Wrexham Wind Energy Limited. Head office in London. Check Director.

Wrexham Wind Energy Limited, London

Wrexham Wind Energy Limited is a private limited company. Located at C/O Engie Rooms 481-499, Second Floor, Salisbury House, London Wall, London EC2M 5SQ, this 12 years old firm was incorporated on 2011-06-14 and is officially categorised as "non-trading company" (SIC: 74990).
2 directors can be found in the business: Suresh B. (appointed on 14 February 2023), Francois H. (appointed on 01 June 2022).

About
Name: Wrexham Wind Energy Limited
Number: 07668078
Incorporation date: 2011-06-14
End of financial year: 31 December


Address:	C/o Engie Rooms 481-499, Second Floor, Salisbury House London Wall London EC2M 5SQ
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Engie Renewables Limited

6 April 2016

Address	Mynydd Awel Mold Business Park, Maes Gwern, Mold, Flintshire, CH7 1XN, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	3094654
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Wrexham Wind Energy Limited confirmation statement filing is 2024-06-28. The last one was sent on 2023-06-14. The target date for a subsequent accounts filing is 31 December 2023. Latest accounts filing was sent for the time period up to 31 December 2021.

1 person of significant control is reported in the official register, a solitary business Engie Renewables Limited who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Mold Business Park, Maes Gwern, CH7 1XN Mold, Flintshire.

Company filing

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Type		Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 9th, February 2024 \| accounts	Free Download (6 pages)

Type		Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 9th, February 2024 \| accounts	Free Download (6 pages)
AD01	Change of registered address from Mynydd Awel Mold Business Park Maes Gwern Mold Flintshire CH7 1XN United Kingdom on 15th May 2023 to C/O Engie Rooms 481-499, Second Floor, Salisbury House London Wall London EC2M 5SQ filed on: 15th, May 2023 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 13th February 2023 filed on: 14th, February 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 14th February 2023 filed on: 14th, February 2023 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 9th, August 2022 \| accounts	Free Download (6 pages)
AP01	New director was appointed on 1st June 2022 filed on: 8th, June 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 31st May 2022 filed on: 1st, June 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 1st June 2022 filed on: 1st, June 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 31st December 2021 filed on: 4th, January 2022 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 28th, October 2021 \| accounts	Free Download (6 pages)
TM02	Secretary's appointment terminated on 23rd July 2021 filed on: 29th, July 2021 \| officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 6th, July 2021 \| accounts	Free Download (38 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2019 filed on: 3rd, July 2021 \| accounts	Free Download (6 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 3rd, July 2021 \| accounts	Free Download (38 pages)
TM01	Director's appointment terminated on 9th February 2021 filed on: 24th, February 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 13th October 2020 filed on: 15th, October 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 13th October 2020 filed on: 15th, October 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 12th October 2020 filed on: 15th, October 2020 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 31st July 2020 filed on: 7th, August 2020 \| officers	Free Download (1 page)
CH01	On 17th April 2020 director's details were changed filed on: 17th, April 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 12th December 2019 filed on: 18th, December 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 12th December 2019 filed on: 16th, December 2019 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2018 filed on: 31st, October 2019 \| accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 17th, October 2019 \| accounts	Free Download (36 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2017 filed on: 9th, October 2018 \| accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 9th, October 2018 \| accounts	Free Download (37 pages)
AAMD	Amended total exemption full accounts data made up to 31st December 2016 filed on: 2nd, November 2017 \| accounts	Free Download (15 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 18th, October 2017 \| accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 18th, October 2017 \| accounts	Free Download (39 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 5th, October 2016 \| accounts	Free Download (36 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2015 filed on: 5th, October 2016 \| accounts	Free Download (15 pages)
AD01	Change of registered address from C/O West Coast Energy Mynydd Awel Maes Gwern Mold Business Park Mold CH7 1XN on 6th July 2016 to Mynydd Awel Mold Business Park Maes Gwern Mold Flintshire CH7 1XN filed on: 6th, July 2016 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 14th June 2016 filed on: 6th, July 2016 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 6th July 2016: 102.00 GBP capital
CH03	On 1st January 2016 secretary's details were changed filed on: 5th, July 2016 \| officers	Free Download (1 page)
AP03	On 1st January 2016, company appointed a new person to the position of a secretary filed on: 11th, January 2016 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 1st January 2016 filed on: 11th, January 2016 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2014 filed on: 2nd, October 2015 \| accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 30th, September 2015 \| accounts	Free Download (30 pages)
CH01	On 16th June 2015 director's details were changed filed on: 22nd, June 2015 \| officers	Free Download (2 pages)
CH01	On 16th June 2015 director's details were changed filed on: 22nd, June 2015 \| officers	Free Download (2 pages)
CH01	On 16th June 2015 director's details were changed filed on: 22nd, June 2015 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 14th June 2015 filed on: 22nd, June 2015 \| annual return	Free Download (7 pages)
AUD	Resignation of an auditor filed on: 12th, June 2015 \| auditors	Free Download (1 page)
AA01	Previous accounting period shortened to 31st December 2014 filed on: 13th, January 2015 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2014 filed on: 22nd, December 2014 \| accounts	Free Download (14 pages)
SH01	Statement of Capital on 15th October 2014: 102.00 GBP filed on: 1st, December 2014 \| capital	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 14th June 2014 filed on: 11th, July 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 11th July 2014: 100.00 GBP capital
CH01	On 11th July 2014 director's details were changed filed on: 11th, July 2014 \| officers	Free Download (2 pages)
AP01	New director was appointed on 28th April 2014 filed on: 28th, April 2014 \| officers	Free Download (3 pages)
AP03	On 28th April 2014, company appointed a new person to the position of a secretary filed on: 28th, April 2014 \| officers	Free Download (3 pages)
AP01	New director was appointed on 17th April 2014 filed on: 17th, April 2014 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on 9th April 2014 filed on: 9th, April 2014 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 9th April 2014 filed on: 9th, April 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 9th April 2014 filed on: 9th, April 2014 \| officers	Free Download (2 pages)
AA	Small company accounts made up to 31st March 2013 filed on: 9th, September 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 14th June 2013 filed on: 4th, July 2013 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st March 2012 filed on: 14th, December 2012 \| accounts	Free Download (7 pages)
AP01	New director was appointed on 24th October 2012 filed on: 24th, October 2012 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 14th June 2012 filed on: 26th, June 2012 \| annual return	Free Download (5 pages)
AA01	Previous accounting period shortened to 31st March 2012 filed on: 1st, May 2012 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 14th, June 2011 \| incorporation

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