Introduction
Watch Company
W
WELINK ENERGY ITALY 2 (UK) LIMITED
WELINK ENERGY ITALY 2 (UK) LIMITED is an active company incorporated on 1 December 2020 with the registered office located in Manchester. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. WELINK ENERGY ITALY 2 (UK) LIMITED was registered 5 years ago.(SIC: 35110)
Status
active
Active since 5 years ago
Company No
13054442
LTD Company
Age
5 Years
Incorporated 1 December 2020
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
Overdue
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 3 December 2024 (1 year ago)
Next Due
Due by 14 December 2025
For period ending 30 November 2025
Address
3 Hardman Square Manchester, M3 3EB,
10 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Owner Exit
Jul 21
Cessation Of A Person With Significant C...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
Director Left
May 22
Termination Director Company With Name T...
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Director Left
May 25
Termination Director Company With Name T...
Director Left
May 25
Termination Director Company With Name T...
Director Joined
May 25
Appoint Person Director Company With Nam...
0
Funding
6
Officers
1
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
MCATEER, Michael
ActiveCity Quay, Dublin 2
Born December 1968
Director
Appointed 08 May 2025
MCATEER, Michael
City Quay, Dublin 2
Born December 1968
Director
08 May 2025
Active
DODGE, Andrew Simon Gregory
ResignedHardman Square, ManchesterM3 3EB
Born January 1969
Director
Appointed 12 Jul 2021
Resigned 12 May 2022
DODGE, Andrew Simon Gregory
Hardman Square, ManchesterM3 3EB
Born January 1969
Director
12 Jul 2021
Resigned 12 May 2022
Resigned
MURPHY, John
ResignedHardman Square, ManchesterM3 3EB
Born June 1963
Director
Appointed 12 Jul 2021
Resigned 08 May 2025
MURPHY, John
Hardman Square, ManchesterM3 3EB
Born June 1963
Director
12 Jul 2021
Resigned 08 May 2025
Resigned
O'NEILL, Barry Michael
ResignedHardman Square, ManchesterM3 3EB
Born August 1969
Director
Appointed 01 Dec 2020
Resigned 08 May 2025
O'NEILL, Barry Michael
Hardman Square, ManchesterM3 3EB
Born August 1969
Director
01 Dec 2020
Resigned 08 May 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Barry Michael O'Neill
CeasedHardman Square, ManchesterM3 3EB
Born August 1969
Nature of Control
Right to appoint and remove directors
Notified 01 Dec 2020
Ceased 01 Dec 2020
Mr Barry Michael O'Neill
Hardman Square, ManchesterM3 3EB
Born August 1969
Right to appoint and remove directors
01 Dec 2020
Ceased 01 Dec 2020
Ceased
Hardman Square, ManchesterM3 3EB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 01 Dec 2020
Welink Energy Italy (Uk) Holdings Limited
Hardman Square, ManchesterM3 3EB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
01 Dec 2020
Active
Filing History
22
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
15 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
15 May 2025
19 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
16 May 2022
23 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 July 2021
7 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 July 2021
7 July 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 July 2021