Introduction
Watch Company
W
WSG CLEAN ENERGY LTD
WSG CLEAN ENERGY LTD is an active company incorporated on 15 August 2022 with the registered office located in Glasgow. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46120). WSG CLEAN ENERGY LTD was registered 3 years ago.(SIC: 46120)
Status
active
Active since 3 years ago
Company No
SC741304
LTD Company
Age
3 Years
Incorporated 15 August 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 14 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 August 2025 (7 months ago)
Submitted on 19 August 2025 (7 months ago)
Next Due
Due by 28 August 2026
For period ending 14 August 2026
Address
2 Bridgeway Terrace Kirkintilloch Glasgow, G66 3HJ,
Previous Addresses
2 Craigshannoch Mansions Craigshannoch Road Daviot Inverurie AB51 0NQ Scotland
From: 15 August 2022To: 15 June 2023
8 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Aug 22
Incorporation Company
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Left
Mar 23
Termination Director Company With Name T...
Director Joined
May 23
Appoint Person Director Company With Nam...
Funding Round
Dec 23
Capital Allotment Shares
Director Left
Jun 24
Termination Director Company With Name T...
New Owner
Jul 25
Notification Of A Person With Significan...
1
Funding
5
Officers
1
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
BURRELL, Andrew
ActiveRosie Road, NormantonWF6 1ZB
Born April 1985
Director
Appointed 15 Aug 2022
BURRELL, Andrew
Rosie Road, NormantonWF6 1ZB
Born April 1985
Director
15 Aug 2022
Active
FENOUGHTY, Daniel Michael
ActiveBridgeway Terrace, GlasgowG66 3HJ
Born June 1974
Director
Appointed 27 Feb 2023
FENOUGHTY, Daniel Michael
Bridgeway Terrace, GlasgowG66 3HJ
Born June 1974
Director
27 Feb 2023
Active
JONES, Steven Patrick
ActiveBridgeway Terrace, GlasgowG66 3HJ
Born January 1972
Director
Appointed 27 Feb 2023
JONES, Steven Patrick
Bridgeway Terrace, GlasgowG66 3HJ
Born January 1972
Director
27 Feb 2023
Active
PRINS, Geert
ResignedBridgeway Terrace, GlasgowG66 3HJ
Born April 1963
Director
Appointed 09 May 2023
Resigned 26 Apr 2024
PRINS, Geert
Bridgeway Terrace, GlasgowG66 3HJ
Born April 1963
Director
09 May 2023
Resigned 26 Apr 2024
Resigned
TURNER, Gareth Edward
ResignedRosie Road, NormantonWF6 1ZB
Born November 1972
Director
Appointed 15 Aug 2022
Resigned 27 Feb 2023
TURNER, Gareth Edward
Rosie Road, NormantonWF6 1ZB
Born November 1972
Director
15 Aug 2022
Resigned 27 Feb 2023
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Andrew Burrell
ActiveBridgeway Terrace, GlasgowG66 3HJ
Born April 1985
Nature of Control
Significant influence or control
Notified 24 Jul 2025
Mr Andrew Burrell
Bridgeway Terrace, GlasgowG66 3HJ
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 15 Aug 2022
Well Services Group Holdings (Uk) Ltd
Rosie Road, NormantonWF6 1ZB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Aug 2022
Active
Filing History
21
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
20 June 2024
30 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 November 2023
15 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
2 March 2023
Change Person Director Company With Change Date
CH01Change of Director Details
14 February 2023
Change Person Director Company With Change Date
CH01Change of Director Details
14 February 2023