WG

WP GENERATION LIMITED

Active

Company number 04605111

Bristol · Incorporated 29 November 2002

63 Heathfields, Downend, Bristol, South Gloucestershire, BS16 6HT

Dormant Company · SIC 99999

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

OVAL (1779) LIMITED · 29 November 2002 – 10 December 2002

Previous registered addresses

22 Ashgrove Avenue Bristol BS79LJ · until 5 July 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
29 November 2025
Next due
13 December 2026
3 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MT
MASOOD, Tariq
Director
10 December 2002
HS
HENLEAZE SECRETARIES LIMITED
Corporate Secretary · Resigned
1 August 2007
JS
JONES, Sally Ann
Secretary · Resigned
10 December 2002
OD
OOSTHUIZEN, Daniel Charl Stephanus
Director · Resigned
10 December 2002
OL
OVALSEC LIMITED
Corporate Nominee Secretary · Resigned
29 November 2002
ON
OVAL NOMINEES LIMITED
Corporate Nominee Director · Resigned
29 November 2002

Persons with significant control

PS
Avon Energy Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
2 December 2025 View
Accounts With Accounts Type Dormant
Accounts
10 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2024 View
Accounts With Accounts Type Micro Entity
Accounts
9 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2023 View
Accounts With Accounts Type Micro Entity
Accounts
21 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2022 View
Accounts With Accounts Type Micro Entity
Accounts
22 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2021 View
Accounts With Accounts Type Micro Entity
Accounts
8 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2020 View
Accounts With Accounts Type Micro Entity
Accounts
26 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2019 View
Accounts With Accounts Type Micro Entity
Accounts
11 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2018 View
Accounts With Accounts Type Micro Entity
Accounts
29 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2017 View
Accounts With Accounts Type Micro Entity
Accounts
28 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2016 View
Accounts With Accounts Type Dormant
Accounts
4 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2016 View
Accounts With Accounts Type Dormant
Accounts
30 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 December 2013 View
Accounts With Accounts Type Dormant
Accounts
21 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2012 View
Accounts With Accounts Type Dormant
Accounts
6 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2010 View
Change Person Director Company With Change Date
Officers
5 July 2010 View
Change Registered Office Address Company With Date Old Address
Address
5 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2009 View
Change Person Director Company With Change Date
Officers
10 December 2009 View
Legacy
Officers
2 October 2009 View
Legacy
Annual Return
23 January 2009 View
Legacy
Address
22 January 2009 View
Legacy
Address
22 January 2009 View
Legacy
Address
22 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 July 2008 View
Accounts With Accounts Type Full
Accounts
3 January 2008 View
Legacy
Annual Return
29 November 2007 View
Legacy
Officers
20 August 2007 View
Legacy
Officers
1 August 2007 View
Legacy
Officers
1 August 2007 View
Legacy
Annual Return
29 November 2006 View
Auditors Resignation Company
Auditors
27 November 2006 View
Accounts With Accounts Type Full
Accounts
31 October 2006 View
Legacy
Annual Return
1 December 2005 View
Accounts With Accounts Type Full
Accounts
7 October 2005 View
Legacy
Annual Return
8 December 2004 View
Accounts With Accounts Type Full
Accounts
28 September 2004 View
Legacy
Annual Return
24 December 2003 View
Resolution
Resolution
1 December 2003 View
Resolution
Resolution
1 December 2003 View
Resolution
Resolution
1 December 2003 View
Legacy
Capital
1 December 2003 View
Legacy
Accounts
20 January 2003 View
Legacy
Officers
8 January 2003 View
Legacy
Officers
8 January 2003 View
Legacy
Officers
8 January 2003 View
Legacy
Officers
19 December 2002 View
Legacy
Officers
19 December 2002 View
Legacy
Address
19 December 2002 View
Certificate Change Of Name Company
Change Of Name
10 December 2002 View
Incorporation Company
Incorporation
29 November 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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