WENEA DEVON LIMITED

INTERNATIONAL HOUSE, 1 ST. KATHARINE'S WAY, LONDON  E1W 1YL
  • Active
  • Private Limited Company
  • Company No. 13719274
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

WENEA DEVON LIMITED was incorporated on Tuesday, November 2, 2021 as a Private Limited Company with registered address in LONDON. WENEA DEVON LIMITED has the status: Active and it's listed in the following category: Construction of utility projects for electricity and telecommunications. This Private Limited Company has been operating for 3 years 3 months and 23 days.

Name WENEA DEVON LIMITED
Company number 13719274
Company type Private Limited Company
Incorporation date 02 Nov 2021
Status Active
Industry (SIC 2007)

Address

Registered Address INTERNATIONAL HOUSE
1 ST. KATHARINE'S WAY
LONDON
E1W 1YL
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
Wenea Services Uk Limited 1 St. Katharines Way, E1W 1YL Dates: Saturday, December 31, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Gamma Energy Limited Pynes Hill, EX2 5WR Dates: Tuesday, November 2, 2021 - Saturday, December 31, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-148 days left)
Latest accounts 31 December 2022
Next confirmation statement due 30 November 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against WENEA DEVON LIMITED.

Previous Names

Name Change Date
WENEA DEVON LIMITED 02 Nov 2021
WENEA SOUTH WEST LIMITED 29 Sep 2022