# WME Consultants Limited

## Details

- **Company number:** [10776006](https://find-and-update.company-information.service.gov.uk/company/10776006)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 17 May 2017
- **Registered office:** 3 VALENTINE PLACE, SOUTHWARK, LONDON, SE1 8QH
- **Nature of business:** [71129](/sic/71129) Other engineering activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PARDOE, Peter James | director | 22 Nov 2018 | 18 Dec 2019 |
| WHITEHURST, Michael | director | 11 Feb 2020 | 11 Jul 2023 |
| WARNE, James Alexander Leslie | director | 11 Feb 2020 | 11 Jul 2023 |
| MOHAJER, Peyman | director | 17 May 2017 | 11 Jul 2023 |
| BERTOLI, Ronald | director | 11 Jul 2023 | 1 Mar 2024 |
| BASSELOT, Francois-Xavier | director | 1 Mar 2024 |  |
| PINSENT MASONS SECRETARIAL LIMITED | corporate-secretary | 1 Jan 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peyman Mohajer | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 17 May 2017 | 11 Jul 2023 |
| Inhabit Europe Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 11 Jul 2023 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | -£1,396,569 | 3 |
| 31 Dec 2023 | - | 3 |
| 31 Dec 2021 | -£289,774 | 1 |
| 31 Dec 2020 | -£240,974 | 2 |
| 31 Dec 2019 | -£183,613 | 1 |
| 31 Dec 2018 | -£31,928 | 1 |
| 31 May 2018 | £100 | - |



## Owned by

WME Consultants Limited → [Inhabit Europe Limited](/company/07748951)




## Directors' other companies

- [PINSENT MASONS SECRETARIAL LIMITED](/person/5376550) - corporate-secretary at [Gwyndod Power Station Limited](/company/17303754)
- [PINSENT MASONS SECRETARIAL LIMITED](/person/5376550) - corporate-secretary at [Gwyndod Limited](/company/17303580)
- [PINSENT MASONS SECRETARIAL LIMITED](/person/5376550) - corporate-secretary at [Iomart Group PLC](/company/SC204560)
- [PINSENT MASONS SECRETARIAL LIMITED](/person/5376550) - corporate-secretary at [Gwyndod Power Limited](/company/17303751)
- [PINSENT MASONS SECRETARIAL LIMITED](/person/5376550) - corporate-secretary at [Motor Fuel (No.5) Limited](/company/06255272)
- [PINSENT MASONS SECRETARIAL LIMITED](/person/5376550) - corporate-secretary at [New Labels UK Limited](/company/SC872714)
- [PINSENT MASONS SECRETARIAL LIMITED](/person/5376550) - corporate-secretary at [Cathexis UK Holdings Limited](/company/09907825)
- [PINSENT MASONS SECRETARIAL LIMITED](/person/5376550) - corporate-secretary at [George Hammond Limited](/company/00690947)
- [PINSENT MASONS SECRETARIAL LIMITED](/person/5376550) - corporate-secretary at [Motor Fuel (No.6) Limited](/company/07317793)
- [PINSENT MASONS SECRETARIAL LIMITED](/person/5376550) - corporate-secretary at [Gbe-N (Gwyndod) Limited](/company/17303579)



## Companies at the same address

- [Egis Projects UK Ltd](/company/03226989) (03226989)
- [Egis Road Operation M40 Limited](/company/11230849) (11230849)
- [Egis UK - Consulting And Engineering Limited](/company/11475428) (11475428)
- [Inhabit Europe Limited](/company/07748951) (07748951)
- [Overhead Line Engineering Limited](/company/06571928) (06571928)
- [Situ Plan Limited](/company/11075499) (11075499)