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WPP ENERGY UK LIMITED (12317895)

WPP ENERGY UK LIMITED (12317895) is an active UK company. incorporated on 15 November 2019. with registered office in Ferndown. The company operates in the Water Supply, Sewerage, Waste Management sector, engaged in unknown sic code (38220). WPP ENERGY UK LIMITED has been registered for 6 years. Current directors include KHAWAJA, Abbey King.

Company Number
12317895
Status
active
Type
ltd
Incorporated
15 November 2019
Age
6 years
Address
8 Lynwood Close, Ferndown, BH22 9TD
Industry Sector
Water Supply, Sewerage, Waste Management
Business Activity
Unknown SIC code (38220)
Directors
KHAWAJA, Abbey King
SIC Codes
38220

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WPP ENERGY UK LIMITED

WPP ENERGY UK LIMITED is an active company incorporated on 15 November 2019 with the registered office located in Ferndown. The company operates in the Water Supply, Sewerage, Waste Management sector, specifically engaged in unknown sic code (38220). WPP ENERGY UK LIMITED was registered 6 years ago.(SIC: 38220)

Status

active

Active since 6 years ago

Company No

12317895

LTD Company

Age

6 Years

Incorporated 15 November 2019

Size

N/A

Accounts

ARD: 30/11

Up to Date

4 months left

Last Filed

Made up to 30 November 2024 (1 year ago)
Submitted on 2 December 2024 (1 year ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Dormant

Next Due

Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025

Confirmation Statement

Overdue

3 months overdue

Last Filed

Made up to 2 December 2024 (1 year ago)
Submitted on 2 December 2024 (1 year ago)

Next Due

Due by 16 December 2025
For period ending 2 December 2025
Contact
Address

8 Lynwood Close Ferndown, BH22 9TD,

Timeline

11 key events • 2019 - 2024

Funding Officers Ownership
Company Founded
Nov 19
Director Joined
Nov 19
Director Left
Mar 20
Director Joined
Mar 20
New Owner
Jun 20
Director Left
Jun 20
Owner Exit
Jun 20
Director Joined
Dec 20
Director Left
Dec 24
New Owner
Dec 24
Owner Exit
Dec 24
0
Funding
6
Officers
4
Ownership
0
Accounts
Capital Table
People

Officers

5

2 Active
3 Resigned

HOWARD, Alan Peter

Active
Lynwood Close, FerndownBH22 9TD
Secretary
Appointed 01 Aug 2024

KHAWAJA, Abbey King

Active
Lynwood Close, FerndownBH22 9TD
Born July 1952
Director
Appointed 01 Dec 2020

HOWARD, Alan Peter

Resigned
Lynwood Close, FerndownBH22 9TD
Born April 1949
Director
Appointed 27 Mar 2020
Resigned 01 Aug 2024

KHAWAJA, Abbey King

Resigned
Lynwood Close, FerndownBH22 9TD
Born July 1952
Director
Appointed 15 Nov 2019
Resigned 18 Jun 2020

RASHID, Humera

Resigned
Lynwood Close, FerndownBH22 9TD
Born October 1975
Director
Appointed 25 Nov 2019
Resigned 27 Mar 2020

Persons with significant control

3

1 Active
2 Ceased

Mr Abbey King Khawaja

Active
Lynwood Close, FerndownBH22 9TD
Born July 1952

Nature of Control

Ownership of shares 75 to 100 percent
Notified 01 Aug 2024

Mr Alan Peter Howard

Ceased
Lynwood Close, FerndownBH22 9TD
Born April 1949

Nature of Control

Ownership of shares 75 to 100 percent
Notified 18 Jun 2020
Ceased 01 Aug 2024

Abbey Khawaja

Ceased
Lynwood Close, FerndownBH22 9TD
Born July 1952

Nature of Control

Ownership of shares 25 to 50 percent
Notified 15 Nov 2019
Ceased 18 Jun 2020
Fundings
Financials
Latest Activities

Filing History

25

Gazette Notice Compulsory
17 March 2026
GAZ1First Gazette Notice for Compulsory Strike Off
Appoint Person Secretary Company With Name Date
3 December 2024
AP03Appointment of Secretary
Accounts With Accounts Type Dormant
2 December 2024
AAAnnual Accounts
Confirmation Statement With Updates
2 December 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
2 December 2024
TM01Termination of Director
Notification Of A Person With Significant Control
2 December 2024
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
2 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
15 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
10 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
2 January 2023
AAAnnual Accounts
Accounts With Accounts Type Dormant
21 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
21 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
25 June 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
24 December 2020
AP01Appointment of Director
Confirmation Statement With Updates
19 June 2020
CS01Confirmation Statement
Notification Of A Person With Significant Control
19 June 2020
PSC01Notification of Individual PSC
Termination Director Company With Name Termination Date
19 June 2020
TM01Termination of Director
Cessation Of A Person With Significant Control
19 June 2020
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
31 March 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
31 March 2020
AP01Appointment of Director
Confirmation Statement With Updates
28 November 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
28 November 2019
AP01Appointment of Director
Incorporation Company
15 November 2019
NEWINCIncorporation