OpenCompanies

Wellstone Engineering Limited

Company number
09072624
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
5 Jun 2014
Nature of business
Other treatment of petroleum products (excluding petrochemicals manufacture)
Other research and experimental development on natural sciences and engineering

Registered office

Castle Hill House
Castle Hill
Windsor
SL4 1PD

Previous names

  • Elrond Asset Services Limited (until 2 Feb 2015)
  • Fluidoil Management Limited (until 19 Apr 2021)
  • Goch Engineering Limited (until 27 Jan 2022)

Officers

NameRoleAppointedResigned
PARKER, Charles Director 2 Aug 2022 21 Jun 2024
WELLSTONE PARTNERS LIMITED Corporate-Director 3 Dec 2021 31 Dec 2023
ELLINGSEN, Olav Director 3 Apr 2021 31 Dec 2023
PARKER, Charles Rupert Camden Director 23 Apr 2020 3 Dec 2021
FLUIDOIL LIMITED Corporate-Director 15 Jan 2015 20 Feb 2021
KEANEY, Gemma Maria Jacinta Director 5 Sep 2018 23 Apr 2020
PARKER, Charles Director 5 Jun 2014 5 Sep 2018

Control

NameNature of controlNotifiedCeased
Mr Charles Parker Ownership Of Shares 75 To 100 Percent 31 Dec 2023 4 Jul 2024
Wellstone Partners Limited Ownership Of Shares 75 To 100 Percent 30 Nov 2021 31 Dec 2023
Mr Charles Parker Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 20 Feb 2021 30 Nov 2021
Fluidoil Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 20 Feb 2021

Accounts

Year ended Net assets Cash Employees
31 Jan 2023 -£4,895,795 £6,565 2
28 Feb 2022 -£4,918,652 £241 2
28 Feb 2021 -£4,907,921 - 2
28 Feb 2020 -£4,764,425 £1,091 -
28 Feb 2019 -£3,745,793 £8,980 -
28 Feb 2018 -£2,965,297 £7,281 -
28 Feb 2017 -£2,078,414 - -
28 Feb 2016 -£966,202 £3,185 -
28 Feb 2015 - - -

Connections

Companies at the same address

Data