WEC SERVICES LIMITED

Active - Accounts Filed

General Information

NAME
WEC SERVICES LIMITED

COMPANY NUMBER
04236035

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74909 - Other professional, scientific and technical activities n.e.c.

INCORPORATION DATE
18/06/2001 (23 years and 4 months old)

WEBSITE
http://worldenergy.org

CONFIRMATION STATEMENT MADE UP TO
17/06/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

SUITE 101-102, HAMILTON HOUSE, 1 TEMPLE AVENUE
LONDON
EC4Y 0HA

Telephone: 02077345996
TPS: No

TRADING ADDRESSES

Suite 101-102, Hamilton House
1 Temple Avenue
London
EC4Y 0HA
EC4Y 0HA

Temple Chambers
3-7 Temple Avenue
London
EC4Y 0DA

Telephone: 77345996

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£92k

69.84%

NET WORTH

£81k

TOTAL LIABILITIES

£11k

95.09%

NET ASSETS

£81k

View all Financials

People Overview

CURRENT DIRECTORS

18

PAST DIRECTORS

67

SHAREHOLDERS

70

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
WORLD ENERGY COUNCIL	Active - Accounts Filed	View Report
WEC SERVICES LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 13/09/2024	Event: New Accounts filed
Date: 04/07/2024	Event: New Confirmation Statement filed
Date: 13/05/2024	Event: Jeroen Van Hoof (930544343) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about WEC SERVICES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£92k

69.84%

NET WORTH

£81k

TOTAL LIABILITIES

£11k

95.09%

NET ASSETS

£81k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

18

PAST DIRECTORS

67

SHAREHOLDERS

70

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ALGERIAN MEMBER COMMITTEE	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ARGENTINA MEMBER COMMITTEE	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AUSTRIAN MEMBER COMMITTEE	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BELGIUM MEMBER COMMITTEE	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BOTSWANA MEMBER COMMITTEE	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BURKING FASO MEMBER COMMITTEE	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KENYAN MEMBER COMMITTEE	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KOREAN MEMBER COMMITTEE	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JORDANIAN MEMBER COMMITTEE	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KAZAKHSTAN MEMBER COMMITTEE	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LEBANESE MEMBER COMMITTEE	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LATVIAN MEMBER COMMITTEE	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BULGARIAN MEMBER COMMITTEE	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MONACO MEMBER COMMITTEE	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LITHUANIAN MEMBER COMMITTEE	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NEPALESE MEMBER COMMITTEE	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHINESE MEMBER COMMITTEE	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
COLOMBIA MEMBER COMMITTEE	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NETHERLANDS MEMBER COMMITTEE	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NAMBIAN MEMBER COMMITTEE	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CONGO (DR) MEMBER COMMITTEE	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BRAZIL MEMBER COMMITTEE	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CROATIA MEMBER COMMITTEE	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CYPRUS MEMBER COMMITTEE	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ESTONIAN MEMBER COMMITTEE	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EGYPTIAN MEMBER COMMITTEE	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FINNISH MEMBER COMMITTEE	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ETHIOPIAN MEMBER COMMITTEE	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GERMAN MEMBER COMMITTEE	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FRENCH MEMBER COMMITTEE	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GREEK MEMBER COMMITTEE	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HONG KONG (CHINA) MEMBER COMMITTEE	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
INDIAN MEMBER COMMITTEE	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ICELANDIC MEMBER COMMITTEE	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
INDONESIAN MEMBER COMMITTEE	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ITALIAN MEMBER COMMITTEE	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAPANESE MEMBER COMMITTEE	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MOROCCAN MEMBER COMMITTEE	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NIGERIAN MEMBER COMMITTEE	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NEW ZEALAND MEMBER COMMITTEE	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
POLISH MEMBER COMMITTEE	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
THAI MEMBER COMMITTEE	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ESWATINI (KINGDOM OF) MEMBER COMMITTEE	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SWISS MEMBER COMMITTEE	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
UNITED STATES MEMBER COMMITTEE	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
URUGUAYAN MEMBER COMMITTEE	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
UNITED ARAB EMIRATES MEMBER COMMITTEE	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TUNISIAN MEMBER COMMITTEE	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TRINIDAD & TOBAGO MEMBER COMMITTEE	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TURKISH MEMBER COMMITTEE	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ECUADORIAN MEMBER COMMITTEE	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BAHRAIN MEMBER COMMITTEE	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHILEAN MEMBER COMMITTEE	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ARMENIAN MEMBER COMMITTEE	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SINGAPORE MEMBER COMMITTEE	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PANAMA MEMBER COMMITTEE	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MALTA MEMBER COMMITTEE	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BOSNIA & HERZEGOVINA MEMBER COMMITTEE	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DOMINICAN REPUBLIC MEMBER COMMITTEE	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NORWAY MEMBER COMMITTEE	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VIETNAM MEMBER COMMITTEE	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SOUTH AFRICA MEMBER COMMITTEE	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PARAGUAYAN MEMBER COMMITTEE	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROMANIAN MEMBER COMMITTEE	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PORTUGUESE MEMBER COMMITTEE	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SLOVENIAN MEMBER COMMITTEE	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SPANISH MEMBER COMMITTEE	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SRI LANKAN MEMBER COMMITTEE	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SAUDI ARABIAN MEMBER COMMITTEE	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SERBIAN MEMBER COMMITTEE	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jose Antonio Vargas Lleras 31/10/2010 - Present (14years) Born in Apr 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Mike Howard 17/09/2019 - Present (5 years and 1 months) Born in Dec 1957 (age: 66)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Angela Wilkinson 25/01/2020 - Present (4 years and 9 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Omar Zaafrani 06/10/2020 - Present (4 years and 1 months) Born in Mar 1985 (age: 39)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Beatrice Buffon 12/11/2021 - Present (3years) Born in Apr 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
WORLD ENERGY COUNCIL	Active - Accounts Filed	View Report
WEC SERVICES LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 13/09/2024	Event: New Accounts filed
Date: 04/07/2024	Event: New Confirmation Statement filed
Date: 13/05/2024	Event: Jeroen Van Hoof (930544343) has left the board
Date: 06/12/2023	Event: New Board Member John Alexander Carnegie (931661717) Appointed
Date: 02/11/2023	Event: New Board Member Barbara Terenghi (931536284) Appointed
Date: 02/11/2023	Event: New Board Member Fahad Alajlan (931536506) Appointed
Date: 01/11/2023	Event: Leonhard Birnbaum (917386424) has left the board
Date: 01/11/2023	Event: New Board Member Rafael Cayuela (931532259) Appointed
Date: 01/11/2023	Event: New Board Member Burkhard Von Kienitz (931532253) Appointed
Date: 18/09/2023	Event: Fahad Mohammed Ali Alturki (928991897) has left the board
Date: 02/08/2023	Event: New Confirmation Statement filed
Date: 21/06/2023	Event: New Accounts filed
Date: 25/05/2023	Event: Klaus-Dieter Barbknecht (919513034) has left the board
Date: 03/05/2023	Event: New Board Member Cristina Morales Rivadeneira (930843861) Appointed
Date: 14/02/2023	Event: New Board Member Jeroen Van Hoof (930544343) Appointed
Date: 21/10/2022	Event: New Board Member Claudio Seebach (930132990) Appointed
Date: 21/10/2022	Event: Shigeru Muraki (920921561) has left the board
Date: 21/10/2022	Event: Elham Mahmoud Ibrahim (921857101) has left the board
Date: 21/10/2022	Event: Claudia Cronenbold (921864519) has left the board
Date: 21/10/2022	Event: Jean-Marie Dauger (918883293) has left the board
Date: 21/10/2022	Event: New Board Member Patricia Collawn (930132948) Appointed
Date: 21/10/2022	Event: New Board Member Naomi Hirose (930132889) Appointed
Date: 21/10/2022	Event: New Board Member Kim Yin Wong (930132973) Appointed
Date: 21/10/2022	Event: New Board Member Omar Farouk Ibrahim (930132912) Appointed
Date: 24/06/2022	Event: New Accounts filed
Date: 24/06/2022	Event: New Confirmation Statement filed
Date: 09/06/2022	Event: Oleg Budargin (918883401) has left the board
Date: 07/12/2021	Event: New Board Member Beatrice Buffon (928991731) Appointed
Date: 07/12/2021	Event: New Board Member Norbert Schwieters (928991811) Appointed
Date: 30/11/2021	Event: New Board Member Fahad Mohammed Ali Altu (928991897) Appointed
Date: 30/11/2021	Event: New Board Member Norbert Schwieters (928991868) Appointed
Date: 30/11/2021	Event: New Board Member Beatrice Buffon (928991801) Appointed
Date: 29/11/2021	Event: Ibrahim Al-Muhanna (921865700) has left the board
Date: 29/11/2021	Event: Alexandre Perra (926288068) has left the board
Date: 27/06/2021	Event: New Confirmation Statement filed
Date: 20/11/2020	Event: New Board Member Omar Zaafrani (927637256) Appointed
Date: 20/11/2020	Event: Omar Zaafrani (927637263) has left the board
Date: 13/11/2020	Event: New Board Member Omar Zaafrani (927637263) Appointed
Date: 12/11/2020	Event: Jose Da Costa Carvalho Neto (917911135) has left the board
Date: 25/08/2020	Event: New Accounts filed
Date: 04/07/2020	Event: New Confirmation Statement filed
Date: 06/02/2020	Event: New Company Secretary Angela Wilkinson (926677084) Appointed
Date: 05/02/2020	Event: Robert Hanf (921857206) has left the board
Date: 05/02/2020	Event: Christoph Frei (913787406) has left the board
Date: 09/10/2019	Event: New Board Member Alexandre Perra (926288068) Appointed
Date: 09/10/2019	Event: Alexandre Perra (926293505) has left the board
Date: 09/10/2019	Event: Mike Howard (926289210) has left the board
Date: 09/10/2019	Event: New Board Member Mike Howard (926288100) Appointed
Date: 03/10/2019	Event: New Board Member Alexandre Perra (926293505) Appointed
Date: 02/10/2019	Event: New Board Member Mike Howard (926289210) Appointed

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WEC SERVICES LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£92k

£81k

£11k

£81k

People Overview

18

67

70

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£92k

£81k

£11k

£81k

Accounts

People Overview

18

67

70

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™