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Overview

Summary

Affiliates

Contact details

Officers14

Finance1

Insolvencies1

Events1

Documents58

Additional data

Identification numbers1

Related companies4

FAQ

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earned last year and more by getting full access

Last updated: May 01, 2024

WINCH ENERGY LIMITED

Warning

is in process of liquidation on May 1, 2024

Private limited company

United Kingdom 06 May 2015 (9 years ago)

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Summary

NameWINCH ENERGY LIMITED
Historical names
  • AFRICAN POWER RESOURCES LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode09576838
LEI Code
  • 549300KR0WJFRRIEOR07
Incorporation Date06 May 2015 (9 years ago) / 2688 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
WINCH*********************

ActiveUnited Kingdom

Contact details

Legal addressORPINGTON, KNOLL RISE, CENTRE BLOCK, 4TH FLOOR, CENTRAL COURT, BR6 0JA

Officers

individual

IndividualUnited Kingdom

Winch Partners Ltd

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Total Eren S.a.

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Wrigley, Thomas Luke Ettore

Director


Appointed on05 May 2017

Resigned on14 Nov 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Demol, Fabienne Sophie Maria

Director


Appointed on10 Mar 2016

Country of residenceFrance

individual

IndividualUnited Kingdom

Tazkeena Holdings Limited

corporate-director


Appointed on21 Dec 2022

individual

IndividualUnited Kingdom

Winch Partners Limited

corporate-director


Appointed on21 Dec 2022

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Financial reports

YearFixed assetsTotal equityOther
202096,037 GBP
(~$123,151)
-9,582,770 GBP
(~-$12,288,227)
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Insolvencies

Document numberTypeFrom
09576838-1creditors-voluntary-liquidation25 May 2023

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Events

Old value

02 Feb 2016

Name changeAFRICAN POWER RESOURCES LIMITED

Documents

DateNameTypeDocument
23 Dec 2022Appoint corporate director company with name dateAP02View
23 Dec 2022Termination director company with name termination dateTM01View
23 Dec 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2021
    due by 30 Sep 2022
  • Last accounts made up to31 Dec 2020
  • CategoryUNAUDITED ABRIDGED
Confirmation statement
  • Next statement date06 May 2023
    due by 20 May 2023
  • Last statement dated06 May 2022
Returns
  • Next returns datedue by 03 Jun 2017
  • Last returns dated06 May 2016
Mortgages
  • Charges5
  • Outstanding1
  • Satisfied4

Identification numbers

Data from the LEI register
  • 549300KR0WJFRRIEOR07
  • Legal nameWINCH ENERGY LIMITED
  • Registration date25 Feb 2021
  • StatusActiveExpired
  • Other namesAFRICAN POWER RESOURCES LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated31 Jul 2023
  • Next renewal25 Feb 2022

Frequently asked questions

Where is WINCH ENERGY LIMITED's headquarters?

WINCH ENERGY LIMITED's headquarters is located at ORPINGTON, KNOLL RISE, CENTRE BLOCK, 4TH FLOOR, CENTRAL COURT, BR6 0JA

What is WINCH ENERGY LIMITED's industry?

WINCH ENERGY LIMITED is in the industry of Other manufacturing n.e.c.

What year was WINCH ENERGY LIMITED started?

WINCH ENERGY LIMITED was started in 2015

What is the LEI number of WINCH ENERGY LIMITED?

WINCH ENERGY LIMITED LEI number is 549300KR0WJFRRIEOR07

Sources: Companies House