WPO UK Services Ltd

Company Name	WPO UK Services Ltd
Directors	Duncan Andrew Levie and BarthÃ‰LÃ‰My Benoit ClÃ‰Ment Rouer
Company Status	Active
Company Number	07553574
Category	Private Limited Company
Incorporation Date	7 March 2011(13 years, 1 month ago)
Previous Name	Wind Prospect Operations UK Limited

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity

Directors

Director Name	Mr Duncan Andrew Levie
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Irish
Status	Current
Appointed	07 March 2011(same day as company formation)
Role	General Manager
Country of Residence	Ireland
Correspondence Address	Victoria House 19-21 Ack Lane East Bramhall Greater Manchester SK7 2BE

Director Name	Mr BarthÃ‰LÃ‰My Benoit ClÃ‰Ment Rouer
Date of Birth	January 1977 (Born 47 years ago)
Nationality	French
Status	Current
Appointed	30 April 2015(4 years, 1 month after company formation)
Appointment Duration	8 years, 12 months
Role	Company Director
Country of Residence	France
Correspondence Address	22 Rue De Palestro Paris 75002

Secretary Name	Mr Hugues Thibault
Status	Current
Appointed	26 July 2022(11 years, 4 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Correspondence Address	Victoria House 19-21 Ack Lane East Bramhall Greater Manchester SK7 2BE

Director Name	Mr John Andrew Brereton
Date of Birth	April 1975 (Born 49 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 March 2011(same day as company formation)
Role	Engineer
Country of Residence	Ireland
Correspondence Address	Lewins Place Lewins Mead Bristol BS1 2NR

Director Name	Mr Peter Enda Kavanagh
Date of Birth	April 1977 (Born 47 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 March 2011(same day as company formation)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Lewins Place Lewins Mead Bristol BS1 2NR

Director Name	Mr Bruce Allan
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2011(same day as company formation)
Role	Construction & Operations Director
Country of Residence	England
Correspondence Address	7 Hill Street Bristol BS1 5PU

Director Name	Dr Euan Porter Cameron
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Hill Street Bristol BS1 5PU

Secretary Name	Malcolm Stuart Thomson
Status	Resigned
Appointed	07 March 2011(same day as company formation)
Role	Company Director
Correspondence Address	7 Berkeley Square Clifton Bristol BS8 1HG

Secretary Name	Mr Alexander James St John Hannah
Status	Resigned
Appointed	12 December 2011(9 months, 1 week after company formation)
Appointment Duration	1 year (resigned 18 December 2012)
Role	Company Director
Correspondence Address	Lewins Place Lewins Mead Bristol BS1 2NR

Secretary Name	Mr Sanjit Allen Eliatamby
Status	Resigned
Appointed	18 December 2012(1 year, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 21 March 2016)
Role	Company Director
Correspondence Address	7 Hill Street Bristol BS1 5PU

Secretary Name	Mr Daimon Mark Riley
Status	Resigned
Appointed	21 March 2016(5 years after company formation)
Appointment Duration	5 months (resigned 19 August 2016)
Role	Company Director
Correspondence Address	7 Hill Street Bristol BS1 5PU

Secretary Name	Mr Derek Patrick Stewart Henderson
Status	Resigned
Appointed	19 August 2016(5 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 26 July 2022)
Role	Company Director
Correspondence Address	Victoria House 19-21 Ack Lane East Bramhall Greater Manchester SK7 2BE

Contact

Website	www.windprospect.com/
Email address	[email protected]
Telephone	0117 3017151
Telephone region	Bristol

Location

Registered Address	Victoria House 19-21 Ack Lane East Bramhall Greater Manchester SK7 2BE
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Bramhall South and Woodford
Built Up Area	Greater Manchester

Financials

Year	2012
Turnover	£601,326
Gross Profit	£418,926
Net Worth	-£297,017
Cash	£35,444
Current Liabilities	£665,758

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	7 March 2024 (1 month, 2 weeks ago)
Next Return Due	21 March 2025 (11 months from now)

Filing History

23 June 2023	Accounts for a small company made up to 31 December 2022 (13 pages)
22 March 2023	Confirmation statement made on 7 March 2023 with no updates (3 pages)
22 March 2023	Director's details changed for Mr Duncan Andrew Levie on 1 December 2021 (2 pages)
26 July 2022	Appointment of Mr Hugues Thibault as a secretary on 26 July 2022 (2 pages)
26 July 2022	Termination of appointment of Derek Patrick Stewart Henderson as a secretary on 26 July 2022 (1 page)
23 June 2022	Accounts for a small company made up to 31 December 2021 (14 pages)
21 April 2022	Confirmation statement made on 7 March 2022 with no updates (3 pages)
28 July 2021	Accounts for a small company made up to 31 December 2020 (14 pages)
14 April 2021	Confirmation statement made on 7 March 2021 with no updates (3 pages)
21 September 2020	Accounts for a small company made up to 31 December 2019 (12 pages)
18 March 2020	Confirmation statement made on 7 March 2020 with no updates (3 pages)
1 July 2019	Accounts for a small company made up to 31 December 2018 (12 pages)
7 March 2019	Confirmation statement made on 7 March 2019 with no updates (3 pages)
8 June 2018	Accounts for a small company made up to 31 December 2017 (12 pages)
7 March 2018	Confirmation statement made on 7 March 2018 with updates (4 pages)
28 June 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
28 June 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
2 May 2017	Resolutions RES15 ‐ Change company name resolution on 2017-04-28 (3 pages)
2 May 2017	Resolutions RES15 ‐ Change company name resolution on 2017-04-28 (3 pages)
28 April 2017	Registered office address changed from 7 Hill Street Bristol BS1 5PU to Victoria House 19-21 Ack Lane East Bramhall Greater Manchester SK7 2BE on 28 April 2017 (1 page)
28 April 2017	Registered office address changed from 7 Hill Street Bristol BS1 5PU to Victoria House 19-21 Ack Lane East Bramhall Greater Manchester SK7 2BE on 28 April 2017 (1 page)
7 March 2017	Confirmation statement made on 7 March 2017 with updates (5 pages)
7 March 2017	Confirmation statement made on 7 March 2017 with updates (5 pages)
6 October 2016	Appointment of Mr Derek Patrick Stewart Henderson as a secretary on 19 August 2016 (2 pages)
6 October 2016	Termination of appointment of Daimon Mark Riley as a secretary on 19 August 2016 (1 page)
6 October 2016	Appointment of Mr Derek Patrick Stewart Henderson as a secretary on 19 August 2016 (2 pages)
6 October 2016	Termination of appointment of Daimon Mark Riley as a secretary on 19 August 2016 (1 page)
26 May 2016	Full accounts made up to 31 December 2015 (16 pages)
26 May 2016	Full accounts made up to 31 December 2015 (16 pages)
18 May 2016	Termination of appointment of Sanjit Allen Eliatamby as a secretary on 21 March 2016 (1 page)
18 May 2016	Appointment of Mr Daimon Mark Riley as a secretary on 21 March 2016 (2 pages)
18 May 2016	Termination of appointment of Sanjit Allen Eliatamby as a secretary on 21 March 2016 (1 page)
18 May 2016	Appointment of Mr Daimon Mark Riley as a secretary on 21 March 2016 (2 pages)
31 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 1 (4 pages)
31 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 1 (4 pages)
11 May 2015	Appointment of Mr BarthÃ©lÃ©my Benoit ClÃ©ment Rouer as a director on 30 April 2015 (2 pages)
11 May 2015	Termination of appointment of Euan Porter Cameron as a director on 30 April 2015 (1 page)
11 May 2015	Termination of appointment of Bruce Allan as a director on 30 April 2015 (1 page)
11 May 2015	Termination of appointment of Bruce Allan as a director on 30 April 2015 (1 page)
11 May 2015	Appointment of Mr BarthÃ©lÃ©my Benoit ClÃ©ment Rouer as a director on 30 April 2015 (2 pages)
11 May 2015	Termination of appointment of Euan Porter Cameron as a director on 30 April 2015 (1 page)
9 April 2015	Full accounts made up to 31 December 2014 (16 pages)
9 April 2015	Full accounts made up to 31 December 2014 (16 pages)
9 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 1 (4 pages)
9 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 1 (4 pages)
9 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 1 (4 pages)
15 October 2014	Registered office address changed from Lewins Place Lewins Mead Bristol BS1 2NR to 7 Hill Street Bristol BS1 5PU on 15 October 2014 (1 page)
15 October 2014	Registered office address changed from Lewins Place Lewins Mead Bristol BS1 2NR to 7 Hill Street Bristol BS1 5PU on 15 October 2014 (1 page)
30 September 2014	Full accounts made up to 31 December 2013 (13 pages)
30 September 2014	Full accounts made up to 31 December 2013 (13 pages)
13 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 1 (4 pages)
13 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 1 (4 pages)
13 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 1 (4 pages)
14 January 2014	Full accounts made up to 31 December 2012 (12 pages)
14 January 2014	Full accounts made up to 31 December 2012 (12 pages)
22 November 2013	Termination of appointment of Peter Kavanagh as a director (1 page)
22 November 2013	Termination of appointment of Peter Kavanagh as a director (1 page)
11 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (5 pages)
11 March 2013	Director's details changed for Dr Euan Porter Cameron on 25 April 2012 (2 pages)
11 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (5 pages)
11 March 2013	Director's details changed for Dr Euan Porter Cameron on 25 April 2012 (2 pages)
11 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (5 pages)
2 January 2013	Appointment of Mr Sanjit Allen Eliatamby as a secretary (1 page)
2 January 2013	Termination of appointment of John Brereton as a director (1 page)
2 January 2013	Termination of appointment of Alexander Hannah as a secretary (1 page)
2 January 2013	Termination of appointment of Alexander Hannah as a secretary (1 page)
2 January 2013	Appointment of Mr Sanjit Allen Eliatamby as a secretary (1 page)
2 January 2013	Termination of appointment of John Brereton as a director (1 page)
4 October 2012	Full accounts made up to 31 December 2011 (12 pages)
4 October 2012	Full accounts made up to 31 December 2011 (12 pages)
25 April 2012	Registered office address changed from 7 Berkeley Square Clifton Bristol BS8 1HG on 25 April 2012 (1 page)
25 April 2012	Registered office address changed from 7 Berkeley Square Clifton Bristol BS8 1HG on 25 April 2012 (1 page)
26 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (6 pages)
26 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (6 pages)
26 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (6 pages)
16 January 2012	Termination of appointment of Malcolm Thomson as a secretary (1 page)
16 January 2012	Appointment of Mr Alexander James St John Hannah as a secretary (1 page)
16 January 2012	Appointment of Mr Alexander James St John Hannah as a secretary (1 page)
16 January 2012	Termination of appointment of Malcolm Thomson as a secretary (1 page)
16 January 2012	Previous accounting period shortened from 31 March 2012 to 31 December 2011 (1 page)
16 January 2012	Previous accounting period shortened from 31 March 2012 to 31 December 2011 (1 page)
11 March 2011	Appointment of Mr John Andrew Brereton as a director (2 pages)
11 March 2011	Appointment of Mr Bruce Allan as a director (2 pages)
11 March 2011	Appointment of Mr Bruce Allan as a director (2 pages)
11 March 2011	Appointment of Mr John Andrew Brereton as a director (2 pages)
10 March 2011	Appointment of Mr Duncan Andrew Levie as a director (2 pages)
10 March 2011	Appointment of Mr Duncan Andrew Levie as a director (2 pages)
10 March 2011	Appointment of Mr Peter Enda Kavanagh as a director (2 pages)
10 March 2011	Appointment of Mr Peter Enda Kavanagh as a director (2 pages)
7 March 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (29 pages)
7 March 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (29 pages)
7 March 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (29 pages)

WPO UK Services Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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