Company Information for WESLEY ENERGY LIMITED
10 THE QUADRANT, COVENTRY, CV1 2EL,
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Company Registration Number
08449195
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
---|---|---|---|---|
WESLEY ENERGY LIMITED | ||||
Legal Registered Office | ||||
10 THE QUADRANT COVENTRY CV1 2EL Other companies in B46 | ||||
Previous Names | ||||
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Company Number | 08449195 | |
---|---|---|
Company ID Number | 08449195 | |
Date formed | 2013-03-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/05/2019 | |
Account next due | 31/05/2021 | |
Latest return | 18/03/2016 | |
Return next due | 15/04/2017 | |
Type of accounts | ||
VAT Number /Sales tax ID |
Last Datalog update: | 2020-07-06 06:57:20 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WESLEY ENERGY SYSTEMS INC | Delaware | Unknown | ||
WESLEY ENERGY SYSTEMS INCORPORATED | New Jersey | Unknown | ||
Wesley Energy Systems Inc | Maryland | Unknown |
Officer | Role | Date Appointed |
---|---|---|
NEIL GEOFFREY BEAUMONT |
||
MARK WESLEY JONES |
||
JEREMY WILLIAM KIRWAN TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GIULIO BELLIZIA |
Director | ||
JAMES EDWARD HALL-SMITH |
Director | ||
EMMA JANE PLACE |
Director | ||
ANNABELLE MELISSA TAYLOR |
Director | ||
RICHARD KEITH GUDGEON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JOPLA LIMITED | Director | 2018-01-12 | CURRENT | 2018-01-12 | Active | |
BALANCE OF POWER TRADING LIMITED | Director | 2016-11-17 | CURRENT | 2016-11-17 | Active | |
GENOVATE PROJECT MANAGEMENT LIMITED | Director | 2016-11-11 | CURRENT | 2016-11-11 | Active | |
MARSTON ENERGY LIMITED | Director | 2016-10-12 | CURRENT | 2016-10-12 | Active - Proposal to Strike off | |
THINFORD ENERGY LIMITED | Director | 2016-10-12 | CURRENT | 2016-10-12 | Active - Proposal to Strike off | |
GREEN FROG MECHANICAL SERVICES LIMITED | Director | 2016-08-23 | CURRENT | 1991-02-12 | Active | |
BARTON HILL WAY LIMITED | Director | 2016-06-14 | CURRENT | 2016-06-14 | Active | |
WESLEY TURBINES LIMITED | Director | 2016-06-03 | CURRENT | 2016-06-03 | Active | |
SMART POWER CO (UK) LIMITED | Director | 2016-06-02 | CURRENT | 2016-06-02 | Active - Proposal to Strike off | |
JAMES LANE POWER LIMITED | Director | 2016-05-28 | CURRENT | 2016-05-28 | Dissolved 2016-11-01 | |
HAVERTON ENERGY LIMITED | Director | 2016-05-28 | CURRENT | 2016-05-28 | Active - Proposal to Strike off | |
DOCKSIDE POWER LIMITED | Director | 2016-05-28 | CURRENT | 2016-05-28 | Active - Proposal to Strike off | |
RAINBOW ENERGY LIMITED | Director | 2016-05-28 | CURRENT | 2016-05-28 | Active - Proposal to Strike off | |
GREEN FROG FISSION LIMITED | Director | 2016-05-11 | CURRENT | 2016-05-11 | Active - Proposal to Strike off | |
GOOSE HOUSE LIMITED | Director | 2016-05-05 | CURRENT | 2016-05-05 | Active - Proposal to Strike off | |
LARKS LANE LIMITED | Director | 2016-05-05 | CURRENT | 2016-05-05 | Active | |
MARSH ENERGY LIMITED | Director | 2016-05-05 | CURRENT | 2016-05-05 | Active - Proposal to Strike off | |
FOUL LANE LIMITED | Director | 2016-05-05 | CURRENT | 2016-05-05 | Active - Proposal to Strike off | |
DOWN BARN LIMITED | Director | 2016-05-04 | CURRENT | 2016-05-04 | Active - Proposal to Strike off | |
MELLISHAW LIMITED | Director | 2016-05-04 | CURRENT | 2016-05-04 | Active - Proposal to Strike off | |
ERF WAY LIMITED | Director | 2016-05-04 | CURRENT | 2016-05-04 | Active - Proposal to Strike off | |
REDSCAR LIMITED | Director | 2016-05-04 | CURRENT | 2016-05-04 | Active - Proposal to Strike off | |
MOORFIELD WAY LIMITED | Director | 2016-05-04 | CURRENT | 2016-05-04 | Active | |
RAKE LANE LIMITED | Director | 2016-05-04 | CURRENT | 2016-05-04 | Active - Proposal to Strike off | |
VIRIDIS PROPERTY NO 5 LIMITED | Director | 2016-04-22 | CURRENT | 2016-04-22 | Active - Proposal to Strike off | |
VIRIDIS PROPERTY NO 6 LIMITED | Director | 2016-04-22 | CURRENT | 2016-04-22 | Active - Proposal to Strike off | |
VIRIDIS PROPERTY NO 4 LIMITED | Director | 2016-04-21 | CURRENT | 2016-04-21 | Active - Proposal to Strike off | |
VIRIDIS PROPERTY NO 1 LIMITED | Director | 2016-01-28 | CURRENT | 2016-01-28 | Active - Proposal to Strike off | |
VIRIDIS PROPERTY NO 2 LIMITED | Director | 2016-01-28 | CURRENT | 2016-01-28 | Active - Proposal to Strike off | |
VIRIDIS PROPERTY NO 3 LIMITED | Director | 2016-01-28 | CURRENT | 2016-01-28 | Active - Proposal to Strike off | |
GREEN FROG POWER SYSTEMS LIMITED | Director | 2015-10-16 | CURRENT | 2015-10-16 | Active | |
GREEN FROG ASSET MANAGEMENT LIMITED | Director | 2015-09-26 | CURRENT | 2015-09-26 | Active | |
GRIFFITH GENERATION LIMITED | Director | 2015-07-20 | CURRENT | 2015-07-20 | Active - Proposal to Strike off | |
REDFIELD ENERGY LIMITED | Director | 2015-07-20 | CURRENT | 2015-07-20 | Active - Proposal to Strike off | |
TRAFALGAR PARK POWER LIMITED | Director | 2015-07-20 | CURRENT | 2015-07-20 | Active - Proposal to Strike off | |
SUDMEADOW LIMITED | Director | 2015-07-20 | CURRENT | 2015-07-20 | Active - Proposal to Strike off | |
GFP TRADING LIMITED | Director | 2015-04-23 | CURRENT | 2015-03-14 | Active | |
VIRIDIS 178 LIMITED | Director | 2015-03-02 | CURRENT | 2015-03-02 | Liquidation | |
GFPII LIMITED | Director | 2015-02-23 | CURRENT | 2015-02-06 | Liquidation | |
ST ANDREWS PROPERTY COMPANY. LTD | Director | 2015-02-09 | CURRENT | 2015-02-09 | Active | |
V HOLDINGS LIMITED | Director | 2015-02-09 | CURRENT | 2015-02-09 | Active - Proposal to Strike off | |
NORTHWICK POWER GENERATION NO 1 LIMITED | Director | 2014-10-21 | CURRENT | 2014-10-21 | Active | |
NEW POWER GENERATION NO2 LIMITED | Director | 2014-10-21 | CURRENT | 2014-10-21 | Active - Proposal to Strike off | |
NEW POWER GENERATION NO3 LIMITED | Director | 2014-10-21 | CURRENT | 2014-10-21 | Active - Proposal to Strike off | |
COURTYARD HOLDINGS LIMITED | Director | 2014-10-21 | CURRENT | 2014-10-21 | Active | |
NEW POWER GENERATION NO1 LIMITED | Director | 2014-10-20 | CURRENT | 2014-10-20 | Active - Proposal to Strike off | |
PERKOS LIMITED | Director | 2014-10-17 | CURRENT | 2007-11-16 | Active | |
GREEN AURORA LIMITED | Director | 2014-10-16 | CURRENT | 2014-10-16 | Active | |
BERANGERE LIMITED | Director | 2014-07-17 | CURRENT | 2014-07-17 | Dissolved 2016-12-06 | |
ARPASSON LIMITED | Director | 2014-07-17 | CURRENT | 2014-07-17 | Dissolved 2016-12-06 | |
ADRET LIMITED | Director | 2014-07-17 | CURRENT | 2014-07-17 | Dissolved 2016-12-06 | |
WESLEY TURBINES IP LIMITED | Director | 2014-07-08 | CURRENT | 2014-07-08 | Active | |
VIRIDIS GENERATION LIMITED | Director | 2014-07-08 | CURRENT | 2014-07-08 | Active - Proposal to Strike off | |
GREEN FROG UTILITIES LIMITED | Director | 2014-07-08 | CURRENT | 2014-07-08 | Active | |
GREEN FROG CONNECT LIMITED | Director | 2014-05-30 | CURRENT | 2009-11-04 | Active | |
CANTERBURY PLACE MANAGEMENT COMPANY LIMITED | Director | 2014-05-28 | CURRENT | 2014-05-28 | Active | |
GENOVATE POWER SOLUTIONS LTD | Director | 2013-01-04 | CURRENT | 2013-01-04 | Active | |
GF POWER PEAKING LIMITED | Director | 2013-01-04 | CURRENT | 2013-01-04 | Active | |
GREEN FROG POWER 214B LIMITED | Director | 2013-01-04 | CURRENT | 2013-01-04 | Active - Proposal to Strike off | |
GFP (HOLDINGS) LIMITED | Director | 2011-05-09 | CURRENT | 2011-05-09 | Active | |
PULSE CLEAN ENERGY UK LIMITED | Director | 2011-04-19 | CURRENT | 2011-04-19 | Active | |
CHASE POWER LIMITED | Director | 2011-02-24 | CURRENT | 2011-02-24 | Active | |
WAGON FARM MANAGEMENT COMPANY LIMITED | Director | 2010-09-01 | CURRENT | 2009-07-30 | Active | |
PULSE CLEAN ENERGY LIMITED | Director | 2009-10-27 | CURRENT | 2009-10-26 | Active | |
GF NUCLEAR LIMITED | Director | 2009-10-01 | CURRENT | 2009-07-14 | Active | |
GENOVATE POWER SOLUTIONS LTD | Director | 2018-04-11 | CURRENT | 2013-01-04 | Active | |
BALANCE OF POWER TRADING LIMITED | Director | 2016-11-17 | CURRENT | 2016-11-17 | Active | |
MARSTON ENERGY LIMITED | Director | 2016-10-12 | CURRENT | 2016-10-12 | Active - Proposal to Strike off | |
THINFORD ENERGY LIMITED | Director | 2016-10-12 | CURRENT | 2016-10-12 | Active - Proposal to Strike off | |
GREEN FROG MECHANICAL SERVICES LIMITED | Director | 2016-08-23 | CURRENT | 1991-02-12 | Active | |
GF NUCLEAR LIMITED | Director | 2016-07-13 | CURRENT | 2009-07-14 | Active | |
BARTON HILL WAY LIMITED | Director | 2016-06-14 | CURRENT | 2016-06-14 | Active | |
WESLEY TURBINES LIMITED | Director | 2016-06-03 | CURRENT | 2016-06-03 | Active | |
SMART POWER CO (UK) LIMITED | Director | 2016-06-02 | CURRENT | 2016-06-02 | Active - Proposal to Strike off | |
JAMES LANE POWER LIMITED | Director | 2016-05-28 | CURRENT | 2016-05-28 | Dissolved 2016-11-01 | |
HAVERTON ENERGY LIMITED | Director | 2016-05-28 | CURRENT | 2016-05-28 | Active - Proposal to Strike off | |
DOCKSIDE POWER LIMITED | Director | 2016-05-28 | CURRENT | 2016-05-28 | Active - Proposal to Strike off | |
RAINBOW ENERGY LIMITED | Director | 2016-05-28 | CURRENT | 2016-05-28 | Active - Proposal to Strike off | |
GREEN FROG FISSION LIMITED | Director | 2016-05-11 | CURRENT | 2016-05-11 | Active - Proposal to Strike off | |
GOOSE HOUSE LIMITED | Director | 2016-05-05 | CURRENT | 2016-05-05 | Active - Proposal to Strike off | |
LARKS LANE LIMITED | Director | 2016-05-05 | CURRENT | 2016-05-05 | Active | |
MARSH ENERGY LIMITED | Director | 2016-05-05 | CURRENT | 2016-05-05 | Active - Proposal to Strike off | |
FOUL LANE LIMITED | Director | 2016-05-05 | CURRENT | 2016-05-05 | Active - Proposal to Strike off | |
DOWN BARN LIMITED | Director | 2016-05-04 | CURRENT | 2016-05-04 | Active - Proposal to Strike off | |
MELLISHAW LIMITED | Director | 2016-05-04 | CURRENT | 2016-05-04 | Active - Proposal to Strike off | |
ERF WAY LIMITED | Director | 2016-05-04 | CURRENT | 2016-05-04 | Active - Proposal to Strike off | |
REDSCAR LIMITED | Director | 2016-05-04 | CURRENT | 2016-05-04 | Active - Proposal to Strike off | |
MOORFIELD WAY LIMITED | Director | 2016-05-04 | CURRENT | 2016-05-04 | Active | |
RAKE LANE LIMITED | Director | 2016-05-04 | CURRENT | 2016-05-04 | Active - Proposal to Strike off | |
VIRIDIS PROPERTY NO 5 LIMITED | Director | 2016-04-22 | CURRENT | 2016-04-22 | Active - Proposal to Strike off | |
VIRIDIS PROPERTY NO 6 LIMITED | Director | 2016-04-22 | CURRENT | 2016-04-22 | Active - Proposal to Strike off | |
VIRIDIS PROPERTY NO 4 LIMITED | Director | 2016-04-21 | CURRENT | 2016-04-21 | Active - Proposal to Strike off | |
VIRIDIS PROPERTY NO 1 LIMITED | Director | 2016-01-28 | CURRENT | 2016-01-28 | Active - Proposal to Strike off | |
VIRIDIS PROPERTY NO 2 LIMITED | Director | 2016-01-28 | CURRENT | 2016-01-28 | Active - Proposal to Strike off | |
VIRIDIS PROPERTY NO 3 LIMITED | Director | 2016-01-28 | CURRENT | 2016-01-28 | Active - Proposal to Strike off | |
GREEN FROG POWER SYSTEMS LIMITED | Director | 2015-10-16 | CURRENT | 2015-10-16 | Active | |
GREEN FROG ASSET MANAGEMENT LIMITED | Director | 2015-09-26 | CURRENT | 2015-09-26 | Active | |
GREEN FROG UTILITIES LIMITED | Director | 2015-08-01 | CURRENT | 2014-07-08 | Active | |
GRIFFITH GENERATION LIMITED | Director | 2015-07-20 | CURRENT | 2015-07-20 | Active - Proposal to Strike off | |
REDFIELD ENERGY LIMITED | Director | 2015-07-20 | CURRENT | 2015-07-20 | Active - Proposal to Strike off | |
TRAFALGAR PARK POWER LIMITED | Director | 2015-07-20 | CURRENT | 2015-07-20 | Active - Proposal to Strike off | |
SUDMEADOW LIMITED | Director | 2015-07-20 | CURRENT | 2015-07-20 | Active - Proposal to Strike off | |
GFP TRADING LIMITED | Director | 2015-04-23 | CURRENT | 2015-03-14 | Active | |
VIRIDIS 178 LIMITED | Director | 2015-03-02 | CURRENT | 2015-03-02 | Liquidation | |
GFPII LIMITED | Director | 2015-02-23 | CURRENT | 2015-02-06 | Liquidation | |
V HOLDINGS LIMITED | Director | 2015-02-09 | CURRENT | 2015-02-09 | Active - Proposal to Strike off | |
NORTHWICK POWER GENERATION NO 1 LIMITED | Director | 2014-10-21 | CURRENT | 2014-10-21 | Active | |
NEW POWER GENERATION NO2 LIMITED | Director | 2014-10-21 | CURRENT | 2014-10-21 | Active - Proposal to Strike off | |
NEW POWER GENERATION NO3 LIMITED | Director | 2014-10-21 | CURRENT | 2014-10-21 | Active - Proposal to Strike off | |
COURTYARD HOLDINGS LIMITED | Director | 2014-10-21 | CURRENT | 2014-10-21 | Active | |
NEW POWER GENERATION NO1 LIMITED | Director | 2014-10-20 | CURRENT | 2014-10-20 | Active - Proposal to Strike off | |
GREEN AURORA LIMITED | Director | 2014-10-16 | CURRENT | 2014-10-16 | Active | |
BERANGERE LIMITED | Director | 2014-07-17 | CURRENT | 2014-07-17 | Dissolved 2016-12-06 | |
ARPASSON LIMITED | Director | 2014-07-17 | CURRENT | 2014-07-17 | Dissolved 2016-12-06 | |
ADRET LIMITED | Director | 2014-07-17 | CURRENT | 2014-07-17 | Dissolved 2016-12-06 | |
WESLEY TURBINES IP LIMITED | Director | 2014-07-08 | CURRENT | 2014-07-08 | Active | |
VIRIDIS GENERATION LIMITED | Director | 2014-07-08 | CURRENT | 2014-07-08 | Active - Proposal to Strike off | |
ONYX TOWN ESTATES LIMITED | Director | 2013-06-30 | CURRENT | 1969-07-09 | Active | |
GF POWER PEAKING LIMITED | Director | 2013-01-04 | CURRENT | 2013-01-04 | Active | |
GREEN FROG POWER 214B LIMITED | Director | 2013-01-04 | CURRENT | 2013-01-04 | Active - Proposal to Strike off | |
GREEN FROG CONNECT LIMITED | Director | 2012-02-08 | CURRENT | 2009-11-04 | Active | |
GFP (HOLDINGS) LIMITED | Director | 2011-05-09 | CURRENT | 2011-05-09 | Active | |
PULSE CLEAN ENERGY UK LIMITED | Director | 2011-04-19 | CURRENT | 2011-04-19 | Active | |
CHASE POWER LIMITED | Director | 2011-02-24 | CURRENT | 2011-02-24 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19 | |
PSC02 | Notification of Wesley Turbines Trading Limited as a person with significant control on 2019-05-20 | |
PSC07 | CESSATION OF GF POWER PEAKING LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
RES15 | CHANGE OF COMPANY NAME 28/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18 | |
AP03 | Appointment of Mr Neil Beaumont as company secretary on 2018-11-01 | |
TM02 | Termination of appointment of Neil Geoffrey Beaumont on 2018-09-26 | |
RES15 | CHANGE OF COMPANY NAME 24/04/18 | |
CERTNM | COMPANY NAME CHANGED GF ENERGY LIMITED CERTIFICATE ISSUED ON 24/04/18 | |
PSC07 | CESSATION OF GFPII LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 23/04/18 FROM 17 the Courtyard, Gorsey Lane Coleshill Birmingham B46 1JA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES HALL-SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GIULIO BELLIZIA | |
PSC02 | Notification of Gf Power Peaking Limited as a person with significant control on 2017-12-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/17 | |
AA | 31/05/17 SMALL | |
LATEST SOC | 28/03/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/16 | |
LATEST SOC | 21/04/16 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 18/03/16 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/03/16 TO 31/05/16 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 19/03/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 18/03/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA PLACE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNABELLE TAYLOR | |
AP01 | DIRECTOR APPOINTED MR GIULIO BELLIZIA | |
AP01 | DIRECTOR APPOINTED JAMES EDWARD HALL-SMITH | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED MR NEIL GEOFFREY BEAUMONT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD GUDGEON | |
LATEST SOC | 25/03/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 18/03/14 FULL LIST | |
AA01 | CURREXT FROM 31/12/2014 TO 31/03/2015 | |
AA01 | CURRSHO FROM 31/03/2014 TO 31/12/2013 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 35110 - Production of electricity
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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 WESLEY ENERGY LIMITED
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as WESLEY ENERGY LIMITED are:
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. |