Wanageeska Limited

Company Name	Wanageeska Limited
Company Status	Active
Company Number	08166944
Category	Private Limited Company
Incorporation Date	3 August 2012(11 years, 8 months ago)

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity
SIC 4013	Distribution & trade in electricity
SIC 35130	Distribution of electricity

Directors

Director Name	Ms Marie Joyce
Date of Birth	March 1973 (Born 51 years ago)
Nationality	Irish
Status	Current
Appointed	30 September 2018(6 years, 1 month after company formation)
Appointment Duration	5 years, 7 months
Role	Chief Financial Officer
Country of Residence	Ireland
Correspondence Address	1st Floor, The Hive Carmanhall Road Sandyford Business Park Dublin D18y2c9 Ireland

Director Name	Ms Rosheen McGuckian
Date of Birth	March 1966 (Born 58 years ago)
Nationality	Irish
Status	Current
Appointed	30 September 2018(6 years, 1 month after company formation)
Appointment Duration	5 years, 7 months
Role	CEO
Country of Residence	Ireland
Correspondence Address	1st Floor, The Hive Carmanhall Road Sandyford Business Park Dublin D18y2c9 Ireland

Director Name	Mr Anthony Michael Doherty
Date of Birth	November 1971 (Born 52 years ago)
Nationality	Irish
Status	Current
Appointed	30 July 2021(8 years, 12 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Suite 5, 7th Floor 50 Broadway London SW1H 0DB

Director Name	Mr Mark Christopher Shorrock
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pillar & Lucy House Merchants Road Gloucester Gloucestershire GL2 5RG Wales

Secretary Name	Patrick James Carter
Nationality	British
Status	Resigned
Appointed	19 November 2012(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 29 June 2015)
Role	Company Director
Correspondence Address	Unit B The Lypiatts Lansdown Road Cheltenham Gloucestershire GL50 2JA Wales

Director Name	Mr Patrick James Carter
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2012(4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 29 June 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Unit 9, The Green Easter Park Benyon Road Reading Berkshire RG7 2PQ

Director Name	Ms Juliet Sarah Davenport
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2014(2 years after company formation)
Appointment Duration	10 months, 3 weeks (resigned 29 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 9, The Green Easter Park Benyon Road Reading Berkshire RG7 2PQ

Director Name	Mr Jeremy David Cross
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2015(2 years, 11 months after company formation)
Appointment Duration	2 weeks, 4 days (resigned 17 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 9, The Green Easter Park Benyon Road Reading Berkshire RG7 2PQ

Director Name	Mr Timothy Payne
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2015(2 years, 11 months after company formation)
Appointment Duration	2 weeks, 4 days (resigned 17 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 9, The Green Easter Park Benyon Road Reading Berkshire RG7 2PQ

Director Name	Mr Adrian John Pike
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2015(2 years, 11 months after company formation)
Appointment Duration	2 weeks, 4 days (resigned 17 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 9, The Green Easter Park Benyon Road Reading Berkshire RG7 2PQ

Director Name	Mr Stephen Burnau Hunt
Date of Birth	November 1939 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	17 July 2015(2 years, 11 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 29 October 2015)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	C/O Eversecretary Limited Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Director Name	Eleni Elpis Nassopoulou
Date of Birth	February 1960 (Born 64 years ago)
Nationality	Greek
Status	Resigned
Appointed	17 July 2015(2 years, 11 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 11 May 2016)
Role	Managing Director
Country of Residence	Hong Kong
Correspondence Address	C/O Eversecretary Limited Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Director Name	Wyman Paul Cheng
Date of Birth	May 1954 (Born 70 years ago)
Nationality	Chinese
Status	Resigned
Appointed	29 October 2015(3 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 September 2018)
Role	CEO
Country of Residence	Hong Kong
Correspondence Address	Room 301-305, 3/F Shui On Center 6-8 Harbour Road Wan Chai Hong Kong

Director Name	Chor Sin Thomas Ng
Date of Birth	October 1957 (Born 66 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	29 October 2015(3 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 September 2018)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	Room 301-305, 3/F Shui On Center 6-8 Harbour Road Wan Chai Hong Kong

Director Name	Chen Chang Tsai
Date of Birth	November 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	29 October 2015(3 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 September 2018)
Role	Managing Director
Country of Residence	Hong Kong
Correspondence Address	Room 301-305, 3/F Shui On Center 6-8 Harbour Road Wan Chai Hong Kong

Director Name	Jia Qi Maria Guo
Date of Birth	September 1982 (Born 41 years ago)
Nationality	Australian
Status	Resigned
Appointed	03 November 2015(3 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 27 October 2017)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	Room 301-305, 3/F Shui On Center 6-8 Harbour Road Wan Chai Hong Kong

Director Name	Mr Manus James O'Donnell
Date of Birth	February 1975 (Born 49 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 September 2018(6 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 30 July 2021)
Role	Cio
Country of Residence	Ireland
Correspondence Address	Burton Court Burton Hall Drive Sandyford Dublin D18 Y2t8

Director Name	Ms Ailbhe Elliott
Date of Birth	May 1977 (Born 47 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 July 2021(8 years, 12 months after company formation)
Appointment Duration	2 years, 4 months (resigned 14 December 2023)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Suite 5, 7th Floor 50 Broadway London SW1H 0DB

Location

Registered Address	Suite 5, 7th Floor 50 Broadway London SW1H 0DB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

17 February 2016	Delivered on: 19 February 2016 Persons entitled: The Bank of New York Mellon, London Branch, Canada Square, London E14 5AL, England, in Its Capacity as Security Trustee for Each of the Secured Parties Classification: A registered charge Particulars: The mortgaged property being the leasehold land at portworthy dam, lee moor, devon with title number DN660577. Please refer to the instrument for further details. Outstanding

17 February 2016

Delivered on: 19 February 2016
Persons entitled: The Bank of New York Mellon, London Branch, Canada Square, London E14 5AL, England, in Its Capacity as Security Trustee for Each of the Secured Parties

Classification: A registered charge
Particulars: The mortgaged property being the leasehold land at portworthy dam, lee moor, devon with title number DN660577. Please refer to the instrument for further details.
Outstanding

Filing History

6 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
30 December 2020	Full accounts made up to 31 March 2020 (29 pages)
11 February 2020	Director's details changed for Mr Manus O'donnell on 9 January 2020 (2 pages)
2 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
30 December 2019	Full accounts made up to 31 March 2019 (27 pages)
3 January 2019	Cessation of Solar Plus Uk Holdings Limited as a person with significant control on 30 September 2018 (1 page)
3 January 2019	Notification of Ntr Uk Solar 1 Holdings Limited as a person with significant control on 30 September 2018 (2 pages)
3 January 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
4 October 2018	Current accounting period extended from 31 December 2018 to 31 March 2019 (1 page)
3 October 2018	Termination of appointment of Wyman Paul Cheng as a director on 30 September 2018 (1 page)
3 October 2018	Appointment of Manus Oâ€™Donnell as a director on 30 September 2018 (2 pages)
3 October 2018	Appointment of Rosheen Mcguckian as a director on 30 September 2018 (2 pages)
3 October 2018	Appointment of Marie Joyce as a director on 30 September 2018 (2 pages)
3 October 2018	Termination of appointment of Chor Sin Thomas Ng as a director on 30 September 2018 (1 page)
3 October 2018	Termination of appointment of Chen Chang Tsai as a director on 30 September 2018 (1 page)
3 October 2018	Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ England to Tricor Suite 50 Mark Lane 4th Floor London EC3R 7QR on 3 October 2018 (1 page)
8 August 2018	Confirmation statement made on 3 August 2018 with no updates (3 pages)
12 July 2018	Full accounts made up to 31 December 2017 (23 pages)
7 November 2017	Termination of appointment of Jia Qi Maria Guo as a director on 27 October 2017 (1 page)
7 November 2017	Termination of appointment of Jia Qi Maria Guo as a director on 27 October 2017 (1 page)
17 August 2017	Change of details for Solar Plus Uk Holdings Limited as a person with significant control on 6 June 2016 (2 pages)
17 August 2017	Confirmation statement made on 3 August 2017 with updates (4 pages)
17 August 2017	Confirmation statement made on 3 August 2017 with updates (4 pages)
17 August 2017	Change of details for Solar Plus Uk Holdings Limited as a person with significant control on 6 June 2016 (2 pages)
25 July 2017	Full accounts made up to 31 December 2016 (21 pages)
25 July 2017	Full accounts made up to 31 December 2016 (21 pages)
14 September 2016	Confirmation statement made on 3 August 2016 with updates (6 pages)
14 September 2016	Confirmation statement made on 3 August 2016 with updates (6 pages)
1 July 2016	Full accounts made up to 31 December 2015 (21 pages)
1 July 2016	Full accounts made up to 31 December 2015 (21 pages)
14 June 2016	Termination of appointment of Eleni Elpis Nassopoulou as a director on 11 May 2016 (1 page)
14 June 2016	Termination of appointment of Eleni Elpis Nassopoulou as a director on 11 May 2016 (1 page)
6 June 2016	Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 6 June 2016 (1 page)
6 June 2016	Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 6 June 2016 (1 page)
19 February 2016	Registration of charge 081669440001, created on 17 February 2016 (54 pages)
19 February 2016	Registration of charge 081669440001, created on 17 February 2016 (54 pages)
14 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
14 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
1 December 2015	Director's details changed for Chor Sin Thomas Ng on 4 November 2015 (2 pages)
1 December 2015	Director's details changed for Chor Sin Thomas Ng on 4 November 2015 (2 pages)
27 November 2015	Auditor's resignation (1 page)
27 November 2015	Auditor's resignation (1 page)
26 November 2015	Director's details changed for Thomas Ng Chor Sin on 29 October 2015 (2 pages)
26 November 2015	Director's details changed for Thomas Ng Chor Sin on 29 October 2015 (2 pages)
26 November 2015	Director's details changed for Maria Guo Jia Qi on 3 November 2015 (2 pages)
26 November 2015	Director's details changed for Tsai Chen Chang on 29 October 2015 (2 pages)
26 November 2015	Director's details changed for Tsai Chen Chang on 29 October 2015 (2 pages)
26 November 2015	Director's details changed for Maria Guo Jia Qi on 3 November 2015 (2 pages)
6 November 2015	Termination of appointment of Stephen Burnau Hunt as a director on 29 October 2015 (1 page)
6 November 2015	Termination of appointment of Stephen Burnau Hunt as a director on 29 October 2015 (1 page)
6 November 2015	Appointment of Maria Guo Jia Qi as a director on 3 November 2015 (2 pages)
6 November 2015	Appointment of Maria Guo Jia Qi as a director on 3 November 2015 (2 pages)
5 November 2015	Appointment of Wyman Paul Cheng as a director on 29 October 2015 (2 pages)
5 November 2015	Appointment of Tsai Chen Chang as a director on 29 October 2015 (2 pages)
5 November 2015	Appointment of Wyman Paul Cheng as a director on 29 October 2015 (2 pages)
5 November 2015	Appointment of Thomas Ng Chor Sin as a director on 29 October 2015 (2 pages)
5 November 2015	Appointment of Thomas Ng Chor Sin as a director on 29 October 2015 (2 pages)
5 November 2015	Appointment of Tsai Chen Chang as a director on 29 October 2015 (2 pages)
28 August 2015	Registered office address changed from Unit 9, the Green Easter Park Benyon Road Reading Berkshire RG7 2PQ to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on 28 August 2015 (1 page)
28 August 2015	Registered office address changed from Unit 9, the Green Easter Park Benyon Road Reading Berkshire RG7 2PQ to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on 28 August 2015 (1 page)
28 August 2015	Current accounting period extended from 31 August 2015 to 31 December 2015 (1 page)
28 August 2015	Current accounting period extended from 31 August 2015 to 31 December 2015 (1 page)
25 August 2015	Appointment of Stephen Burnau Hunt as a director on 17 July 2015 (2 pages)
25 August 2015	Appointment of Stephen Burnau Hunt as a director on 17 July 2015 (2 pages)
25 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 100 (4 pages)
25 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 100 (4 pages)
25 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 100 (4 pages)
24 August 2015	Termination of appointment of Adrian John Pike as a director on 17 July 2015 (1 page)
24 August 2015	Termination of appointment of Timothy Payne as a director on 17 July 2015 (1 page)
24 August 2015	Appointment of Eleni Elpis Nassopoulou as a director on 17 July 2015 (2 pages)
24 August 2015	Termination of appointment of Timothy Payne as a director on 17 July 2015 (1 page)
24 August 2015	Termination of appointment of Jeremy David Cross as a director on 17 July 2015 (1 page)
24 August 2015	Termination of appointment of Adrian John Pike as a director on 17 July 2015 (1 page)
24 August 2015	Termination of appointment of Jeremy David Cross as a director on 17 July 2015 (1 page)
24 August 2015	Appointment of Eleni Elpis Nassopoulou as a director on 17 July 2015 (2 pages)
13 July 2015	Termination of appointment of Mark Christopher Shorrock as a director on 29 June 2015 (1 page)
13 July 2015	Termination of appointment of Mark Christopher Shorrock as a director on 29 June 2015 (1 page)
13 July 2015	Termination of appointment of Mark Christopher Shorrock as a director on 29 June 2015 (1 page)
13 July 2015	Termination of appointment of Mark Christopher Shorrock as a director on 29 June 2015 (1 page)
9 July 2015	Appointment of Mr Adrian John Pike as a director on 29 June 2015 (2 pages)
9 July 2015	Appointment of Mr Adrian John Pike as a director on 29 June 2015 (2 pages)
9 July 2015	Appointment of Mr Timothy Payne as a director on 29 June 2015 (2 pages)
9 July 2015	Appointment of Mr Timothy Payne as a director on 29 June 2015 (2 pages)
8 July 2015	Appointment of Mr Jeremy David Cross as a director on 29 June 2015 (2 pages)
8 July 2015	Termination of appointment of Juliet Sarah Davenport as a director on 29 June 2015 (1 page)
8 July 2015	Termination of appointment of Patrick James Carter as a director on 29 June 2015 (1 page)
8 July 2015	Termination of appointment of Patrick James Carter as a secretary on 29 June 2015 (1 page)
8 July 2015	Registered office address changed from Pillar & Lucy House Merchants Road Gloucester GL2 5RG England to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on 8 July 2015 (1 page)
8 July 2015	Registered office address changed from Pillar & Lucy House Merchants Road Gloucester GL2 5RG England to Unit 9, the Green Easter Park Benyon Road Reading Berkshire RG7 2PQ on 8 July 2015 (1 page)
8 July 2015	Appointment of Mr Jeremy David Cross as a director on 29 June 2015 (2 pages)
8 July 2015	Termination of appointment of Juliet Sarah Davenport as a director on 29 June 2015 (1 page)
8 July 2015	Registered office address changed from Pillar & Lucy House Merchants Road Gloucester GL2 5RG England to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on 8 July 2015 (1 page)
8 July 2015	Termination of appointment of Patrick James Carter as a director on 29 June 2015 (1 page)
8 July 2015	Termination of appointment of Patrick James Carter as a secretary on 29 June 2015 (1 page)
14 May 2015	Accounts for a small company made up to 31 August 2014 (6 pages)
14 May 2015	Accounts for a small company made up to 31 August 2014 (6 pages)
4 November 2014	Appointment of Ms Juliet Sarah Davenport as a director on 6 August 2014 (2 pages)
4 November 2014	Appointment of Ms Juliet Sarah Davenport as a director on 6 August 2014 (2 pages)
13 October 2014	Registered office address changed from The Lypiatts Lansdown Road Cheltenham Glos GL50 2JA to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on 13 October 2014 (1 page)
13 October 2014	Registered office address changed from The Lypiatts Lansdown Road Cheltenham Glos GL50 2JA to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on 13 October 2014 (1 page)
13 October 2014	Registered office address changed from The Lypiatts Lansdown Road Cheltenham Glos GL50 2JA to Pillar & Lucy House Merchants Road Gloucester GL2 5RG on 13 October 2014 (1 page)
5 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 100 (4 pages)
5 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders (4 pages)
5 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders (4 pages)
28 March 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
28 March 2014	Accounts made up to 31 August 2013 (2 pages)
28 March 2014	Accounts made up to 31 August 2013 (2 pages)
6 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders (4 pages)
6 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders (4 pages)
6 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (4 pages)
6 December 2012	Appointment of Mr Patrick James Carter as a director on 1 December 2012 (2 pages)
6 December 2012	Appointment of Mr Patrick James Carter as a director on 1 December 2012 (2 pages)
6 December 2012	Appointment of Mr Patrick James Carter as a director (2 pages)
28 November 2012	Appointment of Patrick James Carter as a secretary on 19 November 2012 (3 pages)
28 November 2012	Appointment of Patrick James Carter as a secretary (3 pages)
28 November 2012	Appointment of Patrick James Carter as a secretary on 19 November 2012 (3 pages)
14 November 2012	Registered office address changed from Pillar House 113/115 Bath Road Cheltenham Gloucestershire GL53 7LS England on 14 November 2012 (2 pages)
14 November 2012	Registered office address changed from Pillar House 113/115 Bath Road Cheltenham Gloucestershire GL53 7LS England on 14 November 2012 (2 pages)
14 November 2012	Registered office address changed from Pillar House 113/115 Bath Road Cheltenham Gloucestershire GL53 7LS England on 14 November 2012 (2 pages)
3 August 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (30 pages)
3 August 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (30 pages)
3 August 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (30 pages)