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Wepp Development Limited

Adresa
41 Dover Street
London
W1S 4NS
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
9. září 2019
End of VAT Registration
30. září 2024
Company Register Address First Floor
London
EC4M 7RD
Company No. 12073541 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. prosinec 2021
Sector (SIC)74909 Other professional, scientific and technical activities n.e.c.
Company Register Statusactive
Previous Names
  • Waste Energy Power Partners Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB P3p Development Company Limited Status: Active Notified: 29/07/2020 Companies House Number: 08311234 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 Pepperpot Ventures Ltd Status: Active Notified: 27/06/2019 Companies House Number: 09132435 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 P3p Malvern Limited Status: Ceased Notified: 27/06/2019 Ceased: 29/07/2020 Companies House Number: 11864836 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 (3)

    Source: Companies House
    Brown, Simon Fettes London, United Kingdom Status: Active Notified: 27/06/2019 Date of Birth: 08/1979 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Denham, Mark Anthony London, United Kingdom Status: Active Notified: 27/06/2019 Date of Birth: 04/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Harris, Julian Paul London, United Kingdom Status: Active Notified: 27/06/2019 Date of Birth: 10/1960 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Finetek (Selby) Limited Status: Active Notified: 03/06/2020 Companies House Number: 12643371 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Doveryard Limited Status: Ceased Notified: 21/01/2020 Ceased: 22/10/2021 Companies House Number: 11065944 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%