# Wellstone Engineering Limited

## Details

- **Company number:** [09072624](https://find-and-update.company-information.service.gov.uk/company/09072624)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 5 Jun 2014
- **Registered office:** CASTLE HILL HOUSE, CASTLE HILL, WINDSOR, SL4 1PD
- **Nature of business:** [19209](/sic/19209) Other treatment of petroleum products (excluding petrochemicals manufacture), [72190](/sic/72190) Other research and experimental development on natural sciences and engineering


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PARKER, Charles | director | 5 Jun 2014 | 5 Sep 2018 |
| KEANEY, Gemma Maria Jacinta | director | 5 Sep 2018 | 23 Apr 2020 |
| FLUIDOIL LIMITED | corporate-director | 15 Jan 2015 | 20 Feb 2021 |
| PARKER, Charles Rupert Camden | director | 23 Apr 2020 | 3 Dec 2021 |
| WELLSTONE PARTNERS LIMITED | corporate-director | 3 Dec 2021 | 31 Dec 2023 |
| ELLINGSEN, Olav | director | 3 Apr 2021 | 31 Dec 2023 |
| PARKER, Charles | director | 2 Aug 2022 | 21 Jun 2024 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| Mr Charles Parker | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 20 Feb 2021 | 30 Nov 2021 |
| Wellstone Partners Limited | ownership-of-shares-75-to-100-percent | 30 Nov 2021 | 31 Dec 2023 |
| Mr Charles Parker | ownership-of-shares-75-to-100-percent | 31 Dec 2023 | 4 Jul 2024 |



## 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 | - |






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