Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 January 2027
- Last conf. stmt
- 24 December 2025
Wems Energy Centre Limited
- Incorporated
- 24 December 1996 (29 years)
- Previously known as
- Wireless Energy Management Systems Limited (until 6 July 2011)Adam-Telecom Limited (until 16 February 2011)Adam Communication Systems International Ltd. (until 13 March 2002)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Third Floor1 New Fetter LaneLondonEC4A 1AN
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 13 February 2020
British
Born May 1987 (39)
Director · Appointed 13 February 2020
British
Born November 1980
Officer history (13 former)
1 December 2025
1 May 2024
13 February 2020
13 February 2020
13 February 2020
13 February 2020
10 July 2017
29 March 2017
8 April 2016
8 April 2016
21 May 2014
7 September 2012
8 October 2010
Resigned P & P Secretaries Limited as Corporate Secretary
11 November 2009
Appointed P & P Secretaries Limited as Corporate Secretary
18 October 2009
14 October 2004
19 October 2000
4 February 2000
4 February 2000
Resigned Mumford, Robert Sydney as Director
21 November 1997
21 November 1997
Appointed Mumford, Robert Sydney as Director
31 December 1996
30 December 1996
24 December 1996
24 December 1996
24 December 1996
24 December 1996
24 December 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03848754
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Current Assets | £1 | £1 |
| Net Assets | £1 | £1 |
| Shareholder Funds | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 December 2025 | Confirmation statement with no updates | 24 December 2025 | ||
| 29 December 2025 | Register(s) moved to registered office address | |||
| 4 December 2025 | Termination of appointment of a director | |||
| 29 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 2 January 2025 | Change of details for a person with significant control |
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