Introduction
Watch Company
W
WELINK ENERGY INVESTMENTS SPAIN (UK) LIMITED
WELINK ENERGY INVESTMENTS SPAIN (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 SPAIN (UK) LIMITED was registered 8 years ago.(SIC: 70229)
Status
active
Active since 8 years ago
Company No
10889837
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 13 November 2024 (1 year ago)
Period: 1 January 2023 - 31 December 2023(13 months)
Type: Small Company
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
8 key events • 2017 - 2022
Funding Officers Ownership
Company Founded
Jul 17
Incorporation Company
Director Left
Nov 18
Termination Director Company With Name T...
Funding Round
May 19
Capital Allotment Shares
Share Issue
May 19
Capital Alter Shares Consolidation
Owner Exit
Jul 21
Cessation Of A Person With Significant C...
New Owner
Jul 21
Notification Of A Person With Significan...
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
2
Funding
1
Officers
3
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
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
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
The Hyde Building, Carrickmines
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
Ceased 31 Jul 2017
Welink Spain Investments (Ireland) Limited
The Hyde Building, Carrickmines
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Jul 2017
Ceased 31 Jul 2017
Ceased
Mr Barry Michael O'Neill
CeasedHardman Square, ManchesterM3 3EB
Born August 1969
Nature of Control
Ownership of shares 75 to 100 percent
Notified 31 Jul 2017
Ceased 31 Jul 2017
Mr Barry Michael O'Neill
Hardman Square, ManchesterM3 3EB
Born August 1969
Ownership of shares 75 to 100 percent
31 Jul 2017
Ceased 31 Jul 2017
Ceased
Hyde Building,, Carrickmines
Nature of Control
Ownership of shares 75 to 100 percent
Notified 31 Jul 2017
Welink Spain Investments (Ireland) Limited
Hyde Building,, Carrickmines
Ownership of shares 75 to 100 percent
31 Jul 2017
Active
Filing History
29
Description
Type
Date Filed
Document
2 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 August 2022
24 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 January 2022
4 August 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 August 2021
30 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 July 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 July 2021
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
Capital Alter Shares Consolidation
SH02Allotment of Shares (prescribed particulars)
28 May 2019
30 November 2018
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
30 November 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
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