Wenea Plymouth Limited

Active13955497 Private limited company
Incorporated
4 March 2022 (4 years)
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
20 June 2027
Last conf. stmt
6 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 4 March 2022
Spanish
Born August 1974 (52)
Officer history (2 former)
22 November 2024
Resigned Contreras Aparicio, Jose as Director
27 June 2022
Resigned Otalora, Cesar Gonzalez as Director
4 March 2022
Appointed Zorrilla Astudillo, Jose Manuel as Director
4 March 2022
Appointed Otalora, Cesar Gonzalez as Director
4 March 2022
Appointed Contreras Aparicio, Jose as Director

Ownership 1 active

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

Corporate entity · Notified 28 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 (2)
28 December 2022
Ceased Cesar Gonzalez Otalora — Owns 25–50% of shares (as a firm)
28 December 2022
Ceased Jose Manuel Zorilla Astudillo — Owns 25–50% of shares (as a firm)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

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

Financials

Balance sheet as at 31 December 2024 · small accounts

Trend

Shareholder Funds
£0 £200k £400k £600k 2023 2024 £484,767 £36,785
Balance sheet detail
20242023
Creditors (< 1 year)£4,970,124
Creditors (> 1 year)£859,207
Shareholder Funds£36,785£484,767

Filings

Filing history not loaded yet. See it on Companies House

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