| Company Name | Waste Energy Ltd |
|---|---|
| Directors | Fergal Murtagh and Alan Murtagh |
| Company Status | Active |
| Company Number | 11416177 |
| Category | Private Limited Company |
| Incorporation Date | 14 June 2018(5 years, 10 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 33190 | Repair of other equipment |
| SIC 3220 | Manufacture TV transmitters, telephony etc. |
| SIC 33200 | Installation of industrial machinery and equipment |
| Section F | Construction |
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Fergal Murtagh |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 29 April 2020(1 year, 10 months after company formation) |
| Appointment Duration | 3 years, 12 months |
| Role | Managing Director |
| Country of Residence | Ireland |
| Correspondence Address | 15 Old Boatyard Lane Worsley Manchester M28 2AJ |
| Director Name | Mr Alan Murtagh |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 02 July 2020(2 years after company formation) |
| Appointment Duration | 3 years, 9 months |
| Role | Marketing Director |
| Country of Residence | England |
| Correspondence Address | 15 Old Boatyard Lane Worsley Manchester M28 2AJ |
| Director Name | Mr Tim McLeman |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Units 1 -3, Elliot House Ark Road North Somercotes Louth LN11 7NU |
| Secretary Name | Strong Energy Group Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 March 2020(1 year, 9 months after company formation) |
| Appointment Duration | 1 month (resigned 29 April 2020) |
| Correspondence Address | Pure Offices, Kestrel Court Harbour Road Portishead Bristol BS20 7AN |
Location
| Registered Address | Uhy Hacker Young Chartered Accountants Love Street Chester CH1 1QN Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Chester City |
| Built Up Area | Chester |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 December |
Returns
| Latest Return | 13 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 June 2024 (2 months from now) |
Filing History
| 6 September 2023 | Previous accounting period shortened from 31 December 2022 to 30 December 2022 (1 page) |
|---|---|
| 27 June 2023 | Confirmation statement made on 13 June 2023 with no updates (3 pages) |
| 13 June 2022 | Confirmation statement made on 13 June 2022 with no updates (3 pages) |
| 5 May 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 14 June 2021 | Confirmation statement made on 13 June 2021 with no updates (3 pages) |
| 29 April 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
| 12 April 2021 | Previous accounting period extended from 30 June 2020 to 31 December 2020 (1 page) |
| 2 July 2020 | Appointment of Mr Alan Murtagh as a director on 2 July 2020 (2 pages) |
| 2 July 2020 | Cessation of Tim Mcleman as a person with significant control on 29 April 2020 (1 page) |
| 2 July 2020 | Termination of appointment of Tim Mcleman as a director on 29 April 2020 (1 page) |
| 2 July 2020 | Registered office address changed from Units 1 -3, Elliot House Ark Road North Somercotes Louth LN11 7NU England to Uhy Hacker Young Chartered Accountants Love Street Chester CH1 1QN on 2 July 2020 (1 page) |
| 2 July 2020 | Confirmation statement made on 13 June 2020 with updates (5 pages) |
| 1 July 2020 | Notification of Kathryn Murtagh as a person with significant control on 29 April 2020 (2 pages) |
| 1 July 2020 | Cessation of Strong Energy Group Ltd as a person with significant control on 29 April 2020 (1 page) |
| 1 July 2020 | Termination of appointment of Strong Energy Group Ltd as a secretary on 29 April 2020 (1 page) |
| 1 July 2020 | Appointment of Mr Fergal Murtagh as a director on 29 April 2020 (2 pages) |
| 1 July 2020 | Notification of Fergal Murtagh as a person with significant control on 29 April 2020 (2 pages) |
| 27 March 2020 | Registered office address changed from Office B11a Harbour Road Portishead Bristol BS20 7AN England to Units 1 -3, Elliot House Ark Road North Somercotes Louth LN11 7NU on 27 March 2020 (1 page) |
| 27 March 2020 | Appointment of Strong Energy Group Ltd as a secretary on 27 March 2020 (2 pages) |
| 27 March 2020 | Notification of Strong Energy Group Ltd as a person with significant control on 27 March 2020 (2 pages) |
| 9 March 2020 | Micro company accounts made up to 30 June 2019 (8 pages) |
| 29 September 2019 | Registered office address changed from Energy House Milbury Heath Buckover Wotton-Under-Edge GL12 8QH United Kingdom to Office B11a Harbour Road Portishead Bristol BS20 7AN on 29 September 2019 (1 page) |
| 17 June 2019 | Confirmation statement made on 13 June 2019 with no updates (3 pages) |
| 14 June 2018 | Incorporation Statement of capital on 2018-06-14
|