Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 3 April 2027
- Last conf. stmt
- 20 March 2026
Wolston Finance Limited
- Incorporated
- 19 June 2014 (12 years)
- Previously known as
- Tep Renewables Limited (until 7 January 2026)Ternienergia Progetti UK Ltd (until 26 February 2019)Progetti International UK Ltd (until 2 October 2018)Earlier: Alpha Process Control LimitedThis list may be incomplete. See all names on Companies House
- Industry
- Construction of utility projects for electricity and telecommunications (42220)
- Directors
- Leonardo Montesi
- Owned by
- Leonardo Montesi
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- 23-25 Waterloo PlaceWarwick StreetLeamington SpaCV32 5LA
Officers 1 active
Officer details are public data from the Companies House register.
Montesi, Leonardo, Dr
Director · Appointed 19 June 2014
British
Born October 1962 (64)
Officer history (8 former)
25 April 2025
Resigned Montesi, Ralouka Yabroudi as Director
25 April 2025
Resigned El-Khoury, Christopher Antoine as Director
25 April 2025
Resigned Alexander, Linda Louise as Director
10 August 2023
Resigned Davies, Norman as Director
10 June 2022
Appointed Davies, Norman as Director
11 January 2022
Resigned Conti, Laura as Director
24 September 2021
Resigned Gentile, Giulio as Director
29 July 2021
1 April 2021
20 March 2020
Appointed Conti, Laura as Director
20 March 2020
Appointed Montesi, Ralouka Yabroudi as Director
20 March 2020
Appointed Gentile, Giulio as Director
19 March 2020
Appointed Alexander, Linda Louise as Director
19 March 2020
Appointed El-Khoury, Christopher Antoine as Director
15 January 2015
Resigned Trivella, Filippo as Director
19 June 2014
Appointed Montesi, Leonardo, Dr as Director
19 June 2014
Appointed Trivella, Filippo as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Leonardo Montesi
Individual · Notified 17 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1962 (64)
Holdings 1
Companies where Wolston Finance Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- (£211,982)
- Cash
- £2,981
- Profit
- (£214,001)
- Debt Ratio
- 116%
- Current Ratio
- 0.4x
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £670,097 |
| Current Assets | £697,478 |
| Debtors | £694,497 |
| Cash | £2,981 |
| Creditors (< 1 year) | £1,579,557 |
| Creditors (> 1 year) | £0 |
| Net Current Assets | (£882,079) |
| Net Assets | (£211,982) |
| Shareholder Funds | (£211,982) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 March 2026 | Confirmation statement with no updates | 20 March 2026 | ||
| 7 January 2026 | Certificate of change of name | |||
| 28 December 2025 | Total exemption full accounts | 31 December 2024 | ||
| 25 April 2025 | Termination of appointment of a director | |||
| 25 April 2025 | Termination of appointment of a director |
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