WPC Energy

Company Name	WPC Energy
Directors	Pinar Oya Yilmaz and Milton Costa Filho
Company Status	Active
Company Number	08300105
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	20 November 2012(11 years, 5 months ago)
Previous Name	World Petroleum Council

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Pinar Oya Yilmaz
Date of Birth	February 1953 (Born 71 years ago)
Nationality	American
Status	Current
Appointed	18 May 2015(2 years, 5 months after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Fourth Floor Suite 1 1 Duchess Street London W1W 6AN

Director Name	Mr Milton Costa Filho
Date of Birth	March 1954 (Born 70 years ago)
Nationality	Brazilian
Status	Current
Appointed	09 July 2017(4 years, 7 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Vp Finance
Country of Residence	Brazil
Correspondence Address	Fourth Floor Suite 1 1 Duchess Street London W1W 6AN

Director Name	Issa Shahin Issa Ai-Ghanim
Date of Birth	January 1955 (Born 69 years ago)
Nationality	Qatari
Status	Resigned
Appointed	20 November 2012(same day as company formation)
Role	Company Director
Country of Residence	Qatar
Correspondence Address	Fourth Floor Suite 1 1 Duchess Street London W1W 6AN

Director Name	Renato Tadeu Bertani
Date of Birth	August 1953 (Born 70 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	20 November 2012(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	Fourth Floor Suite 1 1 Duchess Street London W1W 6AN

Director Name	Dr Toth Jozsef Laszio
Date of Birth	June 1946 (Born 77 years ago)
Nationality	Hungarian
Status	Resigned
Appointed	20 November 2012(same day as company formation)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	Fourth Floor Suite 1 1 Duchess Street London W1W 6AN

Director Name	John Edward Martin
Date of Birth	July 1949 (Born 74 years ago)
Nationality	Australian
Status	Resigned
Appointed	20 November 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fourth Floor Suite 1 1 Duchess Street London W1W 6AN

Director Name	Pedro Nicolas Baridon
Date of Birth	April 1944 (Born 80 years ago)
Nationality	Uruguayan
Status	Resigned
Appointed	20 November 2012(same day as company formation)
Role	Company Director
Country of Residence	Uruguay
Correspondence Address	Fourth Floor Suite 1 1 Duchess Street London W1W 6AN

Director Name	Mr Tor Fjaeran
Date of Birth	September 1954 (Born 69 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	09 July 2017(4 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 07 September 2022)
Role	President
Country of Residence	Norway
Correspondence Address	Fourth Floor Suite 1 1 Duchess Street London W1W 6AN

Contact

Website	world-petroleum.org

Location

Registered Address	Energy Institute 61 New Cavendish Street London W1G 7AR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Turnover	£1,841,858
Net Worth	£1,291,893
Cash	£1,291,455
Current Liabilities	£81,992

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	11 November 2023 (5 months, 1 week ago)
Next Return Due	25 November 2024 (7 months, 1 week from now)

Filing History

4 January 2021	Confirmation statement made on 20 November 2020 with updates (3 pages)
5 September 2020	Group of companies' accounts made up to 31 December 2019 (30 pages)
3 December 2019	Confirmation statement made on 20 November 2019 with updates (3 pages)
29 August 2019	Group of companies' accounts made up to 31 December 2018 (38 pages)
27 August 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
14 August 2019	Termination of appointment of Pedro Nicolas Baridon as a director on 1 August 2017 (1 page)
28 November 2018	Confirmation statement made on 20 November 2018 with updates (3 pages)
20 September 2018	Group of companies' accounts made up to 31 December 2017 (29 pages)
4 September 2018	Amended group of companies' accounts made up to 31 December 2016 (24 pages)
24 November 2017	Confirmation statement made on 20 November 2017 with updates (3 pages)
24 November 2017	Confirmation statement made on 20 November 2017 with updates (3 pages)
6 October 2017	Appointment of Mr Tor Fjaeran as a director on 9 July 2017 (2 pages)
6 October 2017	Termination of appointment of Toth Jozsef Laszio as a director on 9 July 2017 (1 page)
6 October 2017	Appointment of Mr Milton Costa Filho as a director on 9 July 2017 (2 pages)
6 October 2017	Termination of appointment of Toth Jozsef Laszio as a director on 9 July 2017 (1 page)
6 October 2017	Termination of appointment of John Edward Martin as a director on 9 July 2017 (1 page)
6 October 2017	Appointment of Mr Tor Fjaeran as a director on 9 July 2017 (2 pages)
6 October 2017	Termination of appointment of John Edward Martin as a director on 9 July 2017 (1 page)
6 October 2017	Appointment of Mr Milton Costa Filho as a director on 9 July 2017 (2 pages)
8 September 2017	Full accounts made up to 31 December 2016 (23 pages)
8 September 2017	Full accounts made up to 31 December 2016 (23 pages)
6 January 2017	Confirmation statement made on 20 November 2016 with updates (4 pages)
6 January 2017	Confirmation statement made on 20 November 2016 with updates (4 pages)
5 October 2016	Group of companies' accounts made up to 31 December 2015 (23 pages)
5 October 2016	Group of companies' accounts made up to 31 December 2015 (23 pages)
10 June 2016	Auditor's resignation (1 page)
10 June 2016	Auditor's resignation (1 page)
6 April 2016	Auditor's resignation (1 page)
6 April 2016	Auditor's resignation (1 page)
1 December 2015	Annual return made up to 20 November 2015 no member list (6 pages)
1 December 2015	Annual return made up to 20 November 2015 no member list (6 pages)
30 November 2015	Register inspection address has been changed from C/O C/O Bird Luckin Aquila House Waterloo Lane Chelmsford Essex CM1 1BN England to Aquila House Waterloo Lane Chelmsford Essex CM1 1BN (1 page)
30 November 2015	Register inspection address has been changed from C/O C/O Bird Luckin Aquila House Waterloo Lane Chelmsford Essex CM1 1BN England to Aquila House Waterloo Lane Chelmsford Essex CM1 1BN (1 page)
13 October 2015	Group of companies' accounts made up to 31 December 2014 (27 pages)
13 October 2015	Group of companies' accounts made up to 31 December 2014 (27 pages)
10 June 2015	Appointment of Pinar Oya Yilmaz as a director on 18 May 2015 (2 pages)
10 June 2015	Appointment of Pinar Oya Yilmaz as a director on 18 May 2015 (2 pages)
23 December 2014	Annual return made up to 20 November 2014 no member list (5 pages)
23 December 2014	Annual return made up to 20 November 2014 no member list (5 pages)
21 November 2014	Termination of appointment of Renato Tadeu Bertani as a director on 1 September 2014 (1 page)
21 November 2014	Termination of appointment of Issa Shahin Issa Ai-Ghanim as a director on 1 September 2014 (1 page)
21 November 2014	Termination of appointment of Issa Shahin Issa Ai-Ghanim as a director on 1 September 2014 (1 page)
21 November 2014	Termination of appointment of Renato Tadeu Bertani as a director on 1 September 2014 (1 page)
21 November 2014	Termination of appointment of Issa Shahin Issa Ai-Ghanim as a director on 1 September 2014 (1 page)
21 November 2014	Termination of appointment of Renato Tadeu Bertani as a director on 1 September 2014 (1 page)
28 August 2014	Full accounts made up to 31 December 2013 (12 pages)
28 August 2014	Full accounts made up to 31 December 2013 (12 pages)
9 December 2013	Annual return made up to 20 November 2013 no member list (7 pages)
9 December 2013	Annual return made up to 20 November 2013 no member list (7 pages)
6 December 2013	Current accounting period extended from 30 November 2013 to 31 December 2013 (1 page)
6 December 2013	Current accounting period extended from 30 November 2013 to 31 December 2013 (1 page)
5 December 2013	Register(s) moved to registered inspection location (1 page)
5 December 2013	Register(s) moved to registered inspection location (1 page)
5 December 2013	Register inspection address has been changed (1 page)
5 December 2013	Register inspection address has been changed (1 page)
26 March 2013	Director's details changed for Pedro Nicolas Baridon Solari on 20 March 2013 (2 pages)
26 March 2013	Director's details changed for Pedro Nicolas Baridon Solari on 20 March 2013 (2 pages)
20 November 2012	Incorporation (29 pages)
20 November 2012	Incorporation (29 pages)

WPC Energy

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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