WL

WR (HAREGROVE) LIMITED

Active

Company number 09495795

London, England · Incorporated 18 March 2015

80 Strand, London, WC2R 0DT, England

Last updated on 17 September 2026

Production of electricity · SIC 35110

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

Company history

Previous company names

INFINITE SIRIUS (HAREGROVE) LIMITED · 18 March 2015 – 25 March 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
18 March 2026
Next due
1 April 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

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

Capital table

Updated on 17 September 2026
  • WR ENERGY LIMITED (100.0%)
Total shares
100
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
Ordinary 100 GBP £1.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
WR ENERGY LIMITED Ordinary 100 100.00% 100 100.00%
Total 100 100% 100 100%

Officers

No officers on record.

Persons with significant control

PS
Wr Energy Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
10 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2024 View
Appoint Person Director Company With Name Date
Officers
30 May 2023 View
Appoint Person Director Company With Name Date
Officers
30 May 2023 View
Termination Director Company With Name Termination Date
Officers
30 May 2023 View
Termination Director Company With Name Termination Date
Officers
30 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2021 View
Change Account Reference Date Company Current Extended
Accounts
28 May 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
31 March 2020 View
Termination Director Company With Name Termination Date
Officers
25 March 2020 View
Appoint Person Director Company With Name Date
Officers
25 March 2020 View
Termination Director Company With Name Termination Date
Officers
25 March 2020 View
Termination Director Company With Name Termination Date
Officers
25 March 2020 View
Termination Director Company With Name Termination Date
Officers
25 March 2020 View
Resolution
Resolution
25 March 2020 View
Change To A Person With Significant Control
Persons With Significant Control
25 March 2020 View
Termination Director Company With Name Termination Date
Officers
25 March 2020 View
Appoint Person Director Company With Name Date
Officers
25 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 August 2019 View
Appoint Person Director Company With Name Date
Officers
26 June 2019 View
Appoint Person Director Company With Name Date
Officers
26 June 2019 View
Appoint Person Director Company With Name Date
Officers
26 June 2019 View
Appoint Person Director Company With Name Date
Officers
26 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 October 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
6 September 2016 View
Change Account Reference Date Company Current Shortened
Accounts
20 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2016 View
Incorporation Company
Incorporation
18 March 2015 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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  • Credit score & payment risk
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