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Nom

WAE Technologies Limited

Adresse
Oxford Spires Business Park
The Boulevard
Kidlington
OX5 1GB
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 février 2020
Société Numéro de Registre 08012215 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2020
Activité (Code NAF)29320 - Fabrication d'autres équipements automobiles
71122 - Activités d'ingénierie
71129 - Activités d'ingénierie
Statut de Sociétéactive
Noms Précédents
  • Williams Advanced Engineering Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Fortescue Green Fleet Pty Ltd Status: Ceased Notified: 21/12/2022 Ceased: 12/09/2023 Companies House Number: 256734388 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Joule Bidco Limited Status: Ceased Notified: 31/12/2019 Ceased: 21/12/2022 Companies House Number: 12363611 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Williams Grand Prix Engineering Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2019 Companies House Number: 01297497 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Finch, Rupert Kidlington, England Status: Active Notified: 28/02/2022 Role: Secretary
    Finch, Rupert Kidlington, England Status: Active Notified: 16/01/2023 Date of Birth: 11/1978 Occupation: General Counsel Role: Director Country of Residence: United Kingdom Nationality: British
    Hutchinson, Richard Mark Kidlington, England Status: Active Notified: 12/03/2023 Date of Birth: 05/1960 Occupation: Chief Executive Officer Role: Director Country of Residence: Australia Nationality: British
    Judson, Judith Fletcher Kidlington, England Status: Active Notified: 01/11/2023 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: American
    Ward, Emily Teresa Wantage, England Status: Ceased Notified: 12/03/2023 Ceased: 04/09/2023 Date of Birth: 01/1984 Occupation: Lawyer Role: Director Country of Residence: Australia Nationality: Australian
    Wilson, Craig Beresford Wantage, England Status: Ceased Notified: 31/12/2019 Ceased: 07/11/2023 Date of Birth: 10/1964 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Beam Connectivity Limited Status: Active Notified: 06/04/2023 Companies House Number: 12429245 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB WAE Joint Ventures Limited Status: Active Notified: 18/07/2017 Companies House Number: 10871496 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • gb-flag GB WAE Ventures Limited Status: Active Notified: 20/09/2016 Companies House Number: 10385603 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors