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Wathegar 2 Holdings Limited

Wathegar 2 Holdings Limited is an active company incorporated on 22 November 2018 with the registered office located in London, City of London. Wathegar 2 Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11692622
Private limited company
Age
6 years
Incorporated 22 November 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 November 2024 (9 months ago)
Next confirmation dated 21 November 2025
Due by 5 December 2025 (2 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Small
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
5 New Street Square
London
England
EC4A 3TW
England
Same address since incorporation
Telephone
020 38376270
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Investment Director • British • Lives in England • Born in Jul 1969
Director • British • Lives in UK • Born in Mar 1973
Director • Chartered Accountant • British • Lives in England • Born in Dec 1973
Gresham House Wind Energy 2 LP
PSC
Gresham House Wind Energy 1 Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Wathegar 2 Limited
Wayne Robert Ian Cranstone, Stephen James Beck, and 1 more are mutual people.
Active
South Marston Renewables Limited
Wayne Robert Ian Cranstone and Mr Benjamin James Ernest Guest are mutual people.
Active
Tynemouth Battery Storage Limited
Stephen James Beck and Mr Benjamin James Ernest Guest are mutual people.
Active
Glassenbury Battery Storage Limited
Stephen James Beck and Mr Benjamin James Ernest Guest are mutual people.
Active
Cleator Battery Storage Limited
Stephen James Beck and Mr Benjamin James Ernest Guest are mutual people.
Active
South Shields Energy Storage Ltd
Stephen James Beck and Mr Benjamin James Ernest Guest are mutual people.
Active
Nevendon Energy Storage Ltd
Stephen James Beck and Mr Benjamin James Ernest Guest are mutual people.
Active
Gridreserve Ltd
Stephen James Beck and Mr Benjamin James Ernest Guest are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£27.91M
Same as previous period
Total Liabilities
-£4.62M
Increased by £5K (0%)
Net Assets
£23.29M
Decreased by £5K (-0%)
Debt Ratio (%)
17%
Increased by 0.02% (0%)
Latest Activity
Confirmation Submitted
9 Months Ago on 4 Dec 2024
Small Accounts Submitted
1 Year Ago on 11 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 6 Dec 2023
Gresham House Wind Energy 1 Plc (PSC) Details Changed
1 Year 9 Months Ago on 30 Nov 2023
Small Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Small Accounts Submitted
2 Years 8 Months Ago on 7 Jan 2023
Confirmation Submitted
2 Years 9 Months Ago on 29 Nov 2022
Confirmation Submitted
3 Years Ago on 6 Dec 2021
Small Accounts Submitted
3 Years Ago on 12 Nov 2021
Accounting Period Extended
4 Years Ago on 21 Jan 2021
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Documents
Confirmation statement made on 21 November 2024 with no updates
Submitted on 4 Dec 2024
Accounts for a small company made up to 31 May 2024
Submitted on 11 Sep 2024
Confirmation statement made on 21 November 2023 with no updates
Submitted on 6 Dec 2023
Change of details for Gresham House Wind Energy 1 Plc as a person with significant control on 30 November 2023
Submitted on 6 Dec 2023
Accounts for a small company made up to 31 May 2023
Submitted on 29 Sep 2023
Accounts for a small company made up to 31 May 2022
Submitted on 7 Jan 2023
Confirmation statement made on 21 November 2022 with no updates
Submitted on 29 Nov 2022
Confirmation statement made on 21 November 2021 with no updates
Submitted on 6 Dec 2021
Accounts for a small company made up to 31 May 2021
Submitted on 12 Nov 2021
Current accounting period extended from 31 December 2020 to 31 May 2021
Submitted on 21 Jan 2021
Repayment History
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