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WB Energy Limited

WB Energy Limited is an active company incorporated on 7 February 2023 with the registered office located in Glasgow, City of Glasgow. WB Energy Limited was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
SC757914
Private limited company
Scottish Company
Age
2 years 7 months
Incorporated 7 February 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 February 2025 (7 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 7 Feb31 Dec 2023 (10 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Innovation House 70 Montrose Avenue
Hillington Park
Glasgow
G52 4LA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British • Lives in Scotland • Born in Oct 1970
Director • British • Lives in UK • Born in Oct 1961
Director • Operations Director • British • Lives in Scotland • Born in Sep 1972
Director • British • Lives in Scotland • Born in May 1970
WB Alloy Welding Products Limited
PSC
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Mutual Companies
WB Alloy Welding Products Limited
Mr Paul Hugh Houston, Kim Margaret Murphy, and 1 more are mutual people.
Active
Sancerre Welding Holdings Limited
Mr Paul Hugh Houston and Kim Margaret Murphy are mutual people.
Active
The Validation Centre (TVC) Limited
Mr Paul Hugh Houston is a mutual person.
Active
Quatraflow Limited
Mr Ian Stillie is a mutual person.
Active
KMS Innovation Limited
Mr Paul Hugh Houston is a mutual person.
Active
WB Site Solutions Limited
Mr William Graham Wilson is a mutual person.
Active
Baleneq Limited
Mr Ian Stillie is a mutual person.
Active
ARC Additive Limited
Kim Margaret Murphy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Jan31 Dec 2023
Traded for 11 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
6 Months Ago on 11 Mar 2025
Kim Margaret Murphy Appointed
7 Months Ago on 27 Jan 2025
Full Accounts Submitted
11 Months Ago on 26 Sep 2024
Accounting Period Shortened
1 Year 5 Months Ago on 5 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Feb 2024
Mr William Graham Wilson Appointed
2 Years Ago on 1 Sep 2023
Ian Stillie (PSC) Resigned
2 Years 3 Months Ago on 31 May 2023
Wb Alloy Welding Products Limited (PSC) Details Changed
2 Years 3 Months Ago on 31 May 2023
Mr Ian Stillie (PSC) Details Changed
2 Years 7 Months Ago on 7 Feb 2023
Incorporated
2 Years 7 Months Ago on 7 Feb 2023
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Documents
Confirmation statement made on 6 February 2025 with updates
Submitted on 11 Mar 2025
Change of share class name or designation
Submitted on 4 Feb 2025
Particulars of variation of rights attached to shares
Submitted on 31 Jan 2025
Appointment of Kim Margaret Murphy as a secretary on 27 January 2025
Submitted on 30 Jan 2025
Memorandum and Articles of Association
Submitted on 30 Jan 2025
Resolutions
Submitted on 30 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Previous accounting period shortened from 28 February 2024 to 31 December 2023
Submitted on 5 Apr 2024
Confirmation statement made on 6 February 2024 with updates
Submitted on 19 Feb 2024
Change of details for Wb Alloy Welding Products Limited as a person with significant control on 31 May 2023
Submitted on 2 Oct 2023
Repayment History
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