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WOOLLEY HILL ELECTRICAL ENERGY LIMITED - St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
Company Information
- Company registration number
- 08380020
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- St Helen's
- 1 Undershaft
- London
- EC3P 3DQ
- United Kingdom St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom UK
Management
- Managing Directors
- MCLACHLAN, Sean Kent, Mr
- TOUZARD, Jolanta
- Company secretaries
- AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-01-29
- Age Of Company 2013-01-29 11 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- Aviva Investors Infrastructure Income No.5 Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 213800JLXTSVVUAKPK78
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2022-02-05
- Last Date: 2021-01-22
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WOOLLEY HILL ELECTRICAL ENERGY LIMITED Company Description
- WOOLLEY HILL ELECTRICAL ENERGY LIMITED is a ltd registered in United Kingdom with the Company reg no 08380020. Its current trading status is "live". It was registered 2013-01-29. It has declared SIC or NACE codes as "35110". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at St Helen's .
Get WOOLLEY HILL ELECTRICAL ENERGY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Woolley Hill Electrical Energy Limited - St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
- 2013-01-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-01-29) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-27) - CS01
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accounts-with-accounts-type-full (2020-09-15) - AA
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termination-director-company-with-name-termination-date (2020-09-16) - TM01
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-10-08) - PSC05
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accounts-with-accounts-type-full (2019-07-26) - AA
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confirmation-statement-with-updates (2019-04-09) - CS01
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termination-director-company-with-name-termination-date (2019-04-08) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-08-28) - AA
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confirmation-statement-with-updates (2018-02-01) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-10-04) - TM01
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termination-director-company (2017-10-11) - TM01
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accounts-with-accounts-type-full (2017-10-07) - AA
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appoint-person-director-company-with-name-date (2017-10-02) - AP01
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confirmation-statement-with-updates (2017-02-02) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-07-11) - TM01
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appoint-corporate-secretary-company-with-name-date (2016-07-11) - AP04
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change-account-reference-date-company-current-extended (2016-08-15) - AA01
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appoint-person-director-company-with-name-date (2016-07-11) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-19) - AD01
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change-person-director-company-with-change-date (2016-02-25) - CH01
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change-person-secretary-company-with-change-date (2016-02-25) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-25) - AR01
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appoint-person-director-company-with-name-date (2016-06-10) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-16) - MR01
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accounts-with-accounts-type-full (2016-05-11) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-01) - AD01
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termination-secretary-company-with-name-termination-date (2016-07-11) - TM02
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mortgage-satisfy-charge-full (2016-06-23) - MR04
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-30) - MR01
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accounts-with-accounts-type-full (2015-08-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-23) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-05-06) - AA
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change-person-director-company-with-change-date (2014-01-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-04) - AR01
keyboard_arrow_right 2013
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change-account-reference-date-company-current-shortened (2013-02-01) - AA01
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incorporation-company (2013-01-29) - NEWINC