Wems Energy Centre Limited
- Company number
- 03296399
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Dec 1996
- Nature of business
- Non-trading company
- Corporate group
- WUD Capital Ltd (24 companies)
Registered office
Previous names
- Adam Communication Systems International Ltd (until 13 Mar 2002)
- Adam-Telecom Limited (until 16 Feb 2011)
- Wireless Energy Management Systems Limited (until 6 Jul 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLIFFORD, John Joseph | Director | 13 Feb 2020 | |
| WOOD, Simon James | Director | 13 Feb 2020 | |
| HATTON, Vernon Richard Isaiah | Director | 1 May 2024 | 1 Dec 2025 |
| TOWNEND, Nicholas Adam | Director | 29 Mar 2017 | 13 Feb 2020 |
| SUMMERS, Paul Thomas | Director | 8 Apr 2016 | 13 Feb 2020 |
| BITHELL, Charles Peter | Director | 21 May 2014 | 10 Jul 2017 |
| BLOWER, Joseph James | Director | 24 Dec 1996 | 8 Apr 2016 |
| DILLON, John Stephen | Director | 24 Dec 1996 | 7 Sep 2012 |
| P & P SECRETARIES LIMITED | Corporate-Secretary | 11 Nov 2009 | 8 Oct 2010 |
| BURGESS, William Thomas | Secretary | 31 Dec 1996 | 18 Oct 2009 |
| NIVEN, Veronica Mary | Director | 19 Oct 2000 | 14 Oct 2004 |
| JONES, Howard Lee | Director | 21 Nov 1997 | 4 Feb 2000 |
| MUMFORD, Robert Sydney | Director | 21 Nov 1997 | 4 Feb 2000 |
| BLOWER, Joseph James | Secretary | 24 Dec 1996 | 30 Dec 1996 |
| CHETTLEBURGH INTERNATIONAL LIMITED | Corporate-Nominee-Secretary | 24 Dec 1996 | 24 Dec 1996 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Learnd Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 Dormant | £1 | 0 |
| 31 Dec 2023 Dormant | £1 | 0 |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Jul 2013 | - | - |
| 31 Jul 2012 | - | - |
| 31 Jul 2011 | - | - |
| 31 Jul 2010 | - | - |
| 31 Jul 2009 | - | - |
| 31 Mar 2008 | - | - |
| 31 Mar 2007 | - | - |
| 28 Feb 2006 | - | - |
| 28 Feb 2005 | - | - |
| 29 Feb 2004 | - | - |
| 28 Feb 2003 | - | - |
| 28 Feb 2002 | - | - |
| 28 Feb 2001 | - | - |
| 29 Feb 2000 | - | - |
| 28 Feb 1999 | - | - |
| 28 Feb 1998 | - | - |
Connections
Owned by
Wems Energy Centre Limited → Learnd UK Limited → Learnd Limited → Learnd Arrow Limited → Learnd Nexus Limited → Learnd Atlas Limited
Directors’ other companies
- CLIFFORD, John Joseph - Director at DRD Equity Limited
- CLIFFORD, John Joseph - Director at 4js Invest Limited
- CLIFFORD, John Joseph - Director at Learnd UK Limited
- CLIFFORD, John Joseph - Director at Learnd Labs Limited
- CLIFFORD, John Joseph - Director at BG Energy Solutions Service Limited
- CLIFFORD, John Joseph - Director at Comfort Controls Ltd
- CLIFFORD, John Joseph - Director at Aimteq Energy Management Limited
- CLIFFORD, John Joseph - Director at Comfort Controls (Midlands) Limited
- CLIFFORD, John Joseph - Director at Enterprise Solutions Holdings Limited
- CLIFFORD, John Joseph - Director at Complete Energy Controls Ltd
Companies at the same address
- Aimteq Energy Management Limited (07708395)
- Armorum Limited (13830123)
- BG Energy Solutions Limited (08080643)
- BG Energy Solutions Service Limited (12884137)
- Comfort Controls (Group) Limited (11735309)
- Comfort Controls (Midlands) Limited (10088418)
- Comfort Controls (Service) Limited (11734778)
- Comfort Controls Ltd (03513003)
- Crucible Holdings Limited (11920664)
- Data Protection Foundation CIC (12820041)