Company NameWWS Renewables Llp
Company StatusActive
Company NumberOC383355
CategoryLimited Liability Partnership
Incorporation Date13 March 2013(11 years ago)

Directors

LLP Designated Member NameMichael Attali
Date of BirthMarch 1969 (Born 55 years ago)
NationalityIsraeli
StatusCurrent
Appointed22 January 2018(4 years, 10 months after company formation)
Appointment Duration6 years, 2 months
RoleCompany Director
Country of ResidenceIsrael
Correspondence AddressC/0 Buzzacott Llp 130 Wood Street
London
EC2V 6DL
LLP Designated Member NameMr Ilan Reich
Date of BirthAugust 1969 (Born 54 years ago)
NationalityIsraeli
StatusCurrent
Appointed22 January 2018(4 years, 10 months after company formation)
Appointment Duration6 years, 2 months
RoleCompany Director
Country of ResidenceIsrael
Correspondence AddressC/0 Buzzacott Llp 130 Wood Street
London
EC2V 6DL
LLP Member NameMr Arie Geler
Date of BirthNovember 1955 (Born 68 years ago)
NationalityIsraeli
StatusCurrent
Appointed26 February 2019(5 years, 11 months after company formation)
Appointment Duration5 years, 1 month
RoleCompany Director
Country of ResidenceIsrael
Correspondence AddressC/0 Buzzacott Llp 130 Wood Street
London
EC2V 6DL
LLP Member NameMr Nadav Saad
Date of BirthApril 1979 (Born 45 years ago)
StatusCurrent
Appointed26 February 2019(5 years, 11 months after company formation)
Appointment Duration5 years, 1 month
RoleCompany Director
Country of ResidenceIsrael
Correspondence AddressC/0 Buzzacott Llp 130 Wood Street
London
EC2V 6DL
LLP Designated Member NameEnerlec Ltd (Corporation)
StatusCurrent
Appointed13 March 2013(same day as company formation)
Correspondence Address8 Kalanit Street
P.O Box 369
Moshav Bazra
6094400
LLP Designated Member NameMr Guy Lesley Rubinstein
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityIsraeli
StatusResigned
Appointed24 April 2013(1 month, 1 week after company formation)
Appointment Duration4 years, 9 months (resigned 22 January 2018)
RoleCompany Director
Country of ResidenceIsrael
Correspondence AddressC/0 Buzzacott Llp 130 Wood Street
London
EC2V 6DL
LLP Designated Member NameHazeltopia Holding Limited (Corporation)
StatusResigned
Appointed13 March 2013(same day as company formation)
Correspondence Address199 Neocleous House
Arch Makarios Iii Av
Limasol
Cy3608
Cyprus

Location

Registered AddressC/0 Buzzacott Llp
130 Wood Street
London
EC2V 6DL
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCheap
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return13 March 2024 (2 weeks, 1 day ago)
Next Return Due27 March 2025 (12 months from now)

Charges

12 April 2016Delivered on: 14 April 2016
Persons entitled: Close Leasing Limited and Its Successors in Title, Permitted Assignees and Permitted Transferees

Classification: A registered charge
Outstanding
12 April 2016Delivered on: 14 April 2016
Persons entitled: Close Leasing Limited and Its Successors in Title, Permitted Assignees and Permitted Transferees

Classification: A registered charge
Outstanding
3 November 2015Delivered on: 16 November 2015
Persons entitled: Close Leasing Limited and Its Successors in Title, Permitted Assignees and Permitted Transferees

Classification: A registered charge
Outstanding
17 April 2014Delivered on: 23 April 2014
Persons entitled: Santander UK PLC

Classification: A registered charge
Outstanding
7 October 2013Delivered on: 8 October 2013
Persons entitled: Santander UK PLC

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding

Filing History

8 August 2023Total exemption full accounts made up to 31 December 2022 (7 pages)
15 March 2023Change of details for Arie Gelar as a person with significant control on 19 May 2022 (2 pages)
15 March 2023Confirmation statement made on 13 March 2023 with no updates (3 pages)
26 September 2022Total exemption full accounts made up to 31 December 2021 (7 pages)
22 March 2022Member's details changed for Enerlec Ltd on 31 January 2022 (1 page)
22 March 2022Confirmation statement made on 13 March 2022 with no updates (3 pages)
8 October 2021Total exemption full accounts made up to 31 December 2020 (8 pages)
15 March 2021Confirmation statement made on 13 March 2021 with no updates (3 pages)
26 January 2021Member's details changed for Mr Nadav Saad on 4 March 2019 (2 pages)
3 December 2020Total exemption full accounts made up to 31 December 2019 (8 pages)
13 March 2020Confirmation statement made on 13 March 2020 with no updates (3 pages)
5 November 2019Total exemption full accounts made up to 31 December 2018 (8 pages)
16 October 2019Satisfaction of charge OC3833550005 in full (4 pages)
16 October 2019Satisfaction of charge OC3833550004 in full (4 pages)
13 March 2019Confirmation statement made on 13 March 2019 with no updates (3 pages)
4 March 2019Appointment of Mr Nadav Saad as a member on 26 February 2019 (2 pages)
4 March 2019Appointment of Mr Arie Geler as a member on 26 February 2019 (2 pages)
8 December 2018Compulsory strike-off action has been discontinued (1 page)
6 December 2018Total exemption full accounts made up to 31 December 2017 (9 pages)
4 December 2018First Gazette notice for compulsory strike-off (1 page)
13 March 2018Confirmation statement made on 13 March 2018 with no updates (3 pages)
12 February 2018Second filing of Confirmation Statement dated 13/03/2017 (10 pages)
6 February 2018Appointment of Mr Ilan Reich as a member on 22 January 2018 (2 pages)
6 February 2018Cessation of Byron Renewables Limited as a person with significant control on 6 April 2016 (1 page)
31 January 2018Appointment of Michael Attali as a member on 22 January 2018 (2 pages)
31 January 2018Termination of appointment of Guy Lesley Rubinstein as a member on 22 January 2018 (1 page)
9 December 2017Compulsory strike-off action has been discontinued (1 page)
9 December 2017Compulsory strike-off action has been discontinued (1 page)
7 December 2017Total exemption full accounts made up to 31 December 2016 (10 pages)
7 December 2017Total exemption full accounts made up to 31 December 2016 (10 pages)
28 November 2017First Gazette notice for compulsory strike-off (1 page)
28 November 2017First Gazette notice for compulsory strike-off (1 page)
16 March 2017Confirmation statement made on 13 March 2017 with updates (4 pages)
16 March 2017Confirmation statement made on 13 March 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control (psc) change) was registered on 12/02/18.
(5 pages)
15 March 2017Member's details changed for Mr Guy Lesley Rubinstein on 13 March 2017 (2 pages)
15 March 2017Member's details changed for Mr Guy Lesley Rubinstein on 13 March 2017 (2 pages)
12 October 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
12 October 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
14 April 2016Registration of charge OC3833550004, created on 12 April 2016 (29 pages)
14 April 2016Registration of charge OC3833550005, created on 12 April 2016 (29 pages)
14 April 2016Registration of charge OC3833550004, created on 12 April 2016 (29 pages)
14 April 2016Registration of charge OC3833550005, created on 12 April 2016 (29 pages)
11 April 2016Annual return made up to 13 March 2016 (3 pages)
11 April 2016Annual return made up to 13 March 2016 (3 pages)
16 November 2015Registration of charge OC3833550003, created on 3 November 2015 (29 pages)
16 November 2015Registration of charge OC3833550003, created on 3 November 2015 (29 pages)
14 October 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
14 October 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
16 June 2015Annual return made up to 13 March 2015 (3 pages)
16 June 2015Annual return made up to 13 March 2015 (3 pages)
21 May 2015Registered office address changed from First Floor 108-110 Charles House Finchley Road London NW3 5JJ to C10 Buzzacott Llp 130 Wood Street London EC2V 6DL on 21 May 2015 (2 pages)
21 May 2015Registered office address changed from First Floor 108-110 Charles House Finchley Road London NW3 5JJ to C10 Buzzacott Llp 130 Wood Street London EC2V 6DL on 21 May 2015 (2 pages)
8 September 2014Total exemption full accounts made up to 31 December 2013 (11 pages)
8 September 2014Total exemption full accounts made up to 31 December 2013 (11 pages)
20 August 2014Previous accounting period shortened from 31 March 2014 to 31 December 2013 (3 pages)
20 August 2014Previous accounting period shortened from 31 March 2014 to 31 December 2013 (3 pages)
16 May 2014Annual return made up to 13 March 2014 (3 pages)
16 May 2014Annual return made up to 13 March 2014 (3 pages)
23 April 2014Registration of charge 3833550002 (16 pages)
23 April 2014Registration of charge 3833550002 (16 pages)
8 October 2013Registration of charge 3833550001 (27 pages)
8 October 2013Registration of charge 3833550001 (27 pages)
10 May 2013Termination of appointment of Hazeltopia Holding Limited as a member (2 pages)
10 May 2013Termination of appointment of Hazeltopia Holding Limited as a member (2 pages)
10 May 2013Appointment of Guy Rubinstein as a member (3 pages)
10 May 2013Appointment of Guy Rubinstein as a member (3 pages)
13 March 2013Incorporation of a limited liability partnership (9 pages)
13 March 2013Incorporation of a limited liability partnership (9 pages)