Wathegar 2 Limited

10276414

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

14 outstanding charges (-10)

Details

5 NEW STREET SQUARE, LONDON, EC4A 3TW

Incorporated 13/07/2016

Compliance

Last accounts

31/05/2025

small

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 12/07/2025

Due 26/07/2026

On track

Industry

35110

Production of electricity

Officers

Mr Stephen James Beck

director · Since 18/12/2018

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 52

Also on 65 other boards

Mr Wayne Robert Ian Cranstone

director · Since 18/12/2018

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 12 other boards

Mr Benjamin James Ernest Guest

director · Since 18/12/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 35 other boards

Persons with Significant Control

Wathegar 2 Holdings Limited

75–100% shares

75–100% votes

Appoint directors

5, New Street Square, London, EC4A 3TW

Notified 18/12/2018

Former PSCs

Baywa R.E. Uk Limited

Ceased 18/12/2018

Charges14 outstanding

Charge

outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE

Created 29/04/2026Registered 01/05/2026

Charge

outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE

Created 29/04/2026Registered 01/05/2026

Charge

outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE

Created 29/04/2026Registered 01/05/2026

Charge

outstanding

SANTANDER UK PLC (AS SECURITY TRUSTEE)

Created 20/04/2026Registered 27/04/2026

Charge

outstanding

SANTANDER UK PLC (AS SECURITY TRUSTEE)

Created 20/04/2026Registered 24/04/2026

Charge

outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE

Created 20/04/2026Registered 23/04/2026

Charge

outstanding

ACHAIRN ENERGY LIMITED

Created 15/04/2019Registered 02/05/2019

Charge

outstanding

ACHAIRN ENERGY LIMITED

Created 15/04/2019Registered 02/05/2019

Charge

outstanding

SANTANDER UK PLC FOR ITSELF AND AS SECURITY TRUSTEE

Created 15/04/2019Registered 24/04/2019

Charge

outstanding

SANTANDER UK PLC FOR ITSELF AND AS SECURITY TRUSTEE

Created 15/04/2019Registered 24/04/2019

Charge

outstanding

SANTANDER UK PLC FOR ITSELF AND AS SECURITY TRUSTEE

Created 15/04/2019Registered 24/04/2019

Charge

outstanding

SANTANDER UK PLC ACTING AS SECURITY TRUSTEE FOR EACH FINANCE PARTY

Created 02/04/2019Registered 08/04/2019

Charge

outstanding

SANTANDER UK PLC ACTING AS SECURITY TRUSTEE FOR EACH FINANCE PARTY

Created 02/04/2019Registered 05/04/2019

Charge

outstanding

SANTANDER UK PLC

Created 02/04/2019Registered 03/04/2019

Charge

satisfied

BAYWA R.E. UK LIMITED

Created 20/12/2018Registered 21/12/2018Satisfied 11/04/2019

Charge

satisfied

BAYWA R.E. UK LIMITED

Created 18/12/2018Registered 20/12/2018Satisfied 11/04/2019

Charge

satisfied

BAYWA R.E. UK LIMITED

Created 18/12/2018Registered 20/12/2018Satisfied 11/04/2019

Charge

satisfied

BAYWA R.E. UK LIMITED

Created 18/12/2018Registered 20/12/2018Satisfied 11/04/2019