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Company Information for

WSI RENEWABLES LIMITED

C/O DEBERE LIMITED SWALLOW HOUSE, PARSONS ROAD, WASHINGTON, TYNE AND WEAR, NE37 1EZ,
Company Registration Number
09599534
Private Limited Company
Active

Company Overview

About Wsi Renewables Ltd
WSI RENEWABLES LIMITED was founded on 2015-05-19 and has its registered office in Washington. The organisation's status is listed as "Active". Wsi Renewables Limited is a Private Limited Company registered in ENGLAND 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
WSI RENEWABLES LIMITED
 
Legal Registered Office
C/O DEBERE LIMITED SWALLOW HOUSE
PARSONS ROAD
WASHINGTON
TYNE AND WEAR
NE37 1EZ
 
Filing Information
Company Number 09599534
Company ID Number 09599534
Date formed 2015-05-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 19/05/2016
Return next due 16/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-06 07:46:33
Primary Source:Companies House

Company Officers of WSI RENEWABLES LIMITED

Current Directors
Officer Role Date Appointed
GARY PAUL COOK
Director 2015-05-19
JOHN PHILIP COOK
Director 2015-05-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY PAUL COOK CLC BIOMASS LIMITED Director 2015-02-02 CURRENT 2015-01-19 Active
GARY PAUL COOK INTERNATIONAL WASTE METALS LIMITED Director 2014-02-05 CURRENT 2009-05-15 Liquidation
GARY PAUL COOK SCRAP YOUR CHEQUE LTD Director 2012-09-17 CURRENT 2012-09-17 Dissolved 2015-05-05
GARY PAUL COOK SCRAPYARDCHEQUES LTD Director 2012-08-23 CURRENT 2012-08-23 Dissolved 2016-01-12

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
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 19/05/18, WITH UPDATES
2018-04-06AA30/06/17 TOTAL EXEMPTION FULL
2018-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/2018 FROM THE RECYCLING CENTRE HACKWORTH INDUSTRIAL PARK SHILDON DL4 1HF ENGLAND
2017-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/2017 FROM UNIT 8 & 9 PARSONS COURT WELBURY WAY AYCLIFFE IND. PARK NEWTON AYCLIFFE CO. DURHAM DL5 6ZE ENGLAND
2017-05-23LATEST SOC23/05/17 STATEMENT OF CAPITAL;GBP 100000
2017-05-23CS01CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES
2016-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/2016 FROM THE RECYCLING CENTRE HACKWORTH INDUSTRIAL PARK SHILDON COUNTY DURHAM DL4 1HF UNITED KINGDOM
2016-08-12AA30/06/16 TOTAL EXEMPTION SMALL
2016-07-25SH0106/04/16 STATEMENT OF CAPITAL GBP 100000
2016-07-12AA01PREVEXT FROM 31/05/2016 TO 30/06/2016
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-08AR0119/05/16 FULL LIST
2016-01-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 095995340001
2015-05-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2015-05-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
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 WSI RENEWABLES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2018-04-12
Fines / Sanctions
No fines or sanctions have been issued against WSI RENEWABLES 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 WSI RENEWABLES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-06-30

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 WSI RENEWABLES LIMITED

Intangible Assets
Patents
We have not found any records of WSI RENEWABLES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WSI RENEWABLES LIMITED
Trademarks
We have not found any records of WSI RENEWABLES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WSI RENEWABLES 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 (74901 - Environmental consulting activities) as WSI RENEWABLES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WSI RENEWABLES 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 WSI RENEWABLES 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 WSI RENEWABLES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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