Winch Energy Limited
Company Profile
in liquidation
SmallWinch Energy Limited
09576838•Private Limited With Share Capital
Centre Block, 4Th Floor, Central Court, Knoll Rise, BR60JA
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Incorporated
06/05/2015
Company Age
10 years
Directors
6
Employees
16
SIC Code
32990
Risk
not scored
Company Overview
Registration, classification & business activity
Winch Energy Limited (09576838) is a private limited with share capital incorporated on 06/05/2015 (10 years old) and registered in knoll rise, BR60JA. The company operates under SIC code 32990 and is classified as Small.
Winch energy ltd, founded in march 2016 and jointly owned by total eren renewables and winch energy partners ltd, is a for-profit company, inducing win-win profitable and economically viable renewable energy solutions for off-grid, rural populations in africa. winch energy has crafted a comprehensiv...
Private Limited With Share Capital
SIC: 32990
Small
Incorporated 06/05/2015
BR60JA
16 employees
Financial Overview
Total Assets
£1.55M
Liabilities
£11.13M
Net Assets
£-9.58M
Cash
£68.1K
Key Metrics
16
Employees
6
Directors
4
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
5
Registered
1
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
69
Document Name
Category
Date
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:03-11-2025
Liquidation Voluntary Removal Of Liquidator By Court
Category:Insolvency
Date:31-10-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:25-07-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:16-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-06-2023
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:08-06-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:08-06-2023
Resolution
Category:Resolution
Date:08-06-2023
Gazette Notice Compulsory
Category:Gazette
Date:23-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-05-2023
Appoint Corporate Director Company With Name Date
Category:Officers
Date:23-12-2022
Appoint Corporate Director Company With Name Date
Category:Officers
Date:23-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:05-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-09-2021
Resolution
Category:Resolution
Date:11-05-2021
Resolution
Category:Resolution
Date:11-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-05-2021
Capital Allotment Shares
Category:Capital
Date:22-04-2021
Capital Allotment Shares
Category:Capital
Date:08-02-2021
Accounts With Accounts Type Small
Category:Accounts
Date:17-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2020
Resolution
Category:Resolution
Date:10-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-12-2019
Capital Allotment Shares
Category:Capital
Date:23-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:18-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-01-2019
Resolution
Category:Resolution
Date:21-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2018
Capital Allotment Shares
Category:Capital
Date:14-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2018
Resolution
Category:Resolution
Date:03-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:10-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-02-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:06-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2016
Capital Allotment Shares
Category:Capital
Date:18-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2016
Resolution
Category:Resolution
Date:07-04-2016
Capital Allotment Shares
Category:Capital
Date:17-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:02-02-2016
Incorporation Company
Category:Incorporation
Date:06-05-2015
Innovate Grants
1
This company received a grant of £33314.0 for Pilot To Demonstrate Scalability Of Mobile Power'S Technology: Delivery Of Power To 15 Villages In Sierra Leone. The project started on 01/06/2019 and ended on 31/08/2021.
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Accounts
Typeunaudited abridged
Due Date30/09/2022
Filing Date05/05/2022
Latest Accounts31/12/2020
Trading Addresses
10 Lower Thames Street, London, EC3R6AF
Centre Block, 4Th Floor, Central Court, Knoll Rise, Orpington Br6 0Ja, BR60JARegistered
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