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WSG Clean Energy Ltd

WSG Clean Energy Ltd is an active company incorporated on 15 August 2022 with the registered office located in Glasgow, Dunbartonshire. WSG Clean Energy Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
SC741304
Private limited company
Scottish Company
Age
3 years
Incorporated 15 August 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 August 2025 (25 days ago)
Next confirmation dated 14 August 2026
Due by 28 August 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Due Soon
For period 15 Aug31 Dec 2023 (1 year 4 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
2 Bridgeway Terrace
Kirkintilloch
Glasgow
G66 3HJ
United Kingdom
Address changed on 15 Jun 2023 (2 years 2 months ago)
Previous address was 2 Craigshannoch Mansions Craigshannoch Road Daviot Inverurie AB51 0NQ Scotland
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Apr 1985
Director • Cheif Executive Officer • Dutch • Lives in Netherlands • Born in Apr 1963
Director • European Regional Director • British • Lives in England • Born in Jan 1972
Director • Finance Director • British • Lives in England • Born in Jun 1974
Well Services Group Holdings (UK) Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
PNS (UK) Limited
Andrew Burrell, Daniel Michael Fenoughty, and 1 more are mutual people.
Active
Well Services Group Holdings (UK) Limited
Andrew Burrell, Daniel Michael Fenoughty, and 1 more are mutual people.
Active
WSG Industrial Services UK Limited
Andrew Burrell, Daniel Michael Fenoughty, and 1 more are mutual people.
Active
WSG Provalve Limited
Andrew Burrell, Daniel Michael Fenoughty, and 1 more are mutual people.
Active
WSG Eb Ltd
Andrew Burrell and Daniel Michael Fenoughty are mutual people.
Active
WSG Energy Services Limited
Andrew Burrell and Daniel Michael Fenoughty are mutual people.
Active
Derma-Repair Ltd
Andrew Burrell is a mutual person.
Active
WSG Atam Group Limited
Daniel Michael Fenoughty is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Jul31 Dec 2023
Traded for 17 months
Cash in Bank
£12.98K
Turnover
£18.5K
Employees
4
Total Assets
£45.18K
Total Liabilities
-£162.38K
Net Assets
-£117.2K
Debt Ratio (%)
359%
Latest Activity
Confirmation Submitted
20 Days Ago on 19 Aug 2025
Andrew Burrell (PSC) Appointed
1 Month Ago on 24 Jul 2025
Small Accounts Submitted
12 Months Ago on 12 Sep 2024
Confirmation Submitted
1 Year Ago on 23 Aug 2024
Geert Prins Resigned
1 Year 4 Months Ago on 26 Apr 2024
Accounting Period Extended
1 Year 9 Months Ago on 30 Nov 2023
Confirmation Submitted
2 Years Ago on 14 Aug 2023
Registered Address Changed
2 Years 2 Months Ago on 15 Jun 2023
Mr Geert Prins Details Changed
2 Years 4 Months Ago on 9 May 2023
Mr Geert Prins Appointed
2 Years 4 Months Ago on 9 May 2023
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Documents
Confirmation statement made on 14 August 2025 with no updates
Submitted on 19 Aug 2025
Notification of Andrew Burrell as a person with significant control on 24 July 2025
Submitted on 24 Jul 2025
Accounts for a small company made up to 31 December 2023
Submitted on 12 Sep 2024
Confirmation statement made on 14 August 2024 with updates
Submitted on 23 Aug 2024
Termination of appointment of Geert Prins as a director on 26 April 2024
Submitted on 20 Jun 2024
Resolutions
Submitted on 3 Jan 2024
Statement of capital following an allotment of shares on 18 December 2023
Submitted on 21 Dec 2023
Resolutions
Submitted on 21 Dec 2023
Memorandum and Articles of Association
Submitted on 21 Dec 2023
Current accounting period extended from 31 August 2023 to 31 December 2023
Submitted on 30 Nov 2023
Repayment History
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