WASE LIMITED
WASE LIMITED is an active private limited company, incorporated on 13 February 2017. The nature of the business includes Production of electricity and three other classifications. The company's registered office is on Harefield Road, Uxbridge. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. WASE LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.
Company Information
Company Number | 10616124 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 13/02/2017 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | BAY LODGE |
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Address Line 2 | 36 HAREFIELD ROAD |
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Post Town | UXBRIDGE |
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Country | ENGLAND |
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Postcode | UB8 1PH |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 25/06/2024 |
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Last Made Up Date | 11/06/2023 |
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Return
Next Due Date | 13/03/2018 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
35110 - Production of electricity
35210 - Manufacture of gas
36000 - Water collection, treatment and supply
72190 - Other research and experimental development on natural sciences and engineering
Company Name History
From incorporation onwards:
WASE LIMITED
Directors
(The company's officers)
MR LLŶR ANWYL
(~36 year old Welsh national)
BAY LODGE 36 HAREFIELD ROAD, UXBRIDGE, UB8 1PH, ENGLAND
- Current Director
- Gives occupation as CHIEF OPERATIONS OFFICER
- Usually resident in ENGLAND
Appointed on 16/02/2024
MR JAMES ALEXANDER WALDORF ASTOR
(~58 year old British national)
BAY LODGE 36 HAREFIELD ROAD, UXBRIDGE, UB8 1PH, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 16/02/2024
CARLOS CHALBAUD TESTAMARCK
(~44 year old French national)
ENGIE 1 PLACE SAMUEL DE CHAMPLAIN, 92400 COURBEVOIE, FRANCE
- Current Director
- Gives occupation as INVESTMENT DIRECTOR
- Usually resident in FRANCE
Appointed on 21/02/2024
MR THOMAS PHILIP FUDGE
(~34 year old British national)
BAY LODGE 36 HAREFIELD ROAD, UXBRIDGE, UB8 1PH, ENGLAND
- Current Director
- Gives occupation as CHIEF EXECUTIVE OFFICER
- Usually resident in ENGLAND
Appointed on 13/02/2017
MS SOFIA CARLOTA OCHOA NEVEN DU MONT
(~34 year old Spanish,german national)
BAY LODGE 36 HAREFIELD ROAD, UXBRIDGE, UB8 1PH, ENGLAND
- Current Director
- Gives occupation as INVESTOR
- Usually resident in ENGLAND
Appointed on 16/11/2023
Shareholders
(Persons of Significant Control)
Mr Thomas Philip Fudge
(~34 year old British national)
Bay Lodge, 36 Harefield Road, Uxbridge, UB8 1PH, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 13/02/2017
Connections
(Shared officers)
AXIL INTEGRATED SERVICES LIMITED
- MR JAMES ALEXANDER WALDORF ASTOR
ENVPACT LIMITED
- MR JAMES ALEXANDER WALDORF ASTOR
FERNBROOK BIO LIMITED
- MR JAMES ALEXANDER WALDORF ASTOR
REGEN DEVCO LIMITED
- MR JAMES ALEXANDER WALDORF ASTOR
REGEN HOLDINGS LIMITED
- MR JAMES ALEXANDER WALDORF ASTOR
TILLERTECH LIMITED
- MR JAMES ALEXANDER WALDORF ASTOR
WHITES ENGINEERING LIMITED
- MR JAMES ALEXANDER WALDORF ASTOR
WHITES GENERATION LIMITED
- MR JAMES ALEXANDER WALDORF ASTOR
WHITES RECYCLING LTD.
- MR JAMES ALEXANDER WALDORF ASTOR
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
WASE LIMITED: Maps
Maps show the location of the postcode of the registered office, UB8 1PH.
Map of WASE LIMITED at local scale
Map of WASE LIMITED at district scale
More Companies in UB8 1PH
Other companies with registered offices in UB8 1PH:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)