Wogen Limited
- Company number
- 06949664
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Jul 2009
- Nature of business
- Activities of head offices
Registered office
Previous names
- Sanctuary Partners Limited (until 13 May 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MACFARLANE, James Anthony Harrold | Director | 14 Jun 2024 | |
| CARTWRIGHT, Nicholas James Peter | Director | 14 Jun 2024 | |
| TAYLOR, Andrew Phillip Robertson | Director | 14 Jun 2024 | |
| BELL, Laura Hilary | Director | 14 Jun 2024 | |
| WALLACE, Robert Charles | Director | 14 Jun 2024 | |
| SPENCE, Jonathan | Director | 1 Jul 2019 | |
| CRAIG, John Gordon Buckingham | Director | 26 Feb 2015 | |
| WILLIAMS, Alexander Ackerl | Director | 15 May 2014 | |
| WATKINS, Peter Howard | Director | 14 Jul 2009 | |
| KERR, Allan Jasper | Director | 14 Jul 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Alexander Ackerl Williams | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Turnover | Net assets | Employees |
|---|---|---|---|
| 30 Sep 2025 | - | - | - |
| 30 Sep 2024 | - | - | - |
| 30 Sep 2023 | - | - | - |
| 30 Sep 2022 | - | - | - |
| 30 Sep 2021 | - | - | - |
| 30 Sep 2020 | - | - | - |
| 30 Sep 2019 | £549,806,000 | £44,506,000 | 4 |
| 30 Sep 2018 | - | - | - |
| 30 Sep 2017 | - | - | - |
| 30 Sep 2016 | - | - | - |
| 30 Sep 2015 | - | - | - |
| 30 Sep 2014 | - | - | - |
| 30 Sep 2013 | - | - | - |
| 30 Sep 2012 | - | - | - |
| 30 Sep 2011 | - | - | - |
| 30 Sep 2010 | - | - | - |
Connections
Controls
- Wogen Resources Limited (02071596)
- Wogen Services Limited (01069389)
- Wogen Titanium Limited (00461612)
- Wogen Trustees Limited (16443878)
Directors’ other companies
- CARTWRIGHT, Nicholas James Peter - Director at Xcelsior Capital Management Limited
- CRAIG, John Gordon Buckingham - Director at Xcelsior Capital Management Limited
- MACFARLANE, James Anthony Harrold - Director at Xcelsior Capital Management Limited
- MACFARLANE, James Anthony Harrold - Director at Wogen Services Limited
- MACFARLANE, James Anthony Harrold - Director at Wogen Resources Limited
- SPENCE, Jonathan - Director at Q C Functions Limited
Companies at the same address
- Wogen Resources Limited (02071596)
- Wogen Services Limited (01069389)
- Wogen Titanium Limited (00461612)