Company NameWow Energy Limited
DirectorsSimon James Webb and Richard Scott Timperley
Company StatusActive
Company Number09038754
CategoryPrivate Limited Company
Incorporation Date14 May 2014(9 years, 11 months ago)
Previous NameOwe Limited

Business Activity

Section NAdministrative and support service activities
SIC 77400Leasing of intellectual property and similar products, except copyright works

Directors

Director NameMr Simon James Webb
Date of BirthAugust 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed14 May 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPrimary House Spring Gardens
Macclesfield
Cheshire
SK10 2DX
Director NameMr Richard Scott Timperley
Date of BirthSeptember 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2024(9 years, 7 months after company formation)
Appointment Duration3 months, 3 weeks
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPrimary House Spring Gardens
Macclesfield
Cheshire
SK10 2DX

Location

Registered AddressPrimary House
Spring Gardens
Macclesfield
Cheshire
SK10 2DX
RegionNorth West
ConstituencyMacclesfield
CountyCheshire
ParishMacclesfield
WardMacclesfield Tytherington
Built Up AreaMacclesfield
Address MatchesOver 40 other UK companies use this postal address

Shareholders

50 at £1Purdie Bio Limited
50.00%
Ordinary
25 at £1James Tyler
25.00%
Ordinary
25 at £1Simon James Webb
25.00%
Ordinary

Accounts

Latest Accounts31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due30 September 2025 (1 year, 5 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return14 May 2023 (11 months, 2 weeks ago)
Next Return Due28 May 2024 (1 month from now)

Filing History

15 July 2020Confirmation statement made on 14 May 2020 with updates (4 pages)
15 July 2020Cessation of Reactor Bioremediation Solutions Limited as a person with significant control on 10 December 2019 (1 page)
15 July 2020Notification of Simon Webb as a person with significant control on 10 December 2019 (2 pages)
3 June 2019Confirmation statement made on 14 May 2019 with no updates (3 pages)
3 June 2019Accounts for a dormant company made up to 31 May 2019 (2 pages)
20 August 2018Accounts for a dormant company made up to 31 May 2018 (2 pages)
14 May 2018Confirmation statement made on 14 May 2018 with no updates (3 pages)
5 July 2017Confirmation statement made on 14 May 2017 with updates (5 pages)
5 July 2017Confirmation statement made on 14 May 2017 with updates (5 pages)
4 July 2017Notification of Reactor Bioremediation Solutions Limited as a person with significant control on 4 November 2016 (1 page)
4 July 2017Notification of Reactor Bioremediation Solutions Limited as a person with significant control on 4 November 2016 (1 page)
4 July 2017Accounts for a dormant company made up to 31 May 2017 (2 pages)
4 July 2017Accounts for a dormant company made up to 31 May 2017 (2 pages)
1 February 2017Accounts for a dormant company made up to 31 May 2016 (2 pages)
1 February 2017Accounts for a dormant company made up to 31 May 2016 (2 pages)
18 May 2016Annual return made up to 14 May 2016 with a full list of shareholders
Statement of capital on 2016-05-18
  • GBP 100
(3 pages)
18 May 2016Annual return made up to 14 May 2016 with a full list of shareholders
Statement of capital on 2016-05-18
  • GBP 100
(3 pages)
12 January 2016Accounts for a dormant company made up to 31 May 2015 (2 pages)
12 January 2016Accounts for a dormant company made up to 31 May 2015 (2 pages)
19 May 2015Annual return made up to 14 May 2015 with a full list of shareholders
Statement of capital on 2015-05-19
  • GBP 100
(3 pages)
19 May 2015Annual return made up to 14 May 2015 with a full list of shareholders
Statement of capital on 2015-05-19
  • GBP 100
(3 pages)
18 May 2015Statement of capital following an allotment of shares on 25 June 2014
  • GBP 100
(3 pages)
18 May 2015Statement of capital following an allotment of shares on 25 June 2014
  • GBP 100
(3 pages)
14 May 2014Incorporation
Statement of capital on 2014-05-14
  • GBP 1
(22 pages)
14 May 2014Incorporation
Statement of capital on 2014-05-14
  • GBP 1
(22 pages)