Wenea Cpo UK Limited

Active09257371 Private limited company
Incorporated
9 October 2014 (12 years)
Previously known as
Stokes Marsh Solar Holdco Limited (until 28 April 2021)
This list may be incomplete. See all names on Companies House
Industry
Construction of utility projects for electricity and telecommunications (42220)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
International House
1 St. Katharine's Way
London
E1W 1YL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 May 2027
Last conf. stmt
27 April 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 27 May 2021
Also at Nordian Cpo UK Limited, Wenea Devon Limited, Wenea Herefordshire Limited · more companies
Spanish
Born August 1974 (52)
Officer history (10 former)
7 April 2023
Resigned Michelmores Secretaries Limited as Corporate Secretary
23 June 2022
Resigned Gonzalez Otalora, Cesar as Director
17 August 2021
Resigned Maestre, David Huete as Director
27 May 2021
Appointed Zorrilla Astudillo, Jose Manuel as Director
19 April 2021
Appointed Maestre, David Huete as Director
28 February 2017
Appointed Michelmores Secretaries Limited as Corporate Secretary
25 April 2016
Resigned Rowlings, Craig as Director
31 March 2016
Resigned King Iii, Angus Stanley as Director
11 December 2015
Resigned Ceschiat, Alessandro as Director
11 December 2015
Appointed Rowlings, Craig as Director
11 December 2015
Resigned Rutgers, Michael as Director
11 December 2015
Appointed King Iii, Angus Stanley as Director
14 August 2015
Appointed Ceschiat, Alessandro as Director
14 August 2015
Resigned Preston, Martin Guy as Director
19 January 2015
Appointed Preston, Martin Guy as Director
19 January 2015
Resigned Desouza, Alexandra Sian as Director
6 November 2014
Appointed Desouza, Alexandra Sian as Director
6 November 2014
Appointed Rutgers, Michael as Director
6 November 2014
Resigned Zorrilla Astudillo, Jose Manuel as Director
9 October 2014
Appointed Zorrilla Astudillo, Jose Manuel as Director
9 October 2014
Appointed Gonzalez Otalora, Cesar as Director

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
Corporate
Reg. no. 08762055

Financials

Trend

Employees
0 1 2020 2022 2023 2024 0 1 1 0
Balance sheet detail
2024202320222020
Creditors (< 1 year)£5,473,280
Shareholder Funds£2,122,913

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Aidien Limited
Celcse Limited
Gamma Energy Limited
Nordian Cpo UK Limited
Nordian UK Limited
RJC Energy Limited

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