Introduction
Watch Company
W
WASTENERGY SOLUTIONS LTD
WASTENERGY SOLUTIONS LTD is an active company incorporated on 6 July 2023 with the registered office located in Crawley. The company operates in the Wholesale and Retail Trade sector, specifically engaged in agents specialised in the sale of other particular products and 1 other business activity. WASTENERGY SOLUTIONS LTD was registered 2 years ago.(SIC: 46180, 72190)
Status
active
Active since 2 years ago
Company No
14984802
LTD Company
Age
2 Years
Incorporated 6 July 2023
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (9 months ago)
Submitted on 18 March 2026 (1 month ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 March 2026 (1 month ago)
Submitted on 17 March 2026 (1 month ago)
Next Due
Due by 25 March 2027
For period ending 11 March 2027
Address
65 Gales Drive Three Bridges Crawley, RH10 1QA,
5 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Jul 23
Incorporation Company
Director Left
Oct 24
Termination Director Company With Name T...
Share Issue
Jan 26
Capital Alter Shares Subdivision
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
New Owner
Mar 26
Notification Of A Person With Significan...
1
Funding
1
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
DEVEREUX, Norman
ActiveGales Drive, CrawleyRH10 1QA
Born June 1947
Director
Appointed 06 Jul 2023
DEVEREUX, Norman
Gales Drive, CrawleyRH10 1QA
Born June 1947
Director
06 Jul 2023
Active
VINCE, Brian Gordon
ActiveGales Drive, CrawleyRH10 1QA
Born May 1969
Director
Appointed 06 Jul 2023
VINCE, Brian Gordon
Gales Drive, CrawleyRH10 1QA
Born May 1969
Director
06 Jul 2023
Active
WATSON, Paul John
ResignedGales Drive, CrawleyRH10 1QA
Born April 1964
Director
Appointed 06 Jul 2023
Resigned 07 Oct 2024
WATSON, Paul John
Gales Drive, CrawleyRH10 1QA
Born April 1964
Director
06 Jul 2023
Resigned 07 Oct 2024
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Martin Hindický
ActiveGales Drive, CrawleyRH10 1QA
Born September 1991
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Nov 2025
Mr Martin Hindický
Gales Drive, CrawleyRH10 1QA
Born September 1991
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Nov 2025
Active
Mr Norman Devereux
CeasedGales Drive, CrawleyRH10 1QA
Born June 1947
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Jul 2023
Ceased 12 Nov 2025
Mr Norman Devereux
Gales Drive, CrawleyRH10 1QA
Born June 1947
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Jul 2023
Ceased 12 Nov 2025
Ceased
Mr Brian Gordon Vince
ActiveGales Drive, CrawleyRH10 1QA
Born May 1969
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 06 Jul 2023
Mr Brian Gordon Vince
Gales Drive, CrawleyRH10 1QA
Born May 1969
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
06 Jul 2023
Active
Filing History
13
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 March 2026
18 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 March 2026
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
14 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
21 October 2024