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Nom

Wesley Turbines Trading Limited

Adresse
Unit 4 Ninian Park Ninian Way
Wilnecote
Tamworth
B77 5ES
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11959032 Show on Companies House
Accountsdormant
last accounts made up to 30 avril 2025
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Wesley Turbine Holdings Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Gf Eglantine Limited Status: Active Notified: 28/02/2020 Company Registration: 12431211 (England & Wales) Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Jopla Limited Status: Active Notified: 20/11/2019 Company Registration: 11147371 (England & Wales) Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
  • Jones, Mark Wesley Status: Ceased Notified: 23/04/2019 Ceased: 20/11/2019 Date of Birth: 08/1962 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%
  • Taylor, Jeremy William Kirwan Status: Ceased Notified: 23/04/2019 Ceased: 28/02/2020 Date of Birth: 04/1963 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%
  • Officers (5)

    Source: Companies House
    Jones, Mark Coleshill, Birmingham, England Status: Active Notified: 23/04/2019 Date of Birth: 08/1962 Occupation: Chartered Engineer Role: Director Country of Residence: England Nationality: British
    Jones, Mark Wesley Wilnecote, Tamworth, England Status: Active Notified: 23/04/2019 Occupation: Chartered Engineer Role: Director Country of Residence: United Kingdom Nationality: British
    Macpherson, Charlotte Wilnecote, Tamworth, England Status: Active Notified: 23/04/2022 Role: Secretary
    Taylor, Jeremy William Kirwan Wilnecote, Tamworth, England Status: Active Notified: 23/04/2019 Date of Birth: 04/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Beaumont, Neil Coleshill, Birmingham, England Status: Ceased Notified: 21/12/2020 Ceased: 23/04/2022 Role: Secretary

    Companies Controlled by This Company (4)

    gb-flag GB Wesley Energy Limited Status: Active Notified: 20/05/2019 Companies House Number: 08449195 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Wesley Turbines IP Limited Status: Active Notified: 20/05/2019 Companies House Number: 09120118 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Wesley Turbines Limited Status: Active Notified: 20/05/2019 Companies House Number: 10213007 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Green Aurora Limited Status: Ceased Notified: 20/05/2019 Ceased: 04/06/2024 Companies House Number: 09267708 Nature of Control
  • Ownership of shares - 75% or more