Wenea Devon Limited

Active13719274 Private limited company
Incorporated
2 November 2021 (5 years)
Previously known as
Wenea South West Limited (until 29 September 2022)
This list may be incomplete. See all names on Companies House
Industry
Construction of utility projects for electricity and telecommunications (42220)
Accounts type
Small
Region
Greater London
Address
International House
1 St. Katharine's Way
London
E1W 1YL

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
3 February 2027
Last conf. stmt
20 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 2 November 2021
Spanish
Born August 1974 (52)
Officer history (3 former)
22 November 2024
Resigned Contreras Aparicio, Jose as Director
7 April 2023
Resigned Michelmores Secretaries Limited as Corporate Secretary
22 November 2022
Appointed Michelmores Secretaries Limited as Corporate Secretary
23 June 2022
Resigned Otalora, Cesar Gonzalez as Director
2 November 2021
Appointed Zorrilla Astudillo, Jose Manuel as Director
2 November 2021
Appointed Otalora, Cesar Gonzalez as Director
2 November 2021
Appointed Contreras Aparicio, Jose as Director

Ownership 1 active

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

Corporate entity · Notified 31 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13383115
Former controllers (1)
31 December 2022
Ceased Gamma Energy Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Wenea Devon Limited This company Owns 75–100% of shares
Wenea Plymouth Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Trend

Employees
0 1 2 2022 2023 2024 2 2 0
Balance sheet detail
202420232022
Creditors (< 1 year)£912,646
Creditors (> 1 year)£1,167,426

Filings

Filing history not loaded yet. See it on Companies House

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