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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  • CCJs
    0

  • 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

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Appoint Person Secretary Company With Name Date

6 Months Ago on 29 Jan 2026

finance
Accounts With Accounts Type Full

11 Months Ago on 26 Aug 2025

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Confirmation Statement With Updates

11 Months Ago on 04 Aug 2025

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Termination Director Company With Name Termination Date

11 Months Ago on 04 Aug 2025

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Appoint Person Director Company With Name Date

11 Months Ago on 04 Aug 2025

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Termination Director Company With Name Termination Date

11 Months Ago on 04 Aug 2025

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Capital Allotment Shares

1 Year Ago on 20 Feb 2025

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Capital Statement Capital Company With Date Currency Figure

1 Year Ago on 14 Feb 2025

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Legacy

1 Year Ago on 14 Feb 2025

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Legacy

1 Year Ago on 14 Feb 2025

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Resolution

1 Year Ago on 14 Feb 2025

finance
Accounts With Accounts Type Full

1 Year Ago on 16 Sep 2024

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Confirmation Statement With Updates

1 Year Ago on 05 Aug 2024

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Mortgage Satisfy Charge Full

2 Years Ago on 22 Jul 2024

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Mortgage Satisfy Charge Full

2 Years Ago on 22 Jul 2024

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Mortgage Satisfy Charge Full

2 Years Ago on 22 Jul 2024

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Mortgage Create With Deed With Charge Number Charge Creation Date

2 Years Ago on 31 Jan 2024

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Mortgage Create With Deed With Charge Number Charge Creation Date

2 Years Ago on 31 Jan 2024

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Resolution

2 Years Ago on 11 Dec 2023

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Appoint Person Director Company With Name Date

2 Years Ago on 05 Dec 2023

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Termination Director Company With Name Termination Date

2 Years Ago on 05 Dec 2023

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Termination Director Company With Name Termination Date

2 Years Ago on 05 Dec 2023

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Appoint Person Director Company With Name Date

2 Years Ago on 05 Dec 2023

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Memorandum Articles

2 Years Ago on 05 Dec 2023

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Cessation Of A Person With Significant Control

2 Years Ago on 04 Dec 2023

People

Officers8

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
GORSALITZ, Caroline, Ms.secretary 07 Nov 2023
JOHNSON, Justin Chadwicksecretary 20 Jan 2026
DAVIDSON, Fredrick Mitchell, Mr.director Nov 196207 Nov 2023
HARTLEY, Wyatt Kennard Herbertdirector Jul 198031 Mar 2025
ISAAC, Grant Everett, Mr.director Dec 197107 Nov 2023
KIERAN, Dominic John, Mr.director May 197420 Nov 2023
MAZIN, Jennifer Alison, Ms.director Oct 197307 Nov 2023
QUINN, Sean Anthony, Mr.director Apr 196007 Nov 2023

PSC (Persons with Significant control)

NameDate of BirthAppointed
Watt Emea Midco Holdings Limited 07 Nov 2023
Brookfield Corporation 23 Jul 2018

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.