WELBAR ENERGY STORAGE LIMITED
Active - Accounts Filed
General Information
NAME
WELBAR ENERGY STORAGE LIMITED
COMPANY NUMBER
10326869
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
12/08/2016
(8 years and 3 months old)
WEBSITE
https://luminous.energy
CONFIRMATION STATEMENT MADE UP TO
08/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/08/2016
03/04/2021
LUMINOUS ENERGY (DH) LIMITED
LONDON
SW4 0AF
Telephone: 04333577019
TPS: No
Office 10 64-66 Wingate Square
London
SW4 0AF
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WELBAR ENERGY STORAGE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 22/02/2024 | New Board Member Erik Stroemsoe (929700831) Appointed |
| 16/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WELBAR ENERGY STORAGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WELBAR ENERGY STORAGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WELBAR ENERGY STORAGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/04/2021 - Present (3 years and 7 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 1 Past: 10 |
View Report |
|
12/07/2022 - Present (2 years and 4 months) Born in Aug 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/07/2022 - Present (2 years and 4 months) Born in Aug 1985 (age: 39) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
15/02/2023 - Present (1 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/02/2023 - Present (1 years and 9 months) Born in N/A |
Active | Secretary |
Current: 202 Past: 252 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WELBAR ENERGY STORAGE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 22/02/2024 | New Board Member Erik Stroemsoe (929700831) Appointed |
| 16/02/2024 | New Confirmation Statement filed |
| 22/11/2023 | John Andrew McAleavey (917966706) has left the board |
| 16/11/2023 | New Board Member John Andrew McAleavey (917966706) Appointed |
| 08/11/2023 | New Board Member Richard Craig Thwaites (921033070) Appointed |
| 26/09/2023 | New Accounts filed |
| 07/03/2023 | New Company Secretary BIRD & BIRD COMPANY SECRETARIES LIMITED (910811131) Appointed |
| 20/02/2023 | New Company Secretary Chwee Chong Foon (930567247) Appointed |
| 20/02/2023 | New Company Secretary Linda Keat Luan Teh (930567248) Appointed |
| 17/02/2023 | New Company Secretary BIRD & BIRD COMPANY SECRETARIES LIMITED (930560798) Appointed |
| 13/02/2023 | New Confirmation Statement filed |
| 08/02/2023 | New Accounts filed |
| 22/08/2022 | New Confirmation Statement filed |
| 26/07/2022 | New Board Member Erik Stromso (929830231) Appointed |
| 26/07/2022 | David Kennedy Bryson (918032567) has left the board |
| 26/07/2022 | David Bryson (928257065) has left the board |
| 17/06/2022 | New Confirmation Statement filed |
| 05/06/2022 | New Accounts filed |
| 05/06/2022 | New Confirmation Statement filed |
| 02/06/2021 | New Accounts filed |
| 27/05/2021 | New Board Member Andrew John McAleavey (908722503) Appointed |
| 30/04/2021 | New Company Secretary David Bryson (928257065) Appointed |
| 01/09/2020 | New Confirmation Statement filed |
| 13/03/2020 | New Accounts filed |
| 22/02/2020 | New Confirmation Statement filed |
| 12/09/2019 | New Confirmation Statement filed |
| 28/05/2019 | New Accounts filed |
| 17/08/2018 | New Confirmation Statement filed |
| 16/05/2018 | New Accounts filed |
| 13/09/2017 | New Confirmation Statement filed |
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