WEC SERVICES LIMITED
| Status | ACTIVE |
| Company No. | 04236035 |
| Category | Private Limited Company |
| Incorporated | 18 Jun 2001 |
| Age | 22 years, 11 months, 1 day |
| Jurisdiction | England Wales |
SUMMARY
WEC SERVICES LIMITED is an active private limited company with number 04236035. It was incorporated 22 years, 11 months, 1 day ago, on 18 June 2001. The company address is Temple Chambers Temple Chambers, London, EC4Y 0DA, England.
Company Fillings
Change registered office address company with date old address new address
Date: 10 May 2024
Action Date: 10 May 2024
Category: Address
Type: AD01
Old address: C/O World Energy Council, 5th Floor 62-64 Cornhill London EC3V 3NH
Change date: 2024-05-10
New address: Temple Chambers 3-7 Temple Avenue London EC4Y 0DA
Documents
Termination director company with name termination date
Date: 09 May 2024
Action Date: 26 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jeroen Van Hoof
Termination date: 2024-04-26
Documents
Appoint person director company with name date
Date: 03 Dec 2023
Action Date: 27 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Alexander Carnegie
Appointment date: 2023-11-27
Documents
Appoint person director company with name date
Date: 31 Oct 2023
Action Date: 23 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-10-23
Officer name: Eng. Fahad Alajlan
Documents
Appoint person director company with name date
Date: 31 Oct 2023
Action Date: 23 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Barbara Terenghi
Appointment date: 2023-10-23
Documents
Appoint person director company with name date
Date: 30 Oct 2023
Action Date: 23 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Rafael Cayuela
Appointment date: 2023-10-23
Documents
Appoint person director company with name date
Date: 30 Oct 2023
Action Date: 23 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Burkhard Von Kienitz
Appointment date: 2023-10-23
Documents
Termination director company with name termination date
Date: 30 Oct 2023
Action Date: 19 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-10-19
Officer name: Leonhard Birnbaum
Documents
Termination director company with name termination date
Date: 14 Sep 2023
Action Date: 05 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-09-05
Officer name: Fahad Mohammed Ali Alturki
Documents
Confirmation statement with updates
Date: 27 Jul 2023
Action Date: 17 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-17
Documents
Accounts with accounts type small
Date: 15 Jun 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Termination director company with name termination date
Date: 23 May 2023
Action Date: 22 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-05-22
Officer name: Klaus-Dieter Barbknecht
Documents
Appoint person director company with name date
Date: 28 Apr 2023
Action Date: 24 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Cristina Morales Rivadeneira
Appointment date: 2023-04-24
Documents
Appoint person director company with name date
Date: 10 Feb 2023
Action Date: 06 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jeroen Van Hoof
Appointment date: 2023-02-06
Documents
Appoint person director company with name date
Date: 19 Oct 2022
Action Date: 17 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-10-17
Officer name: Professor Claudio Seebach
Documents
Appoint person director company with name date
Date: 19 Oct 2022
Action Date: 17 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-10-17
Officer name: Mr Kim Yin Wong
Documents
Appoint person director company with name date
Date: 19 Oct 2022
Action Date: 17 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-10-17
Officer name: Ms Patricia Collawn
Documents
Appoint person director company with name date
Date: 19 Oct 2022
Action Date: 17 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Omar Farouk Ibrahim
Appointment date: 2022-10-17
Documents
Appoint person director company with name date
Date: 19 Oct 2022
Action Date: 17 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Naomi Hirose
Appointment date: 2022-10-17
Documents
Termination director company with name termination date
Date: 19 Oct 2022
Action Date: 17 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-10-17
Officer name: Shigeru Muraki
Documents
Termination director company with name termination date
Date: 19 Oct 2022
Action Date: 17 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-10-17
Officer name: Elham Mahmoud Ibrahim
Documents
Termination director company with name termination date
Date: 19 Oct 2022
Action Date: 17 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jean-Marie Dauger
Termination date: 2022-10-17
Documents
Termination director company with name termination date
Date: 19 Oct 2022
Action Date: 17 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Claudia Cronenbold
Termination date: 2022-10-17
Documents
Change person director company with change date
Date: 28 Jul 2022
Action Date: 28 Jul 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Fahad Mohammed Ali Altu
Change date: 2022-07-28
Documents
Accounts with accounts type small
Date: 20 Jun 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 17 Jun 2022
Action Date: 17 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-17
Documents
Termination director company with name termination date
Date: 07 Jun 2022
Action Date: 01 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Oleg Budargin
Termination date: 2022-06-01
Documents
Appoint person director company with name date
Date: 26 Nov 2021
Action Date: 12 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Fahad Mohammed Ali Altu
Appointment date: 2021-11-12
Documents
Appoint person director company with name date
Date: 26 Nov 2021
Action Date: 12 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-11-12
Officer name: Dr Norbert Schwieters
Documents
Appoint person director company with name date
Date: 26 Nov 2021
Action Date: 12 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Beatrice Buffon
Appointment date: 2021-11-12
Documents
Termination director company with name termination date
Date: 25 Nov 2021
Action Date: 12 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alexandre Perra
Termination date: 2021-11-12
Documents
Termination director company with name termination date
Date: 25 Nov 2021
Action Date: 12 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ibrahim Al-Muhanna
Termination date: 2021-11-12
Documents
Accounts with accounts type small
Date: 24 Aug 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 23 Jun 2021
Action Date: 18 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-18
Documents
Appoint person director company with name date
Date: 11 Nov 2020
Action Date: 06 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-10-06
Officer name: Mr Omar Zaafrani
Documents
Termination director company with name termination date
Date: 10 Nov 2020
Action Date: 09 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-10-09
Officer name: Jose Da Costa Carvalho Neto
Documents
Accounts with accounts type small
Date: 18 Aug 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 30 Jun 2020
Action Date: 18 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-18
Documents
Appoint person secretary company with name date
Date: 04 Feb 2020
Action Date: 25 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2020-01-25
Officer name: Dr Angela Wilkinson
Documents
Termination director company with name termination date
Date: 03 Feb 2020
Action Date: 25 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Hanf
Termination date: 2020-01-25
Documents
Termination director company with name termination date
Date: 03 Feb 2020
Action Date: 25 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christoph Frei
Termination date: 2020-01-25
Documents
Termination secretary company with name termination date
Date: 03 Feb 2020
Action Date: 25 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-01-25
Officer name: Christoph Frei
Documents
Appoint person director company with name date
Date: 01 Oct 2019
Action Date: 17 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-09-17
Officer name: Mr Alexandre Perra
Documents
Appoint person director company with name date
Date: 30 Sep 2019
Action Date: 17 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Mike Howard
Appointment date: 2019-09-17
Documents
Termination director company with name termination date
Date: 20 Sep 2019
Action Date: 12 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Younghoon David Kim
Termination date: 2019-09-12
Documents
Termination director company with name termination date
Date: 20 Sep 2019
Action Date: 12 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matar Al-Neyadi
Termination date: 2019-09-12
Documents
Accounts with accounts type small
Date: 24 Jul 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 26 Jun 2019
Action Date: 18 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-18
Documents
Termination director company with name termination date
Date: 26 Jun 2019
Action Date: 16 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Eric Martel
Termination date: 2019-06-16
Documents
Termination director company with name termination date
Date: 26 Jun 2019
Action Date: 19 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Cedric Lewandowski
Termination date: 2019-06-19
Documents
Change person director company with change date
Date: 02 Apr 2019
Action Date: 19 Mar 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Klaus-Dieter Barbknecht
Change date: 2019-03-19
Documents
Change person director company with change date
Date: 01 Apr 2019
Action Date: 19 Mar 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-03-19
Officer name: Dr Jose Antonio Vargas Lleras
Documents
Change person director company with change date
Date: 01 Apr 2019
Action Date: 19 Mar 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jose Da Costa Carvalho Neto
Change date: 2019-03-19
Documents
Change person director company with change date
Date: 01 Apr 2019
Action Date: 19 Mar 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Shigeru Muraki
Change date: 2019-03-19
Documents
Change person director company with change date
Date: 01 Apr 2019
Action Date: 19 Mar 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-03-19
Officer name: Mr Eric Martel
Documents
Change person director company with change date
Date: 01 Apr 2019
Action Date: 19 Mar 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Cedric Lewandowski
Change date: 2019-03-19
Documents
Change person director company with change date
Date: 01 Apr 2019
Action Date: 19 Mar 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-03-19
Officer name: Mr Younghoon David Kim
Documents
Change person director company with change date
Date: 01 Apr 2019
Action Date: 19 Mar 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-03-19
Officer name: Dr Elham Mahmoud Ibrahim
Documents
Change person director company with change date
Date: 01 Apr 2019
Action Date: 19 Mar 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-03-19
Officer name: Mr Jean-Marie Dauger
Documents
Change person director company with change date
Date: 01 Apr 2019
Action Date: 19 Mar 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-03-19
Officer name: Mr Oleg Budargin
Documents
Change person director company with change date
Date: 01 Apr 2019
Action Date: 19 Mar 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Leonhard Birnbaum
Change date: 2019-03-19
Documents
Change person director company with change date
Date: 01 Apr 2019
Action Date: 19 Mar 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-03-19
Officer name: Dr Ibrahim Al-Muhanna
Documents
Appoint person director company with name date
Date: 29 Jan 2019
Action Date: 17 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Cedric Lewandowski
Appointment date: 2019-01-17
Documents
Appoint person director company with name date
Date: 28 Jan 2019
Action Date: 17 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-01-17
Officer name: Mr Eric Martel
Documents
Termination director company with name termination date
Date: 28 Jan 2019
Action Date: 17 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nuer Baikeli
Termination date: 2019-01-17
Documents
Change person director company with change date
Date: 08 Nov 2018
Action Date: 30 Oct 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-10-30
Officer name: Dr Christoph Frei
Documents
Accounts with accounts type small
Date: 22 Aug 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 22 Jun 2018
Action Date: 18 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-18
Documents
Accounts with accounts type full
Date: 01 Nov 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Termination director company with name termination date
Date: 29 Jun 2017
Action Date: 14 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ibrahim Al-Muhanna
Termination date: 2017-06-14
Documents
Confirmation statement with updates
Date: 29 Jun 2017
Action Date: 18 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-18
Documents
Notification of a person with significant control statement
Date: 29 Jun 2017
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Appoint person director company with name date
Date: 17 Nov 2016
Action Date: 16 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-11-16
Officer name: Dr Ibrahim Al-Muhanna
Documents
Appoint person director company with name date
Date: 17 Nov 2016
Action Date: 16 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-11-16
Officer name: Dr Matar Al-Neyadi
Documents
Appoint person director company with name date
Date: 16 Nov 2016
Action Date: 13 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Ibrahim Al-Muhanna
Appointment date: 2016-10-13
Documents
Appoint person director company with name date
Date: 16 Nov 2016
Action Date: 13 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Claudia Cronenbold
Appointment date: 2016-10-13
Documents
Termination director company with name termination date
Date: 16 Nov 2016
Action Date: 16 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matar Al Neyadi
Termination date: 2016-11-16
Documents
Appoint person director company with name date
Date: 15 Nov 2016
Action Date: 13 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Hanf
Appointment date: 2016-10-13
Documents
Appoint person director company with name date
Date: 15 Nov 2016
Action Date: 13 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Elham Mahmoud Ibrahim
Appointment date: 2016-10-13
Documents
Termination director company with name termination date
Date: 25 Oct 2016
Action Date: 13 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Marie-Jose Nadeau
Termination date: 2016-10-13
Documents
Termination director company with name termination date
Date: 25 Oct 2016
Action Date: 13 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-10-13
Officer name: Brian Andrew Statham
Documents
Termination director company with name termination date
Date: 25 Oct 2016
Action Date: 13 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-10-13
Officer name: Dean Oskvig
Documents
Termination director company with name termination date
Date: 25 Oct 2016
Action Date: 13 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-10-13
Officer name: Bonang Mohale
Documents
Termination director company with name termination date
Date: 25 Oct 2016
Action Date: 13 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Hasan Murat Mercan
Termination date: 2016-10-13
Documents
Accounts with accounts type full
Date: 08 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 20 Jun 2016
Action Date: 18 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-18
Documents
Appoint person director company with name date
Date: 20 Jun 2016
Action Date: 15 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Shigeru Muraki
Appointment date: 2016-04-15
Documents
Appoint person director company with name date
Date: 20 Jun 2016
Action Date: 01 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-11-01
Officer name: Dr Matar Al Neyadi
Documents
Appoint person director company with name date
Date: 03 Dec 2015
Action Date: 29 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-10-29
Officer name: Mr Nuer Baikeli
Documents
Termination director company with name termination date
Date: 03 Dec 2015
Action Date: 28 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Taha Zatari
Termination date: 2015-10-28
Documents
Termination director company with name termination date
Date: 03 Dec 2015
Action Date: 28 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-10-28
Officer name: Xinxiong Wu
Documents
Termination director company with name termination date
Date: 03 Dec 2015
Action Date: 28 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-10-28
Officer name: Arup Roy Choudhury
Documents
Annual return company with made up date full list shareholders
Date: 02 Sep 2015
Action Date: 18 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-18
Documents
Accounts with accounts type full
Date: 06 Aug 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Appoint person director company with name date
Date: 19 Feb 2015
Action Date: 22 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Klaus-Dieter Barbknecht
Appointment date: 2014-10-22
Documents
Termination director company with name termination date
Date: 19 Feb 2015
Action Date: 22 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-10-22
Officer name: Graham Norman Charles Ward
Documents
Accounts with accounts type full
Date: 13 Aug 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 25 Jun 2014
Action Date: 18 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-18
Documents
Appoint person director company with name
Date: 25 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Dean Oskvig
Documents
Appoint person director company with name
Date: 25 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Oleg Budargin
Documents
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