Menna Overview
Here’s a quick overview of WEC EMEA HOLDINGS LTD. 👀 — a London based business that started in 2018.
WEC EMEA HOLDINGS LTD.
- Company statusactive
- Company No11478308
- Age8 years Incorporated 23 July 2018
- Officers8
Address
Level 25 1 Canada Square, London, E14 5AA
WEC EMEA HOLDINGS LTD. is an active company incorporated on 23 July 2018 and based in London. The company was registered 8 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Secretary Company With Name Date
6 Months Ago on 29 Jan 2026
Accounts With Accounts Type Full
11 Months Ago on 26 Aug 2025
Confirmation Statement With Updates
11 Months Ago on 04 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 04 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 04 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 04 Aug 2025
Capital Allotment Shares
1 Year Ago on 20 Feb 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 14 Feb 2025
Legacy
1 Year Ago on 14 Feb 2025
Legacy
1 Year Ago on 14 Feb 2025
Resolution
1 Year Ago on 14 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 16 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 05 Aug 2024
Mortgage Satisfy Charge Full
2 Years Ago on 22 Jul 2024
Mortgage Satisfy Charge Full
2 Years Ago on 22 Jul 2024
Mortgage Satisfy Charge Full
2 Years Ago on 22 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 31 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 31 Jan 2024
Resolution
2 Years Ago on 11 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 05 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 05 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 05 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 05 Dec 2023
Memorandum Articles
2 Years Ago on 05 Dec 2023
Cessation Of A Person With Significant Control
2 Years Ago on 04 Dec 2023
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GORSALITZ, Caroline, Ms. | secretary | 07 Nov 2023 | |
| JOHNSON, Justin Chadwick | secretary | 20 Jan 2026 | |
| DAVIDSON, Fredrick Mitchell, Mr. | director | Nov 1962 | 07 Nov 2023 |
| HARTLEY, Wyatt Kennard Herbert | director | Jul 1980 | 31 Mar 2025 |
| ISAAC, Grant Everett, Mr. | director | Dec 1971 | 07 Nov 2023 |
| KIERAN, Dominic John, Mr. | director | May 1974 | 20 Nov 2023 |
| MAZIN, Jennifer Alison, Ms. | director | Oct 1973 | 07 Nov 2023 |
| QUINN, Sean Anthony, Mr. | director | Apr 1960 | 07 Nov 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Watt Emea Midco Holdings Limited | 07 Nov 2023 | |
| Brookfield Corporation | 23 Jul 2018 |
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Menna Overview
Here’s a quick overview of WEC EMEA HOLDINGS LTD. 👀 — a London based business that started in 2018.