OpenCompanies

Wondrwall Energise Limited

Company number
06618154
Status
Active
Type
Private Limited Company
Incorporated
12 Jun 2008
Nature of business
Agents specialised in the sale of other particular products
Corporate group
GMV Nominees Ltd (48216 companies)

Registered office

Tower 12
18-22 Bridge Street
Manchester
M3 3BZ

Previous names

  • Cleaner Air Solutions UK Ltd (until 26 Aug 2021)

Officers

NameRoleAppointedResigned
KEMP, Yvonne Joy Director 20 Feb 2018 17 Nov 2023
BOWDEN, Gary Director 22 Jul 2026
KEMP, Yvonne Joy Director 22 Jul 2026

Control

NameNature of controlNotifiedCeased
Mr Gary Bowden Ownership Of Shares 25 To 50 Percent 1 Jan 2017 20 Feb 2018
Ms Yvonne Joy Kemp Ownership Of Shares 25 To 50 Percent 20 Feb 2018 4 Feb 2021
Wondrwall Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm
4 Feb 2021

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £289,325 £36,669 0
31 Mar 2024 - - -
31 Mar 2023 £212,160 £1,798 4
31 Mar 2022 - £292 6
31 Dec 2020 - £6,085 6
31 Dec 2019 - £13,396 6
31 Dec 2018 - £21,319 -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
30 Jun 2011 - - -
30 Jun 2010 - - -
30 Jun 2009 - - -

Connections

Owned by

Wondrwall Energise Limited → Wondrwall Group LtdWondrwall Holdco LimitedInfrared Infrastructure Vi Oasis LimitedInfrared Infrastructure Vi Investments LimitedInfrared Infrastructure Vi General Partner LLP

Directors’ other companies

Companies at the same address

Data