Wenea Devon II Limited

Active14162082 Private limited company
Incorporated
9 June 2022 (4 years)
Previously known as
Wenea South West II 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
22 June 2027
Last conf. stmt
8 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 9 June 2022
Spanish
Born August 1974 (52)
Officer history (1 former)
22 November 2024
Resigned Contreras Aparicio, Jose as Director
9 June 2022
Appointed Zorrilla Astudillo, Jose Manuel as Director
9 June 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 27 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15856664
Former controllers (3)
27 November 2024
Ceased Wenea Services UK Limited — Owns 75–100% of shares
31 March 2024
Ceased Jose Manuel Zorilla Astudillo — Owns 25–50% of shares (as a firm)
14 June 2022
Ceased Cesar Gonzalez Otalora — Owns 25–50% of shares (as a firm)

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Nordian Cpo UK Limited Owns 75–100% of shares
Wenea Devon II Limited This company Owns 75–100% of shares
Wenea Herefordshire Limited Owns 75–100% of shares
Wenea West Midlands Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Trend

Net Assets
£0 £50 £100 2022 2023 £1 £100

No net assets figure read from accounts after 2023.

Balance sheet detail
202420232022
Cash£100
Creditors (< 1 year)£868,864
Creditors (> 1 year)£1,399,000
Net Assets£100£1
Shareholder Funds£100£1

Filings

Filing history not loaded yet. See it on Companies House

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