| Company Name | WYE Renewables Limited |
|---|---|
| Directors | Roger Van Poortvliet and Daniel Gunter Von Preyss |
| Company Status | Active |
| Company Number | 11651212 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 2018(4 years, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Roger Van Poortvliet |
|---|---|
| Date of Birth | March 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 Panton Street 7th Floor London Greater London SW1Y 4AJ |
| Director Name | Mr Daniel Gunter Von Preyss |
|---|---|
| Date of Birth | September 1963 (Born 59 years ago) |
| Nationality | British,German |
| Status | Current |
| Appointed | 31 October 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 Panton Street 7th Floor London Greater London SW1Y 4AJ |
| Secretary Name | Langham Hall UK Services Llp (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 January 2019(2 months after company formation) |
| Appointment Duration | 4 years, 2 months |
| Correspondence Address | 5 Old Bailey London EC4M 7BA |
Location
| Registered Address | 30 Panton Street 7th Floor London Greater London SW1Y 4AJ |
|---|---|
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2021 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 September 2023 (6 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 30 October 2022 (4 months, 4 weeks ago) |
|---|---|
| Next Return Due | 13 November 2023 (7 months, 2 weeks from now) |
Filing History
| 3 December 2021 | Confirmation statement made on 30 October 2021 with no updates (3 pages) |
|---|---|
| 5 October 2021 | Total exemption full accounts made up to 31 December 2020 (11 pages) |
| 29 December 2020 | Confirmation statement made on 30 October 2020 with updates (4 pages) |
| 24 November 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
| 11 February 2020 | Statement of capital following an allotment of shares on 3 February 2020
|
| 14 November 2019 | Confirmation statement made on 30 October 2019 with updates (4 pages) |
| 20 March 2019 | Statement of capital following an allotment of shares on 1 March 2019
|
| 5 February 2019 | Appointment of Langham Hall Uk Services Llp as a secretary on 1 January 2019 (2 pages) |
| 14 November 2018 | Current accounting period extended from 31 October 2019 to 31 December 2019 (1 page) |
| 31 October 2018 | Incorporation Statement of capital on 2018-10-31
|