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Woolley Hill Electrical Energy Limited

08380020

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

NEWINGTON HOUSE, LONDON, SE1 6NP
Incorporated 29/01/2013

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

35110
Production of electricity

Officers

Alex O’Connell

secretary · Since 07/05/2026

Paul Bolton

director · Since 07/05/2026

BRITISH · UNITED KINGDOM · Age 53

Also on 6 other boards

Mr Gareth Thomas Mills

director · Since 07/05/2026

BRITISH · ENGLAND · Age 55

Also on 11 other boards

Persons with Significant Control

Uk Renewables Energy Group Limited

75–100% shares
75–100% votes
Appoint directors

Newington House, 237 Southwark Bridge Road, London, SE1 6NP

Reg: 15764848 · The Uk Register Of Companies At Companies House · Private Company Limited By Shares

Notified 26/09/2024

Former PSCs

Aviva Investors Infrastructure Income No.5 Limited

Ceased 26/09/2024

Charges1 outstanding

Charge
outstanding

RES UK & IRELAND LIMITED

Created 13/06/2016Registered 16/06/2016
Charge
satisfied

NORDDEUTSCHE LANDESBANK GIROZENTRALE

Created 27/03/2015Registered 30/03/2015Satisfied 23/06/2016