NASSOPOULOU
2015-07-13TM01APPOINTMENT TERMINATED, DIRECTOR MARK SHORROCK
2015-07-13TM01APPOINTMENT TERMINATED, DIRECTOR MARK SHORROCK
2015-07-09AP01DIRECTOR APPOINTED MR TIMOTHY PAYNE
2015-07-09AP01DIRECTOR APPOINTED MR ADRIAN JOHN PIKE
2015-07-08AP01DIRECTOR APPOINTED MR JEREMY DAVID CROSS
2015-07-08TM01APPOINTMENT TERMINATED, DIRECTOR JULIET DAVENPORT
2015-07-08TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK CARTER
2015-07-08TM02APPOINTMENT TERMINATED, SECRETARY PATRICK CARTER
2015-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/2015 FROM PILLAR & LUCY HOUSE MERCHANTS ROAD GLOUCESTER GL2 5RG ENGLAND
2015-05-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14
2014-11-04AP01DIRECTOR APPOINTED MS JULIET SARAH DAVENPORT
2014-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/2014 FROM THE LYPIATTS LANSDOWN ROAD CHELTENHAM GLOS GL50 2JA
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-05AR0103/08/14 FULL LIST
2014-08-05AR0103/08/14 FULL LIST
2014-03-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13
2013-08-06AR0103/08/13 FULL LIST
2013-08-06AR0103/08/13 FULL LIST
2012-12-06AP01DIRECTOR APPOINTED MR PATRICK JAMES CARTER
2012-11-28AP03SECRETARY APPOINTED PATRICK JAMES CARTER
2012-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/2012 FROM PILLAR HOUSE 113/115 BATH ROAD CHELTENHAM GLOUCESTERSHIRE GL53 7LS ENGLAND
2012-08-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-08-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity

35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35130 - Distribution of electricity



Licences & Regulatory approval
We could not find any licences issued to WANAGEESKA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WANAGEESKA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of WANAGEESKA LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WANAGEESKA LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-08-03 £ 100
Shareholder Funds 2012-08-03 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WANAGEESKA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WANAGEESKA LIMITED
Trademarks
We have not found any records of WANAGEESKA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WANAGEESKA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as WANAGEESKA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WANAGEESKA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WANAGEESKA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WANAGEESKA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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