Introduction
Watch Company
W
WB ENERGY LIMITED
WB ENERGY LIMITED is an active company incorporated on 7 February 2023 with the registered office located in Glasgow. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. WB ENERGY LIMITED was registered 3 years ago.(SIC: 82990)
Status
active
Active since 3 years ago
Company No
SC757914
LTD Company
Age
3 Years
Incorporated 7 February 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 September 2025 (7 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 6 February 2026 (2 months ago)
Submitted on 3 March 2026 (1 month ago)
Next Due
Due by 20 February 2027
For period ending 6 February 2027
Previous Company Names
WB RENEWABLES LIMITED
From: 7 February 2023To: 24 May 2023
Address
Innovation House 70 Montrose Avenue Hillington Park Glasgow, G52 4LA,
4 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
MURPHY, Kim Margaret
Active70 Montrose Avenue, GlasgowG52 4LA
Secretary
Appointed 27 Jan 2025
MURPHY, Kim Margaret
70 Montrose Avenue, GlasgowG52 4LA
Secretary
27 Jan 2025
Active
HOUSTON, Paul Hugh
Active70 Montrose Avenue, GlasgowG52 4LA
Born May 1970
Director
Appointed 07 Feb 2023
HOUSTON, Paul Hugh
70 Montrose Avenue, GlasgowG52 4LA
Born May 1970
Director
07 Feb 2023
Active
MURPHY, Kim Margaret
Active70 Montrose Avenue, GlasgowG52 4LA
Born October 1970
Director
Appointed 07 Feb 2023
MURPHY, Kim Margaret
70 Montrose Avenue, GlasgowG52 4LA
Born October 1970
Director
07 Feb 2023
Active
STILLIE, Ian
Active70 Montrose Avenue, GlasgowG52 4LA
Born October 1961
Director
Appointed 07 Feb 2023
STILLIE, Ian
70 Montrose Avenue, GlasgowG52 4LA
Born October 1961
Director
07 Feb 2023
Active
WILSON, William Graham
Active70 Montrose Avenue, GlasgowG52 4LA
Born September 1972
Director
Appointed 01 Sept 2023
WILSON, William Graham
70 Montrose Avenue, GlasgowG52 4LA
Born September 1972
Director
01 Sept 2023
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Ian Stillie
Ceased70 Montrose Avenue, GlasgowG52 4LA
Born October 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Feb 2023
Ceased 31 May 2023
Mr Ian Stillie
70 Montrose Avenue, GlasgowG52 4LA
Born October 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Feb 2023
Ceased 31 May 2023
Ceased
70 Montrose Avenue, GlasgowG52 4LA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 07 Feb 2023
Wb Alloy Welding Products Limited
70 Montrose Avenue, GlasgowG52 4LA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
07 Feb 2023
Active
Filing History
18
Description
Type
Date Filed
Document
8 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 December 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
31 January 2025
5 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 April 2024
2 October 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 October 2023
2 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 October 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
24 May 2023