Waxman Energy Solutions Limited

Active07128335 Private limited company
Incorporated
18 January 2010 (16 years)
Previously known as
Waxman Energy Limited (until 1 March 2010)
Gweco 460 Limited (until 20 January 2010)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Yorkshire
Address
Grove Mills
Elland
HX5 9DZ

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
1 February 2027
Last conf. stmt
18 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

John, Stephen Mark
Secretary · Appointed 27 January 2010
British
Director · Appointed 27 January 2010
British
Born March 1954 (72)
Officer history (2 former)
27 January 2010
Appointed John, Stephen Mark as Secretary
27 January 2010
Appointed Waxman, Richard David as Director
27 January 2010
Resigned Holden, John Layfield as Director
27 January 2010
Resigned Gweco Directors Ltd as Corporate Director
18 January 2010
Appointed Holden, John Layfield as Director
18 January 2010
Appointed Gweco Directors Ltd as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 18 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 11520883

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Protal Limited Owns 50–75% of shares
Waxman Battery Storage Limited Owns 75–100% of shares
Waxman Ceramics Limited Owns 75–100% of shares
Waxman Energy Limited Owns 75–100% of shares
Waxman Energy Solutions Limited This company Owns 75–100% of shares
Waxman Fibres Limited Owns 75–100% of shares
Waxman Group Limited Owns 75–100% of shares
Topaz Distribution Limited Owns 75–100% of shares
Waxman Commercial Projects Limited Owns 75–100% of shares
Waxman Holdings Limited Owns 75–100% of shares
Waxman International Limited Owns 75–100% of shares
Waxman Speciality Products Limited Owns 75–100% of shares

Financials

Net Assets
£2
Balance sheet detail
2025
Net Assets£2
Shareholder Funds£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 February 2026Accounts for a dormant company31 May 2025
22 January 2026Confirmation statement with no updates18 January 2026
13 February 2025Confirmation statement with no updates18 January 2025
27 November 2024Accounts for a dormant company31 May 2024
13 February 2024Accounts for a dormant company31 May 2023
Show all recent filings

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