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Wec Services Limited

Wec Services Limited is an active company incorporated on 18 June 2001 with the registered office located in London, City of London. Wec Services Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04236035
Private limited company
Age
24 years
Incorporated 18 June 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 June 2025 (2 months ago)
Next confirmation dated 17 June 2026
Due by 1 July 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Suite 101-102, Hamilton House 1 Temple Avenue
London
EC4Y 0HA
United Kingdom
Address changed on 3 Jul 2024 (1 year 2 months ago)
Previous address was Suite 101 - 102 Hamilton House Temple Avenue London EC4Y 0HA United Kingdom
Telephone
02077345996
Email
Available in Endole App
People
Officers
17
Shareholders
69
Controllers (PSC)
1
Director • Evp Sustainability & Ceo's Office Director • Italian • Lives in Italy • Born in Mar 1970
Director • Group President & Ceo • Singaporean • Lives in Singapore • Born in Jul 1970
Director • Consultancy • Colombian • Lives in Colombia • Born in Jul 1991
Director • Chairman & Ceo • American • Lives in United States • Born in Oct 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
World Energy Council
Dr Jose Antonio Vargas Lleras, Dr Mike Howard, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£124K
Increased by £32K (+35%)
Turnover
£16K
Decreased by £9K (-36%)
Employees
Unreported
Same as previous period
Total Assets
£124K
Increased by £32K (+35%)
Total Liabilities
-£43K
Increased by £32K (+291%)
Net Assets
£81K
Same as previous period
Debt Ratio (%)
35%
Increased by 22.72% (+190%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 7 Aug 2025
Confirmation Submitted
2 Months Ago on 18 Jun 2025
Jose Antonio Vargas Lleras Resigned
9 Months Ago on 19 Nov 2024
Beatrice Buffon Resigned
9 Months Ago on 19 Nov 2024
Small Accounts Submitted
1 Year Ago on 9 Sep 2024
Registered Address Changed
1 Year 2 Months Ago on 3 Jul 2024
Registered Address Changed
1 Year 2 Months Ago on 2 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 28 Jun 2024
Registered Address Changed
1 Year 4 Months Ago on 10 May 2024
Jeroen Van Hoof Resigned
1 Year 4 Months Ago on 26 Apr 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 7 Aug 2025
Termination of appointment of Jose Antonio Vargas Lleras as a director on 19 November 2024
Submitted on 18 Jun 2025
Termination of appointment of Beatrice Buffon as a director on 19 November 2024
Submitted on 18 Jun 2025
Confirmation statement made on 17 June 2025 with updates
Submitted on 18 Jun 2025
Accounts for a small company made up to 31 December 2023
Submitted on 9 Sep 2024
Registered office address changed from Suite 101 - 102 Hamilton House Temple Avenue London EC4Y 0HA United Kingdom to Suite 101-102, Hamilton House 1 Temple Avenue London EC4Y 0HA on 3 July 2024
Submitted on 3 Jul 2024
Registered office address changed from Temple Chambers 3-7 Temple Avenue London EC4Y 0DA England to Suite 101 - 102 Hamilton House Temple Avenue London EC4Y 0HA on 2 July 2024
Submitted on 2 Jul 2024
Confirmation statement made on 17 June 2024 with updates
Submitted on 28 Jun 2024
Registered office address changed from C/O World Energy Council, 5th Floor 62-64 Cornhill London EC3V 3NH to Temple Chambers 3-7 Temple Avenue London EC4Y 0DA on 10 May 2024
Submitted on 10 May 2024
Termination of appointment of Jeroen Van Hoof as a director on 26 April 2024
Submitted on 9 May 2024
Repayment History
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