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Company Information for

WR ENERGY LIMITED

338 Euston Road, London, NW1 3BG,
Company Registration Number
08720149
Private Limited Company
Active

Company Overview

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 LIMITED25/03/2020
Filing Information
Company Number 08720149
Company ID Number 08720149
Date formed 2013-10-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-06-30
Account next due 2025-03-31
Latest return 2023-10-07
Return next due 2024-10-21
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB398441846  
Last Datalog update: 2024-03-25 12:01:33
Primary Source:Companies House
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Companies with same name WR ENERGY LIMITED
The following companies were found which have the same name as WR ENERGY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WR ENERGY INC Delaware Unknown
WR ENERGY LLC North Carolina Unknown
WR ENERGY SERVICES, LLC 1855 CALDER ST STE 200 BEAUMONT TX 77701 Active Company formed on the 2020-09-11

Company Officers of WR ENERGY LIMITED

Current Directors
Officer Role Date Appointed
DOUGLAS MILL
Company Secretary 2015-10-01
NICHOLAS JOHN DAVIES
Director 2013-10-07
PATRICK EDWARD KANE
Director 2013-10-07
DOUGLAS MILL
Director 2013-10-07
MATTHEW JAMES POWELL
Director 2013-10-07
PAUL JOHN TAYLOR
Director 2013-10-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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
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
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
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
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

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
2024-03-2530/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-10CONFIRMATION STATEMENT MADE ON 07/10/23, WITH NO UPDATES
2023-05-30DIRECTOR APPOINTED MS ZORICA MALESEVIC
2023-05-30DIRECTOR APPOINTED MR MOHAMMED RAZA ALI
2023-05-30APPOINTMENT TERMINATED, DIRECTOR KARL PHILLIP DEVON-LOWE
2023-05-30APPOINTMENT TERMINATED, DIRECTOR WILLIAM LAUGHARNE MORGAN
2023-03-3030/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-10CONFIRMATION STATEMENT MADE ON 07/10/22, WITH NO UPDATES
2022-10-10CS01CONFIRMATION STATEMENT MADE ON 07/10/22, WITH NO UPDATES
2022-06-2230/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-22AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-08CS01CONFIRMATION STATEMENT MADE ON 07/10/21, WITH NO UPDATES
2021-07-16AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-05CS01CONFIRMATION STATEMENT MADE ON 07/10/20, WITH UPDATES
2020-05-28AA01Current accounting period extended from 31/12/19 TO 30/06/20
2020-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/20 FROM 338 Euston Road London NW1 1BG United Kingdom
2020-03-26CH01Director's details changed for Mr William Laugharne Morgan on 2020-03-24
2020-03-26CH01Director's details changed for Mr William Laugharne Morgan on 2020-03-24
2020-03-26AP01DIRECTOR APPOINTED MR WILLIAM LAUGHARNE MORGAN
2020-03-26AP01DIRECTOR APPOINTED MR WILLIAM LAUGHARNE MORGAN
2020-03-25RES15CHANGE OF COMPANY NAME 25/03/20
2020-03-25RES15CHANGE OF COMPANY NAME 25/03/20
2020-03-25PSC08Notification of a person with significant control statement
2020-03-25PSC08Notification of a person with significant control statement
2020-03-25PSC07CESSATION OF DOUGLAS MILL AS A PERSON OF SIGNIFICANT CONTROL
2020-03-25PSC07CESSATION OF DOUGLAS MILL AS A PERSON OF SIGNIFICANT CONTROL
2020-03-25TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAMES POWELL
2020-03-25TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAMES POWELL
2020-03-25AP01DIRECTOR APPOINTED MR KARL PHILLIP DEVON-LOWE
2020-03-25TM02Termination of appointment of Douglas Mill on 2020-03-24
2020-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/20 FROM Russel House Mill Road Langley Moor Co. Durham DH7 8HJ
2020-02-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087201490001
2020-02-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087201490001
2020-02-07MR05All of the property or undertaking has been released from charge for charge number 087201490001
2020-02-07MR05All of the property or undertaking has been released from charge for charge number 087201490001
2019-10-08CS01CONFIRMATION STATEMENT MADE ON 07/10/19, WITH NO UPDATES
2019-10-08CS01CONFIRMATION STATEMENT MADE ON 07/10/19, WITH NO UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-30CS01CONFIRMATION STATEMENT MADE ON 07/10/18, WITH NO UPDATES
2018-10-30CS01CONFIRMATION STATEMENT MADE ON 07/10/18, WITH NO UPDATES
2018-09-04AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-04AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 07/10/17, WITH NO UPDATES
2017-08-17AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-07AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-13LATEST SOC13/10/16 STATEMENT OF CAPITAL;GBP 200
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES
2016-04-21RP04Second filing of form AR01 previously delivered to Companies House made up to 2015-10-07
2016-04-21ANNOTATIONClarification
2016-03-24AP03Appointment of Douglas Mill as company secretary on 2015-10-01
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 200
2015-11-23AR0107/10/15 FULL LIST
2015-11-23AR0107/10/15 FULL LIST
2015-07-03AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-26AA01Previous accounting period extended from 31/10/14 TO 31/12/14
2015-02-02SH0123/01/15 STATEMENT OF CAPITAL GBP 200
2014-10-09LATEST SOC09/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-09AR0107/10/14 ANNUAL RETURN FULL LIST
2014-04-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 087201490001
2013-12-11RES01ADOPT ARTICLES 11/12/13
2013-10-07NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74901 - Environmental consulting activities



Licences & Regulatory approval
We could not find any licences issued to WR ENERGY 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 WR ENERGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-04-03 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 WR ENERGY LIMITED

Intangible Assets
Patents
We have not found any records of WR ENERGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WR ENERGY LIMITED
Trademarks
We have not found any records of WR ENERGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WR ENERGY 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 (43999 - Other specialised construction activities n.e.c.) as WR ENERGY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WR ENERGY 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 WR ENERGY 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 WR ENERGY 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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