| Company Name | Welink Energy Italy 2 (UK) Limited |
|---|---|
| Directors | Barry Michael O'Neill and John Murphy |
| Company Status | Active |
| Company Number | 13054442 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 2020(3 years, 4 months ago) |
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 Barry Michael O'Neill |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 01 December 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | 3 Hardman Square Manchester M3 3EB |
| Director Name | Mr John Murphy |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 July 2021(7 months, 1 week after company formation) |
| Appointment Duration | 2 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Hardman Square Manchester M3 3EB |
| Director Name | Mr Andrew Simon Gregory Dodge |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 2021(7 months, 1 week after company formation) |
| Appointment Duration | 10 months (resigned 12 May 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Hardman Square Manchester M3 3EB |
Location
| Registered Address | 3 Hardman Square Manchester M3 3EB |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (overdue) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 30 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 December 2024 (7 months, 3 weeks from now) |
Charges
| 7 December 2022 | Delivered on: 19 December 2022 Persons entitled: Kommunalkredit Austria Ag Classification: A registered charge Particulars: No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly. Outstanding |
|---|---|
| 21 July 2021 | Delivered on: 23 July 2021 Persons entitled: Kommunalkredit Austria Ag Classification: A registered charge Particulars: No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly. Outstanding |
Filing History
| 16 February 2023 | Accounts for a small company made up to 31 December 2021 (9 pages) |
|---|---|
| 19 December 2022 | Registration of charge 130544420002, created on 7 December 2022 (53 pages) |
| 30 November 2022 | Confirmation statement made on 30 November 2022 with no updates (3 pages) |
| 16 May 2022 | Termination of appointment of Andrew Simon Gregory Dodge as a director on 12 May 2022 (1 page) |
| 12 May 2022 | Resolutions
|
| 12 May 2022 | Memorandum and Articles of Association (20 pages) |
| 2 December 2021 | Confirmation statement made on 30 November 2021 with updates (5 pages) |
| 23 July 2021 | Registration of charge 130544420001, created on 21 July 2021 (51 pages) |
| 12 July 2021 | Appointment of Mr Andrew Simon Gregory Dodge as a director on 12 July 2021 (2 pages) |
| 12 July 2021 | Appointment of Mr John Murphy as a director on 12 July 2021 (2 pages) |
| 7 July 2021 | Change of details for Welink Energy Iberia (Uk) Limited as a person with significant control on 1 December 2020 (2 pages) |
| 7 July 2021 | Cessation of Barry Michael O'neill as a person with significant control on 1 December 2020 (1 page) |
| 1 December 2020 | Incorporation Statement of capital on 2020-12-01
|