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WGC ENERGY CENTRE LIMITED

Company number 12641750

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages)
12 Jul 2024	TM01	Termination of appointment of Jonathan Hugh O'neill as a director on 8 July 2024	View PDF Termination of appointment of Jonathan Hugh O'neill as a director on 8 July 2024 - link opens in a new window - 1 page (1 page)
12 Jul 2024	AP01	Appointment of Mr Stephen John Mason as a director on 8 July 2024	View PDF Appointment of Mr Stephen John Mason as a director on 8 July 2024 - link opens in a new window - 2 pages (2 pages)
05 Jun 2024	CS01	Confirmation statement made on 2 June 2024 with no updates	View PDF Confirmation statement made on 2 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages)
05 Jun 2023	CS01	Confirmation statement made on 2 June 2023 with updates	View PDF Confirmation statement made on 2 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 May 2023	CH01	Director's details changed for Mr Jonathan Hugh O'neill on 3 June 2020	View PDF Director's details changed for Mr Jonathan Hugh O'neill on 3 June 2020 - link opens in a new window - 2 pages (2 pages)
17 May 2023	CH01	Director's details changed for Mr Adam Gordon James Lewis on 3 June 2020	View PDF Director's details changed for Mr Adam Gordon James Lewis on 3 June 2020 - link opens in a new window - 2 pages (2 pages)
17 Aug 2022	CH01	Director's details changed for Mr. Paul Martin Garske on 14 August 2022	View PDF Director's details changed for Mr. Paul Martin Garske on 14 August 2022 - link opens in a new window - 2 pages (2 pages)
19 Jul 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages)
07 Jun 2022	CS01	Confirmation statement made on 2 June 2022 with updates	View PDF Confirmation statement made on 2 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
24 Jan 2022	CH01	Director's details changed for Mr. Paul Martin Garske on 3 June 2020	View PDF Director's details changed for Mr. Paul Martin Garske on 3 June 2020 - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	PSC02	Notification of Hartree Solutions (Uk) Limited as a person with significant control on 22 December 2021	View PDF Notification of Hartree Solutions (Uk) Limited as a person with significant control on 22 December 2021 - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	PSC07	Cessation of Hartree Solutions Power (Holdings) Limited as a person with significant control on 22 December 2021	View PDF Cessation of Hartree Solutions Power (Holdings) Limited as a person with significant control on 22 December 2021 - link opens in a new window - 1 page (1 page)
07 Oct 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Sep 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-08	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-08 - link opens in a new window - 3 pages (3 pages)
23 Jul 2021	TM02	Termination of appointment of Breams Secretaries Limited as a secretary on 30 June 2021	View PDF Termination of appointment of Breams Secretaries Limited as a secretary on 30 June 2021 - link opens in a new window - 1 page (1 page)
07 Jul 2021	AA01	Previous accounting period shortened from 30 June 2021 to 31 December 2020	View PDF Previous accounting period shortened from 30 June 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
21 Jun 2021	CS01	Confirmation statement made on 2 June 2021 with no updates	View PDF Confirmation statement made on 2 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2020	NEWINC	Incorporation Statement of capital on 2020-06-03 GBP 1	View PDF Incorporation Statement of capital on 2020-06-03 GBP 1 - link opens in a new window - 32 pages (32 pages)

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WGC ENERGY CENTRE LIMITED

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