Wingas Uk Limited. Head office in London. Check Director.

Wingas Uk Limited, London

Wingas Uk Limited is a private limited company. Once, it was named Hydrowingas Limited (it was changed on 2007-06-29). Situated at 20 Triton Street, London NW1 3BF, the above-mentioned 20 years old firm was incorporated on 2004-02-12 and is classified as "trade of gas through mains" (Standard Industrial Classification: 35230).
1 director can be found in this enterprise: Matthias P. (appointed on 24 September 2019).

About
Name: Wingas Uk Limited
Number: 05042905
Incorporation date: 2004-02-12
End of financial year: 31 December


Address:	20 Triton Street London NW1 3BF
SIC code:	35230 - Trade of gas through mains

Company staff

People with significant control

The Federal Ministry For Economic Affairs And Climate Action

14 November 2022

Address	34-37 Scharnhorststrasse, Berlin, 10115, Germany
Legal authority	German
Legal form	Government Department
Nature of control:	75,01-100% shares 75,01-100% voting rights

The deadline for Wingas Uk Limited confirmation statement filing is 2024-02-21. The most recent one was submitted on 2023-02-07. The date for a subsequent statutory accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up until 31 December 2022.

1 person of significant control is reported in the Companies House, a solitary firm The Federal Ministry For Economic Affairs And Climate Action that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Scharnhorststrasse, 10115 Berlin.

Company filing

Filter filings by category:

Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 10th, October 2023 \| accounts	Free Download (19 pages)

Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 10th, October 2023 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 5th, October 2022 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 8th, October 2021 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 7th, October 2020 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 10th, October 2019 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 6th, September 2018 \| accounts	Free Download (25 pages)
SH20	Statement by Directors filed on: 11th, July 2018 \| capital	Free Download (1 page)
SH19	Capital declared on July 11, 2018: 1.00 GBP filed on: 11th, July 2018 \| capital	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 10th, August 2017 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 12th, August 2016 \| accounts	Free Download
AR01	Annual return with full list of company shareholders, made up to February 12, 2016 filed on: 16th, February 2016 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 23rd, September 2015 \| accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to February 12, 2015 filed on: 15th, February 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on February 15, 2015: 6350000.00 GBP capital
AA	Full accounts data made up to December 31, 2013 filed on: 14th, August 2014 \| accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to February 12, 2014 filed on: 14th, February 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on February 14, 2014: 6350000.00 GBP capital
AA	Full accounts data made up to December 31, 2012 filed on: 13th, September 2013 \| accounts	Free Download (19 pages)
AR01	Annual return for the period up to February 12, 2013 filed on: 1st, March 2013 \| annual return	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 21st, August 2012 \| accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to February 12, 2012 filed on: 24th, February 2012 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 6th, July 2011 \| accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to February 12, 2011 filed on: 19th, February 2011 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 16th, September 2010 \| accounts	Free Download (19 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 12th, March 2010 \| incorporation	Free Download (31 pages)
AR01	Annual return with full list of company shareholders, made up to February 12, 2010 filed on: 22nd, February 2010 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 17th, October 2009 \| accounts	Free Download (17 pages)
363a	Period up to February 16, 2009 - Annual return with full member list filed on: 16th, February 2009 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 24th, September 2008 \| accounts	Free Download (18 pages)
363a	Period up to March 11, 2008 - Annual return with full member list filed on: 11th, March 2008 \| annual return	Free Download (4 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 10th, July 2007 \| incorporation	Free Download (29 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 10th, July 2007 \| incorporation	Free Download (29 pages)
88(2)R	Alloted 1000000 shares on November 15, 2006. Value of each share 1 £. filed on: 19th, June 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 1000000 shares on November 15, 2006. Value of each share 1 £. filed on: 19th, June 2007 \| capital	Free Download (2 pages)
363a	Period up to June 8, 2007 - Annual return with full member list filed on: 8th, June 2007 \| annual return	Free Download (3 pages)
363a	Period up to June 8, 2007 - Annual return with full member list filed on: 8th, June 2007 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 29th, April 2007 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 29th, April 2007 \| accounts	Free Download (18 pages)
88(2)R	Alloted 1000 shares on November 15, 2006. Value of each share 1 £, total number of shares: 5351000. filed on: 23rd, November 2006 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 15/11/06 filed on: 23rd, November 2006 \| capital	Free Download (1 page)
123	Nc inc already adjusted 15/11/06 filed on: 23rd, November 2006 \| capital	Free Download (1 page)
88(2)R	Alloted 1000 shares on November 15, 2006. Value of each share 1 £, total number of shares: 5351000. filed on: 23rd, November 2006 \| capital	Free Download (2 pages)
363a	Period up to May 31, 2006 - Annual return with full member list filed on: 31st, May 2006 \| annual return	Free Download (3 pages)
363a	Period up to May 31, 2006 - Annual return with full member list filed on: 31st, May 2006 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 23rd, May 2006 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 23rd, May 2006 \| accounts	Free Download (17 pages)
88(2)R	Alloted 1400000 shares on December 29, 2005. Value of each share 1 £, total number of shares: 5350000. filed on: 7th, February 2006 \| capital
123	Nc inc already adjusted 07/12/05 filed on: 7th, February 2006 \| capital	Free Download (1 page)
123	Nc inc already adjusted 07/12/05 filed on: 7th, February 2006 \| capital	Free Download (1 page)
88(2)R	Alloted 1400000 shares on December 29, 2005. Value of each share 1 £, total number of shares: 5350000. filed on: 7th, February 2006 \| capital	Free Download
AA	Full accounts data made up to December 31, 2004 filed on: 1st, November 2005 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 1st, November 2005 \| accounts	Free Download (15 pages)
123	£ nc 2450000/3950000 19/10/05 filed on: 31st, October 2005 \| capital	Free Download (1 page)
88(2)R	Alloted 1500000 shares on October 19, 2005. Value of each share 1 £, total number of shares: 3950000. filed on: 31st, October 2005 \| capital	Free Download (2 pages)
123	£ nc 2450000/3950000 19/10/05 filed on: 31st, October 2005 \| capital	Free Download (1 page)
88(2)R	Alloted 1500000 shares on October 19, 2005. Value of each share 1 £, total number of shares: 3950000. filed on: 31st, October 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 1200000 shares on June 1, 2005. Value of each share 1 £, total number of shares: 2450000. filed on: 8th, July 2005 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 01/06/05 filed on: 8th, July 2005 \| capital	Free Download (1 page)
88(2)R	Alloted 1200000 shares on June 1, 2005. Value of each share 1 £, total number of shares: 2450000. filed on: 8th, July 2005 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 01/06/05 filed on: 8th, July 2005 \| capital	Free Download (1 page)
363s	Period up to February 25, 2005 - Annual return with full member list filed on: 25th, February 2005 \| annual return	Free Download (9 pages)
363s	Period up to February 25, 2005 - Annual return with full member list filed on: 25th, February 2005 \| annual return	Free Download (9 pages)
225	Accounting reference date shortened from 28/02/05 to 31/12/04 filed on: 2nd, December 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/05 to 31/12/04 filed on: 2nd, December 2004 \| accounts	Free Download (1 page)
88(2)R	Alloted 1000000 shares on August 2, 2004. Value of each share 1 £, total number of shares: 1250000. filed on: 10th, August 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 1000000 shares on August 2, 2004. Value of each share 1 £, total number of shares: 1250000. filed on: 10th, August 2004 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 02/08/04 filed on: 10th, August 2004 \| capital	Free Download (1 page)
123	Nc inc already adjusted 02/08/04 filed on: 10th, August 2004 \| capital	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 12th, February 2004 \| incorporation	Free Download (41 pages)
NEWINC	Certificate of incorporation filed on: 12th, February 2004 \| incorporation	Free Download (41 pages)

Companies nearby
Ricoh Capital Solutions Limited (0.00 mile)
Ricoh Europe Asp Limited (0.00 mile)
Sefe Energy Limited (0.00 mile)
Nrg Group Limited (0.00 mile)


Dimensional Fund Advisors Ltd. (0.00 mile)
Nrg Manufacturing Limited (0.00 mile)
Sefe Lng Limited (0.00 mile)
Ricoh Pensions Trustee Limited (0.00 mile)

Find other company