Introduction
Watch Company
W
WATTCROP PROJECTS UK LIMITED
WATTCROP PROJECTS UK LIMITED is an active company incorporated on 2 June 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. WATTCROP PROJECTS UK LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13433898
LTD Company
Age
4 Years
Incorporated 2 June 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 2 January 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 June 2025 (10 months ago)
Submitted on 2 June 2025 (9 months ago)
Next Due
Due by 15 June 2026
For period ending 1 June 2026
Address
17th Floor Hylo 103-105 Bunhill Row London, EC1Y 8LZ,
Previous Addresses
Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom
From: 2 June 2021To: 16 September 2024
21 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
Funding Round
Sept 21
Capital Allotment Shares
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Funding Round
Oct 21
Capital Allotment Shares
Director Left
Nov 21
Termination Director Company With Name T...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Left
Mar 22
Termination Director Company With Name T...
Funding Round
Jun 22
Capital Allotment Shares
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Left
Jul 23
Termination Director Company With Name T...
Funding Round
Aug 23
Capital Allotment Shares
Funding Round
Oct 23
Capital Allotment Shares
Director Left
Jan 24
Termination Director Company With Name T...
Funding Round
May 24
Capital Allotment Shares
Funding Round
Jul 24
Capital Allotment Shares
Funding Round
Nov 24
Capital Allotment Shares
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Left
Dec 24
Termination Director Company With Name T...
Funding Round
Oct 25
Capital Allotment Shares
9
Funding
11
Officers
0
Ownership
0
Accounts
Officers
11
5 Active
6 Resigned
Name
Role
Appointed
Status
WALKER, Robert George James
Active103-105 Bunhill Row, LondonEC1Y 8LZ
Secretary
Appointed 02 Jun 2021
WALKER, Robert George James
103-105 Bunhill Row, LondonEC1Y 8LZ
Secretary
02 Jun 2021
Active
ALKIVIADES, Andreas
Active103-105 Bunhill Row, LondonEC1Y 8LZ
Born November 1987
Director
Appointed 12 Jul 2023
ALKIVIADES, Andreas
103-105 Bunhill Row, LondonEC1Y 8LZ
Born November 1987
Director
12 Jul 2023
Active
AUGER, Guy Joseph Normand
Active103-105 Bunhill Row, LondonEC1Y 8LZ
Born May 1965
Director
Appointed 16 Dec 2024
AUGER, Guy Joseph Normand
103-105 Bunhill Row, LondonEC1Y 8LZ
Born May 1965
Director
16 Dec 2024
Active
DEASY, Declan
Active103-105 Bunhill Row, LondonEC1Y 8LZ
Born November 1980
Director
Appointed 10 Mar 2022
DEASY, Declan
103-105 Bunhill Row, LondonEC1Y 8LZ
Born November 1980
Director
10 Mar 2022
Active
HARSSEMA, Alexander
Active103-105 Bunhill Row, LondonEC1Y 8LZ
Born January 1970
Director
Appointed 06 Jul 2021
HARSSEMA, Alexander
103-105 Bunhill Row, LondonEC1Y 8LZ
Born January 1970
Director
06 Jul 2021
Active
EVERITT, Helen Louise
Resigned28 Ropemaker Street, LondonEC2Y 9HD
Secretary
Appointed 02 Jun 2021
Resigned 06 Jul 2023
EVERITT, Helen Louise
28 Ropemaker Street, LondonEC2Y 9HD
Secretary
02 Jun 2021
Resigned 06 Jul 2023
Resigned
BJONERUD, Eric Christopher
Resigned28 Ropemaker Street, LondonEC2Y 9HD
Born January 1986
Director
Appointed 02 Jun 2021
Resigned 20 Jun 2023
BJONERUD, Eric Christopher
28 Ropemaker Street, LondonEC2Y 9HD
Born January 1986
Director
02 Jun 2021
Resigned 20 Jun 2023
Resigned
FLANAGAN, Martina
Resigned28 Ropemaker Street, LondonEC2Y 9HD
Born February 1986
Director
Appointed 10 Mar 2022
Resigned 17 Jan 2024
FLANAGAN, Martina
28 Ropemaker Street, LondonEC2Y 9HD
Born February 1986
Director
10 Mar 2022
Resigned 17 Jan 2024
Resigned
HARBO, Nikolaj
Resigned28 Ropemaker Street, LondonEC2Y 9HD
Born November 1974
Director
Appointed 02 Jun 2021
Resigned 14 Nov 2021
HARBO, Nikolaj
28 Ropemaker Street, LondonEC2Y 9HD
Born November 1974
Director
02 Jun 2021
Resigned 14 Nov 2021
Resigned
MOYSIADIS, Ypatios
Resigned103-105 Bunhill Row, LondonEC1Y 8LZ
Born December 1979
Director
Appointed 06 Jul 2021
Resigned 16 Dec 2024
MOYSIADIS, Ypatios
103-105 Bunhill Row, LondonEC1Y 8LZ
Born December 1979
Director
06 Jul 2021
Resigned 16 Dec 2024
Resigned
NORTHAM, Edward Patrick
Resigned28 Ropemaker Street, LondonEC2Y 9HD
Born October 1968
Director
Appointed 02 Jun 2021
Resigned 10 Mar 2022
NORTHAM, Edward Patrick
28 Ropemaker Street, LondonEC2Y 9HD
Born October 1968
Director
02 Jun 2021
Resigned 10 Mar 2022
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Dgfu Renewables Limited
ActiveShelton Street, LondonWC2H 9JQ
Nature of Control
Voting rights 25 to 50 percent
Notified 25 Jun 2021
Dgfu Renewables Limited
Shelton Street, LondonWC2H 9JQ
Voting rights 25 to 50 percent
25 Jun 2021
Active
103-105 Bunhill Row, LondonEC1Y 8LZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 02 Jun 2021
Cero Generation Holdings Greece Limited
103-105 Bunhill Row, LondonEC1Y 8LZ
Ownership of shares 75 to 100 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
02 Jun 2021
Active
Filing History
49
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
17 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 December 2024
24 September 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 September 2024
16 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
19 January 2024
Change Person Director Company With Change Date
CH01Change of Director Details
3 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
14 July 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
11 July 2023
8 June 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 June 2023
8 June 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
11 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
26 November 2021
16 September 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 September 2021
16 September 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 September 2021
16 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
16 September 2021