Weconnect Energy Ltd. Head office in Edinburgh. Check Director.

Weconnect Energy Ltd, Edinburgh

Weconnect Energy Ltd is a private limited company. Once, it was named Ssg Group Ltd (changed on 2023-09-28). Registered at 5Th Floor Quartermile Two, 2 Lister Square, Edinburgh EH3 9GL, the above-mentioned 15 years old firm was incorporated on 2008-08-26 and is classified as "other activities of employment placement agencies" (Standard Industrial Classification: 78109).
2 directors can be found in the enterprise: Peter B. (appointed on 01 March 2021), Richard M. (appointed on 26 August 2008).

About
Name: Weconnect Energy Ltd
Number: SC347548
Incorporation date: 2008-08-26
End of financial year: 31 December


Address:	5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL
SIC code:	78109 - Other activities of employment placement agencies

Company staff

People with significant control

Weconnect Energy Holdings Ltd

17 January 2019

Address	5th Floor Quartermile Two 2 Lister Square, Edinburgh, EH3 9GL, Scotland
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House Edinburgh
Registration number	Sc593341
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Richard M.

6 April 2016 - 17 January 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights significiant influence or control

Financial data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	627,173	852,614	412,269	874,684	1,743,953
Total Assets Less Current Liabilities	306,502	326,928	398,728	177,066	230,171

The deadline for Weconnect Energy Ltd confirmation statement filing is 2024-06-27. The previous confirmation statement was filed on 2023-06-13. The date for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Weconnect Energy Holdings Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 2 Lister Square, EH3 9GL Edinburgh. Richard M. that has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
PSC05	Change to a person with significant control 2023-08-31 filed on: 11th, October 2023 \| persons with significant control	Free Download (2 pages)

Type		Free download
PSC05	Change to a person with significant control 2023-08-31 filed on: 11th, October 2023 \| persons with significant control	Free Download (2 pages)
AA	Accounts for a small company made up to 2022-12-31 filed on: 29th, September 2023 \| accounts	Free Download (10 pages)
CERTNM	Company name changed ssg group LTDcertificate issued on 28/09/23 filed on: 28th, September 2023 \| change of name	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023-06-13 filed on: 13th, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to 2021-12-31 filed on: 31st, January 2023 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2022-06-13 filed on: 13th, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to 2020-12-31 filed on: 11th, November 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2021-06-13 filed on: 13th, June 2021 \| confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2021-03-01 filed on: 2nd, March 2021 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2019-12-31 filed on: 29th, September 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2020-06-13 filed on: 22nd, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to 2018-12-31 filed on: 6th, September 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2019-06-13 filed on: 22nd, August 2019 \| confirmation statement	Free Download (4 pages)
AD02	Location of register of charges has been changed from 108 Princes Street Edinburgh EH2 3AA Scotland to PO Box EH3 9GL 5th Floor Quartermile Two, 2 Lister Square 5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL at an unknown date filed on: 13th, June 2019 \| address	Free Download (1 page)
PSC02	Notification of a person with significant control 2019-01-17 filed on: 23rd, January 2019 \| persons with significant control	Free Download (2 pages)
AD01	Registered office address changed from PO Box EH3 8BL Landmark, 5 Semple St, Exchange Place 2, Edinburgh Landmark, 5 Semple Street Exchange Place 2 Edinburgh EH3 8BL Scotland to 5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL on 2019-01-23 filed on: 23rd, January 2019 \| address	Free Download (1 page)
PSC07	Cessation of a person with significant control 2019-01-17 filed on: 23rd, January 2019 \| persons with significant control	Free Download (1 page)
AA	Accounts for a small company made up to 2017-12-31 filed on: 18th, October 2018 \| accounts	Free Download (9 pages)
AD01	Registered office address changed from 108 Princes Street Edinburgh EH2 3AA to PO Box EH3 8BL Landmark, 5 Semple St, Exchange Place 2, Edinburgh Landmark, 5 Semple Street Exchange Place 2 Edinburgh EH3 8BL on 2018-09-26 filed on: 26th, September 2018 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2018-08-26 filed on: 27th, August 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2017-08-26 filed on: 4th, September 2017 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to 2016-12-31 filed on: 10th, June 2017 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2016-08-26 filed on: 5th, September 2016 \| confirmation statement	Free Download (5 pages)
AA	Accounts for a small company made up to 2015-12-31 filed on: 27th, July 2016 \| accounts	Free Download (5 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2016-04-27 filed on: 27th, April 2016 \| resolution	Free Download (3 pages)
NM01	Change of name by resolution change of name
AR01	Annual return made up to 2015-08-26 with full list of members filed on: 10th, September 2015 \| annual return	Free Download (4 pages)
CH01	On 2015-08-18 director's details were changed filed on: 10th, September 2015 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2014-12-31 filed on: 9th, June 2015 \| accounts	Free Download (6 pages)
AUD	Auditor's resignation filed on: 7th, May 2015 \| auditors	Free Download (1 page)
AD01	Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW to 108 Princes Street Edinburgh EH2 3AA on 2015-02-23 filed on: 23rd, February 2015 \| address	Free Download (1 page)
AD02	Location of register of charges has been changed from Cbc House Canning Street Edinburgh EH3 8EG Scotland to 108 Princes Street Edinburgh EH2 3AA at an unknown date filed on: 23rd, February 2015 \| address	Free Download (1 page)
CH01	On 2014-08-23 director's details were changed filed on: 18th, September 2014 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2014-08-26 with full list of members filed on: 18th, September 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-09-18: 4.00 GBP capital
AA	Accounts for a small company made up to 2013-12-31 filed on: 3rd, September 2014 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2012-12-31 filed on: 23rd, September 2013 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-08-26 with full list of members filed on: 9th, September 2013 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-09-09: 4.00 GBP capital
AD02	Register inspection address has been changed filed on: 9th, September 2013 \| address	Free Download (1 page)
CH01	On 2013-05-08 director's details were changed filed on: 9th, September 2013 \| officers	Free Download (2 pages)
CH01	On 2012-05-20 director's details were changed filed on: 17th, September 2012 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2012-08-26 with full list of members filed on: 17th, September 2012 \| annual return	Free Download (3 pages)
AA	Accounts for a small company made up to 2011-12-31 filed on: 7th, September 2012 \| accounts	Free Download (7 pages)
TM01	Director appointment termination date: 2012-08-22 filed on: 22nd, August 2012 \| officers	Free Download (1 page)
CH01	On 2011-07-01 director's details were changed filed on: 27th, September 2011 \| officers	Free Download (3 pages)
AR01	Annual return made up to 2011-08-26 with full list of members filed on: 27th, September 2011 \| annual return	Free Download (4 pages)
CH01	On 2011-07-01 director's details were changed filed on: 27th, September 2011 \| officers	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 18th, September 2011 \| accounts	Free Download (10 pages)
CH01	On 2010-08-26 director's details were changed filed on: 8th, September 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2010-08-26 with full list of members filed on: 8th, September 2010 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2009-12-31 filed on: 19th, May 2010 \| accounts	Free Download (9 pages)
CH01	On 2009-09-30 director's details were changed filed on: 13th, November 2009 \| officers	Free Download (1 page)
AR01	Annual return made up to 2009-08-26 with full list of members filed on: 13th, November 2009 \| annual return	Free Download (7 pages)
287	Registered office changed on 22/07/2009 from 6,11, kelvin campus maryhill road west of scotland science park glasgow strathclyde G20 0SP filed on: 22nd, July 2009 \| address	Free Download (1 page)
288a	On 2009-07-22 Director appointed filed on: 22nd, July 2009 \| officers	Free Download (2 pages)
225	Accounting reference date extended from 31/08/2009 to 31/12/2009 filed on: 22nd, July 2009 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 22nd, July 2009 \| resolution	Free Download (18 pages)
287	Registered office changed on 24/03/2009 from 3/1, 72 braeside street glasgow G20 6RJ uk filed on: 24th, March 2009 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 26th, August 2008 \| incorporation	Free Download (13 pages)

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