Wanageeska Limited, London
Wanageeska Limited is a private limited company. Located at Suite 5, 7Th Floor, 50 Broadway, London SW1H 0DB, this 11 years old firm was incorporated on 2012-08-03 and is categorised as "production of electricity" (Standard Industrial Classification: 35110), "distribution of electricity" (SIC: 35130).3 directors can be found in this company: Anthony D. (appointed on 30 July 2021), Marie J. (appointed on 30 September 2018), Rosheen M. (appointed on 30 September 2018).
| About | |
|---|---|
| Name: Wanageeska Limited | |
| Number: 08166944 | |
| Incorporation date: 2012-08-03 | |
| End of financial year: 31 March |
| Address: |
Suite 5, 7th Floor 50 Broadway London SW1H 0DB |
| SIC code: |
35110 - Production of electricity 35130 - Distribution of electricity |
Company staff
People with significant control
Ntr Uk Solar 1 Holdings Limited
30 September 2018
| Address | Tricor Suite 50 Mark Lane, 4th Floor, London, EC3R 7QR, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 09650961 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Solar Plus Uk Holdings Limited
6 April 2016 - 30 September 2018
| Address | New Bridge Street House 30-34 New Bridge Street, London, EC4V 6BJ, United Kingdom |
| Legal authority | Companies Act 2016 |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 09117398 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2013-08-31 |
| Number Shares Allotted | 100 |
| Shareholder Funds | 100 |
The deadline for Wanageeska Limited confirmation statement filing is 2024-01-14. The last confirmation statement was sent on 2022-12-31. The due date for a subsequent accounts filing is 31 December 2023. Latest accounts filing was submitted for the time period up to 31 March 2022.
2 persons of significant control are listed in the official register, namely: Ntr Uk Solar 1 Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 50 Mark Lane, 4Th Floor, EC3R 7QR London. Solar Plus Uk Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 30-34 New Bridge Street, EC4V 6BJ London.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts for the period ending Fri, 31st Mar 2023 filed on: 19th, December 2023 | accounts |
Free Download
(28 pages)
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