Introduction
Watch Company
W
WSG ENERGY SERVICES LIMITED
WSG ENERGY SERVICES LIMITED is an active company incorporated on 10 February 2025 with the registered office located in Normanton. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other engineering activities. WSG ENERGY SERVICES LIMITED was registered 1 year ago.(SIC: 71129)
Status
active
Active since 1 years ago
Company No
16242588
LTD Company
Age
1 Years
Incorporated 10 February 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 5 March 2026 (1 month ago)
Next Due
Due by 30 September 2026
Period: 10 February 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 February 2026 (2 months ago)
Submitted on 11 February 2026 (2 months ago)
Next Due
Due by 23 February 2027
For period ending 9 February 2027
Address
Unit B Rosie Road Normanton, WF6 1ZB,
3 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Feb 25
Incorporation Company
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
New Owner
Jul 25
Notification Of A Person With Significan...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BURRELL, Andrew
ActiveRosie Road, NormantonWF6 1ZB
Born April 1985
Director
Appointed 10 Feb 2025
BURRELL, Andrew
Rosie Road, NormantonWF6 1ZB
Born April 1985
Director
10 Feb 2025
Active
FENOUGHTY, Daniel Michael
ActiveRosie Road, NormantonWF6 1ZB
Born June 1974
Director
Appointed 10 Feb 2025
FENOUGHTY, Daniel Michael
Rosie Road, NormantonWF6 1ZB
Born June 1974
Director
10 Feb 2025
Active
JONES, Steven Patrick
ActiveRosie Road, NormantonWF6 1ZB
Born January 1972
Director
Appointed 10 Feb 2025
JONES, Steven Patrick
Rosie Road, NormantonWF6 1ZB
Born January 1972
Director
10 Feb 2025
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Andrew Burrell
ActiveRosie Road, NormantonWF6 1ZB
Born April 1985
Nature of Control
Significant influence or control
Notified 24 Jul 2025
Mr Andrew Burrell
Rosie Road, NormantonWF6 1ZB
Born April 1985
Significant influence or control
24 Jul 2025
Active
Rosie Road, NormantonWF6 1ZB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Feb 2025
Well Services Group Holdings (Uk) Limited
Rosie Road, NormantonWF6 1ZB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Feb 2025
Active
Mr Andrew Burrell
CeasedRosie Road, NormantonWF6 1ZB
Born April 1985
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Feb 2025
Ceased 26 Feb 2025
Mr Andrew Burrell
Rosie Road, NormantonWF6 1ZB
Born April 1985
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Feb 2025
Ceased 26 Feb 2025
Ceased
Filing History
6
Description
Type
Date Filed
Document
5 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 March 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 July 2025
27 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 February 2025
27 February 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 February 2025