Welland Operations Limited

10524720

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

4TH FLOOR APPLICON HOUSE, STOCKPORT, SK3 0EY

Incorporated 14/12/2016

Compliance

Last accounts

31/05/2025

audit exemption subsidiary

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 16/04/2026

Due 30/04/2027

On track

Industry

71129

Other engineering activities

Officers

Mr Ian James Crummack

director · Since 14/12/2016

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 10 other boards

Mrs Claire Marie Bailey

director · Since 24/08/2021

GROUP DIRECTOR OF LEGAL AFFAIRS

BRITISH · ENGLAND · Age 50

Also on 8 other boards

Mr Nicholas Roy Charnock

director · Since 24/08/2021

DIRECTOR OF PROJECTS

BRITISH · UNITED KINGDOM · Age 54

Also on 11 other boards

Mr Deon Venter

director · Since 24/08/2021

ENGINEERING DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 3 other boards

Mrs Claire Marie Bailey

secretary · Since 22/11/2021

Also on 8 other boards

Mr Denzil Tolman Taylor

director · Since 05/09/2024

O&M DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 5 other boards

Mr Darren Dunkley

director · Since 06/09/2024

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 2 other boards

Persons with Significant Control

Cobalt Energy Operational Services Limited

75–100% shares

75–100% votes

Appoint directors

4th Floor Applicon House, Exchange Street, Stockport, SK3 0EY

Reg: 13577338 · Register Of Companies · Company Limited By Shares

Notified 11/11/2021

Former PSCs

Mischa Tillmann Paterna

Ceased 03/09/2018

Mr Christian Frido Otto Emil Straub

Ceased 03/09/2018

Mr Samir Merzoug

Ceased 03/09/2018

Cobalt Energy Limited

Ceased 11/11/2021