Introduction
Watch Company
W
WELINK ENERGY INVESTMENTS PORTUGAL (UK) LIMITED
WELINK ENERGY INVESTMENTS PORTUGAL (UK) LIMITED is an active company incorporated on 31 July 2017 with the registered office located in Manchester. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. WELINK ENERGY INVESTMENTS PORTUGAL (UK) LIMITED was registered 8 years ago.(SIC: 70229)
Status
active
Active since 8 years ago
Company No
10889828
LTD Company
Age
8 Years
Incorporated 31 July 2017
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 14 August 2024 (1 year ago)
Period: 1 January 2023 - 31 December 2023(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2025
Period: 1 January 2024 - 31 December 2024
Confirmation Statement
Up to Date
Last Filed
Made up to 30 July 2025 (8 months ago)
Submitted on 28 August 2025 (7 months ago)
Next Due
Due by 13 August 2026
For period ending 30 July 2026
Address
3 Hardman Square Spinningfields Manchester, M3 3EB,
Previous Addresses
First Floor of Unit 9 Old Field Road, Bocam Park Pencoed Bridgend CF35 5LJ United Kingdom
From: 31 July 2017To: 29 April 2020
9 key events • 2017 - 2020
Funding Officers Ownership
Company Founded
Jul 17
Incorporation Company
Director Left
Nov 18
Termination Director Company With Name T...
Loan Secured
Feb 19
Mortgage Create With Deed With Charge Nu...
Funding Round
May 19
Capital Allotment Shares
Share Issue
May 19
Capital Alter Shares Consolidation
Loan Secured
Sept 19
Mortgage Create With Deed With Charge Nu...
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Loan Secured
Oct 20
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 20
Mortgage Satisfy Charge Full
2
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
MURPHY, John
ActiveHardman Square, ManchesterM3 3EB
Born June 1963
Director
Appointed 06 Jul 2020
MURPHY, John
Hardman Square, ManchesterM3 3EB
Born June 1963
Director
06 Jul 2020
Active
O'NEILL, Barry Michael
ActiveHardman Square, ManchesterM3 3EB
Born August 1969
Director
Appointed 31 Jul 2017
O'NEILL, Barry Michael
Hardman Square, ManchesterM3 3EB
Born August 1969
Director
31 Jul 2017
Active
O'SULLIVAN, Valentine, Mr.
ResignedOld Field Road, Bocam Park, BridgendCF35 5LJ
Secretary
Appointed 31 Jul 2017
Resigned 30 Nov 2018
O'SULLIVAN, Valentine, Mr.
Old Field Road, Bocam Park, BridgendCF35 5LJ
Secretary
31 Jul 2017
Resigned 30 Nov 2018
Resigned
O'SULLIVAN, Valentine
ResignedOld Field Road, Bocam Park, BridgendCF35 5LJ
Born February 1973
Director
Appointed 31 Jul 2017
Resigned 30 Nov 2018
O'SULLIVAN, Valentine
Old Field Road, Bocam Park, BridgendCF35 5LJ
Born February 1973
Director
31 Jul 2017
Resigned 30 Nov 2018
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
The Hyde Building, Carrickmines0
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Jul 2017
Welink Portugal Investments (Ireland) Limited
The Hyde Building, Carrickmines0
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Jul 2017
Active
Filing History
29
Description
Type
Date Filed
Document
19 October 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 October 2020
29 April 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 April 2020
5 September 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 September 2019
Capital Alter Shares Consolidation
SH02Allotment of Shares (prescribed particulars)
24 May 2019
4 February 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 February 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
30 November 2018
30 November 2018
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
30 November 2018
8 November 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
8 November 2017