WEMYSS ENERGY LTD
33 MARGARET STREET, LONDON W1G 0JD- Active
- Private Limited Company
- Company No. 11523249
- Last Updated: 01 Mar 2024
Company Profile
WEMYSS ENERGY LTD was incorporated on Friday, August 17, 2018 as a Private Limited Company with registered address in LONDON. WEMYSS ENERGY LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 6 years 1 month and 8 days.
| Name | WEMYSS ENERGY LTD |
|---|---|
| Company number | 11523249 |
| Company type | Private Limited Company |
| Incorporation date | 17 Aug 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
33 MARGARET STREET LONDON W1G 0JD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| William Parente Nationality: British |
Dates: Friday, August 17, 2018 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| The Earl Of Crawford Anthony Robert Lindsay Nationality: British |
Dates: Friday, August 17, 2018 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Mr Andrew Michael John Wemyss Nationality: British |
Dates: Friday, August 17, 2018 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Mr Charles John Wemyss Nationality: British |
Dates: Friday, August 17, 2018 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-178 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 14 September 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WEMYSS ENERGY LTD | 17 Aug 2018 |