WMR Holdco Limited

Active10492129 Private limited company
Incorporated
22 November 2016 (9 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Karl Edward Lang
Owned by
Accounts type
Full
Address
8 White Oak Square
London Road
Swanley
BR8 7AG

Filing status

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

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2026
Also at Uss Nero Limited, Encyclis Ireland Assets Limited, Galloper Extension Investco Limited · more companies
British
Born September 1983 (43)
Lang, Karl Edward
Director · Appointed 12 January 2026
American
Born April 1971 (55)
Director · Appointed 18 November 2024
Also at AC (Awrp) Holdco 2 Limited, AC (Awrp) Holdco 3 Limited, AC (Awrp) Holdco 1 Limited · more companies
British
Born September 1989 (37)
Director · Appointed 4 June 2024
Also at Beatrice Offshore Windfarm Limited, Beatrice Offshore Windfarm Holdco Limited, Bridgwater Resource Recovery Limited · more companies
British
Born October 1989 (37)
Al-Siddiqi, Faisal Obaid Aa
Director · Appointed 22 February 2024
Qatari
Born March 1969 (57)
Director · Appointed 22 August 2023
Also at Cairnborrow Wind Energy Holdings Limited, Barlockhart Moor Wind Energy Limited, Blantyre Muir Wind Energy Limited · more companies
British
Born January 1987 (39)
Director · Appointed 1 July 2022
Also at Uss Sherwood Limited, Galloper Extension Investco Limited, Galloper Holdco Limited · more companies
British
Born January 1991 (35)
Corporate Secretary · Appointed 31 March 2021
Also at Meif 7 Homecoming London Topco Limited, UK Highways Limited, Alder Hey Holdco 3 Limited · more companies
Officer history (32 former)
1 October 2026
Appointed Sharma, Puneet as Director
1 October 2026
Resigned Don, William Robert Douglas as Director
12 January 2026
Appointed Lang, Karl Edward as Director
15 December 2025
Resigned Laurent, Dominique Marie Francois as Director
15 July 2025
Appointed Don, William Robert Douglas as Director
15 July 2025
Resigned Sanchez Sanchez, Carlos as Director
18 November 2024
Appointed Price, Alexander as Director
23 August 2024
Resigned Field, Jordan Eliott as Director
4 June 2024
Appointed Kemp, Matthew John as Director
7 May 2024
Appointed Sanchez Sanchez, Carlos as Director
27 March 2024
Resigned Mcvitty, Josephine Elizabeth as Director
27 March 2024
Resigned Stalley, Peter John as Director
22 February 2024
Appointed Al-Siddiqi, Faisal Obaid Aa as Director
22 February 2024
Appointed Laurent, Dominique Marie Francois as Director
6 February 2024
Resigned Bhuwania, Achal Prakash as Director
14 September 2023
Resigned Wakefield, Nathan John as Director
4 September 2023
Appointed Bhuwania, Achal Prakash as Director
22 August 2023
Appointed Andrew, Edmund George as Director
2 June 2023
Appointed Mcvitty, Josephine Elizabeth as Director
20 April 2023
Appointed Wakefield, Nathan John as Director
20 April 2023
Resigned Tan, Dominic as Secretary
20 April 2023
Appointed Field, Jordan Eliott as Director
20 April 2023
Resigned Duffy, Jonathan Brazier as Director
20 April 2023
Resigned Tilstone, David Paul as Director
1 July 2022
Resigned Trevere, Fabienne Camille as Director
1 July 2022
Appointed Hogan, Mary Ann Louisa as Director
9 March 2022
Appointed Trevere, Fabienne Camille as Director
9 March 2022
Resigned Kelly, Tom Robert Eamon as Director
31 March 2021
Resigned Alter Domus (UK) Limited as Corporate Secretary
31 March 2021
Appointed Vercity Management Services Limited as Corporate Secretary
17 February 2021
Resigned Tilstone, David Paul as Director
17 February 2021
Appointed Tilstone, David Paul as Director
17 February 2021
Resigned Eisenberg, Erin Kate as Director
22 June 2020
Resigned Abel, Richard as Director
22 June 2020
Resigned Tilstone, David Paul as Director
22 June 2020
Appointed Tilstone, David Paul as Director
25 September 2019
Appointed Stalley, Peter John as Director
24 September 2019
Resigned Purcaro, Roberto as Director
24 September 2019
Resigned Dooley, Mark Jonathan as Director
24 September 2019
Resigned Deeley, Stephen Alan John as Director
27 March 2019
Resigned Parsons, Gordon Ian Winston as Director
27 March 2019
Appointed Duffy, Jonathan Brazier as Director
31 October 2018
Appointed Kelly, Tom Robert Eamon as Director
31 October 2018
Resigned Merchant, Gavin Bruce as Director
12 January 2018
Appointed Eisenberg, Erin Kate as Director
12 January 2018
Resigned Harrison, Leigh Peter as Director
12 January 2018
Appointed Parsons, Gordon Ian Winston as Director
23 December 2017
Resigned Lamb, Anthony James as Director
17 August 2017
Appointed Tan, Dominic as Secretary
17 August 2017
Appointed Alter Domus (UK) Limited as Corporate Secretary
31 July 2017
Appointed Abel, Richard as Director
31 July 2017
Resigned Kingsbury, Shaun Patrick as Director
31 July 2017
Appointed Purcaro, Roberto as Director
31 July 2017
Appointed Deeley, Stephen Alan John as Director
31 July 2017
Appointed Merchant, Gavin Bruce as Director
31 July 2017
Appointed Harrison, Leigh Peter as Director
31 July 2017
Appointed Tilstone, David Paul as Director
31 July 2017
Appointed Lamb, Anthony James as Director
31 July 2017
Resigned Odgers, Anthony Louis as Director
31 July 2017
Resigned Mcvicar, Euan Forbes as Secretary
31 July 2017
Appointed Dooley, Mark Jonathan as Director
13 March 2017
Appointed Kingsbury, Shaun Patrick as Director
13 March 2017
Appointed Odgers, Anthony Louis as Director
13 March 2017
Appointed Mcvicar, Euan Forbes as Secretary
13 March 2017
Resigned Gent, Leo Thorn as Secretary
13 March 2017
Resigned Mansley, Robert James as Director
13 March 2017
Resigned Mcvicar, Euan Forbes as Director
13 March 2017
Resigned Rogers, William Bowen Shepheard as Director
22 November 2016
Appointed Gent, Leo Thorn as Secretary
22 November 2016
Appointed Mansley, Robert James as Director
22 November 2016
Appointed Mcvicar, Euan Forbes as Director
22 November 2016
Appointed Rogers, William Bowen Shepheard as Director

Ownership 1 active

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

Corporate entity · Notified 22 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 10491763

Holdings 1

Companies where WMR Holdco Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Former controllers (1)
20 April 2023
Ceased Macquarie Infrastructure and Real Assets (Europe) Limited — Has significant influence or control

Filings 123

DateDescriptionMade Up ToPagesPDF
7 October 2026Appointment of a director
6 October 2026Termination of appointment of a director
29 September 2026Full accounts31 December 2025
21 June 2026Confirmation statement with no updates7 June 2026
8 June 2026Director's details changed
Show all 123 filings

Some other companies at this address

Aip Ardenham Holding 1 (UK) Ltd
Aip Ardenham Holding 2 (UK) Ltd
Aip CB2 Holding (UK) Ltd
Alder Hey (Special Purpose Vehicle) Limited
Alder Hey Holdco 1 Limited
Alder Hey Holdco 2 Limited

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