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WELLESLEY HOLDCO LIMITED

WELLESLEY HOLDCO LIMITED is an active private limited company, incorporated on 10 December 2014. The nature of the business is Extraction of crude petroleum. The company's registered office is on Park Row, Leeds. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. WELLESLEY HOLDCO LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09349380
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/12/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 11 PARK ROW
Post TownLEEDS
PostcodeLS1 5AB

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date24/12/2024
Last Made Up Date10/12/2023

Return

Next Due Date07/01/2017
Last Made Up Date10/12/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

06100 - Extraction of crude petroleum

Company Name History

From incorporation onwards:
WELLESLEY HOLDCO LIMITED

Directors

(The company's officers)
MR CHRISTOPHER JAMES ELLIOTT
(~50 year old British national)
5 NEW STREET SQUARE, LONDON, EC4A 3TW, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHIEF EXECUTIVE
  • Usually resident in ENGLAND
Appointed on 31/12/2015
OLIVIER PATRICK HOPKES
(~51 year old Dutch national)
5 NEW STREET SQUARE, LONDON, EC4A 3TW, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 23/01/2015
CALLUM SMYTH
(~57 year old British national)
5 NEW STREET SQUARE, LONDON, EC4A 3TW, UNITED KINGDOM
  • Current Director
  • Gives occupation as NONE
  • Usually resident in NORWAY
Appointed on 04/02/2015
MR GRAEME DAVID SWORD
(~55 year old British national)
5 NEW STREET, LONDON, EC4A 3TW, UNITED KINGDOM
  • Current Director
  • Gives occupation as NONE
  • Usually resident in ENGLAND
Appointed on 04/02/2015
RICHARD TILEY
(~44 year old British national)
5 NEW STREET SQUARE, LONDON, EC4A 3TW, UNITED KINGDOM
  • Current Director
  • Gives occupation as NONE
  • Usually resident in UNITED KINGDOM
Appointed on 04/02/2015

Connections

(Shared officers)
3T GLOBAL BIDCO LIMITED
  • MR GRAEME DAVID SWORD
3T GLOBAL HOLDCO LIMITED
  • MR GRAEME DAVID SWORD
3T GLOBAL MIDCO LIMITED
  • MR GRAEME DAVID SWORD
3T GLOBAL SUBCO LIMITED
  • MR GRAEME DAVID SWORD
3T TRAINING SERVICES LIMITED
  • MR GRAEME DAVID SWORD
BLUE WATER ENERGY LLP
  • MR GRAEME DAVID SWORD
BWE NORWAY INVESTMENT HOLDCO LIMITED
  • MR GRAEME DAVID SWORD
FORTY MONTAGU SQUARE LIMITED
  • MR GRAEME DAVID SWORD
  • MR GRAEME DAVID SWORD
  • MR GRAEME DAVID SWORD
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)

WELLESLEY HOLDCO LIMITED: Maps

Maps show the location of the postcode of the registered office, LS1 5AB.

Map of WELLESLEY HOLDCO LIMITED at local scale
Map of WELLESLEY HOLDCO LIMITED at local scale
Map of WELLESLEY HOLDCO LIMITED at district scale
Map of WELLESLEY HOLDCO LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LS1 5AB

Other companies with registered offices in LS1 5AB:

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)
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