Culzean W2e Limited
- Company number
- 11439784
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Jun 2018
- Nature of business
- Production of electricity
Trade of electricity
Treatment and disposal of non-hazardous waste
Treatment and disposal of hazardous waste
Registered office
Previous names
- Culzean Healthcare Limited (until 24 Jan 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HO, Siew Cheong | Director | 12 Jun 2019 | 1 Jun 2023 |
| LEE, Hai Peng | Director | 21 Jun 2023 | 18 Feb 2026 |
| HII SIAW WEI, Geraldine | Director | 12 Jun 2019 | 18 Feb 2026 |
| KENNEDY, Peter Benson | Director | 29 Jun 2018 | |
| KENNEDY, Nicholas Benson | Director | 29 Jun 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter Benson Kennedy | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
29 Jun 2018 | |
| Mr Nicholas Benson Kennedy | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
29 Jun 2018 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Jun 2025 | -£694,014 | £7,252 |
| 30 Jun 2024 | -£501,878 | £4,429 |
| 30 Jun 2023 | -£823,387 | £25,437 |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | £100 | - |
Connections
Directors’ other companies
- KENNEDY, Nicholas Benson - Director at Nchk Consulting Limited
- KENNEDY, Nicholas Benson - Director at Rounds Holdings Ltd
- KENNEDY, Nicholas Benson - Director at Culzean Generation Limited
- KENNEDY, Peter Benson - Director at Rounds Holdings Ltd
- KENNEDY, Peter Benson - Director at Culzean Generation Limited
Companies at the same address
- Culzean Developments Ltd (09783930)
- Culzean Generation Limited (10984932)
- Culzean Power Limited (08833470)
- Nchk Consulting Limited (09047992)
- Rounds Holdings Ltd (17326068)