WR Energy Limited

Active08720149 Private limited company
Incorporated
7 October 2013 (13 years)
Previously known as
Sirius Renewable Energy Limited (until 25 March 2020)
This list may be incomplete. See all names on Companies House
Industry
Other specialised construction activities n.e.c. (43999)
Environmental consulting activities (74901)
Accounts type
Total exemption full
Region
Greater London
Address
80 Strand
London
WC2R 0DT

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
21 October 2027
Last conf. stmt
7 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 August 2026
Italian
Born March 1970 (56)
Director · Appointed 18 May 2023
British
Born September 1981 (45)
Officer history (9 former)
20 August 2026
Resigned Malesevic, Zorica as Director
20 August 2026
Appointed Barea, Paolo as Director
18 May 2023
Resigned Morgan, William Laugharne as Director
18 May 2023
Appointed Ali, Mohammed Raza as Director
18 May 2023
Appointed Malesevic, Zorica as Director
18 May 2023
Resigned Devon-Lowe, Karl Phillip as Director
24 March 2020
Resigned Kane, Patrick Edward as Director
24 March 2020
Appointed Devon-Lowe, Karl Phillip as Director
24 March 2020
Resigned Mill, Douglas as Secretary
24 March 2020
Appointed Morgan, William Laugharne as Director
24 March 2020
Resigned Powell, Matthew James as Director
24 March 2020
Resigned Davies, Nicholas John as Director
24 March 2020
Resigned Mill, Douglas as Director
24 January 2020
Resigned Taylor, Paul John as Director
1 October 2015
Appointed Mill, Douglas as Secretary
7 October 2013
Appointed Taylor, Paul John as Director
7 October 2013
Appointed Mill, Douglas as Director
7 October 2013
Appointed Kane, Patrick Edward as Director
7 October 2013
Appointed Powell, Matthew James as Director
7 October 2013
Appointed Davies, Nicholas John as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 7

Companies where WR Energy Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (5)
24 March 2020
Ceased Douglas Mill — Has significant influence or control
24 March 2020
Ceased Patrick Edward Kane — Has significant influence or control
24 March 2020
Ceased Paul John Taylor — Has significant influence or control
24 March 2020
Ceased Nicholas John Davies — Has significant influence or control
24 March 2020
Ceased Matthew James Powell — Has significant influence or control

Financials

Net Assets
£13,618,191
Cash
£4,541
Current Ratio
2.8x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2020 2021 2022 2023 2024 £13,810,479 £13,781,564 £13,781,414 £13,781,414 £13,618,191
Balance sheet detail
20242023202220212020
Current Assets£1,296,321£1,538,515£1,538,515£1,551,891
Debtors£1,291,780£1,538,015£1,538,015£1,635,919£1,551,891
Cash£4,541£500£500
Creditors (< 1 year)£468,313£547,284£547,284£644,538£531,595
Net Current Assets£828,008£991,231£991,231£991,381£1,020,296
Net Assets£13,618,191£13,781,414£13,781,414£13,781,564£13,810,479
Shareholder Funds£13,781,414£13,781,564£13,810,479

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Termination of appointment of a director
21 August 2026Appointment of a director
10 April 2026Total exemption full accounts30 June 2025
15 December 2025Registered office address changed
10 October 2025Confirmation statement with no updates7 October 2025
Show all recent filings

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