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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 (4 months ago)
Next confirmation dated 17 June 2026
Due by 1 July 2026 (8 months remaining)
Last change occurred 4 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 (11 months remaining)
Address
Suite 101-102, Hamilton House 1 Temple Avenue
London
EC4Y 0HA
United Kingdom
Address changed on 3 Jul 2024 (1 year 4 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
20
Shareholders
69
Controllers (PSC)
1
Director • Economist • Spanish • Lives in Switzerland • Born in Dec 1973
Director • Chairman & Ceo • American • Lives in United States • Born in Oct 1958
Director • Executive President • Chilean • Lives in Chile • Born in Oct 1973
Director • Secretary General • Nigerian • Lives in Congo • Born in Oct 1957
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
Mr Naif Mohammed Alabbadi Appointed
11 Days Ago on 21 Oct 2025
Cristina Morales Rivadeneira Resigned
22 Days Ago on 10 Oct 2025
Mr Agustin Delgado Appointed
23 Days Ago on 9 Oct 2025
Patricia Collawn Resigned
23 Days Ago on 9 Oct 2025
Mike Howard Resigned
23 Days Ago on 9 Oct 2025
Norbert Schwieters Resigned
23 Days Ago on 9 Oct 2025
Small Accounts Submitted
2 Months Ago on 7 Aug 2025
Mr Adnan Amin Appointed
3 Months Ago on 25 Jul 2025
Confirmation Submitted
4 Months Ago on 18 Jun 2025
Jose Antonio Vargas Lleras Resigned
11 Months Ago on 19 Nov 2024
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Documents
Appointment of Mr Naif Mohammed Alabbadi as a director on 21 October 2025
Submitted on 22 Oct 2025
Termination of appointment of Cristina Morales Rivadeneira as a director on 10 October 2025
Submitted on 21 Oct 2025
Appointment of Mr Adnan Amin as a director on 25 July 2025
Submitted on 21 Oct 2025
Appointment of Mr Agustin Delgado as a director on 9 October 2025
Submitted on 9 Oct 2025
Termination of appointment of Norbert Schwieters as a director on 9 October 2025
Submitted on 9 Oct 2025
Termination of appointment of Mike Howard as a director on 9 October 2025
Submitted on 9 Oct 2025
Termination of appointment of Patricia Collawn as a director on 9 October 2025
Submitted on 9 Oct 2025
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
Repayment History
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