Wathegar 2 Limited

Active10276414 Private limited company
Incorporated
13 July 2016 (10 years)
Industry
Production of electricity (35110)
Owned by
Wathegar 2 Holdings Limited
Accounts type
Small
Region
Greater London
Address
5 New Street Square
London
EC4A 3TW

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
26 July 2027
Last conf. stmt
12 July 2026

Charges

Total
18
Outstanding
14
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 December 2018
British
Born December 1973 (52)
Director · Appointed 18 December 2018
British
Born July 1969 (57)
Director · Appointed 18 December 2018
British
Born March 1973 (53)
Officer history (5 former)
18 December 2018
Resigned Mcgregor, Christine Alice as Director
18 December 2018
Appointed Cranstone, Wayne Robert Ian as Director
18 December 2018
Appointed Guest, Benjamin James Ernest as Director
18 December 2018
Appointed Beck, Stephen James as Director
18 December 2018
Resigned Hogg, Katy Elizabeth as Director
31 October 2017
Resigned Evans, Mark Stanton as Director
30 October 2017
Appointed Hogg, Katy Elizabeth as Director
30 October 2017
Appointed Mcgregor, Christine Alice as Director
8 June 2017
Resigned Hogg, Katy Elizabeth as Director
22 July 2016
Appointed Evans, Mark Stanton as Director
22 July 2016
Resigned Gray, Christine Alice as Director
13 July 2016
Appointed Gray, Christine Alice as Director
13 July 2016
Appointed Hogg, Katy Elizabeth as Director

Ownership 1 active

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

Wathegar 2 Holdings Limited
Corporate entity · Notified 18 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (1)
18 December 2018
Ceased Baywa R.E. UK Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Accounts for a small company31 May 2026

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